El analista junior de captura de transacciones es un puesto de nível 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 act...
The liquidity management services product manager is an intermediate level position responsible for the development of product plans, strategies and tactics in coordination with the product management team. the overall objective of this role is to coordinate the promotion of products to develop new markets, increase share of market and obtain competitive position. responsibilities: liquidity product manager deposits product portfolio strategies (onshore & offshore), balance sheet management, knowledge and analysis of key markets trends. analysis and understanding of deposits trends and mix to ensure it aligns with the strategy. end-to-end ownership and management of product activities, covering both bau product cycle and new product development cycle covering origination of strategies and ideation, implementation, development & rollout of new products. partnering with all functional and regional teams. assist the customer lifecycle strategy from acquisition through early client engagement and implement strategies to optimize portfolio performance assess relevant customer, competitor, and industry insights to help define strategies to improve client experience and portfolio growth provide insight and recommendations on innovative product development, product targeting, and segmentation strategies as well as oversee aspects of product development life cycle management including market demands, technology trends, and the competitive field provide insight and execute on core marketing disciplines such as product development, price, promotions, platform and pillars...
The criu analyst is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader anti-money laundering (aml) team. the overall objective is to utilize basic aml knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to citi. responsibilities: assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases document and report the review/investigation findings and help to prepare case files with the required supporting documentation summarize, in writing, clear and concise findings of the investigation inform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under review assist aml team with managing risks by analyzing the root cause of issues and impact to business 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: 1-3 years of experience previous in financial sector preferred knowledge of aml regulations preferred proficient in ms office, excel ef...
Citi bogota, d.c., capital district, colombia join or sign in to find your next job join to apply for the compl aml risk mgt analyst 1 (c09)-1 role at citi continue with google continue with google citi bogota, d.c., capital district, colombia 2 days ago be among the first 25 applicants join to apply for the compl aml risk mgt analyst 1 (c09)-1 role at citi the criu analyst is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader anti-money laundering (aml) team. the overall objective is to utilize basic aml knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to citi. responsibilities: assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases document and report the review/investigation findings and help to prepare case files with the required supporting documentation summarize, in writing, clear and concise findings of the investigation inform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under review assist aml team with managing risks by analyzing the root cause of issues and impact to business 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 re...
The customer service analyst 2 is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the customer service team. the overall objective of this role is to address external customer issues and provide ongoing customer service support. responsibilities: serve as single point of contact for internal partners and external clients, interacting with key teams to identify and resolve issues ensures customer inquiries are answered in an efficient and timely manner, maintaining compliance with departmental standards conduct necessary analyses to address client needs communicate resolutions to clients develop and maintain client portfolio through regular calls and face to face interaction, as needed inform clients about problems (system failures, market issues) and provide regular resolution updates 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: 0-2 years of relevant experience experience in customer service preferred computer proficiency consistently demonstrate clear and concise written and verbal communication proven investigative and analytical skills demonstrated ability to present concepts and influence change co...
Latam markets it business sr analyst - c12 - bogota pay competitive location bogota/bogota, capital district employment type full-time job description req#: 25878221 the it project senior analyst is a seasoned professional role. applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. integrates subject matter and industry expertise within a defined area. requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. strong communication and diplomacy skills are required. regularly assumes informal/formal leadership role within teams. involved in coaching and training of new recruits. significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. work and performance of all teams in the area are directly affected by the performance of the individual. responsibilities: coordinates activities of the project team, identifies necessa...
