Athe reference data services intmd analyst is a developing professional role. deals with most problems independently and has some latitude to solve complex problems. integrates in-depth specialty area knowledge with a solid understanding of industry ...
The it project intmd analyst is a developing professional role. deals with most problems independently and has some latitude to solve complex problems. integrates in-depth specialty area knowledge with a solid understanding of industry standards and ...
The underwriter - c14 is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. typically, a small number of people within the business that provide the same level of expertise. excellent communication skills required in order to negotiate internally, often at a senior level. 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. accountable for significant direct business results or authoritative advice regarding the operations of the business. necessitates a degree of responsibility over technical strategy. primarily affects a sub-function. responsible for handling staff management issues, including resource management and allocation of work within the team/project. responsibilities: assist bankers and underwriters in underwriting requests for credit extensions for new and existing clients, and in the writing of annual reviews with focus on more complex and higher dollar exposure transactions. perform detailed financial analysis on companies, including trend and ratio analysis, and interpret the financial information perform collateral analysis on accounts receivable, inventory, machinery and equipment and real estate in order to evaluate collateral performance and changes in trends, as well as to assess repayment capacity based secondary sources of repayment. prepare monthly and/or quarterly reviews of existing borrowers in order to track compliance wi...
The underwriter - c14 is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. typically, a small number of people within the business that provide the same level of expertise. excellent communication skills required in order to negotiate internally, often at a senior level. 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. accountable for significant direct business results or authoritative advice regarding the operations of the business. necessitates a degree of responsibility over technical strategy. primarily affects a sub-function. responsible for handling staff management issues, including resource management and allocation of work within the team/project. responsibilities: - assist bankers and underwriters in underwriting requests for credit extensions for new and existing clients, and in the writing of annual reviews with focus on more complex and higher dollar exposure transactions. - perform detailed financial analysis on companies, including trend and ratio analysis, and interpret the financial information - perform collateral analysis on accounts receivable, inventory, machinery and equipment and real estate in order to evaluate collateral performance and changes in trends, as well as to assess repayment capacity based secondary sources of repayment. - prepare monthly and/or quarterly reviews of existing borrowers in order to track compliance with...
The underwriter - c14 is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. typically, a small number of people within the business that provide the same level of expertise. excellent communication skills required in order to negotiate internally, often at a senior level. 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. accountable for significant direct business results or authoritative advice regarding the operations of the business. necessitates a degree of responsibility over technical strategy. primarily affects a sub-function. responsible for handling staff management issues, including resource management and allocation of work within the team/project. responsibilities: - assist bankers and underwriters in underwriting requests for credit extensions for new and existing clients, and in the writing of annual reviews with focus on more complex and higher dollar exposure transactions. - perform detailed financial analysis on companies, including trend and ratio analysis, and interpret the financial information - perform collateral analysis on accounts receivable, inventory, machinery and equipment and real estate in order to evaluate collateral performance and changes in trends, as well as to assess repayment capacity based secondary sources of repayment. - prepare monthly and/or quarterly reviews of existing borrowers in order to track compliance with...
The underwriter - c14 is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. typically, a small number of people within the business that provide the same level of expertise. excellent communication skills required in order to negotiate internally, often at a senior level. 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. accountable for significant direct business results or authoritative advice regarding the operations of the business. necessitates a degree of responsibility over technical strategy. primarily affects a sub-function. responsible for handling staff management issues, including resource management and allocation of work within the team/project. responsibilities: assist bankers and underwriters in underwriting requests for credit extensions for new and existing clients, and in the writing of annual reviews with focus on more complex and higher dollar exposure transactions. perform detailed financial analysis on companies, including trend and ratio analysis, and interpret the financial information perform collateral analysis on accounts receivable, inventory, machinery and equipment and real estate in order to evaluate collateral performance and changes in trends, as well as to assess repayment capacity based secondary sources of repayment. prepare monthly and/or quarterly reviews of existing borrowers in order to track compliance with various ...
