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Aml Fiu Analyst jobs at Citi Group in Argentina
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12 jobs found
24.11.2024
CG
Citi Group Securities & Derivatives Intmd Analyst - C11 CAPITAL FEDERAL Argentina, Buenos Aires
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Description:Full job details
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement...
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21.11.2024
CG
Citi Group Securities & Derivatives Analyst - C09 CAPITAL FEDERAL Argentina, Buenos Aires
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Description:Full job details
Perform trade verifications to ensure accuracy of booking requests. Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates. Complete settlement tasks and daily rate...
19.11.2024
CG
Citi Group Securities & Derivatives Analyst - C09 CAPITAL FEDERAL Argentina, Buenos Aires
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Description:Full job details
Perform trade verifications to ensure accuracy of booking requests. Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates. Complete settlement tasks and daily rate...
18.11.2024
CG
Citi Group Securities & Derivatives Sr Analyst - C12 CAPITAL FEDERAL Argentina, Buenos Aires
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Description:Full job details
Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
15.09.2024
CG
Citi Group Compl Surveillance Intmd Analyst Argentina, Buenos Aires
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Reviewing and analyzing surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately....
11.09.2024
CG
Citi Group Markets Operations - Securities Foreign Exchange FX Analyst Argentina, Jujuy
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Perform trade verifications to ensure accuracy of booking requests. Complete settlement tasks and daily rate revaluations accurately and on time. Coordinate transaction processing issues to the appropriate department and collaborate...
05.09.2024
CG
Citi Group Business analyst FX Country Argentina, Buenos Aires
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Summarize budgets and submit recommendations for the approval or disapproval of funds requests. Analyze monthly department budgeting and accounting reports to maintain expenditure controls. Examine budget estimates for completeness, accuracy,...
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Description:Full job details
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement...
These jobs might be a good fit
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