The Cash & Trade Proc Sr Supv is an intermediate level role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with the Integral Sanctions Screening Policy and Global Operating Standard ...
Position Overview Citi is seeking a professional for an Internal Audit position in Bogotá. Requirements 6-10 years of relevant experience and certifications such as CPA, ACA, CFA, CIA, or CISA. Responsibilities - Develop audit rep...
Job Title and Location Citi is seeking a Client Onboard Analyst 2 in Colombia, Huila, Norte. Key Responsibilities - Engage with customers, manage account opening, and ensure compliance with internal processes while delivering excellen...
Overview Citi is looking for a candidate to enhance its credit risk analysis in Bogotá, Colombia. The role involves conducting thorough credit assessments, monitoring relationships, and collaborating with teams to ensure sound credit pr...
Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, to house and consistently manage credit risk activities performed for Citi...
The job requires knowledge of the custody business and broader asset management and capital markets understanding. Additionally, this role will be responsible for the development of product plans, strategies, and tactics while coordinatin...
Job Overview The LATAM CSC Payments Supervisor (C11) is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to ...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Markets Compliance Independent Assessment (CIA) responsible for assessing compliance risks and controls implemented by the first and second line of defe...
Citi Treasury & Trade Solutions (TTS) is a leading provider of cash management and trade to financial institutions and corporate clients around the world. With a integral network spanning 100+ countries, we are uniquely qualified to service...
Responsibilities: - Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. - Co-operates with internal partners to perform systems maintenance based on documentation related to acco...