The client onboarding professional is a developing role. the job holder will apply project management methodologies to assigned client-facing projects and contribute to the improvement of operational client onboarding processes. responsibilities: - to lead the implementation of all onboarding deals in line with project management methodology and have end-to-end management of dedicated client deal portfolio enhancing the client on-boarding experience. - oversight of all client onboarding activity end-to-end (including standard, low complexity and complex account opening, account maintenance, product, and technical onboarding deals). ensure the solution meets the clients expectations and is line with contractual obligations and agreements - support clients through their onboarding journey – responding to technical queries, set up/entitle client profiles as per requirements, support client testing and migration to live production. - co-ordinate with sales, product management, client services and operations partners to deliver the client deals and ensure client satisfaction – navigate bank on behalf of client, leveraging global resources and escalation channels as required to ensure smooth delivery. - serve as single point of contact for the client and internal functional partners, responsible for the coordination and successful end-to-end delivery of projects. closely manage the expectations of the client organization. - develop and maintain a customized project plan tailored to client's requirements, outlining deliverables, milestones, critical path items and actions - esta...
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 imp...
El ejecutivo vicepresidente (vice president, vp) de clientes es un puesto de nivel sénior responsable de ayudar a los clientes en la recaudación de fondos en los mercados de capital, y proporcionar servicios de asesoramiento estratégicos para las fusiones, adquisiciones y otros tipos de transacciones financieras junto con el equipo de servicios bancarios institucionales. el ejecutivo vp de clientes también trabaja como intermediario en las operaciones para los clientes. el objetivo general de este puesto es actuar como asesor estratégico para nuestros clientes al formular estrategias de inversión y recaudar capital para los clientes. responsabilidades: responsable de la rentabilidad de los clientes, los servicios diarios y la satisfacción de los clientes. realizar revisiones regulares de clientes para evaluar su satisfacción general y coordinar respuestas a las inquietudes de los clientes. impulsar la mejora continua de los productos y servicios de citi, y asociarse con grupos de apoyo y clientes para garantizar que citi sea uno de los 3 mejores proveedores. impulsar el crecimiento orgánico al identificar y aprovechar oportunidades de venta cruzada. dirigir una gestión y un control sólidos. trabajar en estrecha relación con las funciones de control, como el personal de asuntos legales, cumplimiento, mercado y riesgo crediticio, auditoría y finanzas para garantizar que exista una infraestructura adecuada de dirección y control. desarrollar una cultura de finanzas responsables, ética, disciplina de gastos, y correcta supervisión y gestión. evalúa correctamente el riesgo/la ...
The senior auditor role in internal audit services technology 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 of this role is to apply in-depth disciplinary knowledge and execute direct audit activities for services technology (payments, collections liquidity management & core accounts solutions, digital technology and security services) applications and operations technology. exposure to regulatory requirements of these areas is also essential. responsibilities: perform moderately complex audits including identifying and testing key application and technology controls, drafting audit reports and presenting issues to the business and technology stakeholders, and discussing practical cross-functional solutions complete assigned technology and integrated 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 technology stakeholder relationships to ensure strong understanding of the technology processes has the ability to operate with a limited level of direct supervision can exercise independence of judgement and autonomy acts as subject matter expert to senior stakeholders and /or other team members. appropriately asse...
Latam markets it business sr analyst - c12 - bogota pay competitive location bogota/bogota, capital district employment type full-time job description req#: 25878221 the it project senior analyst is a seasoned professional role. applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. integrates subject matter and industry expertise within a defined area. requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. strong communication and diplomacy skills are required. regularly assumes informal/formal leadership role within teams. involved in coaching and training of new recruits. significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. work and performance of all teams in the area are directly affected by the performance of the individual. responsibilities: - coordinates activities of the project team, identifies necessary...
