The client desk banker is an intermediate-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transaction...
The financial analysis manager is an intermediate level position responsible for providing management with an analysis and insight of citi’s financial results in coordination with the broader finance team. the overall objective is to apply analytical...
The cash & trade proc assoc analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the transaction services team. the overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. responsibilities: assist with operational processes and process improvements ensure transactions or processes are executed correctly and are compliant with internal policies and controls facilitate the investigation, documentation and corrective action implementation of transaction services issues aid with the transition, alignment, and stabilization efforts of critical operations functions cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed assist as required for control, risk, daily activities, and transaction services projects perform all required tasks within established procedures and controls to minimize losses appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: 0-2 years of experience in a related role proven system development lifecycle skills proficient understandi...
The cash & trade proc assoc analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the transaction services team. the overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. **responsibilities**: - assist with operational processes and process improvements - ensure transactions or processes are executed correctly and are compliant with internal policies and controls - facilitate the investigation, documentation and corrective action implementation of transaction services issues - aid with the transition, alignment, and stabilization efforts of critical operations functions - cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed - assist as required for control, risk, daily activities, and transaction services projects - perform all required tasks within established procedures and controls to minimize losses qualifications: - 0-2 years of experience in a related role - proven system development lifecycle skills - proficient understanding of emerging technologies - effective verbal and written skills - effective analytic and presentation skills **education**: - bachelor’s/university degree or equivalent experience this job description provides a high-level review of the types of work performed. other job-related duties may be assigned as required. the schedule for this role will be 12:00 pm to 9:00 pm est.job family group: opera...
The risk hub analyst is a developing professional role. applies analytical thinking and knowledge of data analysis tools and methodologies. requires attention to detail when making judgments and recommendations based on the analysis of factual information. typically deals with variable issues with potentially broader business impact. applies professional judgment when interpreting data and results. breaks down information in a systematic and communicable manner. developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. moderate but direct impact through close contact with the businesses' core activities. quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams. **about the team** this is an exciting opportunity to be part of a growing team in citi’s services business. the team supports services mca across multiple assessment units/global assessment units. among other services, the team reporting to this role delivers centralized monitoring / testing of controls’ performance as well as guidance, reporting, and enhancement of controls design, operational effectiveness monitoring and testing design, and related activities to business partners. the role reports to the risk hub lead based in bogota. this position will be at the analyst (c11) level. there is a lot of interest and buy-in to the success of this team across services, so the potential for growth in this team and the subsequent opportunities for career development are excellent. about the...
**responsibilities**: - supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. - identifies stakeholders and key organizations and build and manage relationships. - directs the creation of multiple programs of work and manage their alignment to business goals. - leads the facilitation, coordination, and arbitration of cross-functional macro level topics within/across programs and with senior management. - leads the identification and drive resolution of issues, including those outside established programs of work. - works with stakeholders to ensure program scope definition meets business objectives. - works with program sponsor to ensure business case/cost benefit analysis is in line with business objectives. - drives adherence to program processes, procedures, methods, and standards for program delivery and leverage across the program. - assists program team in negotiating for resources owned by other departments in order ensure the program can be completed. - directs the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely basis. - directs the identification of risks which impact program delivery and ensure mitigation strategies are developed and executed when necessary. - manages multiple teams or a functional area (depending on size of business). - applies comprehensive understanding of concepts and procedures within own area and basic knowledge of other areas to resolve issues that have impact beyond own area. - ensures creation a...
**responsibilities**: - evaluate, enhance and implement best -in-class aml compliance policies and practices. - provide expert advice on aml compliance policies to the aml/financial crime support teams and the business. - perform aml compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. further, assess and identify emerging risks and recommend / drive program enhancements. - evaluate and respond to escalated matters; further escalate unusual activity as needed. advise senior management on next steps. - create, develop and deliver relevant training to business and functional partners. - additional duties as assigned. - has the ability to operate with a limited level of direct supervision. - can exercise independence of judgement and autonomy. - acts as sme to senior stakeholders and /or other team members. qualifications: - 6-10 years relevant experience in aml - aml certification is preferred - fully bilingual english-spanish. advanced level in english - consistently demonstrates clear and concise written and verbal communication skills - self-motivated and detail oriented - advanced analytical skills ability to both work independently and collaborate with team members **education**: - bachelor's/university degree, master's degree preferred additional responsibilities include: - provide guidance and oversight related to the implementation of the global sanctions program to citi businesses and functio...
