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Compliance Aml Intel Officer - C13 Bogota jobs at Citi Group in Colombia, Medellín
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
Colombia
Medellín
נמצאו 77 משרות
15.04.2025
CG
Citi Group Market Data Steward - C12 BOGOTA Colombia, Antioquia, Medellín
תיאור:פרטי המשרה המלאים
The Markets Data Steward would be required to develop an understanding of how areas collectively integrate within the sub-function (e.g Products) as well as coordinate and contribute to the objectives...
משרות נוספות שיכולות לעניין אותך
15.04.2025
CG
Citi Group Business Unit Int Analyst - RegInsight LATAM C11 BOGOTA P250... Colombia, Antioquia, Medellín
תיאור:פרטי המשרה המלאים
Tracks business unit performance against the IT business plan and service level agreements; identifies gaps. Contributes to and / or creates internal communications. Works on mergers & acquisitions activities. Creates...
14.04.2025
CG
Citi Group Markets Data Steward - C12 BOGOTA Colombia, Antioquia, Medellín
תיאור:פרטי המשרה המלאים
The Markets Data Steward would be required to develop an understanding of how areas collectively integrate within the sub-function (e.g Products) as well as coordinate and contribute to the objectives...
13.04.2025
CG
Citi Group Risk Hub Analyst- Officer C11 - Bogota Colombia, Antioquia, Medellín
תיאור:פרטי המשרה המלאים
Assist in delivery of Managers Control Assessment (MCA), including data analysis, system inputs and stakeholder advice and guidance in support of MCA Transformation and new MCArequirements. Perform testing of centralized...
01.04.2025
CG
Citi Group Client Onboard Intmd Analyst - C11 BOGOTA Colombia, Antioquia, Medellín
תיאור:פרטי המשרה המלאים
Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all account opening functions,...
01.04.2025
CG
Citi Group Sanctions Operations Analyst- C09 -BOGOTA Colombia, Antioquia, Medellín
תיאור:פרטי המשרה המלאים
Analyzing alerts customers/transactions with Sanction Screening list during the account opening, before a transaction is processed or received and/or during account maintenance. Report unusual client activities that might be related...
31.03.2025
CG
Citi Group Client Onboard Intmd Analyst - C11 BOGOTA Colombia, Antioquia, Medellín
תיאור:פרטי המשרה המלאים
Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all account opening functions,...
תיאור:פרטי המשרה המלאים
The Markets Data Steward would be required to develop an understanding of how areas collectively integrate within the sub-function (e.g Products) as well as coordinate and contribute to the objectives...
משרות נוספות שיכולות לעניין אותך
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Aml Intel Officer - C13 Bogota opportunities at Citi Group in Colombia, Medellín. 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.