The Product Specialist is a senior level position responsible for the development of product plans, strategies and tactics in coordination with the Product Management team.The overall objective of this role is to coordinate the promotion of
The Market Segments & Services Specialist is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject
Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List issued by the regulators. The position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC
Business Overview The Cash & Trade Proc Intmd Analyst is an intermediate-level role responsible for ensuring accurate and timely transaction processing in coordination with the Transaction Services team. The primary objective is to research, conduct analyses,
The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of
Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List issued by the regulators. The position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC
The Corporate Banking Analyst is an intermediate level position responsible for leading the planning of investment strategies and solutions for major market clients in coordination with the Institutional Banking team. The overall objective of this role
CRIU KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these
The LATAM CSC Payments Analyst (C10) is an entry level role responsible for providing analytical and operational support and executing complex transactions in coordination with the Transaction Services team. The overall objective is to act as
The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for a blend of daily operational tasks, client service, and analytical activities. The role involves the end-to-end operational management of institutional investment products.
Citi Colombia is seeking a Payments Operations Intermediate Analyst to enhance accuracy, control, and efficiency in cross-border payment operations within our global Service Center. You will lead investigations, coordinate team activities, and ensure timely processing, reconciliation,
Citi Colombia is seeking an Operations Analyst for Sanctions Screening within Cash Operations. You will review alerts, determine escalation or closure decisions, and help enforce global sanctions standards. The role supports compliance, internal audit, and regulatory
The Corporate Banking Analyst is an intermediate level position responsible for leading the planning of investment strategies and solutions for major market clients in coordination with the Institutional Banking team. The overall objective of this role
The Cash & Trade Proc Intmd Analyst 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, conduct
As a Client Onboarding Analyst at Citi, you will play a central role in how institutional financial clients are brought onto one of the world’s leading banking platforms — managing the full account opening and maintenance
Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List issued by the regulators. The position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC
Citi is looking for a Payments Operations Intermediate Analyst to play a central role in the accuracy, control, and efficiency of cross-border payment operations within our global Service Center. In this position, you will lead day-to‑day
Citigroup Inc. busca un Analista de Verificación y Conciliación de Portafolios de Custodia para salvaguardar la integridad de saldos de títulos y efectivo de clientes y fiduciaria. Realizará conciliaciones diarias, investigará discrepancias y preparará reportes de control
Citigroup Inc. in Bogotá seeks an experienced Quality Assurance & Monitoring & Controls Group Manager to lead monitoring, testing, and control assessment activities that strengthen risk management quality across a global financial services environment. This senior leader
El Analista de Verificación y Conciliación de Portafolios de Custodia (Analista 1) es un rol operativo y de control crítico, responsable de salvaguardar la integridad, exactitud y consistencia de los saldos de títulos y efectivo de