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...
Job description join stefanini! at stefanini, we are more than 30,000 geniuses, 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 the initiation stage to its successful completion. this includes generating project documentation, creating/tracking tasks and workflows, managing priorities and requests, managing risks and impact, providing project support/direction and maintaining the schedule of all projects and activities. the project manager will also be required to create and maintain clear channels of communication with both internal and external stakeholders. the main goal of is to ensure that the project is delivered on time and within budget while maintaining a high level of quality. as an experienced project manager being ready to make a real impact at a fast-moving organization is a plus. main responsibilities define project stakeholders, timeline and maintain project documentation throughout project lifecycle. coordínate between internal teams and external resources, communicating guidelines and deadlines clearly, effectively and consistently. assess, define and mitigate overall project risk throughout project lifecycle and anticipate internal, external and readily implement conflict and issue resolution with team project stakeholders. coordínate among internal teams to delegate and prioritize tasks and conduct status updates and check-ins with individual team members to ensure completion of tasks. provide regular project status check-ins, p...
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 being used by thousands of the most successful companies across the region. clara is 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 where possible to improve processes and results. build a monthly forecast per segment and keep the pipeline always updated. manage kpis such as dsla, meetings per week, activities per deal, and qualify deals using bant methodology. act as an internal project manager collaborating with legal, finance, control desk, and product departments 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 experience in sales. proven experience in customer acquisition, either inbound (high volume deals) or outbound (prospecting from scratch). hands-on experience with crm software; hubspot i...
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 being used by thousands of the most successful companies across the region. clara is 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 an customer acquisition associate that will: maintain and organize a large database of prospects and deals in the crm research target accounts to prioritize account-based outreach and segment (pyme, mid market, or enterprise) identify local best practices and replicate them where possible to continuously improve processes and results within the team capacity to build a monthly forecast per segment and to have a pipeline always updated having total control of kpis such as dsla, # meetings per week, # of activities per deal, bant methodology to qualify deals. act as an internal project manager with other departments to make sales happen: legal, finance, control desk, product exceed weekly, monthly and quarterly goals for 3 main indicators: tpv, credit line amount and new customers qualifications: four-year college degree from an accredited institution at least 5 years of professional experience in sales proven work experience as an customer acquisition for inbound sales (high volume of deals) or outbound sales (prospection from the scratch) hands...
The sec & derivatives team coordinator is an intermediate management level position responsible for providing leadership and direction to a team of employees to process orders and transactions from trading desks and branch offices, in coordination with the operations - transaction services team. the role's objective is to ensure 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. develop procedures and techniques, and contribute to new methods that increase team productivity, ensuring performance goals are met or exceeded. propose solutions for settlement process improvements, client service enhancements, and technology upgrades. serve as an analytical and procedural expert, and as the first point of escalation for staff, management, and clients. escalate control gaps and issues to senior management as needed. identify control gaps during settlement cycles and implement solutions to mitigate risks or losses. analyze data to identify control deficiencies and resolve issues by implementing appropriate procedures. mentor and advise new and junior staff. assess risks in business decisions, ensuring compliance with laws, regulations, and policies, and maintaining high ethical standards. escalate and report control issues transparently, supervise activities, and foster accountability. qualifications: 5-8 years of relevant experience in securities transaction process...
This role is for an experienced operational manager with a strong record of accomplishment of delivering high quality service to internal and external clients of a large banking services organization. in addition to the day to day management of the data and regulatory documentation operations team. key areas of focus for data and regulatory documentation operations will include: regional management responsibilities for the document operations team; which supports the legal documentation of 70+ citi legal entities. work with trainer on the execution of the training program for new staff in the region. development and process roadmaps to improve the performance of team in the region. drive data quality control - data managed is used throughout the bank by 20+ downstream systems therefore ensuring quality control over the firm’s central data repository for legal agreements is paramount. support critical, time sensitive, process which directly impacts timeliness of clients experience target driven management of processing group with emphasis on innovation and productivity ensure that client interaction is responsive, effective and professional at all times. role will be primary escalation and will have extensive interaction with other departments. oversight of daily control function; ensuring key legal data is accurately sent to trade capture, risk, and collateral systems. investigation and resolution of queries from trading desks, legal, compliance, operations and requestors. ownership of all mca results of direct reports. full involvement in internal and external audit...
