Automation Senior Engineer jobs at Citi Group in Costa Rica
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Job title (1)
Costa Rica
City
30 jobs found
26.05.2025
CG
Citi Group AML Risk Management Senior Analyst - C12 Costa Rica
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Utilize information from regulatory changes, new regulations, and internal policy changes to...
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...
Coordinates activities of an IT project team, identifying necessary resources and developing schedules to meet completion deadlines. Collaborates in development of project business and system requirements. Develops requirement documentation. Communicates...
Understanding the applicable Global KYC Policies, Standards and Procedures. Assess various components of the KYC Profile to support the disposition of the client. This may include Client Information, Ownership Structure,...
Contributes country-specific insight into mobility initiatives, such as annual housing allowance reviews, hardship allowance reviews and the review of policy exceptions. Provides high quality and efficient mobility support to employees...
Contribute to the budgetary requirement definition for assigned product area, develop functional specifications, and create project plans and software release schedules. Partner with business and development teams to identify engineering...
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Identifies stakeholders and key organizations and build and manage relationships. Directs the creation of...
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Utilize information from regulatory changes, new regulations, and internal policy changes to...
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