Latam - Regional Lrr Centralization Sr Lead - (C14)

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The position is a strategic member of the Latin America Regional Controllers team.Responsible to support countries in the transformation of processes to ensure proper generation and submission of local regulatory reports with accuracy and in a timely manner, and able to lead the generation and analysis of local regulatory reportsThe position reports to the...

**This position is a member of the Latin America Regional Local Regulatory Reporting Controllers team, responsible for the preparation of weekly, monthly and quarterly Dashboard containing relevant key indicators to measure advances in centralization of reports, optimizations and process improvements across the region, and the performance of every team...

The Finance Reporting Senior Analyst is an intermediate level position responsible to analyze, document and improve financial reports and processes related in coordination with the Finance Team to reduce manual risk and reduce execution time.The overall objective of this role is to support improvement team and support new projects related to local regulatory...

**This position is a member of the Latin America Regional Local Regulatory Reporting Controllers team, responsible for the preparation of weekly, monthly and quarterly Dashboard containing relevant key indicators to measure advances in centralization of reports, optimizations and process improvements across the region, and the performance of every team...

Business & Travel Shared Services (BTSS) forms part of the Citigroup Shared Services (CSS) organization, which in turn sits within the broader Citigroup Enterprise & Operations Technology division (EO&T).BTSS LATAM (including Mexico) provides the day-to-day operations and vendor management from the following core services across 18 countries for all of...

**Summary**:CSIS is a full-service team that protects the employees, assets, information, integrity, and reputation of Citi and its clients.We accomplish this by offering industry-leading professional security services, fraud prevention, and independent investigations to all of Citi's businesses and regions globally, and by partnering with internal business...

OTBRC reports into the Enterprise Infrastructure group which in turn is part of the Citigroup Enterprise O&T division.A key priority for the team is to help strengthen Citi's Third Party Management framework and program.Integral to this new framework is establishing, supporting and responsible for delivering standardized Citi-wide third party management...

**Responsibilities**:Key responsibilities will include but are not limited to:- Coordinate implementation team to document and analyze country and cluster projects for LRR transformation, including current state of process flows, technology tools, data assessment and regulatory requirements.- Support the rollout of LRR transformation for Latin America...

Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from the risks of money laundering, terrorist financing and other financial crimes.The foundation of this global program is Citi's Global Anti-Money Laundering Policy, which provides a globally consistent system of controls to identify and mitigate AML...

The Supply Chain Sourcing Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department with focus on procurement activities in coordination with the Corporate Services team.The overall objective of this role is to drive the seamless delivery of goods and services requested by company...

As a part of Citi’s effort to reduce risk, improve efficiencies and minimize complexity of operations, the Controllers Data Team is responsible for the timely and adequate implementation of the Citi Data Management Policy (CDGP) for the Controllers Group and work with the Finance CDO to support the implementation of enhancements to Citi’s Data Operating...

The LATAM Compliance AML Risk Management Senior Analyst is provides support to AML Compliance Officers in AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across Latam Region.This includes close interaction with key stakeholders in the Local AML Teams, AML Clusters Heads, Regional...

**Location: Remote - It could be located in any country of LATAM.** Position Summary: The Channel Manager is responsible to achieve and exceed sales and financial targets through effective management of indirect sales channels, as well as working with various stakeholders to obtain the desired results. The Channel Manager has an in-depth understanding of...

This role will provide guide to CRS Latam in the risk identification and mitigation. The role will support the testing procedure and coordination of Reviews to the business. Design and submit periodical and ad-hoc reports related to R&C items and issue/CAPs status. Attend the Regional requirements related to R&C. This role is responsible for issue oversight,...

LATAM Finance Control Sr. Analyst function supports the Firm's Latin America Finance teams by providing advice to country Finance teams on Issue remediation, corrective action plans and managing internal audits. This will involve understanding Finance’s processes, risks and associated controls and working closely with teams to identify risks and control...

This position consists of carrying out tax compliance and tax accounting functions including: provisions calculation, preparation and filing of tax returns and payments including income and non-income taxes, VAT, withholding taxes, and related accounting matters (provision, current and deferred, account reconciliation interacting with e-Recon, tax rate...

The Sr. Employee Relations Lead Investigator's primary responsibilities are to conduct investigations of HR-related concerns escalated to the Employee Relations & HR Policy discipline from all sources, and to facilitate Global Disciplinary Review (GDR) meetings. The role requires a strategic professional who stays abreast of developments in Employee...

As a **Senior Strategic Sourcing Manager** within Citi’s Global Sourcing (CGS) function, you will become a member of a high-performing team that identifies and leads complex, cross-functional strategic sourcing and contracting initiatives supporting **Citi’s Institutional Clients Group (ICG)**. ICG is a trusted partner, supporting innovation and growth...

**Wholesale Credit Risk Technology Initiative Manager** The Wholesale Credit Risk Technology Initiative Manager will be responsible for the direct management Program management function within the Information Services Group (ISG) and Institutional Client Group (ICG). S/He will partner with key internal stakeholders (Operations, Technology, Banking,...