The Trans Srvcs Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of t...
Key Responsibilities: - Front-to-back ownership of high-risk regulatory reports from source data to submission, including pre-submission validations and controls to promote completeness & accuracy - The role focuses on but is not limited...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Independent Assessment team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsibl...
Key Responsibilities: - Front-to-back ownership of high-risk regulatory reports from source data to submission, including pre-submission validations and controls to promote completeness & accuracy - The role focuses on but is not limited...
Key Responsibilities: - Front-to-back ownership of high-risk regulatory reports from source data to submission, including pre-submission validations and controls to promote completeness & accuracy - The role focuses on but is not limited...
**Responsibilities**: - Process all regular, restricted and legal transfers;which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity - Evaluate and recommend solutions to problem...
Key Responsibilities: - Front-to-back ownership of high-risk regulatory reports from source data to submission, including pre-submission validations and controls to promote completeness & accuracy - The role focuses on but is not limited...
Key Responsibilities: - Front-to-back ownership of high-risk regulatory reports from source data to submission, including pre-submission validations and controls to promote completeness & accuracy - The role focuses on but is not limited...
Key Responsibilities: - Front-to-back ownership of high-risk regulatory reports from source data to submission, including pre-submission validations and controls to promote completeness & accuracy - The role focuses on but is not limited...
Job Req Id: 26949570 Location(s): Bogotá, Bogota D.C., Colombia Job Type: Hybrid Posted: Apr. 02, 2026 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...