Citi’s Banking division provides comprehensive relationship coverage and a full suite of products and services in an effort to be the best possible financial partner to our institutional clients. The Latin America Banking group operates in ...
The LATAM AML Regulatory Reporting Risk (RRR) Management Officer is responsible for the Execution Oversight and Risk Management for the AML Regulatory Reporting Program across LATAM clusters. The AML RRR Management Officer assists the LATAM...
**Responsibilities**: - Enhance and implement of best -in-class AML Compliance policies and practices. - Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. - Perform AML Complianc...
**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, giv...
**Responsibilities**: - To lead the implementation of all Onboarding deals in line with project management methodology and have end to end management of dedicated client deal portfolio enhancing the client on-boarding experience. - Overs...
Citibank (Switzerland) AG is seeking a Senior Analyst in Bogotá to support operations related to trading legal agreements. Responsibilities include reviewing documentation, validating data entries, and acting as a first-level reviewer for j...
**Responsibilities**: - Manage small team of employees engaged in performing routine clerical or processing tasks - Advise and resolve non-routine issues within cash & trade operations - Manage, evaluate performance and make recommendat...
The Customer Service Trainer & Quality Review Analyst is an intermediate-level position is responsible for both designing and delivering training programs for customer service teams, as well as monitoring and evaluating customer service int...
**Responsibilities**: - To lead the implementation of all Onboarding deals in line with project management methodology and have end to end management of dedicated client deal portfolio enhancing the client on-boarding experience. - Overs...
**Responsibilities**: - To lead the implementation of all Onboarding deals in line with project management methodology and have end to end management of dedicated client deal portfolio enhancing the client on-boarding experience. - Overs...