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Kyc Operations Intmd Analyst - C11 Heredia jobs at Citi Group in Costa Rica
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147 jobs found
28.07.2024
CG
Citi Group KYC Operations Intmd Analyst - C11 HEREDIA Costa Rica
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Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
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29.08.2024
CG
Citi Group COB & CM Intmd Analyst - C11 HEREDIA Costa Rica
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The COB & CM Intmd Analyst supports Citigroup's Continuity of Business (COB) organization within Global Operations & Technology Risk Management (OTRM). Manages risk by analyzing the root cause of issues,...
11.09.2024
CG
Citi Group Business Risk Control Intmd Analyst - C11 HEREDIA Costa Rica
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Perform analysis to support governance and support in the execution of the Manager Control Assessment (MCA, i.e., Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
08.09.2024
CG
Citi Group KYC Operations Analyst - C09 HEREDIA 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...
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....
04.09.2024
CG
Citi Group KYC Operations Analyst Costa Rica
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Description:Full job details
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...
16.09.2024
CG
Citi Group Financial Planning Analysis Intmd Analyst - Legacy Franchise... Costa Rica
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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....
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Description:Full job details
Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
These jobs might be a good fit
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