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Senior Auditor - C12 jobs at Citi Group in Costa Rica
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58 jobs found
26.05.2025
CG
Citi Group AML Risk Management Senior Analyst - C12 Costa Rica
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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...
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26.05.2025
CG
Citi Group CSC Employee Engagement & Site Operation Lead - C12 Costa Rica
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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,...
25.05.2025
CG
Citi Group Senior Auditor - C12 Costa Rica
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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...
25.05.2025
CG
Citi Group HR Learning Operations Support Sr Analyst C12 hybrid located... Costa Rica
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Be responsible for the testing of web-based trainings for the purpose of ensuring alignment with published Citi Design and Technical standards for web-based training modules deployed within the Citi LMS...
22.05.2025
CG
Citi Group Infrastructure Senior Tech Analyst - C12 HEREDIA Costa Rica
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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...
22.05.2025
CG
Citi Group CRIU Senior Analyst - C12 HEREDIA Costa Rica
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Understanding the applicable Global KYC Policies, Standards and Procedures. Assess various components of the KYC Profile to support the disposition of the client. This may include Client Information, Ownership Structure,...
22.05.2025
CG
Citi Group Mobility Design & Solutions Senior Project Costa Rica
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Contributes country-specific insight into mobility initiatives, such as annual housing allowance reviews, hardship allowance reviews and the review of policy exceptions. Provides high quality and efficient mobility support to employees...
Description:Full job details
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...
These jobs might be a good fit
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