The Finance Acctg Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing management with an analysis and insight of
The Fin Solutions Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems.
**Responsibilities**:- Sell separate account services or finance products directly to Corporate clients- Will help team to service clients in the buying and
Be part of the FP&A Costa Rica team with a role that gives you the opportunity to provide insights and analytics to senior management with key information
The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing management with an analysis and insight of
Key Responsibilities Support the Wealth business working closely with key stakeholders (e.g., FP&A lead, Client Segment LFOs, Product/Investment finance staff,
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to
SMB KYC Operations is seeking a Know Your Customer Business Executive to coordinate and oversee the Anti-Money Laundering (AML) due diligence records for
The COB & CM Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry
The Enterprise Workforce Management team is responsible for leading Citi’s transformation efforts around staffing and skill adequacy and organization design.
The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to
As a bank with a brain and a soul, **Citi** creates economic value that is systemically responsible and in our clients' best interests. As a financial
The Business Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies
The CAA professional is responsible for supporting financial reporting of various Institutional Client Group (ICG) Legal Entities and Segments within Citi,
**About Citi**:Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions.