Senior Auditor - International Finance C12 jobs at Citi Group in Costa Rica
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Costa Rica
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49 jobs found
13.05.2025
CG
Citi Group KYC Operations Sr Analyst - C12 HEREDIA Costa Rica
Review submissions submitted throughout the global hubs by junior analysts. Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting. Perform quality reviews and reviews...
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...
Serve as the single point of entry for new ITSM process enhancement requests. Collaborate with senior stakeholders and individual process owners to clarify scope, value, technical feasibility, and control implications...
A risk evaluation to holistically assess the risk attributes in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the relationship from a risk perspective. A...
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...
Contributes to the implementation and measurement of key strategies (Talent & Diversity and Inclusion) and processes relating to a diverse bench of future leaders including the talent process, performance management,...
Contributes to the design, roll-out and governance of financial solutions, including:. Work on the execution and roll-out of the Close governance processes ( with a focus on the monthly and...
Review submissions submitted throughout the global hubs by junior analysts. Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting. Perform quality reviews and reviews...
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