Primary Amlco / Oficial De Cumplimiento Pld C14 jobs at Citi Group in Colombia, Medellín
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Company (1)
Job type
Job categories
Job title (1)
Colombia
Medellín
6 jobs found
20.04.2025
CG
Citi Group Gerente de Backoffice FX FI Derivados Colombia, Antioquia, Medellín
Execute securities transaction processing related to Securities Clearance Settlement for local and global bonds, FX, money markets and Derivatives Operations. Formulate procedures, techniques and contribute to the development of new...
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
Execute securities transaction processing related to Securities Clearance Settlement and Derivative Operations. Formulate procedures, techniques and contribute to the development of new techniques that increase team productivity, ensuring entire team...
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
Enhance, refine and implement best-in-class AML Compliance policies and practices. Oversee AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while...
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement...
Execute securities transaction processing related to Securities Clearance Settlement for local and global bonds, FX, money markets and Derivatives Operations. Formulate procedures, techniques and contribute to the development of new...
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