Job description join stefanini! at stefanini, we are more than 30,000 professionals, connected from 41 countries, doing what they love and co-creating a better future. job description: coordinate and execute all aspects of concurrent technical projec...
Join to apply for the account executive. cali role at clara get ai-powered advice on this job and more exclusive features. clara is the leading spend management platform for companies in latin america. our end-to-end solution includes locally-issued ...
**facts**: - issuer services ops tampa hub perform the contractual obligation activities for more than 300 contracts for the following countries: panama, colombia, peru, brazil and argentina. - our business handles a wide variety of types of contracts. no contract is the same; all are tailor made, according to the needs of the clients. **day-to-day responsibilities**: onboarding/implementation activities - perform operational activities during the phases of client onboarding, implementation, administration, and termination according to the agency & trust deal agreements. - support with the implementation activities of electronic banking for client profiles (internal and external). - manage account opening and closing e2e procedures. - evaluate and process documentation related to issuers services ops latam. - ensure all request are process within required timeframe. - ensure to complete control logs on a daily basis, in order to guarantee all request received are completed. operations & reporting activities - follow maker - checker standards and controls - deliver reports for management requirements and support control unit request. - review metrics and related data controls for all performed activities as defined by bank policies and/or internal stablished controls. - provide assistance regarding projects related to agency & trust business. - assist with procedure guides, manuals and assigned activities checklist updates. - provide support with mca / grc process. - contribute in the creation of custom reporting for presentations. - backup of other col...
The transaction capt intmd analyst 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 analytical and administrative support to front office sales and trading specifically around derivatives and securities transactions - maintain position records in coordination with the traditional trading desk assistant and / or trade processing functions - support trade capture management, front to back reconciliation, identifying operational risk, trade confirmation and settlement forecasts - utilize data analysis tools and methodologies to make recommendations to senior management to support process improvement - design and analyze complex reports to support/control activities and make recommendations based on identified trends and facts - interpret data and recommend the launch of new products/ services or upgraded platforms that support pre-settlement processes and transaction capture functions - minimize bank risk, and provide solutions to reduce errors, and ensure adherence to audit and control policies - manage, escalate and resolve all requests / inquiries / issues / errors and identify policy gaps and formulate policies to streamline processes - provide informal guidance and/or on-the-job-training to new team members **qualifications**: - 2-5 years of experience in a related role - ...
**you’re ready to bring your knowledge from the classroom to the boardroom, and citi wants to help you get there. whether it’s honing your skills or building your network, we know that success can’t come without growth. our programs equip you with the knowledge and training you need to play a valuable role on your team, and establish a long-term career here. at citi, we value internal mobility, and career growth is not a question of if, but when.**: **the icg ops internship program provides the opportunity for new employees to both learn about the financial services industry and develop the necessary professional competencies to be successful within icg operations. as technological breakthroughs rapidly shift the frontier between the work tasks performed by humans and those performed by machines and algorithms, global markets are undergoing major transformations. these transformations are providing new challenges for financial operations analysts as citi seeks to be the best for its clients, to harness new and emerging technologies to reach higher levels of efficiency, to expand into new markets, and compete for a global increasingly digital client base.**: **the institutional client group (icg) operations support the capital markets investment banking arm of citi as well as cash, trade and cards businesses. acting as the functional heart of our business, operations makes everything work on time and on target, in a world that demands lightning-fast transaction speeds, pinpoints execution accuracy and provides full visibility. it ensures global transactions flow smoothly a...
The client mgt intmdassocanalyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards and practices; demonstrates good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. applies analytical thinking and knowledge of data analysis tools and methodologies. 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 **responsibilities**: - responsible for a portfolio of top clients acting as their advocate and owning the client experience relationship end to end. - establishes, provides input, and tracks operational metrics and service level requirements to achieve business goals. - manages the internal client at risk process & supports escalation resolution as necessary to facilitate timely resolution. - resolves inquires and manages customer issues based on empowerment grid to higher prescribed limits. - mentors and trains new client experience specialists. uses excellent communication skills to exchange information in a concise manner, as well as be sensitive to audience diversity - employs a positive and engaging attitude with clients, is always polite and professional. - follows through on c...