The trans srvcs analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the transaction capture team. the overall objective of this role is to support traders, maintain position records, and improve process efficiency. responsibilities: - provide support to treasury and trade services, securities, cash, trade, lockbox, derivatives, fund services, foreign exchange, etc. - open and amend letters of credit (l/cs), guarantees, process payments and solve customer issues to ensure efficient daily operations - examine import and export letters of credit for potential boycott issues, advises l/c - support transactional processing for respective letter of credit products, review letter of credit documents to determine compliance with international, u.s. latam and or mexican regulations and standards - review documents for internal consistency and compliance with governmental documentary regulations and import/export restrictions. - provide checker role for transactional processing support for respective letter of credit products. - issue letters of credit to determine compliance with international standards and ucp600, isp98 & isbp - identify and recommend process improvements and implement and validate those process improvements for respective products - perform tasks within departmental procedures, controls and compliance standards in order to minimize losses to the firm - monitor, assess, analyze and or evaluate processes and data and make recommendations for improve...
The aml compliance lead analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. recognized technical authority for an area within the business. requires basic commercial awareness. there are typically multiple people within the business that provide the same level of subject matter expertise. developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. significant impact on the area through complex deliverables. provides advice and counsel related to the technology or operations of the business. work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. responsibilities: - evaluate, enhance and implement best -in-class aml compliance policies and practices. - provide expert advice on aml compliance policies to the aml/financial crime support teams and the business. - perform aml compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. further, assess and identify emerging risks and recommend / drive program enhancements. - evaluate and respond to escalated matters; further escalate unusual activity as needed. advise senior management on next steps. - create, develop and deliver relevant training to business a...
The cash & trade proc assoc analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the transaction services team. the overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. responsibilities: - assist with operational processes and process improvements - ensure transactions or processes are executed correctly and are compliant with internal policies and controls - facilitate the investigation, documentation and corrective action implementation of transaction services issues - aid with the transition, alignment, and stabilization efforts of critical operations functions - cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed - assist as required for control, risk, daily activities, and transaction services projects - perform all required tasks within established procedures and controls to minimize losses - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 0-2 years of experience in a related role - proven system development lifecycle skills - proficient under...
The cash & trade proc assoc analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the transaction services team. the overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. responsibilities: - assist with operational processes and process improvements - ensure transactions or processes are executed correctly and are compliant with internal policies and controls - facilitate the investigation, documentation and corrective action implementation of transaction services issues - aid with the transition, alignment, and stabilization efforts of critical operations functions - cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed - assist as required for control, risk, daily activities, and transaction services projects - perform all required tasks within established procedures and controls to minimize losses - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 0-2 years of experience in a related role - proven system development lifecycle skills - proficient under...
The cash & trade proc assoc analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the transaction services team. the overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. responsibilities: - assist with operational processes and process improvements - ensure transactions or processes are executed correctly and are compliant with internal policies and controls - facilitate the investigation, documentation and corrective action implementation of transaction services issues - aid with the transition, alignment, and stabilization efforts of critical operations functions - cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed - assist as required for control, risk, daily activities, and transaction services projects - perform all required tasks within established procedures and controls to minimize losses - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 0-2 years of experience in a related role - proven system development lifecycle skills - proficient under...
The cash & trade proc assoc analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the transaction services team. the overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. responsibilities: - assist with operational processes and process improvements - ensure transactions or processes are executed correctly and are compliant with internal policies and controls - facilitate the investigation, documentation and corrective action implementation of transaction services issues - aid with the transition, alignment, and stabilization efforts of critical operations functions - cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed - assist as required for control, risk, daily activities, and transaction services projects - perform all required tasks within established procedures and controls to minimize losses - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 0-2 years of experience in a related role - proven system development lifecycle skills - proficient under...