El ejecutivo vicepresidente (vice president, vp) de clientes es un puesto de nível sénior responsable de ayudar a los clientes en la recaudación de fondos en los mercados de capital, y proporcionar servicios de asesoramiento estratégicos para las fusiones, adquisiciones y otros tipos de transacciones financieras junto con el equipo de servicios bancarios institucionales. el ejecutivo vp de clientes también trabaja como intermediario en las operaciones para los clientes. el objetivo general de este puesto es actuar como asesor estratégico para nuestros clientes al formular estrategias de inversión y recaudar capital para los clientes. **responsabilidades**: - responsable de la rentabilidad de los clientes, los servicios diarios y la satisfacción de los clientes. - realizar revisiones regulares de clientes para evaluar su satisfacción general y coordinar respuestas a las inquietudes de los clientes. - impulsar la mejora continua de los productos y servicios de citi, y asociarse con grupos de apoyo y clientes para garantizar que citi sea uno de los 3 mejores proveedores. - impulsar el crecimiento orgánico al identificar y aprovechar oportunidades de venta cruzada. - dirigir una gestión y un control sólidos. - trabajar en estrecha relación con las funciones de control, como el personal de asuntos legales, cumplimiento, mercado y riesgo crediticio, auditoría y finanzas para garantizar que exista una infraestructura adecuada de dirección y control. - desarrollar una cultura de finanzas responsables, ética, disciplina de gastos, y correcta supervisión y gestión. - evalú...
Tienes experiência en servicio a cliente? esta es la oportunidad laboral perfecta para continuar tu carrera profesional en la institución financiera más global del mundo. encontrarás proyección y crecimiento a nível local e internacional y un clima organizacional abierto a la diversidad e inclusión en todos sus aspectos. contamos con varias posiciones para el equipo encargado de dar inicio a uno de los procesos más relevantes para los clientes corporativos de toda latinoamérica. tus principales labores en este rol serán actuar como punto de contacto con los clientes y orientarlos en sus requerimientos, realizar la revisión de sus documentos, cooperar con otros colegas en el mantenimiento de sistemas basados en la documentación relacionada con las aperturas y mantenimientos de cuentas y productos del banco. requisitos: fuerte orientación de servicio al cliente. profesional en carreras administrativas, ingenierías o carreras afines. tener al menos 2 año de experiência en cargos operativos, de servicio al cliente y/o manejo de documentación, o relacionados al cargo. nível de inglés b2 (intermedio avanzado) ideal manejo de portigues habilidades de comunicación, de aprendizaje rápido y de atención a los detalles. conocimiento de herramientas informáticas (microsoft office). planificación y organización como una de sus habilidades más destacadas. job family group: customer service job family: institutional client onboarding time type: full time citi is an equal opportunity and affirmative action employer. qualified applicants will receive consideration withou...
The it project senior analyst is a seasoned professional role. applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. integrates subject matter and industry expertise within a defined area. requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. strong communication and diplomacy skills are required. regularly assumes informal/formal leadership role within teams. involved in coaching and training of new recruits. significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. work and performance of all teams in the area are directly affected by the performance of the individual. responsibilities: coordinates activities of the project team, identifies necessary resources and develops schedules to meet completion deadlines. verifies project team adherence to control and risk implementations as well as standards and process changes. ...
El ejecutivo vicepresidente (vice president, vp) de clientes es un puesto de nivel sénior responsable de ayudar a los clientes en la recaudación de fondos en los mercados de capital, y proporcionar servicios de asesoramiento estratégicos para las fusiones, adquisiciones y otros tipos de transacciones financieras junto con el equipo de servicios bancarios institucionales. el ejecutivo vp de clientes también trabaja como intermediario en las operaciones para los clientes. el objetivo general de este puesto es actuar como asesor estratégico para nuestros clientes al formular estrategias de inversión y recaudar capital para los clientes. responsabilidades: responsable de la rentabilidad de los clientes, los servicios diarios y la satisfacción de los clientes. realizar revisiones regulares de clientes para evaluar su satisfacción general y coordinar respuestas a las inquietudes de los clientes. impulsar la mejora continua de los productos y servicios de citi, y asociarse con grupos de apoyo y clientes para garantizar que citi sea uno de los 3 mejores proveedores. impulsar el crecimiento orgánico al identificar y aprovechar oportunidades de venta cruzada. dirigir una gestión y un control sólidos. trabajar en estrecha relación con las funciones de control, como el personal de asuntos legales, cumplimiento, mercado y riesgo crediticio, auditoría y finanzas para garantizar que exista una infraestructura adecuada de dirección y control. desarrollar una cultura de finanzas responsables, ética, disciplina de gastos, y correcta supervisión y gestión. evalúa correctamente el rie...
