Fin Solutions Intmd. Analyst

**The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

**The Prod Ctrl Intmd Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team.** **The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity...

The Fin Solutions Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

**Responsibilities**: - Contributes to the design, roll-out and governance of financial solutions, including: - Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations - Resolves complex problems or transactions, where expertise is...

The IT Project Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

**Responsibilities**: - Contributes to the design, roll-out and governance of financial solutions, including: - Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations - Assists in setting business and information architecture...

This position is the Risk & Control officer assigned to monitor and execute activities related Audit liaison (internal), KPMG audit managementan both Costa Rica and NAM. In addition, this position will serve as support to Risk officer activities to all FRSS areas. The impact of not having this position is that we will not be able to timely meet the needs of...

The Apps Support Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

The Finance Acctg Intmd. Analyst is a developing professional role that will work on the Banamex Divestiture Project to support the Reporting needs for the Balance Sheet segregation process. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of...

**Responsibilities**: - Contributes to the design, roll-out and governance of financial solutions, including: - Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations - Assists in setting business and information architecture...

**Responsibilities**: - Contributes to the design, roll-out and governance of financial solutions, including: - Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations - Assists in setting business and information architecture...

The Prod Ctrl Intmd. Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis,...

The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

This role is primarily responsible for: - Assist in the on-going development of new functionality within the company's architecture/landscape - Deliverables will include general process documentation, knowledge transfer to resources, functional designs, system configuration. - Utilize standard processes and tools ( ITSM, Agile, DevOps, Scrum ) as execution...

The Product Control Intermediate Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity...

**Responsibilities**: - Partners with business teams to develop process improvements, solutions, and streamline operational workflows - Applies professional judgment and attention to detail when interpreting data and results based on the analysis of information - May occasionally provide informal guidance or on the job training to new or lower-level team...

The Business Analyst is responsible for liaising between Finance and O&T users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to...

**The KYC Ops & RSU Business Analyst is an intermediate level position responsible for the overall administrative activities related to the business offices of the SMB Global KYC Ops and RSU business. The Business Analyst may assist in activities such as the tracking of business financials, managing employee headcount or coordination of other administrative...

Business Analyst **Qualifications**: - Bachelors in Business Administration, Finance, Law or Accounting preferred. Other majors may be OK with requisite experience. - Experience working in License Compliance, Auditing, Accounting or Financial Data Analysis or Sales Operations required. - Proven ability to review others work, create detailed review comments...

In this role, you will investigate and analyze credit risks, using available internet and credit agency tools and information. Main Responsibilities - Recommends/implements credit extensions/revocations or renovations according to the account’s state. - Prepares reports of approved and revoked credits. - **Studies in Accounting or Finance.** **A minimum...