Empleos actuales relacionados con LATAM Markets Sanctions Operations Manager - Bogotá, Bogotá D.E. - 12240 Colrepfin Ltda

  • Sanctions Operations Specialist

    hace 5 días

    Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completo

    Sanctions Operations AnalystCitigroup Inc. is seeking a highly skilled Sanctions Operations Analyst to join our team. As a key member of our Sanctions Screening Unit, you will play a critical role in ensuring the accurate and timely processing of Sanctions Screening alerts.Key Responsibilities:Analyze alerts generated by transactions against Sanctions...

  • Sanctions Operations Specialist

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia Citibank (Switzerland) AG A tiempo completo

    Sanctions Operations Analyst - C09Job Summary: We are seeking a highly skilled Sanctions Operations Analyst to join our team in Bogotá, Colombia.Key Responsibilities:Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction.Conduct alert investigation using global standard policies, procedures, and...

  • Sanctions Operations Data Entry Specialist

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completo

    Job SummaryThe Sanctions Operations Data Entry Analyst plays a critical role in ensuring the integrity of our global transactions by executing complex data entry tasks and collaborating with the Sanctions Screening team. As a subject matter expert, you will be responsible for processing regular transfers of trade transactions and wholesale transactions while...

  • Sanctions Operations Data Entry Specialist

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completo

    Job SummaryThe Sanctions Operations Data Entry Analyst plays a critical role in ensuring the integrity of our transactions and adherence to regulatory requirements. As a subject matter expert, you will be responsible for analyzing alerts, investigating customers and transactions, and ensuring compliance with Citi's Global Sanctions Policy.Key...

  • Operations Manager

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia Sagan A tiempo completo

    Job Title: Operations Manager - LATAMLocation: Remote (MST Time Zones)Salary Range: up to 2200 USDWork Schedule: Monday to Friday, 9:00 AM and 5:00 PM (MST)Job Type: Independent ContractorCompany Overview:Sagan is a leading membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge...

  • Operations Manager

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia Sagan A tiempo completo

    Job Title: Operations Manager - LATAMLocation: Remote (MST Time Zones)Salary Range: Up to $2200 USDWork Schedule: Monday to Friday, 9:00 AM to 5:00 PM (MST)Job Type: Independent ContractorCompany Overview:Sagan is a leading membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge...

  • LATAM Technical Manager

    hace 3 días

    Bogotá, Bogotá D.E., Colombia Vantage Specialty Chemicals A tiempo completo

    Job Title: LATAM Technical ManagerVantage Specialty Chemicals is a leading supplier of naturally derived specialty ingredients and formulations that cater to the evolving needs of industrial and consumer markets. Our company is on the move, and we're looking for a talented individual to join our team as a LATAM Technical Manager.About the RoleAs a LATAM...

  • Community Operations Manager

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia Sagan A tiempo completo

    Job Title: Community Operations Manager - LATAMLocation: Remote (EST Time Zones)Salary Range: up to 2000 USDWork Schedule: Monday to Friday, 9:00 AM to 5:00 PM (EST)Job Type: Independent ContractorCompany Overview:Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent....

  • Senior Sales Manager, Capital Markets Solutions

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia CIBC A tiempo completo

    About the RoleWe are seeking a highly experienced and results-driven Senior Sales Manager to lead our Capital Markets Solutions team in the LATAM region. As a key member of our Alternate Solutions Group, you will be responsible for driving revenue growth and expanding our client base in this strategic market.Key ResponsibilitiesNew Client Origination:...

  • Operations Manager

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia adidas A tiempo completo

    Job DescriptionAbout the RoleWe are seeking a highly skilled and experienced Operations Manager to join our team at adidas. As a key member of our Consumer Service function, you will be responsible for driving the regional transformation of our Consumer Service operations towards a fully integrated, omni-channel consumer service function.Key...

  • International Sales Manager

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia Alarm A tiempo completo

    Job DescriptionJob Title: International Sales Manager - LATAMJob Summary:We are seeking an experienced International Sales Manager to join our team in LATAM. As a key member of our sales team, you will be responsible for developing and executing a commercial strategy to achieve sales goals, acquiring new customers, and maintaining relationships with current...