The cash & trade proc assoc analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the transaction services team. the overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. responsibilities: - assist with operational processes and process improvements - ensure transactions or processes are executed correctly and are compliant with internal policies and controls - facilitate the investigation, documentation and corrective action implementation of transaction services issues - aid with the transition, alignment, and stabilization efforts of critical operations functions - cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed - assist as required for control, risk, daily activities, and transaction services projects - perform all required tasks within established procedures and controls to minimize losses - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 0-2 years of experience in a related role - proven system development lifecycle skills - proficient under...
The cash & trade proc assoc analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the transaction services team. the overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. responsibilities: - assist with operational processes and process improvements - ensure transactions or processes are executed correctly and are compliant with internal policies and controls - facilitate the investigation, documentation and corrective action implementation of transaction services issues - aid with the transition, alignment, and stabilization efforts of critical operations functions - cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed - assist as required for control, risk, daily activities, and transaction services projects - perform all required tasks within established procedures and controls to minimize losses - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 0-2 years of experience in a related role - proven system development lifecycle skills - proficient under...
The cash & trade proc assoc analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the transaction services team. the overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. responsibilities: - assist with operational processes and process improvements - ensure transactions or processes are executed correctly and are compliant with internal policies and controls - facilitate the investigation, documentation and corrective action implementation of transaction services issues - aid with the transition, alignment, and stabilization efforts of critical operations functions - cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed - assist as required for control, risk, daily activities, and transaction services projects - perform all required tasks within established procedures and controls to minimize losses - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 0-2 years of experience in a related role - proven system development lifecycle skills - proficient under...
The cash & trade proc assoc analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the transaction services team. the overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. responsibilities: - assist with operational processes and process improvements - ensure transactions or processes are executed correctly and are compliant with internal policies and controls - facilitate the investigation, documentation and corrective action implementation of transaction services issues - aid with the transition, alignment, and stabilization efforts of critical operations functions - cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed - assist as required for control, risk, daily activities, and transaction services projects - perform all required tasks within established procedures and controls to minimize losses - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 0-2 years of experience in a related role - proven system development lifecycle skills - proficient under...
The cash & trade proc assoc analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the transaction services team. the overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. responsibilities: - assist with operational processes and process improvements - ensure transactions or processes are executed correctly and are compliant with internal policies and controls - facilitate the investigation, documentation and corrective action implementation of transaction services issues - aid with the transition, alignment, and stabilization efforts of critical operations functions - cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed - assist as required for control, risk, daily activities, and transaction services projects - perform all required tasks within established procedures and controls to minimize losses - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 0-2 years of experience in a related role - proven system development lifecycle skills - proficient under...
The cash & trade proc assoc analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the transaction services team. the overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. responsibilities: - assist with operational processes and process improvements - ensure transactions or processes are executed correctly and are compliant with internal policies and controls - facilitate the investigation, documentation and corrective action implementation of transaction services issues - aid with the transition, alignment, and stabilization efforts of critical operations functions - cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed - assist as required for control, risk, daily activities, and transaction services projects - perform all required tasks within established procedures and controls to minimize losses - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 0-2 years of experience in a related role - proven system development lifecycle skills - proficient under...
The cash & trade proc assoc analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the transaction services team. the overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. responsibilities: - assist with operational processes and process improvements - ensure transactions or processes are executed correctly and are compliant with internal policies and controls - facilitate the investigation, documentation and corrective action implementation of transaction services issues - aid with the transition, alignment, and stabilization efforts of critical operations functions - cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed - assist as required for control, risk, daily activities, and transaction services projects - perform all required tasks within established procedures and controls to minimize losses - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 0-2 years of experience in a related role - proven system development lifecycle skills - proficient under...
The cash & trade proc assoc analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the transaction services team. the overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. responsibilities: - assist with operational processes and process improvements - ensure transactions or processes are executed correctly and are compliant with internal policies and controls - facilitate the investigation, documentation and corrective action implementation of transaction services issues - aid with the transition, alignment, and stabilization efforts of critical operations functions - cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed - assist as required for control, risk, daily activities, and transaction services projects - perform all required tasks within established procedures and controls to minimize losses - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 0-2 years of experience in a related role - proven system development lifecycle skills - proficient under...
