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Kyc Operations Analyst jobs at Citi Group in Costa Rica
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144 jobs found
Yesterday
CG
Citi Group Quality Analyst - C10 Costa Rica
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Description:Full job details
Researches system issues, identifying process improvements, communicating changes and issues to leadership, and testing key enhancements. Review all information and documentation ensuring compliance with local regulation and Citi standards. Tests...
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Yesterday
CG
Citi Group Quality Analyst - C10 Costa Rica
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Description:Full job details
Researches system issues, identifying process improvements, communicating changes and issues to leadership, and testing key enhancements. Review all information and documentation ensuring compliance with local regulation and Citi standards. Tests...
21.11.2024
CG
Citi Group Treasury Senior Analyst - C12 HEREDIA Costa Rica
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Description:Full job details
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...
18.11.2024
CG
Citi Group Treasury Data Solutions Analyst – C12 Costa Rica
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Description:Full job details
Ensure that each program and project consistently comply with Citi project management standards, controls, internal and external audit requirements as well as industry best practices. Write business requirements, test plans...
18.11.2024
CG
Citi Group Treasury Data Solutions Lead Analyst / Change Manager - C13 ... Costa Rica
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Description:Full job details
Ensure that each program and project consistently comply with Citi project management standards, controls, internal and external audit requirements as well as industry best practices. Write business requirements, test plans...
17.11.2024
CG
Citi Group Treasury Data Solutions Lead Analyst / Change Manager C13 - ... Costa Rica
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Description:Full job details
Ensure that each program and project consistently comply with Citi project management standards, controls, internal and external audit requirements as well as industry best practices. Write business requirements, test plans...
24.09.2024
CG
Citi Group Financial Planning Analysis Intermediate Analyst C11 hybrid Costa Rica
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Description:Full job details
Analyze of Citi’s/Citi’s competitors’ financial performance. Develop and coordinate the annual planning and periodic forecasting processes and review results against plans monthly including annual budget planning and monthly estimate process....
Description:Full job details
Researches system issues, identifying process improvements, communicating changes and issues to leadership, and testing key enhancements. Review all information and documentation ensuring compliance with local regulation and Citi standards. Tests...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Operations Analyst opportunities at Citi Group in Costa Rica. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.