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Compl Aml Risk Mgt Analyst - C10 jobs at Citi Group in Costa Rica
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134 jobs found
28.08.2024
CG
Citi Group Compl AML Risk Mgt Analyst - C10 Costa Rica
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Description:Full job details
Collect and verify customer identification documents to ensure they meet regulatory standards. Evaluate and categorize Payment Intermediaries/MSB customers based on risk factors, including their business activities, financial status, and geographical...
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29.08.2024
CG
Citi Group GFT GPA Production Support Analyst C10 - Costa Rica Costa Rica
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The Application Support Analyst is responsible having a good understanding of apps support procedures and concepts and basic knowledge of other technical areas to maintain, identify and define enhancements to...
05.09.2024
CG
Citi Group Operational Risk Analyst - C09 HEREDIA Costa Rica
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Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
02.09.2024
CG
Citi Group Operational Risk Analyst - C09 HEREDIA Costa Rica
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Description:Full job details
Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
05.09.2024
CG
Citi Group Operational Risk Analyst - C09 HEREDIA Costa Rica
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Description:Full job details
Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
02.09.2024
CG
Citi Group Operational Risk Intmd Analyst - C11 Hybrid Costa Rica
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Description:Full job details
Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
02.09.2024
CG
Citi Group Business Risk Control Sr Analyst C12 hybrid Costa Rica
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Description:Full job details
Help coordinate governance and the facilitation of the execution of the Manager Control Assessment(MCA, i.e.. Risk& Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval...
Description:Full job details
Collect and verify customer identification documents to ensure they meet regulatory standards. Evaluate and categorize Payment Intermediaries/MSB customers based on risk factors, including their business activities, financial status, and geographical...
These jobs might be a good fit
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