Markets – Sales Trading Full-time Analyst Bogotá jobs at Citi Group in Colombia, Medellín
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Company (1)
Job type
Job categories
Job title (1)
Colombia
Medellín
27 jobs found
05.05.2025
CG
Citi Group Senior Auditor - Internal Audit Markets Technology Colombia, Antioquia, Medellín
Oversee execution of testing as part of Technology and integrated audits of varying complexity. Complete assigned audits within budgeted timeframes, and budgeted costs. Monitor, assess, and recommend solutions to emerging...
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...
Oversee execution of testing as part of Technology and integrated audits of varying complexity. Complete assigned audits within budgeted timeframes, and budgeted costs. Monitor, assess, and recommend solutions to emerging...
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...
You meet the university requirements to be an intern. Pursuing a Bachelor’s degree in Finance, Economics, Business Management Systems, Mathematics or other related degrees. You are fluent in English and...
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,...
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...
Oversee execution of testing as part of Technology and integrated audits of varying complexity. Complete assigned audits within budgeted timeframes, and budgeted costs. Monitor, assess, and recommend solutions to emerging...
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