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Compliance Surveillance Analyst - C10 Hybrid jobs at Citi Group in Costa Rica
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142 jobs found
01.07.2024
CG
Citi Group Compliance Surveillance Analyst - C10 Hybrid Costa Rica
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Assisting team members with the reviewing and analyzing of surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions...
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28.08.2024
CG
Citi Group Compl AML Risk Mgt Analyst - C10 Costa Rica
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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...
08.09.2024
CG
Citi Group Finance Reporting Analyst C09 hybrid Costa Rica
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Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
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...
26.07.2024
CG
Citi Group Finance Solutions Analyst C10 hybrid Costa Rica
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Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
24.06.2024
CG
Citi Group KYC Operations Analyst - C10 Hybrid Costa Rica
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
02.09.2024
CG
Citi Group Operational Risk Intmd Analyst - C11 Hybrid 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....
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Description:Full job details
Assisting team members with the reviewing and analyzing of surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions...
These jobs might be a good fit
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