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Compl Surveillance Intmd Analyst jobs at Citi Group in Argentina
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21 jobs found
14.04.2025
CG
Citi Group Surveillance Manager - Argentina, Buenos Aires
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Reviewing data and analysis of surveillance and trading activity while also developing, maintaining and performing surveillance reviews. Managing a team of junior compliance staff, reviewing staff assignments and contributing to...
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01.04.2025
CG
Citi Group Client Onboarding Sr Analyst - C12 CAPITAL FEDERAL Argentina, Buenos Aires
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Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all account opening functions,...
25.03.2025
CG
Citi Group Compl AML Rsk Mgmt Intmd Anlst Argentina, Buenos Aires
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Enhance and implement of 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...
24.03.2025
CG
Citi Group Apps Dev Tech Sr Lead Analyst - C14 BUENOS AIRES Argentina, Buenos Aires
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Lead integration of functions to meet goals, deploy new products, and enhance processes. Analyze complex business processes, system processes, and industry standards to define and develop solutions to high level...
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...
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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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...
Description:Full job details
Reviewing data and analysis of surveillance and trading activity while also developing, maintaining and performing surveillance reviews. Managing a team of junior compliance staff, reviewing staff assignments and contributing to...
These jobs might be a good fit
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