The cash and trade proc analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the transaction services team. the overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. responsibilities: research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points research current treasury and client operational trends and suggest solutions work in partnership with vendors, technology, and client operations teams to prototype innovative solutions propose and implement solutions that will increase operating efficiency and lead to an improved client experience assist efforts to help drive high rates of client adoption ensure requirements are clearly stated and that business and client needs are met throughout development 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 understanding of emerging technologies effective verbal and written skills effective analytic and presentation...
Citi bogota, d.c., capital district, colombia join or sign in to find your next job join to apply for the cash and trade proc analyst jr/pl role at citi citi bogota, d.c., capital district, colombia 11 hours ago be among the first 25 applicants join to apply for the cash and trade proc analyst jr/pl role at citi get ai-powered advice on this job and more exclusive features. the cash and trade proc analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the transaction services team. the overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. responsibilities: research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points research current treasury and client operational trends and suggest solutions work in partnership with vendors, technology, and client operations teams to prototype innovative solutions propose and implement solutions that will increase operating efficiency and lead to an improved client experience assist efforts to help drive high rates of client adoption ensure requirements are clearly stated and that business and client needs are met throughout development 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, applyi...
The cash and trade proc analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the transaction services team. the overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. **responsibilities**: - research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points - research current treasury and client operational trends and suggest solutions - work in partnership with vendors, technology, and client operations teams to prototype innovative solutions - propose and implement solutions that will increase operating efficiency and lead to an improved client experience - assist efforts to help drive high rates of client adoption - ensure requirements are clearly stated and that business and client needs are met throughout development 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 area is in growth we are hiring 20 positions between jr and pl profiles.job family group: operations - transaction services - **job family**: cash management - ...
**responsibilities**: - assist bankers and underwriters in underwriting requests for credit extensions for new and existing clients, and in the writing of annual reviews with focus on more complex and higher dollar exposure transactions. - perform detailed financial analysis on companies, including trend and ratio analysis, and interpret the financial information - perform collateral analysis on accounts receivable, inventory, machinery and equipment and real estate in order to evaluate collateral performance and changes in trends, as well as to assess repayment capacity based secondary sources of repayment. - prepare monthly and/or quarterly reviews of existing borrowers in order to track compliance with various loan covenants as outlined in the loan agreement. - build a solid understanding of citibank products and services within commercial banking and the broader organization. - coordinate with bankers on customer calls and site visits, when appropriate. - perform industry and geographical research and other due diligence as needed. - be familiar with citibank credit policies and practices and regulatory policies, to assist unit in achieving compliance with the above and satisfactory ratings from internal and external auditors. - provide backup to the team manager in workflow distribution and monitoring as needed. - recommend changes to process to achieve greater efficiency. qualifications: - 10+ years of experience - bachelor's degree in finance or accounting (preferred) - previous experience working in a financial institution with additional experience ...
The cash and trade proc analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the transaction services team. the overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. responsibilities: - research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points - research current treasury and client operational trends and suggest solutions - work in partnership with vendors, technology, and client operations teams to prototype innovative solutions - propose and implement solutions that will increase operating efficiency and lead to an improved client experience - assist efforts to help drive high rates of client adoption - ensure requirements are clearly stated and that business and client needs are met throughout development - 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 understanding of emerging technologies - effective verbal and written skills - effective ...
Latam markets it business sr analyst - c12 - bogotapay competitivelocation bogota/bogota, capital districtemployment type full-timejob descriptionreq#: 25878221the it project senior analyst is a seasoned professional role. applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. integrates subject matter and industry expertise within a defined area. requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. strong communication and diplomacy skills are required. regularly assumes informal/formal leadership role within teams. involved in coaching and training of new recruits. significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. work and performance of all teams in the area are directly affected by the performance of the individual.responsibilities:coordinates activities of the project team, identifies necessary resourc...
