Wealth Relationship Manager - San Carlos/hillsdale jobs at Citi Group in Costa Rica
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Costa Rica
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42 jobs found
14.04.2025
CG
Citi Group KYC Operations Manager - C12 HEREDIA Costa Rica
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
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,...
Participates in business transformation and reengineering on large-scale engagements; provide on-the-ground support and leadership for key reengineering initiatives. Ability to comprehend new technology strengths and weaknesses to effectively match technology...
Manages an apps support team. Oversees process for technical issue escalation; prioritizes technical issue resolution. Ensures resource gaps are addressed as a priority to avoid business service disruption. Oversees resolution...
Leads business transformation and reengineering on multiple large-scale engagements; provide on-the-ground support and leadership for key reengineering initiatives. Ability to comprehend new technology strengths and weaknesses to effectively match technology...
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
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