Citibank

Citi is today´s pre-eminent financial services company and was built to create a highly diversified financial services company that could act as one to deliver solutions to clients throughout the world.
 
With the most diverse array of products and the greatest distribution capacity of any financial firm in the world, our employees manage 200 million customer accounts across six continents in more than 100 countries.



Jobs by Citibank
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  • FP & A Sr Supervisor Citibank

    FP & A Sr Supervisor - 18076787 Description FP & A Sr Supervisor Job Purpose: Be part of the Financial Planning and Analysis (FP&A) team at the Costa Rica Analytical Center with a role that gives you the opportunity to provide insight and analytics to Citi’s CEO, CFO and senior management with key i...

    Sun 30 Dec
    • Costa Rica
    • Full time
    View Details
    Banking and Financial Services
    Finance / Accounting
  • Infrastructure Analyst 1 Citibank

    Infrastructure Analyst 1 - 18076761 Description Infrastructure Analyst 1 Who are we? Citi Technology Infrastructure (CTI) provides the products and services that enable Citi's workforce, along with the majority of the financial solutions that Citi's customers rely on. We provide the critical technic...

    Sat 29 Dec
    • Heredia Costa Rica
    • Full time
    View Details
    Banking and Financial Services
    Other
  • Automations Specialist (Developer) Citibank

    Automations Specialist (Developer) - 18077029 Description Job Purpose: This position is responsible for managing multiple software development projects by providing technical direction and helping to ensure that the projects are completed on time. This position will also be responsible for coordinat...

    Sat 29 Dec
    • Costa Rica
    • Full time
    View Details
    Banking and Financial Services
    Finance / Accounting
  • FP & A Manager Citibank

    FP & A Manager - 18079193 Description FP & A Manager Job Purpose: Be part of the Financial Planning and Analysis (FP&A) team at the Costa Rica Analytical Center with a role that gives you the opportunity to provide insight and analytics to Citi’s CEO, CFO and senior management with key information n...

    Sat 29 Dec
    • Costa Rica
    • Full time
    View Details
    Banking and Financial Services
    Finance / Accounting
  • Data Tracing – Planning Citibank

    Data Tracing – Planning - 18076078 Description BCBS 239 is the Basel Committee on Banking Supervision’s regulation number 239 which covers principles for effective risk data aggregation and risk reporting. Citi is currently expanding a number of controls to achieve heightened standards related to th...

    Sat 29 Dec
    • Costa Rica
    • Full time
    View Details
    Banking and Financial Services
    Finance / Accounting
  • Compl AML KYC Unit Supervisor Citibank

    Compl AML KYC Unit Supervisor - 18078264 Description Job Purpose: ICG KYC BSU function within the ISG utility of ICG O&T. Responsible for the approval process of the KYC Record within Citi’s KYC risk management programme. The unit is responsible for ensuring compliance with both local regulatory req...

    Sat 29 Dec
    • Heredia Costa Rica Ardabil
    • Full time
    View Details
    Banking and Financial Services
    Other
  • Risk Operations Analyst 2 Citibank

    Risk Operations Analyst 2 - 18077966 Description Citibank has designed a process to conduct due diligence on certain clients. The program includes review of transaction activity and necessary “Know Your Customer” information. Citi is seeking an Enhanced Due Diligence (EDD) Analyst that can successfu...

    Sat 29 Dec
    • Costa Rica
    • Full time
    View Details
    Banking and Financial Services
    Other
  • Risk Operations Analyst 1 Citibank

    Risk Operations Analyst 1 - 18076581 Description The Consumer Business Support Unit Maker is an AML/KYC support/control role within the Global Consumer bank, responsible for the preparation, development, due diligence and approval of the electronic Customer Acquisition Due Diligence (eCADD/CitiKYC) ...

    Sat 29 Dec
    • Costa Rica
    • Full time
    View Details
    Banking and Financial Services
    Other
  • Risk Operations Analyst 1 Citibank

    Risk Operations Analyst 1 - 18076580 Description The Consumer Business Support Unit Maker is an AML/KYC support/control role within the Global Consumer bank, responsible for the preparation, development, due diligence and approval of the electronic Customer Acquisition Due Diligence (eCADD/CitiKYC) ...

    Sat 29 Dec
    • Costa Rica
    • Full time
    View Details
    Banking and Financial Services
    Other
  • Risk Operations Analyst 1 Citibank

    Risk Operations Analyst 1 - 18079657 Description The Consumer Business Support Unit Maker is an AML/KYC support/control role within the Global Consumer bank, responsible for the preparation, development, due diligence and approval of the electronic Customer Acquisition Due Diligence (eCADD/CitiKYC) ...

    Sat 29 Dec
    • Costa Rica
    • Full time
    View Details
    Banking and Financial Services
    Other
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