The cash & trade proc assoc analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the transaction services team. the overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. responsibilities: - assist with operational processes and process improvements - ensure transactions or processes are executed correctly and are compliant with internal policies and controls - facilitate the investigation, documentation and corrective action implementation of transaction services issues - aid with the transition, alignment, and stabilization efforts of critical operations functions - cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed - assist as required for control, risk, daily activities, and transaction services projects - perform all required tasks within established procedures and controls to minimize losses - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 0-2 years of experience in a related role - proven system development lifecycle skills - proficient under...
The cash & trade proc assoc analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the transaction services team. the overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. responsibilities: - assist with operational processes and process improvements - ensure transactions or processes are executed correctly and are compliant with internal policies and controls - facilitate the investigation, documentation and corrective action implementation of transaction services issues - aid with the transition, alignment, and stabilization efforts of critical operations functions - cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed - assist as required for control, risk, daily activities, and transaction services projects - perform all required tasks within established procedures and controls to minimize losses - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 0-2 years of experience in a related role - proven system development lifecycle skills - proficient under...
The aml compliance lead analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. recognized technical authority for an area within the business. requires basic commercial awareness. there are typically multiple people within the business that provide the same level of subject matter expertise. developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. significant impact on the area through complex deliverables. provides advice and counsel related to the technology or operations of the business. work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. responsibilities: - evaluate, enhance and implement best -in-class aml compliance policies and practices. - provide expert advice on aml compliance policies to the aml/financial crime support teams and the business. - perform aml compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. further, assess and identify emerging risks and recommend / drive program enhancements. - evaluate and respond to escalated matters; further escalate unusual activity as needed. advise senior management on next steps. - create, develop and deliver relevant training to business a...
The trans srvcs analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the transaction capture team. the overall objective of this role is to support traders, maintain position records, and improve process efficiency. responsibilities: - provide support to treasury and trade services, securities, cash, trade, lockbox, derivatives, fund services, foreign exchange, etc. - open and amend letters of credit (l/cs), guarantees, process payments and solve customer issues to ensure efficient daily operations - examine import and export letters of credit for potential boycott issues, advises l/c - support transactional processing for respective letter of credit products, review letter of credit documents to determine compliance with international, u.s. latam and or mexican regulations and standards - review documents for internal consistency and compliance with governmental documentary regulations and import/export restrictions. - provide checker role for transactional processing support for respective letter of credit products. - issue letters of credit to determine compliance with international standards and ucp600, isp98 & isbp - identify and recommend process improvements and implement and validate those process improvements for respective products - perform tasks within departmental procedures, controls and compliance standards in order to minimize losses to the firm - monitor, assess, analyze and or evaluate processes and data and make recommendations for improvem...
The aml compliance lead analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. recognized technical authority for an area within the business. requires basic commercial awareness. there are typically multiple people within the business that provide the same level of subject matter expertise. developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. significant impact on the area through complex deliverables. provides advice and counsel related to the technology or operations of the business. work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. responsibilities: - evaluate, enhance and implement best -in-class aml compliance policies and practices. - provide expert advice on aml compliance policies to the aml/financial crime support teams and the business. - perform aml compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. further, assess and identify emerging risks and recommend / drive program enhancements. - evaluate and respond to escalated matters; further escalate unusual activity as needed. advise senior management on next steps. - create, develop and deliver relevant training to business a...
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 independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to citi. responsibilities: - assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases - document and report the review/investigation findings and help to prepare case files with the required supporting documentation - summarize, in writing, clear and concise findings of the investigation - inform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under review - assist aml team with managing risks by analyzing the root cause of issues and impact to business - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 1-3 years of experience previous in financial sector preferred - knowledge of aml regulations preferred - proficient i...
The securities & derivatives sr manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to process orders and transactions originating from trading desks and bran...
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