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Product Control Analyst C10 Hybrid jobs at Citi Group in Costa Rica

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145 jobs found
08.07.2024
CG

Citi Group Product Control Analyst C10 hybrid Costa Rica

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Description:
Monitor, assess, analyze, and evaluate processes and data. Identify process gaps and control issues. Escalate anomalies and issues in an efficient and timely manner. Interpret data, identify inconsistencies through research...
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02.09.2024
CG

Citi Group Business Risk Control Sr Analyst C12 hybrid Costa Rica

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Description:
Help coordinate governance and the facilitation of the execution of the Manager Control Assessment(MCA, i.e.. Risk& Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval...
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28.08.2024
CG

Citi Group Compl AML Risk Mgt Analyst - C10 Costa Rica

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Description:
Collect and verify customer identification documents to ensure they meet regulatory standards. Evaluate and categorize Payment Intermediaries/MSB customers based on risk factors, including their business activities, financial status, and geographical...
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08.09.2024
CG

Citi Group Finance Reporting Analyst C09 hybrid Costa Rica

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Description:
Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
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29.08.2024
CG

Citi Group GFT GPA Production Support Analyst C10 - Costa Rica Costa Rica

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Description:
The Application Support Analyst is responsible having a good understanding of apps support procedures and concepts and basic knowledge of other technical areas to maintain, identify and define enhancements to...
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01.07.2024
CG

Citi Group Compliance Surveillance Analyst - C10 Hybrid Costa Rica

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Description:
Assisting team members with the reviewing and analyzing of surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions...
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26.07.2024
CG

Citi Group Finance Solutions Analyst C10 hybrid Costa Rica

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Description:
Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
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Limitless High-tech career opportunities - Expoint
Description:
Monitor, assess, analyze, and evaluate processes and data. Identify process gaps and control issues. Escalate anomalies and issues in an efficient and timely manner. Interpret data, identify inconsistencies through research...
Full job details
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Product Control Analyst C10 Hybrid 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.