Control Tower Analyst

**The Control Tower Analyst actively assist in the analysis, planning, implementation & execution of specific tasks to support the KYC Operations across Americas. This role comes with great value to the organization whose primary goal is to ensure completion on-time of KYC records and monthly goals, based on global organizational KPIs. Among other activities...

**The Control Tower Analyst actively assist in the analysis, planning, implementation & execution of specific tasks to support the KYC Operations across Americas.This role comes with great value to the organization whose primary goal is to ensure completion on-time of KYC records and monthly goals, based on global organizational KPIs.Among other activities...

The KYC Operations Analyst 2 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...

Would you like to be part of the most international company in the world?A company operating in more than 220 countries worldwide, and has been pioneering cross-border express shipping since 1969.Would you like to be part of a business that connects people across the globe?And the more we connect, the better life on Earth becomes.And we reward and promote...

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,...

Job Summary: The HR Analysts are the behind-the-scenes collaborators and colleagues whose main job responsibilities are focused on helping HR generalists accomplish HR-related tasks. HR Analysts are involved with nearly all programs and services that relate to a company’s human resources division. **Responsibilities**: - Contract creation and signature...

Would you like to be part of the most international company in the world?A company operating in more than 220 countries worldwide, and has been pioneering cross-border express shipping since 1969.Would you like to be part of a business that connects people across the globe?And the more we connect, the better life on Earth becomes.And we reward and promote...

Would you like to be part of the most international company in the world? A company operating in more than 220 countries worldwide, and has been pioneering cross-border express shipping since 1969. Would you like to be part of a business that connects people across the globe? And the more we connect, the better life on Earth becomes. And we reward and...

Job Summary: The HR Analysts are the behind-the-scenes collaborators and colleagues whose main job responsibilities are focused on helping HR generalists accomplish HR-related tasks. HR Analysts are involved with nearly all programs and services that relate to a company’s human resources division. Their work, which is often decidedly administrative in...

Job Summary: The Sr. HR Analysts are the behind-the-scenes collaborators and colleagues whose main job responsibilities are focused on helping HR generalists accomplish HR-related tasks. HR Analysts are involved with nearly all programs and services that relate to a company’s human resources division. Their work, which is often decidedly administrative in...

Risk & Control (R&C) Senior Analyst working within Citi's Enterprise Infrastructure (EI) division supporting North America (NAM) Citi Locations & Realty Services (CLRS), reporting into the NAM Region Head of Risk and Control for CLRS.CLRS is dedicated to providing real estate services and premises that are cost effective, safe and productive.The primary...

**Control Analyst - C10****Human Resources Shared Services - Risk & Control****Responsibilities**:- ** Support Control Programs**:Provides support to critical risk and control initiatives and programs, including but not limited to Records Management, Continuity of Business and Wide Area Disruption, End User Computing management and retirement, Manager...

The Risk & Control Analyst is a role within the LATAM Finance Controls Initiatives team, part of Latam Controllers.The team serves as trusted control advisors who promote and assist in embedding strong internal controls over financial and regulatory reporting in Finance.The team delivers timely, accurate & insightful control analytics to ensure proper...

The Prod Ctrl Analyst 2 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, general ledger reconciliation and product P&L and balance sheet...

Product Control is a global control function within Citi Finance and is responsible for the accounting and financial reporting of a trading desk or business product.Product Control reports daily, monthly, quarterly and yearly revenues and is responsible for key controls over revenue reporting and analysis, balance sheet reporting and analysis, new...

Work well with key stakeholders globally to support MIS’ strategy and activities. - Support efforts to standardize operational business processes and improve operating efficiency - Understand the processes under review and uses critical thinking to ensure that identified risks are appropriately mitigated by management procedures - Assist with performing...

The Product Control Analyst 2 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 Costa Rica Analytical Center for FP&A is a critical part of Citi’s FP&A global function. This is an excellent opportunity to join the Global FP&A Risk & Control team based in Costa Rica and get exposure to working in global programs. The Financial Planning and Analysis Risk & Control Lead Analyst is a senior professional role responsible for providing...

**Who are we?**:Citi Technology Infrastructure (CTI) provides the products and services that enable Citi's workforce, along with the majority of the financial solutions that Citi's customers rely on.We provide the critical technical foundation for Citi's operations through the infrastructure that runs business and general user computing services.We do this...

The Product Control Analyst 2 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,...