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Latam Corporate Card Operations Lead jobs at Citi Group in Costa Rica

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40 jobs found
20.11.2024
CG

Citi Group Project Senior Lead - C14 Hybrid Costa Rica

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Description:
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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18.11.2024
CG

Citi Group Treasury Data Solutions Lead Analyst / Change Manager - C13 ... Costa Rica

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Description:
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...
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17.11.2024
CG

Citi Group Treasury Data Solutions Lead Analyst / Change Manager C13 - ... Costa Rica

Limitless High-tech career opportunities - Expoint
Description:
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...
Full job details
24.09.2024
CG

Citi Group Business Risk & Control Sr Lead C14 - SVP Costa Rica

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Description:
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...
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16.09.2024
CG

Citi Group Treasury Reporting Team Lead C-13 Costa Rica

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Description:
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,...
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08.09.2024
CG

Citi Group Know Client - Operations Analyst Costa Rica

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Description:
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....
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08.09.2024
CG

Citi Group KYC Operations Analyst - C09 HEREDIA Costa Rica

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Description:
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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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.