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Compl Aml Risk Mgt Analyst C09 -1 jobs at Citi Group in Colombia, Medellín
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Colombia
Medellín
17 jobs found
04.05.2025
CG
Citi Group Operations Investment Analyst-2 Colombia, Antioquia, Medellín
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Assist with operational processes and process improvements. Ensure transactions or processes are executed correctly and are compliant with internal policies and controls. Facilitate the investigation, documentation and corrective action implementation...
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04.05.2025
CG
Citi Group Compl AML Risk Mgt Analyst C10 Colombia, Antioquia, Medellín
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Enhance and implement of best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
29.04.2025
CG
Citi Group Client Onboarding Sr Analyst - C12 BOGOTA Colombia, Antioquia, Medellín
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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,...
28.04.2025
CG
Citi Group Compl AML Risk Mgt Analyst C09 -1 Colombia, Antioquia, Medellín
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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...
15.04.2025
CG
Citi Group Business Unit Int Analyst - RegInsight LATAM C11 BOGOTA P250... Colombia, Antioquia, Medellín
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Tracks business unit performance against the IT business plan and service level agreements; identifies gaps. Contributes to and / or creates internal communications. Works on mergers & acquisitions activities. Creates...
14.04.2025
CG
Citi Group Markets – Sales Trading Full-Time Analyst Bogotá Colombia, Antioquia, Medellín
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Trading. Balance Sheet Management. Corporate & Government Markets Product Offering. Equities. Financial Institution Markets Product Offering. You are currently pursuing aBachelor’sdegree (graduating until July 2025), orare a recent graduate within...
13.04.2025
CG
Citi Group LATAM Data Quality Analyst Colombia, Antioquia, Medellín
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Identify process efficiencies by analyzing potential reporting solutions and applying technology solutions to achieve straight through processing. Engage technology partners where needed to implement changes and control implementations. Evaluates current...
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Description:Full job details
Assist with operational processes and process improvements. Ensure transactions or processes are executed correctly and are compliant with internal policies and controls. Facilitate the investigation, documentation and corrective action implementation...
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 Compl Aml Risk Mgt Analyst C09 -1 opportunities at Citi Group in Colombia, Medellín. 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.