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 ...
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 bog...
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: 1. 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. 2. 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. 3. analizar la información de las operaciones y emitir juicios evaluativos para resolver problemas. 4. 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...
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**...
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...
Descripción general 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. salario 22.000.000 horario 8:30 – 6:00 lunes a viernes tipo de contrato indefinido escolaridad profesional area de formación bachelor's/university degree, master's degree preferred nivel de ingles fully bilingual english-spanish tiempo de experiencia 6-10 years relevant experience in aml-kyc requiere certificaciones aml certification is preferred 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. salario 22.000.000 horario 8:30 – 6:00 lunes a viernes tipo de contrato indefinido escolaridad profesional area de formación bachelor's/university degree, master's degree preferred nivel de ingles fully bilingual english-spanish tiempo de experiencia 6-10 years relevant experience in aml-kyc requiere certificaciones aml certification is preferred profesional universitaria economía administración financiera especial...
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 nosotros mientras exploramos constantemente nuevas formas...
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 for all projects and activities. the project manager will also need to 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 meaningful 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 clearly and effectively. assess, define, and mitigate project risks, and resolve conflicts and issues proactively. coordinate among internal teams to delegate and prioritize tasks, and conduct status updates and check-ins with team members. provide regular project status updates, progress tracking, and deliverable reports to teams and stakeholders. manage client relationships throughout the project lifecycle, upholding high standards and accountability for deadlines. partner with internal teams, including ...
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...
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...
**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...
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 independen...
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 fina...
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