  • LATAM Technical Manager

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia Vantage Specialty Chemicals A tiempo completo

    Job Title: LATAM Technical ManagerVantage Specialty Chemicals is a leading supplier of naturally derived specialty ingredients and formulations that cater to the evolving needs of industrial and consumer markets. Our company is on the move, and we're looking for a talented individual to join our team as a LATAM Technical Manager.About the RoleAs a LATAM...

  • International Sales Manager

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia Alarm A tiempo completo

    Job DescriptionJob Title: International Sales Manager - LATAMJob Summary:We are seeking an experienced International Sales Manager to join our team in LATAM. As a key member of our sales team, you will be responsible for developing and executing a commercial strategy to achieve sales goals, acquiring new customers, and maintaining relationships with current...

  • Marketing Manager LATAM

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia Edgewell Personal Care Italy S.R.L. A tiempo completo

    Join Our Team as a Shopper & Catman Marketing Manager LATAMWe are seeking a highly skilled and experienced marketing professional to join our team as a Shopper & Catman Marketing Manager LATAM. As a key member of our marketing team, you will be responsible for defining the strategy and prioritizing opportunities for the entire ecommerce environment in...

  • District Operations Manager

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Adidas A tiempo completo

    Job Summary:We are seeking a highly skilled District Operations Manager to join our team at Adidas. As a key member of our operations team, you will be responsible for supporting the District Manager in monitoring store performance and ensuring operational excellence across our district.Key Responsibilities:Lead and motivate Store Managers to achieve...

  • Operations Assistant

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia Sagan A tiempo completo

    Operations Assistant - LATAMWe are seeking a highly organized and detail-oriented Operations Assistant to join our team at Sagan. As a key member of our operations team, you will be responsible for providing support in various operational tasks, including inventory management, sales tracking, and financial reporting.Key Responsibilities:Excel Management:...

  • Operations Assistant

    hace 7 días

    Bogotá, Bogotá D.E., Colombia Sagan A tiempo completo

    Operations Assistant - LATAMAt Sagan, we are seeking a highly organized and detail-oriented Operations Assistant to join our team. As a key member of our operations team, you will be responsible for providing support in various operational tasks, including inventory management, sales tracking, and financial reporting.Key Responsibilities:Excel Management:...

  • Operations Manager

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia Red Bull A tiempo completo

    Job Title: Operations ManagerRed Bull is seeking an experienced Operations Manager to join our team. As a key member of our operations department, you will be responsible for ensuring the smooth operation of our supply chain, managing logistics and transportation processes, and implementing strategies to improve efficiency and reduce costs.Key...

  • Global Hub LATAM Operations Manager

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia World Courier de Colombia S.A. A tiempo completo

    At World Courier de Colombia S.A., we are united in our responsibility to create healthier futures. Our team members are at the heart of everything we do, and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health, come and help us improve the lives of people and animals...

  • Marketing Manager LATAM

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Edgewell Personal Care Brands, LLC A tiempo completo

    About Edgewell Personal Care Brands, LLCWe are a global consumer goods business with a portfolio of over 25 brands, including Banana Boat, Schick, and Hawaiian Tropic. Our mission is to create a collaborative and diverse global team where good ideas can thrive, and our colleagues can learn and lead.Job Title: Shopper & Catman Marketing Manager LATAMWe are...

