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Kyc Risk Evaluation Management Senior Analyst - C12 Avp jobs at Citi Group in Brazil, São Paulo
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Brazil
São Paulo
39 jobs found
05.12.2024
CG
Citi Group LATAM Commercial Banking Analyst Program – Brazil, São Paulo, São Paulo
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Actively calling on clients to deepen relationships and proactively owning, responding to and anticipating any future needs, challenges or risks, leveraging internal resources to assist where necessary. Responsible for resolving...
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03.12.2024
CG
Citi Group Operational Risk Intmd Analyst - C11 SAO PAULO Brazil, São Paulo, São Paulo
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Work closely with Markets Operations LATAM ECO (Embedded Control Officer) in the initiatives. Appropriately support the risk assessment when processes are implemented or changed, taken in consideration new or changes...
01.12.2024
CG
Citi Group Markets Operations Reengineering Planning Analyst Brazil, São Paulo, São Paulo
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Provide analytic inputs for senior management for decision taken. Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement recommendations. Resolve issues and escalate as...
01.12.2024
CG
Citi Group Compensation Lead Analyst - C13 International Brazil, São Paulo, São Paulo
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Provides HR consultation, advice, knowledge and expertise to HR Advisors and business managers on compensation, HRMS, reward and recognition related issues. Manages annual compensation planning process for a business unit(s)...
28.11.2024
CG
Citi Group KYC Risk Evaluation Management Senior Analyst - C12 AVP Brazil, São Paulo, São Paulo
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Understanding applicable Global KYC Policies, Standards and Procedures. Understanding the various risk components included in a KYC Profile and how these risks interconnect. When necessary, independently investigate risks to understand...
24.11.2024
CG
Citi Group Finance Acctg Sr Analyst - C12 SAO PAULO Brazil, São Paulo, São Paulo
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Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and...
24.11.2024
CG
Citi Group Analista Senior de Reportes Regulatórios Brazil, São Paulo, São Paulo
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Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
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Description:Full job details
Actively calling on clients to deepen relationships and proactively owning, responding to and anticipating any future needs, challenges or risks, leveraging internal resources to assist where necessary. Responsible for resolving...
These jobs might be a good fit
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