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Regulatory Risk Sr Analyst - C12 Bogota jobs at Citi Group in Colombia, Medellín
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Colombia
Medellín
91 jobs found
01.04.2025
CG
Citi Group Client Onboard Intmd Analyst - C11 BOGOTA Colombia, Antioquia, Medellín
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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,...
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01.04.2025
CG
Citi Group Sanctions Operations Analyst- C09 -BOGOTA Colombia, Antioquia, Medellín
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Analyzing alerts customers/transactions with Sanction Screening list during the account opening, before a transaction is processed or received and/or during account maintenance. Report unusual client activities that might be related...
01.04.2025
CG
Citi Group Senior Auditor - C12 LATAM Technology Colombia, Antioquia, Medellín
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Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
31.03.2025
CG
Citi Group Client Onboard Intmd Analyst - C11 BOGOTA Colombia, Antioquia, Medellín
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Description:Full job details
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,...
31.03.2025
CG
Citi Group Cash Trade Proc Analyst2 - C10 BOGOTA Colombia, Antioquia, Medellín
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Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points. Research current treasury and client operational trends and suggest solutions. Work in partnership...
31.03.2025
CG
Citi Group Client Onboarding Sr Analyst - C12 BOGOTA Colombia, Antioquia, Medellín
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Description:Full job details
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,...
31.03.2025
CG
Citi Group Markets – Sales Trading Full-Time Analyst Bogotá Colombia, Antioquia, Medellín
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Trading. Balance Sheet Management. Corporate & Government Markets Product Offering. Equities. Financial Institution Markets Product Offering. You are currently pursuing aBachelor’sdegree (graduating until July 2025), orare a recent graduate within...
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Description:Full job details
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,...
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 Regulatory Risk Sr Analyst - C12 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.