particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...
Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
Reference Data Services Intmd Analyst Senior analyst position within the MAC Documentation Operations Unit. Responsibilities Provide support for day‑to‑day operational activities related to the review and execution of trading legal agreemen...
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, give ba...
Citibank (Switzerland) AG is seeking a seasoned leader to head LATAM Non-Financial Regulatory Reporting Operations. Based in Bogota or Mexico City, you will oversee end-to-end regulatory reporting, drive governance, automation, and risk mit...
The CRIU Analyst is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independent...
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 research, condu...
Job Req Id: 26958186 Location(s): Bogotá, Bogota D.C., Colombia Job Type: Hybrid Posted: Apr. 28, 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 tha...
Citi is seeking a Compliance professional in Bogotá, Colombia. The role involves designing and maintaining compliance programs, managing teams, and advising on regulatory issues. Key Responsibilities - Design and maintain compliance program...
Responsibilities: - Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. - Draft audit reports and present issues to the business while discussing pract...