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Financial Solutions Design & Implementation Sr Analyst - C12 Heredia jobs at Citi Group in Costa Rica
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117 jobs found
Today
CG
Citi Group CRIU Senior Analyst - C12 HEREDIA Costa Rica
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A risk evaluation to holistically assess the risk attributes in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the relationship from a risk perspective. A...
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Today
CG
Citi Group KYC Operations Analyst Costa Rica
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Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
Today
CG
Citi Group Recruiting & Immigration Specialist C12 hybrid located Hered... Costa Rica
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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...
Today
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Citi Group Talent & Diversity Sr Project Analyst C12 hybrid located Her... Costa Rica
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Contributes to the implementation and measurement of key strategies (Talent & Diversity and Inclusion) and processes relating to a diverse bench of future leaders including the talent process, performance management,...
Today
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Citi Group Program Management Jr Analyst - C09 HEREDIA Costa Rica
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Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Gathers program data needed to complete program plans and help create them. Collects program...
Yesterday
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Citi Group Regulatory Reporting Analyst C09 - Hybrid Costa Rica
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Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data, by investigating differences between Citi's Financial Systems, preparing and submitting the...
Yesterday
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Citi Group Financial Analyst C10 Costa Rica
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Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and...
Description:Full job details
A risk evaluation to holistically assess the risk attributes in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the relationship from a risk perspective. A...
These jobs might be a good fit
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