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 branch offices in coordination with the operations - transaction services team. the overall objective of this role is to ensure the regulatory proceses, data entry team, projects related to transformation activities. responsibilities: develop and implement business initiatives, client solutions, or projects affiliated with securities and derivatives settlement / regulatory reporting. solve complex inquiries, conduct discovery and complete due diligence activities for client requests. provide detailed analysis of escalated issues when necessary and recommend actions for resolution contribute to processing standards and expectations for securities and derivatives processing teams develop and implement business plans, policies, and procedures that offer solutions and cost saving opportunities manage daily performance related to securities and derivatives post-settlement activities of operations processes propose solutions to implement settlement process improvements, client service enhancements, or overall technology enhancements coordinate with internal and external clients to assess service quality and identify areas for improvement 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, ...
Join or sign in to find your next job join to apply for the sr. data analyst role at clara join to apply for the sr. data analyst 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 corporate cards, bill pay, and our highly-rated software platform; already being used by thousands of the most successful companies across the region. clara is 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. disclaimer: remote location is applicable to all latam, preferable portuguese speakers. we are looking for an sr . data analyst who will: develop reports and dashboards to support business decisions. conduct data analysis to identify trends and patterns. collaborate with data engineers and scientists to ensure data quality. automate reports. our requirements for this position are: degree in data science, statistics, mathematics, economics or related areas. experience with sql and database manipulation. at least 4 years of experience in data analysis and extracting insights. concepts of descriptive statistics and exploratory modeling. strategic thinking and ability to set goals and achieve them. familiarity with visualization tools additional skills & plus: basic experience with databricks. practical experience with etl or elt ...
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 being used by thousands of the most successful companies across the region. clara is 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 that will: maintain and organize a large database of prospects and deals in the crm research target accounts to prioritize account-based outreach and segment (pyme, mid market, or enterprise) identify local best practices and replicate them where possible to continuously improve processes and results within the team build a monthly forecast per segment and keep the pipeline updated manage kpis such as dsla, # meetings per week, # of activities per deal, bant methodology to qualify deals. act as an internal project manager with other departments to facilitate sales: legal, finance, control desk, product exceed weekly, monthly and quarterly goals for 3 main indicators: tpv, credit line amount and new customers qualifications: four-year college degree from an accredited institution at least 5 years of professional experience in sales proven work experience as a customer acquisition associate for inbound sales (high volume of deals) or outbound sales (prospecting from scratch) hands-on experience with crm software, ...
About citi: citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. as a bank with a brain and a soul, citi creates economic value that is systemically responsible and in our clients’ best interests. our technology solutions are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class customer experience. we reimagine client and partner experiences to deliver excellence through secure, reliable, and efficient services. our commitment to diversity includes a workforce that represents the clients we serve from all walks of life, backgrounds, and origins. we foster an environment where the best people want to work. we value and demand respect for others, promote individuals based on merit, and ensure opportunities for personal development are widely available to all. ideal candidates are innovators with well-rounded backgrounds who bring their authentic selves to work and complement our culture of delivering results with pride. if you are a problem solver who seeks passion in your work, come join us. we’ll enable growth and progress together. the ...
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 corporate cards, bill pay, and our highly-rated software platform; already being used by thousands of the most successful companies across the region. clara is 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 segment (pyme, mid market, or enterprise) identify local best practices and replicate them where possible to continuously improve processes and results within the team build a monthly forecast per segment and keep the pipeline always updated control kpis such as dsla, number of meetings per week, activities per deal, and use bant methodology to qualify deals act as an internal project manager coordinating with legal, finance, control desk, and product departments to facilitate sales exceed weekly, monthly, and quarterly goals for tpv, credit line amount, and new customers qualifications include: four-year college degree from an accredited institution at least 5 years of professional sales experience proven ex...
