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Compl Aml Execution Sr Analyst - C12 Capital Federal jobs at Citi Group in Argentina

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22 jobs found
13.12.2024
CG

Citi Group Compl AML Execution Sr Analyst - C12 CAPITAL FEDERAL Argentina, Buenos Aires

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Description:
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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12.12.2024
CG

Citi Group Finance Solution Sr Analyst Argentina, Buenos Aires

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Description:
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,...
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12.12.2024
CG

Citi Group Apps Dev Programmer Analyst Argentina, Buenos Aires

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Description:
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...
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26.11.2024
CG

Citi Group Senior Auditor - C12 LATAM Technology Argentina, Buenos Aires

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Description:
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...
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24.11.2024
CG

Citi Group Securities & Derivatives Intmd Analyst - C11 CAPITAL FEDERAL Argentina, Buenos Aires

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Description:
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:
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...
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19.11.2024
CG

Citi Group Securities & Derivatives Analyst - C09 CAPITAL FEDERAL Argentina, Buenos Aires

Limitless High-tech career opportunities - Expoint
Description:
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...
Full job details
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compl Aml Execution Sr Analyst - C12 Capital Federal opportunities at Citi Group in Argentina. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.