Compl Aml Risk Mgt Analyst 1
hace 3 días
**Responsibilities**: Aid in inquiries investigations - Participate in AML training offered through the business - Advise and assist business on requirements of the AML Program and Procedures as well as Russian AML laws - Ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts by Unit employees - Resolve AML Compliance issues by selecting solutions from acquired technical experience and precedent**Qualifications**: - Relevant experience required - Working knowledge of AML regulations and experience preferred Consistently demonstrates clear and concise written and verbal communication **Education**: - Bachelor’s Degree/University degree or equivalent experience 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**: Compliance and Control - **Job Family**: AML Compliance & Risk Mgmt - **Time Type**: Full timeCiti 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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Data Mgt Ops Analyst 2
hace 2 semanas
San Vicente Ferrer, Colombia Citi A tiempo completoThe Data Mgt Ops Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
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Risk and Control Analyst
hace 5 días
San Vicente Ferrer, Colombia Citi A tiempo completo**Business Background**: Citi's Treasury and Trade Solutions (TTS) department offers the industry's most comprehensive suite of treasury and trade solutions including cash management, payments, receivables, liquidity management and investment services, working capital solutions, commercial card programs, trade finance and services. The North America...
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Customer Service Analyst 1
hace 6 días
San Vicente Ferrer, Colombia Citi A tiempo completoThe Customer Service Analyst 1 is an entry-level position responsible for assisting in customer related activities and providing resolutions 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...
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Business Intelligence Analyst 1
hace 6 días
San Vicente Ferrer, Colombia Novasyte A tiempo completo¡Únete a nosotros en nuestro emocionante trayecto! IQVIAes The Human Data Science Company, enfocada en el uso de datos y ciencia para ayudar a los clientes de la salud a encontrar mejores soluciones para sus pacientes. Formada a partir de la fusión de IMS Health y Quintiles, IQVIA ofrece una amplia gama de soluciones que aprovechan los avances en...
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Analyst, Fin Planning
hace 1 semana
San Vicente Ferrer, Colombia TransUnion A tiempo completoTransUnion's Job Applicant Privacy Notice **What We'll Bring**: At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by...
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Vigilante de Seguridad
hace 6 días
San Vicente Ferrer, Colombia Risk Solutions Group Ltda A tiempo completoLa empresa Risk Solutions Busca vigilantes (hombres) para un puesto de salud (IPS) Funciones: - Recibo y entrega de puesto de trabajo - Control de acceso peatonal - Elementos y/o equipos hospitalarios - Control de accesos áreas restringidas - Atención al teléfono - Control de acceso vehicular - Recorridos Vigilantes con: - Experiência mínima de 1...
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Vigilantes en Condición de Discapacidad
hace 22 horas
San Vicente Ferrer, Colombia Risk Solutions Group Ltda A tiempo completoReciban un cordial saludo, Me permito informarles que la empresa Risk Solutions Group en el momento se encuentra adelantando proceso de selección para Vigilantes en turnos 2x2 Y 8 horas para puestos en Bogotá. Las personas interesadas pueden presentarse de lunes a viernes a partir de las 8:00am para entrevista. **Requisitos**: 1. Hombres. 2....
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Supervisor de Puesto Residencial
hace 2 semanas
San Vicente Ferrer, Colombia Risk Solutions Group Ltda A tiempo completo**Risk Solutions busca supervisores de puesto con conocimientos en medios tecnológicos (hombres) para conjunto residencial en la zona norte de Bogotá.** **Perfil**: - Experiência supervisando puestos residenciales. (Mínimo 2 años) - Documentos al día - Curso de supervisor al día Funciones: 1. Ejercer un control rígido sobre aquello que se...
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Business Analyst
hace 6 días
San Vicente Ferrer, Colombia Citi A tiempo completoCiti’s Institutional Clients Group (ICG) business and the Banking, Capital Markets and Advisory (BCMA) division provides comprehensive relationship coverage and a full suite of products and services in an effort to be the best possible financial partner to our institutional clients. The Business Analyst is a position responsible for support the business...
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Transaction Services Analyst: Quality Risk and
hace 6 días
San Vicente Ferrer, Colombia Citi A tiempo completoThe Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. **Responsibilities**: -...