LATAM Markets Sanctions Operations Manager

hace 4 meses

Bogotá, Bogotá D.E., Colombia 12240 Colrepfin Ltda A tiempo completo

This is an exciting opportunity to kick start your career at Citi We are looking for enthusiastic and energetic team players, with a strong work ethic, who will join Markets Operations. Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our People and our culture. We are invested in our People and their development. We are transforming and simplifying our operating model, creating an exciting environment which encourages diversity of thought and inclusion. We are a dynamic, global, and diverse Organisation, with a presence in over 60 Countries; covering all front post execution Operations teams including product aligned Middle Office groups, Settlements, Margin, Asset Servicing, Listed Derivative & Commodities Operations. We support an extensive range of Capital Markets products and services including Fixed Income (FX, Rates, Credit, Muni, Cash and Derivatives) where Citi is consistently a dominant top 3 player in the market, Equity (Cash, Derivatives, Prime Brokerage, Futures, Listed Derivs, FXPB) where Citi has a significant growth program to continue to build out its capabilities and services; and Syndicates where we support both FI and EQ new issues and IPOs. Our Operations groups are core to the success of the Markets business and have significant impact across the lifecycle of a trade. We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks, Compliance, Legal, Finance and HR; alongside having significant interaction with our external client base, playing a key role in the overall client experience. This is a Vice President (VP) role within the Markets Operations Organization. This is a great opportunity to join a high performing, high profile and energized team providing daily support to our Global Traders and Clients.

You will play a pivotal part in helping to support the lifecycle of a trade. Working closely with Business partners, Client's, and internal stakeholders to ensure all transactions flow through our front to back Operations teams, with no issues.

The Markets Sanctions Operations Sr. Mgr. is responsible for accomplishing results through the management of a team or department to complete sanctions screening activities to support lines of business across Markets Operations.

Responsibilities:

Appropriately assess risk when screening sanctions 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Develop and implement business initiatives, client solutions, or projects affiliated with sanctions screening. Provide detailed analysis of escalated issues when necessary and recommend actions for resolution. Contribute to processing standards and expectations for sanctions screening teams. Develop and implement business plans, policies, and procedures that offer solutions and cost saving opportunities. Manage daily performance related to sanctions screening activities of operations processes. Propose solutions to sanctions screening improvements, client service enhancements, or overall technology enhancements. Coordinate with internal and external clients to assess service quality and identify areas for improvement. Manage Sanctions team of 4 individuals.

Qualifications:

Excellent written and verbal communication in English 6-10 years of experience in a related senior level role with experience in trade / cash operations and management, including people management experience Energetic, flexible, collaborative, and proactive; a leader who can positively and productively add product impact to both strategic and tactical technology. Strong, Influential communicator who is articulate and concise, demonstrated success, interacting with senior management both in the business, corporate functions as well as the Operations, Business and Technology environments. Strong risk management and control mindset Experience in financial planning processes, including budgeting and forecasting. Provides evaluative judgment based on analysis of information in complicated, unique, and dynamic situations; draws on diverse range of internal and external sources. Self-reliant, good problem solver results oriented. Demonstrated experience leading people and developing effective and diverse teams across a global footprint.

Education:

Bachelor's Degree/University degree or equivalent experience

The core responsibilities of the role would also cover the following:

Overseeing and leading daily core operations maintaining a culture and environment where processes, risks and controls are continually monitored, and potential risks escalated on a timely basis as well as acting as a senior point of escalation. Developing an effective control framework that fully meets Audit, Compliance, Regulatory requirements; delivery of periodic presentations to external regulators as required. Ensuring the infrastructure and tools are in place to effectively manage risk and service our clients to a high standard. Stakeholder Engagement: Acting as key point of contact for the front to back Operations groups across internal and external stakeholders Continued engagement and face off with a range of senior Business, Technology and Operations partners. Supports and partners with the Business to facilitate a growing and expanding client base / operational offering. Implementing a successful People and Engagement strategy to help attract, develop, retain and recognize a diverse and talented global workforce. Promoting a culture of continuous improvement and cultivating a robust service and control environment Engaging with and leading our People. Developing effective and diverse teams across a global footprint. Coaching and mentoring our People. Ensuring effective one to one discussion. Providing direction, feedback, support, and encouragement for career development Championing diversity and inclusion to create a working environment which allows our People to thrive. Leading the Organization to deliver vs goals to meet the Target Operating Model Driving and supporting the delivery of strategic platform re-engineering initiatives, with conscious intent to standardize and industrial flow, reducing manual touch points and aligning tech delivery vs. business goal and wallet share optimization.

Job Family Group:

Operations - Transaction Services

Job Family:

Securities and Derivatives Processing

Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .