Clara is the leading spend management platform for companies in latin america. our end-to-end solution includes locally-issued corporate cards, bill pay, and our highly-rated software platform; already being used by thousands of the most successful c...
Clara is the leading spend management platform for companies in latin america. our end-to-end solution includes locally-issued corporate cards, bill pay, and our highly-rated software platform; already being used by thousands of the most successful c...
Asistente de negocios funciones: el supervisor de apoyo a operaciones es un puesto de nivel de gestión intermedio responsable de proporcionar liderazgo y dirección totales a un equipo de empleados en un esfuerzo por proporcionar servicios de apoyo a las operaciones en coordinación con el equipo de operaciones - núcleo. el objetivo general de este puesto es garantizar la entrega sin problemas de servicios de apoyo a las operaciones en consonancia con la infraestructura y los procesos de apoyo a las operaciones de citi. responsabilidades: liderar y orientar a un pequeño equipo de apoyo a las operaciones (normalmente hasta 10) mediante la delegación de tareas y responsabilidades diarias, así como recomendar nuevos procedimientos de trabajo para ayudar a agilizar las operaciones. realizar capacitaciones, supervisar la calidad y la cantidad del trabajo en equipo y proporcionar retroalimentación sobre el desempeño, incluidas las recomendaciones sobre aumentos salariales, promociones, despidos, etc. analizar la información de las operaciones y emitir juicios evaluativos para resolver problemas. responsable de identificar y resolver problemas rutinarios y cuestiones operativas con un impacto departamental más amplio dentro de los procedimientos establecidos. salario: 4.900.000 horario: 8:30 – 6:00 lunes a viernes tipo de contrato: indefinido escolaridad: profesional Área de formación: licenciatura/título universitario o experiencia equivalente en ald nivel de inglés: avanzado tiempo de experiencia: 2+ años de experiencia #j-18808-ljbffr...
El analista de títulos valores y derivados 1 es un puesto de nível inicial responsable de procesar pedidos y transacciones que se originan en las oficinas de comercio y las oficinas de las sucursales, en coordinación con el equipo de operaciones y servicios de transacciones. el objetivo general de este puesto es asistir en la autorización, liquidación e investigación de las transacciones con títulos valores y derivados de los clientes. **responsabilidades**: - realizar verificaciones de operaciones para garantizar la precisión de las solicitudes de reservas. - generar y combinar las confirmaciones de operaciones de acuerdo con las plantillas de la asociación internacional de swaps y derivados (international swaps and derivatives association, isda). - completar tareas de liquidación y reevaluaciones diarias de las tasas con precisión y a tiempo. - coordinar los problemas en el procesamiento de transacciones con el departamento adecuado y colaborar en las soluciones. - realizar controles reglamentarios, conciliaciones de cuenta y actividades de retención de registros de acuerdo con las políticas establecidas. - preparar y presentar informes periódicos reglamentarios internos y externos. - participar en el libro mayor (general ledger, gl) periódico comprobando los ejercicios de acuerdo con las instrucciones. - evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglam...
Recibir, analizar y procesar en el sistema requerido las transacciones de markets para los países de latam, asegurando el cumplimiento de los acuerdos (accuracy y timeliness) suscritos en los documentos **adr** **(additional documentation requirement)**, todo lo anterior a través de procesos que garanticen que la información cumpla los procedimientos internos, las políticas corporativas, regulación, procedimientos globales, regionales y locales requeridos para el correcto procesamiento de las transacciones. - realizar la validación de fondos manual en los sistemas que establecen los procedimientos internos previo al cumplimiento de una transacción cuando dicha validación no es realizada directamente por el sistema de procesamiento y dejar la debida evidencia de su revisión en los sistemas de procesamiento. - garantizar que el proceso **manual processing payment** (mpp) previo a que las instrucciones lleguen al csc hayan sido completados a fin de prevenir posibles fraudes, riesgos operativos, legales y reputacionales. - asegurar la aplicación de la política de **sanction screening** realizando la revisión y descarte de las posibles coincidencias o coincidencias exactas bajo control maker/checker de todos las personas naturales o jurídicas involucrados en la transacción. de existir una posible coincidencia o coincidencia exacta en las validaciones se haya realizado el debido escalamiento al país, descarte y aprobación del mismo para dar continuidad con la transacción. de la misma manera garantizar que la documentación de todas las validaciones haya quedado debidamente do...
