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Latam Csc Cash Analyst Sup C11 jobs at Citi Group in Colombia, Medellín
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Colombia
Medellín
38 jobs found
28.08.2024
CG
Citi Group LATAM CSC Cash Analyst Sup C11 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...
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17.07.2024
CG
Citi Group LATAM CSC Cash Analyst C09 -6 Colombia, Antioquia, Medellín
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Provide support to Treasury and Trade services, Securities, Cash, Trade, Lockbox, Derivatives, Fund Services, Foreign Exchange, etc. Open and amend Letters of Credit (L/Cs), process payments and solve customer issues...
08.09.2024
CG
Citi Group Cash Trade Proc Analyst - C09 BOGOTA Colombia, Antioquia, Medellín
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Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
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...
02.09.2024
CG
Citi Group Relationship Manager - C11 BOGOTA Colombia, Antioquia, Medellín
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The Analyst is an intermediate-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other...
29.08.2024
CG
Citi Group CSG Relationship Manager - C11 BOGOTA Colombia, Antioquia, Medellín
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Perform annual account plan for each assigned client, identifying wallet size, share of wallet and opportunities to grow. Develop a call plan for the portfolio and ensure its accomplishment, pursuing...
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
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...
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 Latam Csc Cash Analyst Sup C11 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.