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Compl Aml Execution Sr Analyst - C12 Buenos Aires jobs at Citi Group in Argentina
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23 jobs found
16.03.2025
CG
Citi Group Compl AML Execution Sr Analyst - C12 BUENOS AIRES Argentina, Buenos Aires
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Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents. Utilize pertinent information to write clear and concise summaries on the...
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09.03.2025
CG
Citi Group Senior Auditor - C12 LATAM Technology Argentina, Buenos Aires
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Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
29.12.2024
CG
Citi Group Transaction Management Analyst - C10 Argentina, Buenos Aires
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Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real...
13.12.2024
CG
Citi Group Compl AML Execution Sr Analyst - C12 CAPITAL FEDERAL Argentina, Buenos Aires
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Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents. Utilize pertinent information to write clear and concise summaries on the...
12.12.2024
CG
Citi Group Finance Solution Sr Analyst Argentina, Buenos Aires
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Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
12.12.2024
CG
Citi Group Apps Dev Programmer Analyst Argentina, Buenos Aires
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Utilize knowledge of applications development procedures and concepts, and basic knowledge of other technical areas to identify and define necessary system enhancements. Identify and analyze issues, make recommendations, and implement...
24.11.2024
CG
Citi Group Securities & Derivatives Intmd Analyst - C11 CAPITAL FEDERAL Argentina, Buenos Aires
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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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Description:Full job details
Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents. Utilize pertinent information to write clear and concise summaries on the...
These jobs might be a good fit
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