Long description- ¿te apasiona el mundo de los seguros? ¿te gusta trabajar en ambientes dinámicos y retadores?, si tu respuesta es sí, te comentamos que estamos buscando un: analista contable y de pagos- **responsabilidades**: - **responsabilidades**: - conciliaciones bancarias - análisis y conciliaciones de cuentas contables (parte técnica y administrativa) - seguimiento y respuesta a pqr’s - registros contables dentro del proceso contable. - causación de facturas de proveedores. - entrega de extractos bancarios - procesar pagos rechazos - asistir temas de tarjetas de crédito, - matricula de cuentas /macro - consolidación tarjetas citi ( detalle impuestos gastos ranquicias) - cargue de pagos (proveedores, comisiones, siniestros insis) - atención pqr tesorería, - contabilización gastos bancarios/traslado de bancos - recepción pagarés - conocimientos y habilidades- conocimientos contables - experiência en el proceso de cierre contable y reporte a los entes reguladores - habilidad para trabajar en equipo. - excelente disposición para atención al cliente interno y externo. - conocimientos en área de tesorería - contaduría pública (mínimo estudiante de contaduría 7 semestre). **por qué elegir zurich** en zurich, nos gusta pensar con originalidad y desafiar el statu quo. adoptamos un enfoque optimista centrándonos en los aspectos positivos y preguntándonos constantemente ¿qué puede salir bien? somos un empleador que ofrece igualdad de oportunidades y que sabe que cada colaborador es único ¡lo que hace que nuestro equipo sea el mejor! colabora con no...
**you're the brains behind our work.** you’re ready to bring your knowledge from the classroom to the trading floor, and citi wants to help you get there. whether it’s honing your skills or building your network, we know that success can’t come without growth. our programs equip you with the knowledge and training you need to play a valuable role on your team and establish a long-term career here. at citi, we value internal mobility, and career growth is not a question of if, but when. citi is looking for interns to join the investment banking business in latin america. our internship program is unlike any other; it is a highly competitive and selective program that gives you the opportunity to actively participate....
El analista dará soporte a nuestros clientes internos y externos a través de diferentes canales de comunicación, ejecutará mantenimientos en las plataformas fx, y actuará como la primera línea de soporte para resolver los problemas y garantizar una excelente experiência al cliente. **principales responsabilidades**: - garantizar altos níveles de servicio a clientes internos y externos excediendo las expectativas de los acuerdos de servicio y los estándares de la industria. - garantizar que los requerimientos de los clientes sean atendidas de manera eficiente y oportuna, y proactivamente mejorar la experiência del cliente. - ejecutar mantenimientos en las plataformas digitales de citi fx. - servir como primer punto de contacto para los clientes internos y externos. - mantener interacciones con equipos claves para asegurar la resolución de problemas de los clientes. - dar soporte a proyectos transversales y contribuir al desarrollo de nuevas técnicas y procesos. - garantizar el cumplimiento de políticas y procesos internos, regulaciones y prácticas. **requerimientos** - 2-5 años de experiência operativa en áreas de bpo/call center o servicio al cliente - destreza para ejecutar mantenimientos en plataformas digitales. - ingles avanzado. - pasión por el servicio al cliente. - competencias: proactividad, eficiencia, habilidad para trabajar bajo presión, orientación al logro, excelente comunicación y relaciones interpersonales, adaptación al cambio y resiliencia, análisis de datos. - deseable: experiência en banca, fx, entidades financieras. manejo de indicadore...
The securities & derivatives manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to process orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to ensure the seamless delivery of securities and derivatives transactions. responsibilities: - execute securities transaction processing related to securities clearance settlement for local and global bonds, fx, money markets and derivatives operations - formulate procedures, techniques and contribute to the development of new techniques that increase team productivity, ensuring entire team meets or exceeds performance goals - propose solutions to implement settlement process improvements, client service enhancements, or overall technology enhancements - serve as an analytical and procedural expert, and as first point of escalation for staff members, management and internal/external clients - escalate control gaps and issues to senior management as needed - identify control gaps during settlement cycle and implements appropriate solutions to mitigate any risk or control losses - analyze data to identify control deficiencies and resolve discovered issues through implementing appropriate procedures - act as an advisor to new/junior staff - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its cl...
**responsibilities**: - the application support senior analyst provides technical and business support for users of citi applcations. this includes providing quick resolutions to app issues, driving stability, efficiency and effectiveness improvements to help us and the business succeed. - start of day checks, continuous monitoring, and regional handover. - perform same day risk reconciliations - develop and maintain technical support documentation. - assess risk and impact of production issues and escalate to business and technology management in a timely manner. - ensures that storage and archiving procedures are in place and functioning correctly - partners with appropriate development and production support areas to prioritize bug fixes and support tooling requirements. - engages in post implementation analysis to ensure successful system design and functionality. - ensures essential procedures are followed and helps to define operating standards and processes. - act as a liaison between users/traders, interfacing internal technology groups and vendors. - expected to be able to raise problems to appropriate technology and business teams, while adhering to service level agreements. - acts as advisor or coach to new or lower level analysts. - provides evaluative judgment based on analysis of factual information in complicated and unique situations. - directly impacts the business by ensuring the quality of work provided by self and others; impacts own team and closely related work teams. - exhibits sound and comprehensive communication and diplomacy skills...
