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Compl Aml Risk Mgt Analyst - C10 jobs at Citi Group in Costa Rica

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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
Costa Rica
עיר
נמצאו 307 משרות
15.04.2025
CG

Citi Group HR Operations Support Analyst // C09 Heredia Costa Rica Costa Rica

Limitless High-tech career opportunities - Expoint
תיאור:
Support case inquiry management team with case, live agent support and phone (Contact Center). Serves as the instructor to our customer on the systems and self service options available for...
פרטי המשרה המלאים
15.04.2025
CG

Citi Group Business Risk Control Officer - C13 HEREDIA Costa Rica

Limitless High-tech career opportunities - Expoint
תיאור:
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
פרטי המשרה המלאים
15.04.2025
CG

Citi Group Finance Rptg Sr Analyst - Operational Risk C12 Costa Rica

Limitless High-tech career opportunities - Expoint
תיאור:
Excellent communication skills are must to negotiate with senior stake holders. Developed Inter-personal skills are required to guide, influence, and convince others, in particular colleagues in other areas. Ensure timely...
פרטי המשרה המלאים
14.04.2025
CG

Citi Group FP & Sr Analyst - C12 HEREDIA Costa Rica

Limitless High-tech career opportunities - Expoint
תיאור:
Address strategic issues on an ad hoc basis that are complementary to the regular planning and analysis processes. Contribute to Quarterly Competitor Reviews, Quarterly Annotated Supplement, and Quarterly Investment Reports....
פרטי המשרה המלאים
14.04.2025
CG

Citi Group Business Risk Control Officer /Technology Costa Rica

Limitless High-tech career opportunities - Expoint
תיאור:
Contribute to the execution and governance of the Manager Control Assessment (MCA). Support teams in implementing the Control Framework, including relevant policies and standards. Analyze issue root causes, recommend corrective...
פרטי המשרה המלאים
14.04.2025
CG

Citi Group Tax Intermediate Analyst C11 - Hybrid Costa Rica

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תיאור:
Preparation and filing of tax returns and payments including income and non-income taxes, VAT, withholding taxes, and related accounting matters (provision, current and deferred, account reconciliation interacting with e-Recon, tax...
פרטי המשרה המלאים
14.04.2025
CG

Citi Group Business Risk Control Officer - C13 HEREDIA Costa Rica

Limitless High-tech career opportunities - Expoint
תיאור:
Supports the Controls Automation Lead in communication of the automation program, objectives and purpose to stakeholders including control and process owners; businesss, central controls and technology stakeholders; 2 and 3...
פרטי המשרה המלאים
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compl Aml Risk Mgt Analyst - C10 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.