The sec & derivatives team coordinator 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 for local and global bonds, fx, money markets and derivatives operations formulate procedures, techniques and contribute to the development of new techniques that increase team productivity, ensuring entire team meets or exceeds performance goals propose solutions to implement settlement process improvements, client service enhancements, or overall technology enhancements 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 c...
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 impu...
The sec & derivatives team coordinator 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 for local and global bonds, fx, money markets and derivatives operations - formulate procedures, techniques and contribute to the development of new techniques that increase team productivity, ensuring entire team meets or exceeds performance goals - propose solutions to implement settlement process improvements, client service enhancements, or overall technology enhancements - 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 qualifications: - 5-8 years of relevant experience - experience in a securities transactions processing role. instructions, settlement and accounting. - project l...
El ejecutivo vicepresidente (vice president, vp) de clientes es un puesto de nivel sénior responsable de ayudar a los clientes en la recaudación de fondos en los mercados de capital, y proporcionar servicios de asesoramiento estratégicos para las fusiones, adquisiciones y otros tipos de transacciones financieras junto con el equipo de servicios bancarios institucionales. el ejecutivo vp de clientes también trabaja como intermediario en las operaciones para los clientes. el objetivo general de este puesto es actuar como asesor estratégico para nuestros clientes al formular estrategias de inversión y recaudar capital para los clientes. responsabilidades: - responsable de la rentabilidad de los clientes, los servicios diarios y la satisfacción de los clientes. - realizar revisiones regulares de clientes para evaluar su satisfacción general y coordinar respuestas a las inquietudes de los clientes. - impulsar la mejora continua de los productos y servicios de citi, y asociarse con grupos de apoyo y clientes para garantizar que citi sea uno de los 3 mejores proveedores. - impulsar el crecimiento orgánico al identificar y aprovechar oportunidades de venta cruzada. - dirigir una gestión y un control sólidos. - trabajar en estrecha relación con las funciones de control, como el personal de asuntos legales, cumplimiento, mercado y riesgo crediticio, auditoría y finanzas para garantizar que exista una infraestructura adecuada de dirección y control. - desarrollar una cultura de finanzas responsables, ética, disciplina de gastos, y correcta supervisión y gestión. - evalúa correctame...
**job summary:** this entry-level position assists with risk and compliance reviews in coordination with the broader anti-money laundering (aml) team. the role involves utilizing basic aml knowledge to independently review, analyze, and conduct effective due diligence and investigations on higher risk cases that may pose a risk to citi. responsibilities: - assist with investigations and research on potentially suspicious clients using internal and external systems and databases. - document and report review/investigation findings and prepare case files with supporting documentation. - summarize clear and concise findings of the investigation in writing. - inform management of issues requiring escalation and interact with various lines of business, analysts/management regarding accounts under review. - assist the aml team with managing risks by analyzing the root cause of issues and their impact on the business. - appropriately assess risk when making business decisions, considering 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, and escalating control issues with transparency. qualifications: - 1-3 years of experience in the financial sector preferred. - knowledge of aml regulations preferred. - proficient in ms office, excel. - efficient verbal and written communication skills. - demonstrated analytical skills and critical thinking. - intermediate level english required. education: - bachelor's degree in business adminis...
Tienes experiência en servicio a cliente? esta es la oportunidad laboral perfecta para continuar tu carrera profesional en la institución financiera más global del mundo. encontrarás proyección y crecimiento a nível local e internacional y un clima organizacional abierto a la diversidad e inclusión en todos sus aspectos. contamos con varias posiciones para el equipo encargado de dar inicio a uno de los procesos más relevantes para los clientes corporativos de toda latinoamérica. tus principales labores en este rol serán actuar como punto de contacto con los clientes y orientarlos en sus requerimientos, realizar la revisión de sus documentos, cooperar con otros colegas en el mantenimiento de sistemas basados en la documentación relacionada con las aperturas y mantenimientos de cuentas y productos del banco. requisitos: fuerte orientación de servicio al cliente. profesional en carreras administrativas, ingenierías o carreras afines. tener al menos 2 año de experiência en cargos operativos, de servicio al cliente y/o manejo de documentación, o relacionados al cargo. nível de inglés b2 (intermedio avanzado) ideal manejo de portigues habilidades de comunicación, de aprendizaje rápido y de atención a los detalles. conocimiento de herramientas informáticas (microsoft office). planificación y organización como una de sus habilidades más destacadas. job family group: customer service job family: institutional client onboarding time type: full time citi is an equal opportunity and affirmative action employer. qualified applicants will receive consideration withou...
