Sanctions Operations Analyst
, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving...
, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving...
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...
**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...
A leading financial services firm is looking for a LATAM CSC Payments Analyst based in Colombia. This role is suitable for both Entry-Level and Intermediate-Level candidates, providing opportunities for professional growth. The analyst will...
A global financial services company in Colombia is seeking a Securities & Derivative Analyst 1 for an entry-level position focused on processing orders and transactions. The role involves verifying trades, completing settlements, and ensuri...
Candidates will operate within a team environment, supporting various operational processes. Process all regular, restricted and legal transfers, which include processing of payments and receivables. Ensure transactions are processed effici...
Develops working knowledge of industry practices and standards. Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on t...
A multinational financial services company is seeking an Intermediate Analyst for their Securities & Derivatives team in Colombia. This full-time role focuses on processing client transactions, providing expert advice, and ensuring complian...
A leading financial institution in Colombia is looking for a Securities & Derivative Analyst 1. This entry-level position involves processing orders and transactions from trading desks, ensuring trade verifications, generating trade confirm...