Realizar cobro proactivo al ar del portafolio asignado. reconciliar las cuentas individuales de los clientes asegurando igualdad de saldos entre nuestros erps y la contabilidad. aplicación de pagos en ar vs bancos manteniendo un control proactivo de saldos pendientes, cumpliendo con las normativas vigentes. documentar los casos de clientes que requieren order release con pd 1 y o excedente cumpliendo con los requerimientos de doa corporativo. participación en sesiones de seguimiento con el equipo comercial y unidad de negocio.aseguimiento a deducciones ejecutadas por los clientes para cerrar las diferencias con nc y o proceder con los cobros respectivos skills mandatorios profesional en carreras administrativas y o contables, experiência previa mayor a 2 años en procesos de otc. skills deseados conocimientos y manejo de erps sap, qad, sap by desing, power bi, excel avanzado, manejo de plataformas bancarias citi, scotiabank, bancolombia, pichincha, etc nível de idioma español ingles b1 deseable...
**long description**: ¿te apasiona el mundo de los seguros? ¿te gusta trabajar en ambientes dinámicos y retadores?, si tu respuesta es sí, te comentamos que estamos buscando un: analista contable y de pagos reto recurso compartido por las gerencias de tesorería y contabilidad con responsabilidades específicas designadas por cada área. esta solicitud se realiza porque paola jimenez pasa a formar parte del equipo de contabilidad asumiendo 100% responsabilidades contables; por lo que es necesaria el reemplazo de este puesto. **responsabilidades**: - conciliaciones bancarias - análisis y conciliaciones de cuentas contables (parte técnica y administrativa) - seguimiento y respuesta a pqr’s - registros contables dentro del proceso contable. - causación de facturas de proveedores. - entrega de extractos bancarios - procesar pagos rechazos - asistir temas de tarjetas de crédito, - matricula de cuentas /macro - consolidación tarjetas citi ( detalle impuestos gastos ranquicias) - cargue de pagos (proveedores, comisiones, siniestros insis) - atención pqr tesorería, - contabilización gastos bancarios/traslado de bancos - recepción pagarés conocimientos y habilidades - conocimientos contables - experiência en el proceso de cierre contable y reporte a los entes reguladores - habilidad para trabajar en equipo. - excelente disposición para atención al cliente interno y externo. - conocimientos en área de tesorería - contaduría pública (mínimo estudiante de contaduría 7 semestre). - gestionar y atender las solicitudes de información por parte de las demás áreas de ...
El analista junior de captura de transacciones es un puesto de nivel inicial responsable de proporcionar respaldo analítico y administrativo a negociantes junto con el equipo de captura de transacciones. el objetivo general de este puesto es mantener registros de posiciones y ofrecer respaldo a los procesos relacionados con valores. responsabilidades: proporcionar respaldo analítico y administrativo al área de atención al público, ventas y negociación respecto de las transacciones de derivados y valores. mantener registros de posiciones junto con el asistente de la oficina de negociación tradicional o las funciones de procesamiento de negociaciones. respaldar al equipo durante períodos de mayor demanda y ausencias, y respaldar la incorporación y capacitación de nuevos empleados. minimizar el riesgo de procesamiento y realizar análisis de las causas principales de las discrepancias, y garantizar que los procesos cumplan con las regulaciones. garantizar que se actualicen, completen y mantengan los procedimientos de los equipos y los requisitos de auditoría en todos los procesos. escalar todos los problemas de manera oportuna y supervisar las consultas y los requisitos ad hoc de negocios y clientes. revisar los procesos y las solicitudes existentes, e identificar oportunidades para realizar mejoras y respaldar el desarrollo de paquetes de servicios mensuales. evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a citigroup, sus clientes y activos, al impulsar el c...
