The point where experts and best companies meet
Compliance Testing Officer jobs at Citi Group in Colombia, Medellín
Discover your perfect match with Expoint. Search for job opportunities as a Compliance Testing Officer in Colombia, Medellín and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Colombia
Medellín
12 jobs found
18.03.2025
CG
Citi Group C10 – Cash & Trade Proc Int Assoc Officer Colombia, Antioquia, Medellín
Share
Description:Full job details
Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points. Research current treasury and client operational trends and suggest solutions. Work in partnership...
These jobs might be a good fit
30.12.2024
CG
Citi Group Compliance AML Intel Officer - C13 BOGOTA Colombia, Antioquia, Medellín
Share
Description:Full job details
Assist LATAM AML Regulatory Reporting Head for the execution oversight and risk management of the AML Regulatory Transaction Reporting (“AML RTR”) & AML Regulatory Non-Transaction Reporting (“AML NTR”) and SAR...
12.12.2024
CG
Citi Group Risk Hub Analyst- Officer C11 - Bogota Colombia, Antioquia, Medellín
Share
Description:Full job details
Assist in delivery of Managers Control Assessment (MCA), including data analysis, system inputs and stakeholder advice and guidance in support of MCA Transformation and new MCArequirements. Perform testing of centralized...
29.11.2024
CG
Citi Group Compl Risk Mgmt Officer - C13 BOGOTA Colombia, Antioquia, Medellín
Share
Description:Full job details
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
08.09.2024
CG
Citi Group Compl Risk Mgmt Officer - C13 BOGOTA Colombia, Antioquia, Medellín
Share
Description:Full job details
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
31.07.2024
CG
Citi Group Business Risk Control Officer - C13 BOGOTA Colombia, Antioquia, Medellín
Share
Description:Full job details
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
18.07.2024
CG
Citi Group Compliance Testing Officer Colombia, Antioquia, Medellín
Share
Description:Full job details
Leads a small team of Compliance professionals in review planning, executing, and reporting of Compliance Independent Assessment (CIA) reviews for a component of a product lines, functions, or legal entities...
Share
Description:Full job details
Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points. Research current treasury and client operational trends and suggest solutions. Work in partnership...
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 Compliance Testing Officer 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.