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Sanctions Operations Analyst - C09 Bogota jobs at Citi Group in Colombia, Medellín
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Colombia
Medellín
50 jobs found
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...
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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...
22.09.2024
CG
Citi Group Sanctions Operations Analyst - C09 Bogotá 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...
08.09.2024
CG
Citi Group Cash Trade Proc Analyst - C09 BOGOTA Colombia, Antioquia, Medellín
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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...
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...
08.09.2024
CG
Citi Group Client Desk Analyst - C10 BOGOTA Colombia, Antioquia, Medellín
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Participate client transactions, projects or assignments. Partner with senior Corporate Banking Officers and professional. Conduct economic/financial research. Provide evaluations of a company’s financial performance compared to overall industry and market...
29.08.2024
CG
Citi Group Infrastructure Analyst - C09 BOGOTA Colombia, Antioquia, Medellín
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Previous relevant experience preferred. Ability to develop projects required for design of metrics, analytical tools, benchmarking activities and best practices. Effective written and verbal communication skills. Effective analytic/diagnostic skills. Ability...
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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...
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 Sanctions Operations Analyst - C09 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.