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Senior Auditor - International Finance C12 jobs at Citi Group in Costa Rica

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49 jobs found
13.05.2025
CG

Citi Group KYC Operations Sr Analyst - C12 HEREDIA Costa Rica

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Description:
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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12.05.2025
CG

Citi Group Senior Auditor - C12 HEREDIA Costa Rica

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Description:
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...
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12.05.2025
CG

Citi Group Service Management Demand Portfolio Specialist - C12 HEREDIA Costa Rica

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Description:
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...
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06.05.2025
CG

Citi Group CRIU Senior Analyst - C12 HEREDIA Costa Rica

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Description:
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...
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06.05.2025
CG

Citi Group Recruiting & Immigration Specialist C12 hybrid located Hered... Costa Rica

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Description:
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...
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06.05.2025
CG

Citi Group Talent & Diversity Sr Project Analyst C12 hybrid located Her... Costa Rica

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Description:
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,...
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05.05.2025
CG

Citi Group Financial Solutions Design & Implementation Sr Analyst - C12... Costa Rica

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Description:
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...
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Limitless High-tech career opportunities - Expoint
Description:
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...
Full job details
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Senior Auditor - International Finance C12 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.