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Latam Markets Sanctions Operations Manager - C13 Bogota jobs at Citi Group in Colombia, Medellín
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Colombia
Medellín
44 jobs found
24.06.2024
CG
Citi Group LATAM Markets Sanctions Operations Manager - C13 BOGOTA Colombia, Antioquia, Medellín
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Develop and implement business initiatives, client solutions, or projects affiliated with sanctions screening. Provide detailed analysis of escalated issues when necessary and recommend actions for resolution. Contribute to processing standards...
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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...
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...
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...
08.09.2024
CG
Citi Group Compl Risk Mgmt Officer - C13 BOGOTA Colombia, Antioquia, Medellín
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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...
22.09.2024
CG
Citi Group Sanctions Operations Analyst - C09 Bogotá Colombia, Antioquia, Medellín
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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...
23.09.2024
CG
Citi Group Liquidity Product Manager - C12 BOGOTA Colombia, Antioquia, Medellín
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Product strategy and product management for key capabilities, as well as development of new capabilities and solutions based on market demand. P&L Management (reporting and analyzing financials to ensure goals...
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Description:Full job details
Develop and implement business initiatives, client solutions, or projects affiliated with sanctions screening. Provide detailed analysis of escalated issues when necessary and recommend actions for resolution. Contribute to processing standards...
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 Markets Sanctions Operations Manager - C13 Bogota 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.