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Control Self-assessment Mca Analyst - C09 jobs at Citi Group in Argentina
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3 jobs found
21.05.2025
CG
Citi Group Control Self-Assessment MCA Analyst - C09 Argentina, Buenos Aires
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Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
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04.05.2025
CG
Citi Group KYC Operations Analyst Argentina, Buenos Aires
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Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
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,...
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Description:Full job details
Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Control Self-assessment Mca Analyst - C09 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.