The senior auditor is an intermediate level role responsible for performing moderately complex audits and assessments of citi's risk and control environments in coordination with the audit team. the overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help citi reach business goals. this position will have responsibility for audit delivery coveringtreasury and trade solutions (tts)businesses primarily in the andean sub-region, but also within the whole latin america region. the core tts businesses within latin america are related to wholesale transactional products and services, including local and international cash management (payments, receivables and accounting services); as well as trade finance; supplier finance and trade services. responsibilities: 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 solutions complete assigned audits within budgeted timeframes, and budgeted costs monitor, assess, and recommend solutions to emerging risks contribute to the development of audit processes improvements, including the development of automated routines apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope develop effective line management relationships to ensure strong understanding of the business has the ability to...
This position is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to process orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to ensure the seamless delivery of securities and derivatives transactions. responsibilities: execute securities transaction processing related to securities clearance settlement and derivative operations formulate procedures, techniques and contribute to the development of new techniques that increase team productivity, ensuring entire team meets or exceeds performance goals serve as an analytical and procedural expert, and as first point of escalation for staff members, management and internal/external clients escalate control gaps and issues to senior management as needed identify control gaps during settlement cycle and implements appropriate solutions to mitigate any risk or control losses analyze data to identify control deficiencies and resolve discovered issues through implementing appropriate procedures act as an advisor to new/junior staff appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and repo...
This is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. responsibilities: 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 recommendations resolve settlement related issues and escalate as needed; recommend solutions to resolve complex issues participate in the implementation of assigned projects, including new products, services and upgrades to platforms identify policy gaps and formulate new policies to enhance the streamlining of trade flow processes monitor and provide solutions to errors to minimize risk to the bank provide informal guidance, and/or on the job training to new team members appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: 2-5 years of relevant experience demonstrated comprehension of trea...
Customer success manager - colombia i future opportunities at clara colombia clara is the leading spend management platform for companies in latin america. our end-to-end solution includes locally-issued corporate cards, bill pay, and our highly-rated software platform; already being used by thousands of the most successful companies across the region. clara is backed by top investors and strategics including accial capital, canary, citi ventures, coatue, dst global, general catalyst, goldman sachs, iconiq growth, kaszek, monashees, and notable capital, as well as prominent angel investors. we are looking for a customer success manager who will: develop a sustainable relationship with companies position clara as the most important spend management company be responsible for managing and prospecting new companies develop sell-in, sell-out, and portfolio analysis execute sales and marketing plans with partners to drive the business maintain commercial contact with existing and new clients our requirements for this position are: 5+ years of proven experience working as kam/csm in a b2b model structured thinking and high focus on results english professional proficiency innovative mindset and receptive to changes experience in the financial, banking, or insurance sector will be a plus experience in managing erp connections, financial budgeting, and models to converse at cfo level ability to develop strong relationships at c-level of enterprise companies to become a financial consultant we value clarity - open and direct communication simplicity - pare things down to the ess...
Colombia clara is the leading spend management platform for companies in latin america. our end-to-end solution includes locally-issued corporate cards, bill pay, and our highly-rated software platform; already being used by thousands of the most successful companies across the region. clara is backed by top investors and strategics including accial capital, canary, citi ventures, coatue, dst global, general catalyst, goldman sachs, iconiq growth, kaszek, monashees, and notable capital, as well as prominent angel investors. we are looking for an account executive specialist (enterprise accounts) that will: maintain and organize a large database of prospects and deals in the crm conduct thorough research on target enterprise accounts to prioritize account-based outreach and develop tailored engagement strategies. identify local best practices and replicate them where possible to continuously improve processes and results within the team capacity to build a monthly forecast per segment and to have a pipeline always updated having total control of kpis such as dsla, # meetings per week, # of activities per deal, bant methodology to qualify deals. act as an internal project manager with other departments to make sales happen: legal, finance, control desk, product exceed weekly, monthly and quarterly goals for 3 main indicators: tpv, credit line amount and new customers qualifications: at least 5 years of professional experience in sales proven work experience as a customer acquisition for inbound sales (high volume of deals) or outbound sales (prospection from scratch) hands-...