Customer happiness associate - col 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 software platform; already being used by thousands of the most successful companies across the region. clara is 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. we are looking for a customer happiness associate who will: have experience in fintech companies. help solve escalated issues through different channels. troubleshoot, investigate, and create detailed notes in the admin system. provide follow-up calls to customers to troubleshoot issues as necessary. create opportunities and options for customers interested in canceling/returning orders. 2+ years working as a customer success agent / customer representative. intermediate english - professional proficiency (preferred). patient, pays attention to detail, and is a great communicator. propose ideas and solutions based on customers' claims. office / google drive (advanced). css e.g: zendesk or similar (advanced). crm e.g: hubspot or similar (intermediate). high level of quality and excellence in service, strong focus on understanding customer needs and solving with the highest levels of quality. multitasker, ability to handle several tickets at the same time. we value * clarity - open and direct communication * simplicity - pare t...
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 being used by thousands of the most successful companies across the region. clara is 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 that will: maintain and organize a large database of prospects and deals in the crm research target accounts to prioritize account-based outreach and segment (pyme, mid market, or enterprise) identify local best practices and replicate them where possible to continuously improve processes and results within the team build a monthly forecast per segment and keep the pipeline always updated have total control of kpis such as dsla, # meetings per week, # of activities per deal, bant methodology to qualify deals. act as an internal project manager with other departments to make sales happen: legal, finance, control desk, product exceed weekly, monthly and quarterly goals for 3 main indicators: tpv, credit line amount and new customers qualifications: four-year college degree from an accredited institution at least 5 years of professional experience in sales proven work experience as a customer acquisition for inbound sales (high volume of deals) or outbound sales (prospection from scratch) hands-on experience with c...
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 being used by thousands of the most successful companies across the region. clara is 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 success manager who will: develop a sustainable relationship with companies position clara as the most important spend management company be responsible for managing and prospecting new companies develop sell-in, sell-out, and portfolio analysis develop and execute sales and marketing plans with partners to drive the business act as the commercial contact with existing and new clients our requirements for this position are: 5+ years of proven experience working as kam/csm in a b2b model structured thinking and high focus on results english professional proficiency innovative mindset and receptive to changes experience in the financial, banking, or insurance sector is a plus experience in managing erp connections, financial budgeting, and models to engage in conversations at the cfo level ability to develop strong relationships at the c-level of enterprise companies to become a financial consultant the ideal candidate must be located in medellín, colombia we value: clarity - open and direct communication simplicity - pare things down ...
Clara is the leading spend management platform for companies in latin america. our end-to-end solution includes our locally-issued corporate cards, a bill pay product, financing solutions, and our highly-rated software platform; already being used by thousands of the most successful companies across the region. clara is backed by top global and regional investors such as ggv capital, coatue, dst global partners, general catalyst, monashees, acrew capital, kaszek, citius, canary, citi ventures, picus capital, avid ventures, iconiq growth, endeavor catalyst, goldman sachs, accial capital, and prominent angel investors. we are looking for a customer success manager who will: develop a sustainable relationship with companies position clara as the most important spend management company manage and prospect new companies develop sell-in, sell-out, and portfolio analysis execute sales and marketing plans with partners to drive the business be the commercial contact with existing and new clients. our requirements for this position are: 5+ years of proven experience working as kam/csm in a b2b model structured thinking and high focus on results english professional proficiency innovative mindset and receptive to changes experience in the financial, banking, or insurance sector will be a plus. experience in managing erp connections, financial budgeting, and models to have conversations at the cfo level ability to develop strong relationships at the c-level of enterprise companies to become a financial consultant we value clarity - open and direct communication simplicity - pare thing...
Customer success manager - 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 software platform; already being used by thousands of the most successful companies across the region. clara is 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 success manager who will: develop a sustainable relationship with companies position clara as the most important spend management company be responsible for managing and prospecting new companies develop sell-in, sell-out, and portfolio analysis execute sales and marketing plans with partners to drive the business maintain commercial contact with existing and new clients our requirements for this position are: 5+ years of proven experience working as kam/csm in a b2b model structured thinking and high focus on results english professional proficiency innovative mindset and receptive to changes experience in the financial, banking, or insurance sector will be a plus experience in managing erp connections, financial budgeting, and models to converse at cfo level ability to develop strong relationships at c-level of enterprise companies to become a financial consultant we value clarity - open and direct communication simplicity - pare things down to the essenti...
