Cdo Data Tracing

hace 3 días


Heredia, Costa Rica Citi A tiempo completo

**Responsibilities**:

- Assists in leading Finance, Risk, FRI and FRSS efforts to provide accurate information of the highest quality to customers, shareholders and regulators, grounded in developing and instituting the most efficient production processes.
- Participates in defining and establishing appropriate data standards, understanding the data needs of regulatory and internal reporting, the acquisition of that data, the financial reconciliation and Data Quality measurement of that data and fixing issues at source through the Issue Management Resolution process and other transformation programs.
- Works to ensure that functions are compliant with Citigroup Data Management Policy
- Provides regular status updates to Senior Management and Stakeholders
- Responsible for coordinating control activities for the reconciliations and proof functions performed daily by the group.
- Monitors the aged general ledger accounts
- Researches and refers open items, resolves problems, the
- Reports on daily performance of the Transaction Authentication Function (MIFT), running daily and weekly reports, creating weekly MIS reporting, and participating in projects that affect the proof and recon functions.
- Revises and updates department procedures is required.
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.

**Qualifications**:

- 5-8 years' of experience
- Advanced Business Analyst skills and Project Management skills are preferable
- Excellent verbal and written communication skills, be proactive and motivated individual.

**Education**:

- Bachelors/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**:
Finance
- **Job Family**:
Data 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



  • Heredia, Costa Rica Citi A tiempo completo

    The Data Tracing Sr Manager is a leadership position in Citi's Chief Data Office (CDO) within the Chief Operating Office (COO) organization.The mandate of COO is to lead the Transformation efforts of the firm to deliver client excellence, improved operating efficiency and returns.As part of COO, the CDO organization is responsible for an enterprise-wide...


  • Heredia, Costa Rica Citi A tiempo completo

    The Data Tracing Lead team member within ICG is a position responsible for leading the identification and retrieval of source documentation to support the assessment of data quality in key regulatory and management reporting, in partnership with Operations, Technology, ECDO Quality Testing Services, Finance, Risk, Internal Audit, and External...


  • Heredia, Costa Rica Citi A tiempo completo

    **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...


  • Heredia, Costa Rica Citi A tiempo completo

    This role is part of the Enterprise Chief Data Office under the Data Integration pillar within the Data Tracing program, Data Tracing is a key function that validates the accuracy of reported transactions, including data attribute values reported or that are used to support the reporting of underlying transactions, as well as a transaction's overall...


  • Heredia, Costa Rica Citi A tiempo completo

    Citi is a leading global financial services company having 200 million customer accounts. Citi does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and...


  • Heredia, Costa Rica Citi A tiempo completo

    The Quality Assurance Testing Services(QTS) Testing Analyst for Reg Capital will be primarily responsible for testing the prioritized reports, as well as providing support in the end-to-end process of the planning, scoping, sampling, and testing as required.The analyst will support the team's lead on the work requirements, partnering with the Reports use...


  • Heredia, Costa Rica Citi A tiempo completo

    **You're the brains behind our work.** You’re ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether it’s honing your skills or building your network, we know that success can’t come without growth. Our programs equip you with the knowledge and training you need to play a valuable role on your...


  • Heredia, Costa Rica Citi A tiempo completo

    The Controllers Transformation organization is looking for a dynamic individual to help shape the future of the Finance organization.As part of Citi Finance's transformation program, the Controllers Transformation team is charged with leading Finance's efforts to provide accurate information of the highest quality to our customers, shareholders and...


  • Heredia, Costa Rica Citi A tiempo completo

    Citi is a leading global financial services company having 200 million customer accounts. Citi does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and...


  • Heredia, Costa Rica Citi A tiempo completo

    The QTS Testing Analyst for Reg Capital Reports will be primarily responsible for managing high volume of testing of the prioritized reports, as well as providing strong support in the end-to-end process of the planning, scoping, sampling, and observation validation as required. The analyst will support the team’s lead on the transaction testing work...


  • Heredia, Costa Rica Citi A tiempo completo

    The Quality Assurance Testing (QTS) Testing Analyst for Reg Capital Reports will be primarily responsible for managing high volume of testing of the prioritized reports, as well as providing strong support in the end-to-end process of the planning, scoping, sampling, and observation validation as required. The analyst will support the team’s lead on the...


  • Heredia, Costa Rica Citi A tiempo completo

    Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide.Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking,...

  • Finance Qa

    hace 2 horas


    Heredia, Costa Rica Citi A tiempo completo

    **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 standards...

  • Software Developer

    hace 2 horas


    Heredia, Costa Rica Ibm A tiempo completo

    **Introduction**Software Developers at IBM are the backbone of our strategic initiatives to design, code, test, and provide industry-leading solutions that make the world run today - planes and trains take off on time, bank transactions complete in the blink of an eye and the world remains safe because of the work our software developers do.Whether you are...

  • Software Engineer

    hace 2 horas


    Heredia, Costa Rica Ibm A tiempo completo

    **Introduction**Software Developers at IBM are the backbone of our strategic initiatives to design, code, test, and provide industry-leading solutions that make the world run today - planes and trains take off on time, bank transactions complete in the blink of an eye and the world remains safe because of the work our software developers do.Whether you are...

  • Software Developer

    hace 2 horas


    Heredia, Costa Rica Ibm A tiempo completo

    **Introduction**Software Developers at IBM are the backbone of our strategic initiatives to design, code, test, and provide industry-leading solutions that make the world run today - planes and trains take off on time, bank transactions complete in the blink of an eye and the world remains safe because of the work our software developers do.Whether you are...