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Kyc Risk Evaluation Management Senior Analyst - C12 Avp jobs at Citi Group in Brazil, São Paulo
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
Brazil
São Paulo
נמצאו 61 משרות
Yesterday
CG
Citi Group Surveillance Sr Analyst Brazil, São Paulo, São Paulo
תיאור:פרטי המשרה המלאים
Reviewing and analyzing surveillance alerts and/or reports relating to firm, employee and client trading activity for Trade Surveillance and Electronic Communication. Properly documenting the review and disposition of the exceptions...
משרות נוספות שיכולות לעניין אותך
13.04.2025
CG
Citi Group Market Risk Officer - C13 SAO PAULO Brazil, São Paulo, São Paulo
תיאור:פרטי המשרה המלאים
Working with each trading desk to ensure that all relevant market risk factors are properly identified and formally captured in official risk systems. Working with senior risk managers in Volcker...
13.04.2025
CG
Citi Group FX Sanctions Screening Analyst Brazil, São Paulo, São Paulo
תיאור:פרטי המשרה המלאים
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
07.04.2025
CG
Citi Group Technical Integration Senior Analyst C11 Brazil, São Paulo, São Paulo
תיאור:פרטי המשרה המלאים
Participates in internet development initiatives. Develops understanding of high-volume self-service internet applications in the financial industry and associated multi-disciplinary domain knowledge (customer service, operations and marketing) to drive continual improvement...
07.04.2025
CG
Citi Group Technical Integration Junior Analyst Brazil, São Paulo, São Paulo
תיאור:פרטי המשרה המלאים
Participates in internet development initiatives. Builds foundation to understand high-volume self-service internet applications in the financial industry and associated multi-disciplinary domain knowledge (customer service, operations and marketing). Interfaces with junior...
31.03.2025
CG
Citi Group Finance Acctg Sr Analyst Brazil, São Paulo, São Paulo
תיאור:פרטי המשרה המלאים
Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and...
30.03.2025
CG
Citi Group Banking – Investment Full-Time Analyst São Paulo Brazil, São Paulo, São Paulo
תיאור:פרטי המשרה המלאים
Conduct research and analyze business and industry trends. Build financial models, perform valuation analyses, and explore complex transactions across the full spectrum of Citi's business and product capabilities. Participate in...
תיאור:פרטי המשרה המלאים
Reviewing and analyzing surveillance alerts and/or reports relating to firm, employee and client trading activity for Trade Surveillance and Electronic Communication. Properly documenting the review and disposition of the exceptions...
משרות נוספות שיכולות לעניין אותך
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Risk Evaluation Management Senior Analyst - C12 Avp opportunities at Citi Group in Brazil, São Paulo. 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.