The info security ops sr analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. the overall objective of this role is to ensure the execution of information security directives and activities in alignment with citi's data security policy. **responsibilities**: - provide technical guidance to citi, clients and vendors - collaborate with program manager and cross-functional teams to develop comprehensive project plans, obtain business/technology resource commitment and define/document business requirements - develop user acceptance test plans and coordinate their execution - complete tasks to project deadlines and deliverables, including performing data analyses and trending reports - report significant variances and develop corrective action plans - ensure data quality throughout the lifecycle of assigned projects - coach and train new team members as needed - 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**: - 5-8 years of relevant experience - 1 certification or ability to earn within 12 months of joining preferred - advanced proficiency with microsoft office - consistently demonstrates clear and concise written and verbal communication - proven analytical skills **education**: - bachelor’s degree/university degree or equivalent experience this job description provides a high-level review of...
The it business intermediate analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the technology team. the overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning. **responsibilities**: - perform analysis of business and operational processes, data, and functions for tts and markets, including data capture, settlement, analysis and repairs for the countries centralized in different regional processing centers. - compare best practices among processes, identify standard functions and features across the countries and identify propose opportunities for reengineering, standardization and ultimately automation - produce the analysis & process automation proposals for latam tts and markets - produce operational business requirements for latam tts, markets and securities csc’s. - document operational process and procedures required to support rollout of rpas to integrate citidocs with backend systems. - map the business requirements to the proposed global and regional systems, especially the integration between citidocs, backend systems and rpas. - explain the business requirements related to automation program to the respective development teams and participating in the formulation of the potential approaches for fulfilling the gaps - produce the respective test cases for the operations project ...
**you're the brains behind our work.** students in business, economics, industrial engineering that have as a requirement their internship of six months or a year...
The trans srvcs analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the transaction capture team.the overall objective of this role is to maintain position records and provide support with processes surrounding securities. **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), process payments and solve customer issues to ensure efficient daily operations - implement and validate process improvements for each respective product and create customized reporting - respond to requests and deliverables with internal and external clients and vendors - identify and select solutions to problems, based on analyzed data - participates in ad hoc projects as defined by supervisor and execute complex transactions and participate in complex processes **qualifications**: - relevant degree or equivalent experience - demonstrated project management skills - ability to work under pressure and manage to deadlines - ability to work in a fast-paced environment - consistently demonstrates clear and concise written and verbal communication - attention to detail and intermediate problem solving skills **education**: - bachelor’s degree/university degree or equivalent experience - **job family group**: operations - transaction services - **job family**: transaction capture services - **time type**: full time - citi is an equal opportunity and affirm...
Job description join stefanini! at stefanini, we are more than 30,000 professionals, connected from 41 countries, doing what they love and co-creating a better future. job description: coordinate and execute all aspects of concurrent technical projects, from initiation to successful completion. this includes generating project documentation, creating and tracking tasks and workflows, managing priorities and requests, assessing and mitigating risks, providing project support and direction, and maintaining schedules. the project manager will also establish clear communication channels with internal and external stakeholders. the main goal is to ensure projects are delivered on time, within budget, and with high quality. an experienced project manager ready to make a real impact in a fast-moving organization is a plus. responsibilities and assignments define project stakeholders, timelines, and maintain documentation throughout the project lifecycle. coordinate between internal teams and external resources, communicating guidelines and deadlines effectively. assess, define, and mitigate project risks, and resolve conflicts proactively. delegate and prioritize tasks among internal teams, conducting status updates and check-ins. provide regular project status updates and progress reports to stakeholders. manage client relationships throughout the project lifecycle, ensuring accountability for deadlines. partner with internal teams, including app managers, technical leaders, development teams, and release managers. support onboarding, mentoring, planning, and budgeting...
Clara is the leading spend management platform for companies in latin america. our end-to-end solution includes locally-issued corporate cards, bill pay, and our highly-rated software platform, already used by thousands of successful companies across the region. backed by top investors and strategics including accial capital, canary, citi ventures, coatue, dst global, general catalyst, goldman sachs, iconiq growth, kaszek, monashees, and notable capital, as well as prominent angel investors. we are looking for a customer acquisition associate who will: maintain and organize a large database of prospects and deals in the crm research target accounts to prioritize account-based outreach and segmentation (pyme, mid market, or enterprise) identify local best practices and replicate them to improve processes and results build monthly forecasts per segment and keep the pipeline updated manage kpis such as dsla, meetings per week, activities per deal, and qualify deals using bant methodology coordinate with other departments (legal, finance, control desk, product) to facilitate sales exceed weekly, monthly, and quarterly goals for tpv, credit line amount, and new customers qualifications: four-year college degree from an accredited institution at least 5 years of professional sales experience proven experience in customer acquisition for inbound or outbound sales hands-on experience with crm software; hubspot experience is a plus excellent interpersonal and communication skills strong analytical and organizational skills numerical abilities and problem-solving skills experience wi...
