Technical Implementation Specialist – C13 Vp Bogota jobs at Citi Group in Colombia, Medellín
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Company (1)
Job type
Job categories
Job title (1)
Colombia
Medellín
52 jobs found
31.12.2024
CG
Citi Group Audit Manager - C13 BOGOTA Colombia, Antioquia, Medellín
Participate in complex audit and business monitoring reviews across entities within the US Personal Banking. Deliver reports related to risk-based audits, issue validations, business monitoring, regulatory, governance committee and senior...
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...
Assist LATAM AML Regulatory Reporting Head for the execution oversight and risk management of the AML Regulatory Transaction Reporting (“AML RTR”) & AML Regulatory Non-Transaction Reporting (“AML NTR”) and SAR...
Partnering with our Sales teams to help our clients understand our products and technical capabilities to make sure they get the most out of the technical solution they are looking...
Partnering with our Sales teams to help our clients understand our products and technical capabilities to make sure they get the most out of the technical solution they are looking...
Oversee daily operations for multiple teams and several unit supervisors and ensure teams meet performance and quality expectations. Manage staff resource allocation while assisting with the development and oversight of...
Support the RMCO in executing Legal Entity Oversight and Lines of Defense implementation with ongoing support. Adhere to defined processes to execute scoped activities to ensure risk management activities remain...
Participate in complex audit and business monitoring reviews across entities within the US Personal Banking. Deliver reports related to risk-based audits, issue validations, business monitoring, regulatory, governance committee and senior...
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