Kyc Optimization Enablement Senior Project Manager- C13 jobs at Citi Group in 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...
Perform detailed impact analysis for code changes with understanding of dependencies across the application components. Design and develop scalable, high-performance code using Java and Bigdata / Java Spark. Write high-quality,...
Develop solution design options for enterprise-wide initiatives, evaluate the art of the possible, and devise recommendation options across several evaluation dimensions. Recruit, build and manage a high-performance team of business...
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Utilize information from regulatory changes, new regulations, and internal policy changes to...
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
Coordinates activities of an IT project team, identifying necessary resources and developing schedules to meet completion deadlines. Collaborates in development of project business and system requirements. Develops requirement documentation. Communicates...
This function covers incumbents responsible for various data activities, which include database administration, data analysis, maintenance, data quality, and database management or database architecture / design engineering. Day-to-day focus is...
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...
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