Compl Aml Execution Sr Analyst - C12 Capital Federal jobs at Citi Group in Argentina
Discover your perfect match with Expoint. Search for job opportunities as a Compl Aml Execution Sr Analyst - C12 Capital Federal in Argentina and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
Argentina
עיר
נמצאו 22 משרות
13.12.2024
CG
Citi Group Compl AML Execution Sr Analyst - C12 CAPITAL FEDERAL Argentina, Buenos Aires
Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents. Utilize pertinent information to write clear and concise summaries on the...
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,...
Utilize knowledge of applications development procedures and concepts, and basic knowledge of other technical areas to identify and define necessary system enhancements. Identify and analyze issues, make recommendations, and implement...
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...
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement...
Perform trade verifications to ensure accuracy of booking requests. Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates. Complete settlement tasks and daily rate...
Perform trade verifications to ensure accuracy of booking requests. Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates. Complete settlement tasks and daily rate...
Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents. Utilize pertinent information to write clear and concise summaries on the...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compl Aml Execution Sr Analyst - C12 Capital Federal opportunities at Citi Group in Argentina. 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.