Client Desk Banker - C11 Bogota jobs at Citi Group in Colombia, Medellín
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Company (1)
Job type
Job categories
Job title (1)
Colombia
Medellín
42 jobs found
21.11.2024
CG
Citi Group Senior Auditor - C12 BOGOTA Colombia, Antioquia, Medellín
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
Expand a portfolio of accounts with varying/complex financial needs with the objective of revenue growth and good credit quality in line with Citi’s credit standards, policies and processes. Identify customer...
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...
Product strategy and product management for key capabilities, as well as development of new capabilities and solutions based on market demand. P&L Management (reporting and analyzing financials to ensure goals...
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...
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...
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
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