**responsibilities**: - ** processes client’s requests related to system set up including signatories’ updates and documentation lodgment.**: - ** co-operates with internal partners to perform systems maintenance based on documentation related to account opening and maintenance processes.**: - ** provides response to client and internal inquiries.**: - ** prepares documentation for archiving.**: - ** applies appropriate bank’s regulations while processing the requests.**: - ** remains up to date with the current procedures, internal rules, external regulations, and follows the changes in the aforementioned documents.**: - ** documents operation procedure updates.**: - ** processes clients’ instructions ensuring the highest accuracy and effectiveness (ensuring deadlines are adhered to).**: - ** verification and authorization of data entered in the systems.**: - ** ensures all queries are dealt with in an efficient and timely manner.**: - ** escalates urgent / risk issues through the appropriate escalation channels.**: - ** co-operates with and supports other teams/employees upon supervisor’s instruction, including possibility of movement to another team and/or process.**: - ** performs other crucial tasks instructed by supervisors, e.g. participation in trainings, projects, conference calls, systems’ testing.**: - ** ensures high levels of client satisfaction through strong product, process and client knowledge. identifies and suggests process improvements.**: - ** assists in the implementation of validated process improvements.**: - ** unders...
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 thinking and knowledge of data analysis methodologies to create/analyze reports that gauge citi’s alignment with forecasted performance, generate metrics in dashboard and digitize data reporting and analysis for more understandable data analysis responsibilities: review departmental processes and procedures for automation to maintain efficiency and accuracy of reporting develop and maintain appropriate documentation to ensure integrity of financial, regulatory, and management information in line with established records management policies standardize reporting requirements to ensure financial and management reporting is properly identified and addressed provide information and supporting analyses to facilitate annual business reviews and financial decisions advise on procedures and concepts in technical area, integrate with others in accomplishing goals as well as improve process efficiencies develop a diverse financial talent pool that can meet the various needs of a growing team 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. ability to manage teams. appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguardin...
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 in ms office, excel efficient verbal an...
The global kyc country requirements analyst is responsible for the management, maintenance, communication and implementation of the end-to-end global kyc policy country requirements program across all citi lines of business. the role includes constant engagement with mlros across latam in review of the local laws and regulations impacting the know your customer (kyc) process and procedures. responsibilities: this position involves the following main areas of responsibilities: management of the end-to-end integration of country requirements into citi’s policies provide credible challenge, and act as the final approver, to ensure the accuracy of and compliance with local kyc regulatory requirements primary liaison with audit and regulators related to the management of local kyc regulatory requirements in conjunction with country mlros engage in review with industry & regulatory bodies in relation to new regulations assess current country requirements to ensure consistency in terminology and requirements ability to manage and coordinate work assignments to team assist in managing change management process end-to-end and tracking, reporting and implementation of country requirements additional admin and governing responsibilities including material preparation for governing forums, agenda, minutes, and follow up on any outstanding actions. qualifications: 6-10 years relevant experience in aml-kyc aml certification is preferred fully bilingual english-spanish consistently demonstrates clear and concise written and verbal communication skills self-motivated and detai...
The global kyc country requirements analyst is responsible for the management, maintenance, communication and implementation of the end-to-end global kyc policy country requirements program across all citi lines of business. the role includes constant engagement with mlros across latam in review of the local laws and regulations impacting the know your customer (kyc) process and procedures. responsibilities: this position involves the following main areas of responsibilities: management of the end-to-end integration of country requirements into citi’s policies provide credible challenge, and act as the final approver, to ensure the accuracy of and compliance with local kyc regulatory requirements primary liaison with audit and regulators related to the management of local kyc regulatory requirements in conjunction with country mlros engage in review with industry & regulatory bodies in relation to new regulations assess current country requirements to ensure consistency in terminology and requirements ability to manage and coordinate work assignments to team assist in managing change management process end-to-end and tracking, reporting and implementation of country requirements additional admin and governing responsibilities including material preparation for governing forums, agenda, minutes, and follow up on any outstanding actions. qualifications: 6-10 years relevant experience in aml-kyc aml certification is preferred fully bilingual english-spanish consistently demonstrates clear and concise written and verbal communication skills self-motivated and detail oriented ...