The reference data services analyst 2 is a developing professional role. applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. identifies policy gaps and formulates policies. interprets data and makes recommendations. researches and interprets factual information. identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. good understanding of how the team interacts with others in accomplishing the objectives of the area. develops working knowledge of industry practices and standards. limited but direct impact on the business through the quality of the tasks/services provided. impact of the job holder is restricted to own team.responsibilities:day to day oversight and contribution to creation and maintenance of customer accounts, security and pricing data within multiple systems across multiple teams.identify opportunities for improvements to quality of data and client service levelsacts as backup for managerprovides direction and guidance to team, evaluating performance, making recommendations and identifying training requirements.responsible for the successful management and delivery of project initiatives and for the supervision of junior staff to ensure delivery of their tasks which contribute to the projects.appropriately assess risk when business decisions are made, demonstrating particular considerat...
El analista de títulos valores y derivados 2 es un puesto de nível intermedio responsable de procesar pedidos y transacciones que se originan en las oficinas de comercio y las oficinas de las sucursales, en coordinación con el equipo de operaciones y servicios de transacciones. el objetivo general de este puesto es facilitar la autorización, liquidación e investigación de las transacciones con títulos valores y derivados de los clientes. **responsabilidades**: - procesar transacciones de títulos valores, proporcionar aportes analíticos para los operadores y ayudar en la revisión de productos derivados. - identificar y resolver problemas de liquidación de títulos valores y derivados, y recomendar mejoras de procesos a los líderes. - analizar informes de complejidad moderada para satisfacer los requisitos de la gerencia, ayudar en las actividades de control y contribuir al lanzamiento de servicios de productos. - controlar y sugerir soluciones a los errores a fin de minimizar el riesgo para el banco a través de un conocimiento intermedio de los requisitos procedimentales. - escalar los problemas en el procesamiento de transacciones con el departamento adecuado y colaborar en las soluciones. - diseñar y analizar informes de complejidad moderada, en coordinación con los estándares establecidos por el liderazgo directo. - asistir en las actividades de control y en el lanzamiento de nuevos productos y servicios. - garantizar que los procesos adhieran a las políticas de auditoría y control. - evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demost...
Citi bogota, d.c., capital district, colombiait project intmd analyst - c11 - bogotaciti bogota, d.c., capital district, colombia2 days ago be among the first 25 applicantsthe it project intmd analyst is a developing professional role. deals with most problems independently and has some latitude to solve complex problems. integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. 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. requires attention to detail when making judgments and recommendations based on the analysis of factual information. typically deals with variable issues with potentially broader business impact. applies professional judgment when interpreting data and results. breaks down information in a systematic and communicable manner. developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. moderate but direct impact through close contact with the businesses' core activities. quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.responsibilities:coordinates activities of an it project team, identifying necessary resources and developing schedules to meet completion deadlines.collaborates in development of project business and system requirements.develops requirement documentation.communicates with project staff a...
The execution analyst 1 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 databasesdocument and report the review/investigation findings and help to prepare case files with the required supporting documentationsummarize, in writing, clear and concise findings of the investigationinform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under reviewassist aml team with managing risks by analyzing the root cause of issues and impact to businessappropriately 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 preferredknowledge of aml regulations preferredproficient in ms office, excelefficient verbal and writte...
The reference data services analyst 2 is a developing professional role. applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. identifies policy gaps and formulates policies. interprets data and makes recommendations. researches and interprets factual information. identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. good understanding of how the team interacts with others in accomplishing the objectives of the area. develops working knowledge of industry practices and standards. limited but direct impact on the business through the quality of the tasks/services provided. impact of the job holder is restricted to own team. responsibilities: day to day oversight and contribution to creation and maintenance of customer accounts, security and pricing data within multiple systems across multiple teams. identify opportunities for improvements to quality of data and client service levels acts as backup for manager provides direction and guidance to team, evaluating performance, making recommendations and identifying training requirements. responsible for the successful management and delivery of project initiatives and for the supervision of junior staff to ensure delivery of their tasks which contribute to the projects. appropriately assess risk when business decisions are made, demonstrating particular ...
The execution analyst 1 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, e...