Colombia clara is the leading spend management platform for companies in latin america. our end-to-end solution includes locally-issued corporate cards, bill pay, and our highly-rated software platform; already being used by thousands of the most successful companies across the region. clara is backed by top investors and strategics including accial capital, canary, citi ventures, coatue, dst global, general catalyst, goldman sachs, iconiq growth, kaszek, monashees, and notable capital, as well as prominent angel investors. we are looking for an account executive specialist (enterprise accounts) that will: maintain and organize a large database of prospects and deals in the crm conduct thorough research on target enterprise accounts to prioritize account-based outreach and develop tailored engagement strategies. identify local best practices and replicate them where possible to continuously improve processes and results within the team capacity to build a monthly forecast per segment and to have a pipeline always updated having total control of kpis such as dsla, # meetings per week, # of activities per deal, bant methodology to qualify deals. act as an internal project manager with other departments to make sales happen: legal, finance, control desk, product exceed weekly, monthly and quarterly goals for 3 main indicators: tpv, credit line amount and new customers qualifications: at least 5 years of professional experience in sales proven work experience as a customer acquisition for inbound sales (high volume of deals) or outbound sales (prospection from scratch) hands-...
The senior auditor is an intermediate level role responsible for performing moderately complex audits and assessments of citi’s risk and control environments in coordination with the audit team. the overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help citi reach business goals. this position will have responsibility for audit delivery covering treasury and trade solutions (tts) businesses primarily in the andean sub-region, but also within the whole latin america region. the core tts businesses within latin america are related to wholesale transactional products and services, including local and international cash management (payments, receivables and accounting services); as well as trade finance; supplier finance and trade services. responsibilities: - 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 solutions - complete assigned audits within budgeted timeframes, and budgeted costs - monitor, assess, and recommend solutions to emerging risks - contribute to the development of audit processes improvements, including the development of automated routines - apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope - develop effective line management relationships to ensure strong understanding of the business - has the...
This is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. responsibilities: - 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 - analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services - monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements - escalate transaction processing issues to the appropriate department and collaborate on a solution - design and analyze moderately complex reports, in coordination with standards set by direct leadership - assist with control activities, and the launch of new products and services - ensure processes adhere to audit and control policies - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and esca...
This is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. responsibilities: - 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 - analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services - monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements - escalate transaction processing issues to the appropriate department and collaborate on a solution - design and analyze moderately complex reports, in coordination with standards set by direct leadership - assist with control activities, and the launch of new products and services - ensure processes adhere to audit and control policies - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and esca...
This is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. responsibilities: - 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 recommendations - resolve settlement related issues and escalate as needed; recommend solutions to resolve complex issues - participate in the implementation of assigned projects, including new products, services and upgrades to platforms - identify policy gaps and formulate new policies to enhance the streamlining of trade flow processes - monitor and provide solutions to errors to minimize risk to the bank - provide informal guidance, and/or on the job training to new team members - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 2-5 years of relevant experience - demonstrated comprehe...
This is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. responsibilities: - 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 recommendations - resolve settlement related issues and escalate as needed; recommend solutions to resolve complex issues - participate in the implementation of assigned projects, including new products, services and upgrades to platforms - identify policy gaps and formulate new policies to enhance the streamlining of trade flow processes - monitor and provide solutions to errors to minimize risk to the bank - provide informal guidance, and/or on the job training to new team members - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 2-5 years of relevant experience - demonstrated comprehe...
This is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. responsibilities: - 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 recommendations - resolve settlement related issues and escalate as needed; recommend solutions to resolve complex issues - participate in the implementation of assigned projects, including new products, services and upgrades to platforms - identify policy gaps and formulate new policies to enhance the streamlining of trade flow processes - monitor and provide solutions to errors to minimize risk to the bank - provide informal guidance, and/or on the job training to new team members - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 2-5 years of relevant experience - demonstrated comprehe...
