Finding the best job has never been easier
P & R Csc Cash Operations jobs at Citi Group in Colombia, Medellín
Discover your perfect match with Expoint. Search for job opportunities as a P & R Csc Cash Operations 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
15 jobs found
24.11.2024
CG
Citi Group Global Sanctions Operations Request Information Colombia, Antioquia, Medellín
Share
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
24.09.2024
CG
Citi Group Sanctions Operations Analyst - C09 Bogota Colombia, Antioquia, Medellín
Share
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 Sanctions Operations Data Entry Analyst - C09 Bogota Colombia, Antioquia, Medellín
Share
Description:Full job details
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
Share
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...
22.09.2024
CG
Citi Group Operations Markets Core Project Lead Analyst - C13 BOGOTA Colombia, Antioquia, Medellín
Share
Description:Full job details
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...
08.09.2024
CG
Citi Group Cash Trade Proc Analyst - C09 BOGOTA Colombia, Antioquia, Medellín
Share
Description:Full job details
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...
28.08.2024
CG
Citi Group LATAM CSC Cash Analyst Sup C11 Colombia, Antioquia, Medellín
Share
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...
Share
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
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for P & R Csc Cash Operations 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.