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Global Sanctions Operations Request Information jobs at Citi Group in Colombia, Medellín
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Company (1)
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Colombia
Medellín
9 jobs found
24.11.2024
CG
Citi Group Global Sanctions Operations Request Information Colombia, Antioquia, Medellín
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Manage RFI process (initiation / review / disposition) globally and ensure that they are performed in accordance with applicable policies and procedures. Define and drive transformation strategy for RFI globally....
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24.09.2024
CG
Citi Group Sanctions Operations Analyst - C09 Bogota Colombia, Antioquia, Medellín
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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...
23.09.2024
CG
Citi Group Sanctions Operations Data Entry Analyst - C09 Bogota Colombia, Antioquia, Medellín
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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...
22.09.2024
CG
Citi Group Sanctions Operations Analyst - C09 Bogotá Colombia, Antioquia, Medellín
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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...
22.09.2024
CG
Citi Group Operations Markets Core Project Lead Analyst - C13 BOGOTA Colombia, Antioquia, Medellín
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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...
29.08.2024
CG
Citi Group Sanctions Screening Level Analyst - LATAM C09 -2 Colombia, Antioquia, Medellín
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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...
22.07.2024
CG
Citi Group P & R CSC Cash Operations Colombia, Antioquia, Medellín
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Leading the team, covering staffing, operational, metrics, risk and controls activities. Process transactions over USD1MM acting as SME. Ensure quality execution, performance improvement and development for the team. Supervise and...
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Description:Full job details
Manage RFI process (initiation / review / disposition) globally and ensure that they are performed in accordance with applicable policies and procedures. Define and drive transformation strategy for RFI globally....
These jobs might be a good fit
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