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Compl Aml Risk Mgt Analyst C10 jobs at Citi Group in Colombia, Medellín
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Colombia
Medellín
20 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 Analista de Backoffice Markets Operations C10 - Hibrido en B... Colombia, Antioquia, Medellín
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Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
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...
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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
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