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 software platform; already being used by thousands of the most successful companies across the region. clara is 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 that will: maintain and organize a large database of prospects and deals in the crm research target accounts to prioritize account-based outreach and segment (pyme, mid market, or enterprise) identify local best practices and replicate them where possible to continuously improve processes and results within the team build a monthly forecast per segment and maintain an updated pipeline control kpis such as dsla, # meetings per week, # of activities per deal, bant methodology to qualify deals. act as an internal project manager with other departments to facilitate sales: legal, finance, control desk, product exceed weekly, monthly and quarterly goals for 3 main indicators: tpv, credit line amount and new customers qualifications: four-year college degree from an accredited institution at least 5 years of professional experience in sales proven work experience as a customer acquisition for inbound sales (high volume of deals) or outbound s...
Asistente de negocios funciones: el supervisor de apoyo a operaciones es un puesto de nivel de gestión intermedio responsable de proporcionar liderazgo y dirección totales a un equipo de empleados en un esfuerzo por proporcionar servicios de apoyo a las operaciones en coordinación con el equipo de operaciones - núcleo. el objetivo general de este puesto es garantizar la entrega sin problemas de servicios de apoyo a las operaciones en consonancia con la infraestructura y los procesos de apoyo a las operaciones de citi. responsabilidades: liderar y orientar a un pequeño equipo de apoyo a las operaciones (normalmente hasta 10) mediante la delegación de tareas y responsabilidades diarias, así como recomendar nuevos procedimientos de trabajo para ayudar a agilizar las operaciones. realizar capacitaciones, supervisar la calidad y la cantidad del trabajo en equipo y proporcionar retroalimentación sobre el desempeño, incluidas las recomendaciones sobre aumentos salariales, promociones, despidos, etc. analizar la información de las operaciones y emitir juicios evaluativos para resolver problemas. responsable de identificar y resolver problemas rutinarios y cuestiones operativas con un impacto departamental más amplio dentro de los procedimientos establecidos. salario: 4.900.000 horario: 8:30 – 6:00 lunes a viernes tipo de contrato: indefinido escolaridad: profesional Área de formación: licenciatura/título universitario o experiencia equivalente en ald nivel de inglés: avanzado tiempo de experiencia: 2+ años de experiencia #j-18808-ljbffr...
C&s está buscando un desarrollador java ssr con al menos 3 años de experiencia en java o superior para importante entidad bancaria. se requiere un sólido conocimiento en la tecnología y ser graduado o estudiante avanzado en ingeniería en sistemas con inglés básico. poseer una actitud de compromiso / responsable, resolutivo, disposición a aprender y trabajo en equipo. posición remota. skills técnicos (must have) 3 años de experiencia en java o superior conocimiento jsf conocimiento springboot, spring, jpa, sql o cualquier motor de bd manejo ide intellij o eclipse experiencia técnica front (javascript, html, css, primefaces, etc.) experiencia técnica backend (servicios rest, apis, etc.) nice to have conocimiento react o angular si no tiene conocimiento en jsf conocimiento cloud o ems (citi) (docker, kubernetes, aws, etc.) experiencia udeploy, teamcity, tekton o harness experiencia en scripting (.bash, .shell o .ps1) se ofrece un entorno de trabajo estimulante y desafiante, donde el candidato podrá desarrollar sus habilidades y crecer profesionalmente. se brindará la oportunidad de trabajar en proyectos variados y complejos, en un equipo altamente calificado y colaborativo. si estás buscando un desafío profesional y crees que tienes las habilidades y la experiencia que estamos buscando, te invitamos a postularte a esta interesante oportunidad. c&s se compromete a ofrecer un ambiente de trabajo inclusivo y respetuoso, donde todos se sientan valorados y apreciados. ¡esperamos tu postulación! #j-18808-ljbffr...
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