objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities... with local regulation and Citi standards - Update KYC forms and client profiles according to policy requirements - Follow up...
**: Product Management and Development - **Job Family**: Product Management - **Time Type**: Full time - Citi is an equal...
the management of a team or department to monitor the Citi portfolio and identify credit migration in coordination... with the Risk Management team. The overall objective of this role is to lead the management of Citi's portfolio exposure...
Medio**Job Family Group**: Technology - **Job Family**: Applications Development - **Time Type**: Full time - Citi...
**Responsibilities**: - Responsible for the overall management of the tax liabilities, of Citi, both directly... - **Job Family**: Tax - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified...
**: Applications Development - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified...
objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure... de apoyo de operaciones de Citi. **Calificaciones**: - Un año de experiência en puestos operativos/administrativos...
objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities... with local regulation and Citi standards - Update KYC forms and client profiles according to policy requirements - Follow up...
objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure...**: Operations - Core - **Job Family**: Operations Support - **Time Type**: Full time - Citi is an equal opportunity...
- **Job Family**: Commercial Sales Support - **Time Type**: Full time - Citi is an equal opportunity and affirmative action...