Latam Csc Cash Analyst
hace 4 días
The Cash and Trade Proc Rep is an entry level role responsible for processing varied cash & trade operation tasks in coordination with the Transaction Services team. The overall objective is to perform multiple processing activities in a fast-paced environment, while focusing on quality, details and accuracy. Among these responsibilities is the review and disposition of alerts generated through the screening of transactions against sanctions lists issued by regulators. **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 tools aimed at meeting internal and external regulatory requirements - Perform limited complexity transaction duties / Cash & Trade Operation tasks under general supervision - Assist new team members with procedural tasks once expertise has been developed in the above functions Qualifications: - Excellent analytical and problem solving skills - Excellent written and verbal communication skills in English - Must be a self-starter, flexible, innovative and adaptive - Strong interpersonal skills and the ability to work collaboratively in a team setting **Education**: - Bachelor’s Degree/University Degree This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. - **Job Family Group**: Operations - Transaction Services - **Job Family**: Cash Management - **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. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Csc Markets Operations Checker
hace 2 semanas
Bogota, Colombia Citi A tiempo completo**PRINCIPAL PROPÓSITO**: **CSC Markets Operations Checker** será responsable de ejecutar, coordinar, supervisar y controlar el procesamiento de transacciones de Markets a cargo del CSC Markets Colombia para los países de centro america, caribe y latinamerica sur, con los cuales se tenga suscrito un acuerdo de servicio y las futuras migraciones que se...
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Csc Markets Operations Checker
hace 2 semanas
Bogota, Colombia Citi A tiempo completo**CSC Markets Operations Checker** será responsable de ejecutar, coordinar, supervisar y controlar el procesamiento de transacciones de Markets a cargo del CSC Markets Colombia para los países de centro america, caribe y latinamerica sur, con los cuales se tenga suscrito un acuerdo de servicio y las futuras migraciones que se puedan presentar, manteniendo...
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Latam Ops Readiness Trade Analyst 1
hace 1 semana
Bogota, Colombia Citi A tiempo completo**Responsibilities**: - Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity - Evaluate and recommend solutions to problems through data analysis, technical experience and precedent - Anticipate and respond to requests for deliverables with...
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Cash and Trade Process Analyst 2
hace 1 semana
Bogota, Colombia Citi A tiempo completoThe Cash and Trade Process Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various operational processes related to cash & trade operation tasks, in coordination with the Sanctions Management team. The overall objective of this role is to support and improve process efficiency....
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Latam Supply Planning Analyst
hace 2 días
Bogota, Colombia Edgewell Personal Care Brands A tiempo completoEdgewell is a global team of over 6,000 visionaries, doers and makers. Our secret is people, and we have an inspiring and collaborative global force of them. Our portfolio of over 25 brands touches lives in more than 50 countries by making useful things joyful. Together, we reimagine good mornings and endless summers, strive for more sustainable ways to...
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Data Analyst Latam
hace 1 semana
Bogota, Colombia TAPTAP Digital A tiempo completo**¿Por qué TAPTAP?** TAPTAP Digital se sitúa en el epicentro de la innovación dentro del mundo de marketing y publicidad. Fundada en 2010, TAPTAP Digital ha desarrollado la Plataforma Sonata, que ofrece perfilación avanzada de usuarios y activación publicitaria en un entorno brand-safe junto con la posterior atribución publicitaria física y digital...
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Business Analyst
hace 1 semana
Bogota, Colombia STEFANINI LATAM A tiempo completo¡Sé parte de Stefanini! En Stefanini somos más de 30.000 genios, conectados desde 41 países, haciendo lo que les apasiona y co-creando un futuro mejor. ¡Seguro no te quieres quedar fuera! ¡Business Analyst! ¿Por qué te elegiremos? ¡Porque los desafíos que asumirás reflejan tus ambiciones! **Responsabilidades y atribuciones** - Formación...
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Cash & Trade Proc Intmdanalyst - C11 - Bogota1
hace 2 días
Bogota, Colombia Citi A tiempo completoThe Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues. **Responsibilities**: - Create customized transaction services reports based on data...
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Latam P&r Ops Support Sr Analyst
hace 4 días
Bogota, Colombia Citi A tiempo completoThe Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions/analysis/reports and processes are completed accurately and on time. The overall objective is to research, conduct analyses, prepare reports, resolve issues, and participate in different projects as needed. **Main responsibilities**: - Participate in the...
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Business Analyst for Latam
hace 2 semanas
Bogota, Colombia Rappi A tiempo completo¡Oye, es hora de que te unas a nosotros para mostrarle al mundo que somos la empresa que está cambiando paradigmas, donde revolucionamos las horas, los minutos y los segundos! ¿Quieres saber por qué Rappi? - ️ VEMOS OPORTUNIDADES donde otros ven problemas; - ️ VEMOS CERCANIA donde otros ven distancia; - ️ VEMOS ADRENALINA donde otros ven...
