The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data an...
**Responsibilities**: - Assist bankers and Underwriters in underwriting requests for credit extensions for new and existing clients, and in the writing of annual reviews with focus on more complex and higher dollar exposure transactions. ...
**Responsibilities**: - Assist bankers and Underwriters in underwriting requests for credit extensions for new and existing clients, and in the writing of annual reviews with focus on more complex and higher dollar exposure transactions. ...
The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and m...
Client Onboard Analyst 2Applyremote type: Hybridlocations: Bogota Colombiatime type: Full timeposted on: Posted Todaytime left to apply: End Date: June 23, 2026 (10 days left to apply)job requisition id: 26958186The Client Onboard Analyst 2...
This role will be part of the Global Privacy and Responsible Information compliance team covering the LATAM Cluster, for Citi businesses, partnering across ICRM. **Responsibilities**: - Designing, developing, delivering and maintaining ...
The Client Onboard Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry ...
KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attrib...
**Responsibilities**: - Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Reviewing various materials to ensure compliance with various regulatory and l...
This position is going to be the Public Account of the Citi Group in Colombia (CPA) **Responsibilities**: - Lead, organize, monitor the performance and compliance of all the processes of the Local Financial Reporting team. Support the a...