The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research
The Securities & Derivative Analyst 2 is an intermediate position that plays a pivotal role in the efficient review, investigation, process or escal- report of orders and transactions. This individual collaborates closely with the operations -
The Securities & Derivative Analyst 2 An intermediate position that plays a pivotal role in the efficient review, investigation, process or elevate -report of orders and transactions. This individual collaborates closely with the operations - transaction
Position Overview We are seeking a visionary and experienced Business Intelligence (BI) Team Lead to join our Services Operation unit in Bogota. As the head of a dynamic and multi-disciplinary team, you will be instrumental in
Citi Colombia is seeking a visionary BI Team Lead to guide a multidisciplinary team of data scientists, AI experts, and visualization professionals in Bogota. You will shape our data strategy and elevate business value through powerful
Citi Colombia is seeking a Senior Sanctions Operations Analyst to coordinate and deliver sanctions screening operations across Latin America, coordinating a six-person team and ensuring timely resolution of alerts within SLAs. You will review and disposition
Citi is looking for a Senior Sanctions Operations Analyst to coordinate and deliver sanctions screening operations across Latin America, playing a central role in protecting the firm from regulatory and financial crime risk. Working within a
Andean Digital FX Sales Head A Unique Opportunity This is agreat opportunity to join a market leading Digital FX Sales desk, to cover great clients and to learn a tremendous amount abouteTrading, Sales in a global
Citigroup Inc. in Andean region seeks a formidable Andean Digital FX Sales Head to lead digital sales strategy and wallet growth with corporate clients across Colombia, Ecuador and Peru. You will partner with Trading, Voice Sales and
The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research
Proven system development lifecycle skills The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The
The Non-Financial Regulatory Reporting Operations Group Manager is accountable for overseeing the end-to-end execution of the non-financial regulatory reporting function. This role ensures completeness, accuracy, and timeliness of regulatory reports while maintaining a strong control framework.
# Cash and Trade Proc Analyst2 - C10 - BOGOTAApply: Hybrid: Bogota Colombia: Full time: Posted Today: End Date: September 25, 2026 (13 days left to apply): The Cash and Trade Proc Analyst 2 is an
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
Citi is seeking a REM analyst in Bogote1 to perform holistic risk evaluations of high-risk clients within the KYC framework. The role requires applying Global KYC policies, reviewing client information, ownership structures, name screening, and EDD
The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective
Andean Digital FX Sales Head A Unique Opportunity This is a great opportunity to join a market leading Digital FX Sales desk, to cover great clients and to learn a tremendous amount about eTrading, Sales in
Position Overview We are seeking a visionary and experienced Business Intelligence (BI) Team Lead to join our Services Operation unit in Bogota. As the head of a dynamic and multi-disciplinary team, you will be instrumental in
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
Citigroup Inc. in Bogotá is seeking a mid-level Cash and Trade Proc Analyst 2 to manage technology projects across the full system development lifecycle in collaboration with Transaction Services. The role focuses on researching and implementing sustainable