The Client Onboarding Analyst 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 ...
Citibank (Switzerland) AG is seeking a Client Onboard Analyst 2 in Bogotá, Colombia. This hybrid role involves customer interactions and managing account opening processes, ensuring strict adherence to compliance standards while delivering ...
This role is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this ...
**Responsibilities**: - Review departmental processes and procedures for automation to maintain efficiency and accuracy of reporting - Develop and maintain appropriate documentation to ensure integrity of financial, regulatory, and manag...
Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effe...
The Manager of LMS Operations is a senior level position responsible for providing operations support services and advice on directional strategy in diverse operational topics. Additionally, the Manager of LMS Operations serves as the liais...
Citi is seeking a Senior Lead in Markets Operations located in Colombia, Huila, Norte. This senior-level position oversees transactions from trading desks in Central America and the Caribbean, ensuring operational excellence and regulatory ...
Citi is seeking a Senior TTS Sanctions Operations manager based in Bogotá, Colombia. This role involves managing a team of over 50 employees responsible for the RFI process, ensuring compliance and best-in-class service for clients. The suc...
Overview Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade solutions to financial institutions, public sector and corporate clients around the world. With a general network s...
The Securities & Derivatives Leader is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to process orders and transactions originating from trading desks a...