Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The o...
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy... orientation, gender identity, national origin, disability, or status as a protected veteran.Citigroup Inc. and its subsidiaries...
.Reporting to the OGC Finance Planning Manager, will be responsible for the coordination and the correct execution of the Office of Governance & Control strategic planThe Finance Planning Coordinator will work with OGC team partners, In Bus...
**Enfocado a la atracción nuevos clientes del segmento PyME, para incrementar la participación del mercado. Es un rol con visión táctica y seguridad en el cierre de la venta, generando negocio a corto plazo con un sentido especial para enco...
The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The ov...
.El Analista Sénior de Planificación y Análisis de la Unidad de Negocio (Business Planning & Analysis, BP&A) es una función profesional de un empleado experimentado. Aplica profundos conocimientos sobre la disciplina al contribuir con el de...
**Responsibilities**:- Client Account Management- Review CPC customer needs and asset allocation, pro-actively engage with the customer to validate the understanding of the needs.- Advise CPC customers to enrich the relationships by mobiliz...
.**Responsibilities**:- Manages a large multi-faceted project/account/campaign or multiple projects at the same time.- Owns project goals leveraging expertise to inspire a sense of shared purpose within the project team.- Organizes new chal...
.The Telesales Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes r...