Liquidity management specialist this is an intermediate-level position responsible for the development of product plans, strategies and tactics in coordination with a product management team. the overall objective of this role is to coordinate the promotion of products to develop new markets, increase share of market and obtain competitive position. key responsibilities: - create product portfolio strategies (onshore & offshore), balance sheet management, knowledge and analysis of key markets trends. analysis and understanding of deposits trends and mix to ensure it aligns with the strategy. end-to-end ownership and management of product activities, covering both business as usual (bau) product cycle and new product development cycle covering origination of strategies and ideation, implementation, development & rollout of new products. partnering with all functional and regional teams. - assist the customer lifecycle strategy from acquisition through early client engagement and implement strategies to optimize portfolio performance - assess relevant customer, competitor, and industry insights to help define strategies to improve client experience and portfolio growth - provide insight and recommendations on innovative product development, product targeting, and segmentation strategies as well as oversee aspects of product development life cycle management including market demands, technology trends, and the competitive field - provide insight and execute on core marketing disciplines such as product development, price, promotions, platform and pillars, launching, and mar...
The aml compliance analyst is a trainee professional role. requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. good understanding of how the team interacts with others in accomplishing the objectives of the area. makes evaluative judgements based on the analysis of factual information. they are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. limited but direct impact on the business through the quality of the tasks/services provided. impact of the job holder is restricted to own job.responsibilities:develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with anti-money laundering (aml) rules and regulationsmonitors and analyzes transactions to validate appropriateness of activitiesconfirms employees have received appropriate testing and have qualifications related to aml regulationadditional duties as assignedappropriately 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, cond...
The criu analyst is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader anti-money laundering (aml) team. the overall objective is to utilize basic aml knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to citi.responsibilities:assist with the investigations and research on potentially suspicious clients using various internal and external systems and databasesdocument and report the review/investigation findings and help to prepare case files with the required supporting documentationsummarize, in writing, clear and concise findings of the investigationinform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under reviewassist aml team with managing risks by analyzing the root cause of issues and impact to businessappropriately 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:1-3 years of experience previous in financial sector preferredknowledge of aml regulations preferredproficient in ms office, excelefficient verbal and written commu...
El analista de captura de transacciones 2 es un puesto de nível intermedio responsable de proporcionar respaldo analítico y administrativo a diferentes funciones relacionadas con valores junto con el equipo de captura de transacciones. el objetivo general de este puesto es respaldar a negociantes, mantener registros de posiciones y mejorar la eficiencia de los procesos. **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 la gestión de captura de negociación, conciliación integral, identificación de riesgo operativo, confirmación comercial y previsiones de liquidación. - resolver problemas complejos a través de herramientas y metodologías para el análisis de datos, y hacer recomendaciones al equipo de liderazgo para mejorar procesos. - diseñar y analizar informes complejos para satisfacer los requisitos de gestión y las actividades de respaldo o control. - interpretar datos y hacer recomendaciones para el lanzamiento de nuevos productos, servicios y plataformas mejoradas. - minimizar el riesgo bancario y sugerir soluciones para reducir errores, y garantizar el cumplimiento de las políticas de control y auditoría. - gestionar, escalar y abordar todas las solicitudes, consultas, problemas o errores, e identificar deficiencias en las políticas y formular políticas para optimizar proc...
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