Business Intelligence Analyst jobs at Citi Group in Colombia, Medellín
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Company (1)
Job type
Job categories
Job title (1)
Colombia
Medellín
35 jobs found
21.11.2024
CG
Citi Group Regulatory Risk Sr Analyst - C12 BOGOTA Colombia, Antioquia, Medellín
Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. Provides regulatory risk project management support (business requirements, analysis and testing)...
Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction. Conduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and...
Analyzing alerts and investigating customers/transactions with Sanction Screening for all incoming and outgoing transactions in Payments and Receivables area of LATAM. Perform simple investigations by conducting searches in specific databases...
Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction. Conduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and...
Manages a set of assigned projects, development of plans, tracking progress of deliverables on the plan, performing analysis as part of issue resolution, ensuring all project delivery documentation is in...
Formulate and define systems scope and project objectives through research activities and provide guidance to new or lower level analysts. Analyze business client needs, document requirements and new technology, and...
Responsible for ensuring a quick and seamless onboarding and account opening experience for our clients. Our ultimate goal is to exceed our clients’ expectations by constantly innovating to improve the...
Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. Provides regulatory risk project management support (business requirements, analysis and testing)...
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