The customer service analyst 2 is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the customer service team. the overall objective of this role is to address external customer issues and provide ongoing customer service support. responsibilities: serve as single point of contact for internal partners and external clients, interacting with key teams to identify and resolve issues ensures customer inquiries are answered in an efficient and timely manner, maintaining compliance with departmental standards conduct necessary analyses to address client needs communicate resolutions to clients develop and maintain client portfolio through regular calls and face to face interaction, as needed inform clients about problems (system failures, market issues) and provide regular resolution updates 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 relevant experience experience in customer service preferred computer proficiency consistently demonstrate clear and concise written and verbal communication proven investigative and analytical skills demonstrated ability to present concepts and influence change co...
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 transactions in coordination with the institutional banking team. the analyst also serves as an intermediary in trading for clients. the overall objective of this role is to act as strategic advisor to our clients by formulating investment strategies and raising capital for clients. global subsidiaries group (gsg) client desk relationship manager is an effective banking coverage area; focus to understand client´s agenda and business priorities, appropriately meet those needs while enhancing customer’s satisfaction and increasing citi share of wallet. client desk relationship manager covers a relevant portfolio of multinational clients, strategically deepening and cross selling current relationships, whereas adhering to high risk and controls standards. clients under management are mainly existing clients, with flow business / transactional banking needs as cash management, international trade, working capital, fx (foreign exchange), financing needs, among others. responsibilities: participate client transactions, projects or assignments partner with senior corporate banking officers and professionals conduct economic/financial research provide evaluations of a company’s financial performance compared to overall industry and market trends or data appropriately assess risk when business decisions are made, demonstrating particul...
Financial strategic reporting head (c12) citi bogota, d.c., capital district, colombia join or sign in to find your next job join to apply for the financial strategic reporting head (c12) role at citi financial strategic reporting head (c12) citi bogota, d.c., capital district, colombia 19 hours ago be among the first 25 applicants join to apply for the financial strategic reporting head (c12) role at citi get ai-powered advice on this job and more exclusive features. 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 thinking and knowledge of data analysis methodologies to create/analyze reports that gauge citi’s alignment with forecasted performance, generate metrics in dashboard and digitize data reporting and analysis for more understandable data analysis responsibilities: review departmental processes and procedures for automation to maintain efficiency and accuracy of reporting develop and maintain appropriate documentation to ensure integrity of financial, regulatory, and management information in line with established records management policies standardize reporting requirements to ensure financial and management reporting is properly identified and addressed provide information and supporting analyses to facilitate annual business reviews and financial decisions advise on procedures and concepts in technical area, integrate with others in accomplishing goals ...
Citi bogota, d.c., capital district, colombia join or sign in to find your next job join to apply for the compl aml execution anlyst 1 role at citi citi bogota, d.c., capital district, colombia 19 hours ago be among the first 25 applicants join to apply for the compl aml execution anlyst 1 role at citi 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 ju...
Compliance independent assessment analyst - c12 - bogota citi bogota, d.c., capital district, colombia join or sign in to find your next job join to apply for the compliance independent assessment analyst - c12 - bogota role at citi compliance independent assessment analyst - c12 - bogota citi bogota, d.c., capital district, colombia 19 hours ago be among the first 25 applicants join to apply for the compliance independent assessment analyst - c12 - bogota role at citi role: the compliance aml sr. analyst role reports to the compliance independent assessment (cia) branch of the independent compliance risk management (icrm) program. this role is responsible for the ongoing monitoring and testing activities of the firm’s aml, sanctions and anti-bribery and corruption risks and/or other business metrics. these assist in the organization´s identification of potential violations of laws, rules, and regulations or breaches of policies in coordination with the broader icrm team. the overall objective is to utilize established disciplinary knowledge to identify inconsistencies in processes or results and formulate strategic recommendations on policies, procedures, and practices. key job responsibilities: participates in the planning, executing, and reporting through compliance independent monitoring reviews and regulatory issue validation activities in accordance with our compliance independent assessment (cia) plan. perform activities (ad-hoc and on-going targeted monitoring) to independently assess the design and effectiveness of key controls intended to address complian...
Join stefanini! at stefanini, we are more than 30,000 professionals, connected from 41 countries, doing what they love and co-creating a better future. job description: coordinate and execute all aspects of concurrent technical projects, from initiat...
Senior account executive. colombia i future opportunities at clara colombia clara is the leading spend management platform for companies in latin america. our end-to-end solution includes locally-issued corporate cards, bill pay, and our highly-rated...
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