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Compl Surveillance Intmd Analyst jobs at Citi Group in Argentina
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8 jobs found
15.09.2024
CG
Citi Group Compl Surveillance Intmd Analyst Argentina, Buenos Aires
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Description:Full job details
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....
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21.07.2024
CG
Citi Group Compl AML Execution Anlyst - C09 BUENOS AIRES Argentina, Buenos Aires
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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...
22.07.2024
CG
Citi Group AML FIU Analyst Argentina, Buenos Aires
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Description:Full job details
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...
22.07.2024
CG
Citi Group AML FIU Analyst Argentina, Buenos Aires
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Description:Full job details
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...
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,...
28.07.2024
CG
Citi Group Client Onboarding Analyst - C09 Argentina, Buenos Aires
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Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and...
05.08.2024
CG
Citi Group Transaction Manager Analyst C10 North Argentina, Buenos Aires
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Description:Full job details
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...
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Description:Full job details
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....
These jobs might be a good fit
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