This is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. responsibilities: - 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 - analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services - monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements - escalate transaction processing issues to the appropriate department and collaborate on a solution - design and analyze moderately complex reports, in coordination with standards set by direct leadership - assist with control activities, and the launch of new products and services - ensure processes adhere to audit and control policies - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and esca...
This is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. responsibilities: - 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 recommendations - resolve settlement related issues and escalate as needed; recommend solutions to resolve complex issues - participate in the implementation of assigned projects, including new products, services and upgrades to platforms - identify policy gaps and formulate new policies to enhance the streamlining of trade flow processes - monitor and provide solutions to errors to minimize risk to the bank - provide informal guidance, and/or on the job training to new team members - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 2-5 years of relevant experience - demonstrated comprehe...
This is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. responsibilities: - 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 recommendations - resolve settlement related issues and escalate as needed; recommend solutions to resolve complex issues - participate in the implementation of assigned projects, including new products, services and upgrades to platforms - identify policy gaps and formulate new policies to enhance the streamlining of trade flow processes - monitor and provide solutions to errors to minimize risk to the bank - provide informal guidance, and/or on the job training to new team members - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 2-5 years of relevant experience - demonstrated comprehe...
This is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. responsibilities: - 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 - analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services - monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements - escalate transaction processing issues to the appropriate department and collaborate on a solution - design and analyze moderately complex reports, in coordination with standards set by direct leadership - assist with control activities, and the launch of new products and services - ensure processes adhere to audit and control policies - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and esca...
This position is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to process orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to ensure the seamless delivery of securities and derivatives transactions. responsibilities: - execute securities transaction processing related to securities clearance settlement and derivative operations - formulate procedures, techniques and contribute to the development of new techniques that increase team productivity, ensuring entire team meets or exceeds performance goals - serve as an analytical and procedural expert, and as first point of escalation for staff members, management and internal/external clients - escalate control gaps and issues to senior management as needed - identify control gaps during settlement cycle and implements appropriate solutions to mitigate any risk or control losses - analyze data to identify control deficiencies and resolve discovered issues through implementing appropriate procedures - act as an advisor to new/junior staff - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managin...
The it business unit int analyst is a developing professional role. deals with most problems independently and has some latitude to solve complex problems. integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. applies analytical thinking and knowledge of data analysis tools and methodologies. requires attention to detail when making judgments and recommendations based on the analysis of factual information. typically deals with variable issues with potentially broader business impact. applies professional judgment when interpreting data and results. breaks down information in a systematic and communicable manner. developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. moderate but direct impact through close contact with the businesses' core activities. quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams. responsibilities: - 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 and prepares reports, metrics and presentations. - utilizes good understanding of procedures and concepts in own area and basic knowledge of other technical areas. applies good understanding of how the team and area integr...
The product dev sr specialist is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. recognized technical authority for an area within the business. requires basic commercial awareness. there are typically multiple people within the business that provide the same level of subject matter expertise. developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. significant impact on the area through complex deliverables. provides advice and counsel related to the technology or operations of the business. work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. responsibilities: the product development senior specialist is responsible for activities related to the development of new products and/or features and functionality of products including developing business cases, requirements definition (brds), product enhancements innovation, feature and functionality definition based on market and industry research and trends and client needs. this role executes on the end-to-end product development lifecycle and will also scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking. identifies, gathers, and organizes client insights, internal innovation ideas, marketplace ana...
Inbound sales development representative colombia clara is the leading spend management platform for companies in latin america. our end-to-end solution includes locally-issued corporate cards, bill pay, and our highly-rated software platform; alread...
Asistente de negocios funciones: el supervisor de apoyo a operaciones es un puesto de nivel de gestión intermedio responsable de proporcionar liderazgo y dirección totales a un equipo de empleados en un esfuerzo por proporcionar servicios de apoyo a ...
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