Latam Corporate Card Operations Lead jobs at Citi Group in Costa Rica
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Costa Rica
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40 jobs found
20.11.2024
CG
Citi Group Project Senior Lead - C14 Hybrid Costa Rica
Responsible for the management of significant projects may manage a department, product or process with a large amount of independence. Identifies stakeholders and key organizations and build and manage relationships...
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...
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...
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...
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,...
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....
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...
Responsible for the management of significant projects may manage a department, product or process with a large amount of independence. Identifies stakeholders and key organizations and build and manage relationships...
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