The reference data services analyst 2 is a developing professional role. applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. identifies policy gaps and formulates policies. interprets data and makes recommendations. researches and interprets factual information. identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. good understanding of how the team interacts with others in accomplishing the objectives of the area. develops working knowledge of industry practices and standards. limited but direct impact on the business through the quality of the tasks/services provided. impact of the job holder is restricted to own team. responsibilities: day to day oversight and contribution to creation and maintenance of customer accounts, security and pricing data within multiple systems across multiple teams. identify opportunities for improvements to quality of data and client service levels acts as backup for manager provides direction and guidance to team, evaluating performance, making recommendations and identifying training requirements. responsible for the successful management and delivery of project initiatives and for the supervision of junior staff to ensure delivery of their tasks which contribute to the projects. appropriately assess risk when business decisions are made, demonstrating particular ...
El analista de títulos valores y derivados 2 es un puesto de nível intermedio responsable de procesar pedidos y transacciones que se originan en las oficinas de comercio y las oficinas de las sucursales, en coordinación con el equipo de operaciones y servicios de transacciones. el objetivo general de este puesto es facilitar la autorización, liquidación e investigación de las transacciones con títulos valores y derivados de los clientes. **responsabilidades**: - procesar transacciones de títulos valores, proporcionar aportes analíticos para los operadores y ayudar en la revisión de productos derivados. - identificar y resolver problemas de liquidación de títulos valores y derivados, y recomendar mejoras de procesos a los líderes. - analizar informes de complejidad moderada para satisfacer los requisitos de la gerencia, ayudar en las actividades de control y contribuir al lanzamiento de servicios de productos. - controlar y sugerir soluciones a los errores a fin de minimizar el riesgo para el banco a través de un conocimiento intermedio de los requisitos procedimentales. - escalar los problemas en el procesamiento de transacciones con el departamento adecuado y colaborar en las soluciones. - diseñar y analizar informes de complejidad moderada, en coordinación con los estándares establecidos por el liderazgo directo. - asistir en las actividades de control y en el lanzamiento de nuevos productos y servicios. - garantizar que los procesos adhieran a las políticas de auditoría y control. - evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostr...
El markets business assistant es un puesto de nível intermedio responsable de brindar a los clientes resoluciones y apoyo en coordinación con los equipos internos. el objetivo general de esta función es brindar asesoramiento y ser el punto de contacto para los clientes con relación a las operaciones de divisas. **responsabilidades**: - hacer el respectivo seguimiento a las áreas de proceso, de cada una de las operaciones pactadas (fx, depósitos a plazo, forward, etc.). - brindar asesoramiento y apoyo al cliente y al equipo de tesorería. ser el punto de contacto para escalamientos y coordinar con los equipos internos para brindar soluciones a los clientes, según sea necesario. - desarrollar y mantener una cartera de clientes a través de llamadas periódicas e interacción personal, según sea necesario. - informar a los clientes las novedades (fallas del sistema, problemas de mercado) y brindar actualizaciones periódicas de la solución. - identificar clientes que requieren de la implementación de un nuevo producto o servicio, con la finalidad de poder liquidar sus operaciones a tiempo. - mantener el conocimiento de nuevos requisitos regulatorios y de mercado que afecten la base/cartera de clientes. - evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamiento ...
El analista de servicio al cliente 1 es un puesto de nível inicial responsable de asistir en actividades relacionadas con el cliente y de ofrecer soluciones basadas en coordinación con el equipo de servicio al cliente. el objetivo general de esta función es resolver problemas de clientes externos y proporcionar soporte constante al cliente. responsabilidades: ser el único punto de contacto para socios internos y clientes externos, e interactuar con equipos clave para identificar y resolver problemas. garantizar que se respondan las consultas de clientes de manera oportuna y eficiente, y mantener el cumplimiento de las normas departamentales. realizar los análisis necesarios para tratar las necesidades del cliente. comunicar resoluciones a los clientes. evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia. calificaciones: preferencia de experiência previa relevante. experiência en servicio al cliente. habilidades comprobadas de investigación, gestión de riesgo y análisis. capacidad demostrada para presentar conceptos e influir/liderar el cambio. demostrar de manera constante una comunicación escrita y verbal clara y ...
