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Latam Corporate Card Operations Lead jobs at Citi Group in Costa Rica
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37 jobs found
29.08.2024
CG
Citi Group LATAM Corporate Card Operations Lead Costa Rica
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Develop and maintain robust, integrated project plans. Analyze project plans to identify risks and subsequently work with project team members to formulate recommendations. Develop program communication. Provide project leadership to...
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04.09.2024
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...
18.09.2024
CG
Citi Group Business Risk & Control Sr Lead C14 - SVP Costa Rica
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Work as an advisor for the Controllership on various Risk & Control aspects, provide expert opinion and feedback. Drive process reviews across different Finance Controllerships, including developing review program to...
08.09.2024
CG
Citi Group Know Client - Operations Analyst Costa Rica
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Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with anti-money laundering (AML) rules and regulations. Monitors and analyzes transactions to validate appropriateness of activities....
16.09.2024
CG
Citi Group Treasury Reporting Team Lead C-13 Costa Rica
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Manage a team supporting LATAM liquidity production. Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP,...
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...
05.09.2024
CG
Citi Group Platform Services – Senior Technical Lead - C12 HEREDIA Costa Rica
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Team Leadership : Lead, mentor, and develop a team of IT support engineers, ensuring they are motivated and aligned with the company’s goals. Foster a collaborative and high-performance culture within...
Description:Full job details
Develop and maintain robust, integrated project plans. Analyze project plans to identify risks and subsequently work with project team members to formulate recommendations. Develop program communication. Provide project leadership to...
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 Latam Corporate Card Operations Lead 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.