The execution analyst 1 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,...
The reference data services analyst 2 is a developing professional role. applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. identifies policy gaps and formulates policies. interprets data and makes recommendations. researches and interprets factual information. identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. good understanding of how the team interacts with others in accomplishing the objectives of the area. develops working knowledge of industry practices and standards. limited but direct impact on the business through the quality of the tasks/services provided. impact of the job holder is restricted to own team. responsibilities: - day to day oversight and contribution to creation and maintenance of customer accounts, security and pricing data within multiple systems across multiple teams. - identify opportunities for improvements to quality of data and client service levels - acts as backup for manager - provides direction and guidance to team, evaluating performance, making recommendations and identifying training requirements. - responsible for the successful management and delivery of project initiatives and for the supervision of junior staff to ensure delivery of their tasks which contribute to the projects. - appropriately assess risk when business decisions are made, demonstrating particula...
Citi bogota, d.c., capital district, colombia it project intmd analyst - c11 - bogota citi bogota, d.c., capital district, colombia 2 days ago be among the first 25 applicants the it project intmd analyst is a developing professional role. deals with most problems independently and has some latitude to solve complex problems. integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. 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. requires attention to detail when making judgments and recommendations based on the analysis of factual information. typically deals with variable issues with potentially broader business impact. applies professional judgment when interpreting data and results. breaks down information in a systematic and communicable manner. developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. moderate but direct impact through close contact with the businesses' core activities. quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams. responsibilities: - coordinates activities of an it project team, identifying necessary resources and developing schedules to meet completion deadlines. - collaborates in development of project business and system requirements. - develops requirement documentation. - communicates with p...
This is an analyst position within the mac documentation operations unit. the primary responsibility is to provide support for day-to-day operational activities related to the processing of trading legal agreements. the role focuses on ensuring data quality of the submission of contracts and assisting in the accurate entry of these key contract data points into internal systems. the analyst will work closely with more senior team members to review legal documentation and internal forms, identify, verify critical data points, and input this information accurately into the mac system and ensure to address any input feedback provided by senior members of the team. the role will also include uploading documents into the designated repository system and flagging any issues or discrepancies to internal stakeholders for resolution. the analyst will be required to work on a variety of bilateral contracts such as the international swaps and derivatives association (isda) agreements and securities financing transactions (e.g., master repurchase agreement (mra), global master repurchase agreement (gmra), master securities loan agreement (msla), master securities forward transaction agreement (msfta), and futures agreements). the expectation is to develop a foundational understanding of this documentation over time, understand how to verify the data submitted and ensure all attributes are correctly uploaded into mac system. **qualifications**: **skills**: - eye for detail and be able to process data quickly without errors. - strong analytical skills. be able to isolate root c...
Kyc risk evaluation management (rem) is an aml function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. a risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s kyc profile to determine whether to on-board or maintain the relationship from an aml perspective. to achieve this goal, a rem analyst needs to be able to understand risk concepts, identify root causes, and analyze complex issues. as such, responsibilities include: **responsibilities**: - understanding the applicable global kyc policies, standards and procedures - assess various components of the kyc profile to support the disposition of the client. this may include: client information, ownership structure, name screening matches, edd, product profile, and local requirements. - identify and analyze interconnected risks within a kyc profile - when necessary, independently investigate risks components to understand context and resolve material issues - provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each kyc profile reviewed - disposition each kyc profile in a timely and effective manner - provide advice from an aml perspective on issues escalated by the business - escalate aml concerns or any significant suspicious activities to senior management - support management with provision of accurate weekly and monthly metrics if requested - ability to review kyc profiles with higher risk characteristics (category a negative news, aml pr...
The reference data services intmd analyst is a developing professional role. deals with most problems independently and has some latitude to solve complex problems. integrates in-depth specialty area knowledge with a solid understanding of industry s...
The cash & trade proc sr grp mgr is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to support clients in the opening/closing of cash accounts, movement of funds, in...
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