Empleos actuales relacionados con Control Tower Analyst - Heredia - Citi
-
Icg Kyc Control Tower Analyst Ii
hace 1 semana
Heredia, Costa Rica Citi A tiempo completo**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...
-
Developer (Product Control Intermediate Analyst)
hace 3 días
Heredia, Costa Rica Citi A tiempo completoThe 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,...
-
HR Analyst
hace 2 días
Heredia, Costa Rica Auxis A tiempo completoJob 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...
-
Senior Analyst Internal Control
hace 2 semanas
Heredia, Costa Rica DHL A tiempo completoWould 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...
-
Internal Control Analyst
hace 5 días
Heredia, Costa Rica DHL A tiempo completoWould 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...
-
HR Analyst
hace 4 semanas
Heredia, Costa Rica Auxis A tiempo completoJob 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...
-
HR Analyst
hace 22 horas
Heredia, Costa Rica Auxis A tiempo completoJob 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...
-
Financial Product Control Analyst 2
hace 5 días
Heredia, Costa Rica Citi A tiempo completoThe 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...
-
Sr HR Analyst
hace 3 días
Heredia, Costa Rica Auxis A tiempo completoJob 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...
-
Financial Product Control Analyst I
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoThe Prod Ctrl Analyst I is an entry level position responsible for contributing to efforts that ensure 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 assist in the control and support of data integrity and general ledger reconciliation, profit...
-
Fp & a Risk & Control Lead Analyst
hace 1 semana
Heredia, Costa Rica Citi A tiempo completoThe 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...
-
Kyc/aml Internal Quality Control Analyst
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completo**The KYC/AML Control 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...
-
Production Control Analyst Ii
hace 2 semanas
Heredia, Costa Rica Experian A tiempo completoFull-time Employee Status: Regular Role Type: Home Department: Information Technology & Systems Schedule: Full Time Shift: Day Shift **Company Description**: Experian is the world’s leading global information services company. During life’s big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting...
-
Icg Risk
hace 5 días
Heredia, Costa Rica Citi A tiempo completoIn view of heightened expectations from regulators, and to ensure a strong and consistent global control environment, the Institutional Clients Group (ICG) business has implemented a global solution to prevent regulatory violations during Cross-Jurisdictional Travel (CJT), across the ICG. The Operational Risk Senior Analyst is an integral part of the overall...
-
Latam Finance Control Sr. Analyst
hace 4 días
Heredia, Costa Rica Citi A tiempo completoLATAM 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...
-
Americas Tax Risk
hace 4 días
Heredia, Costa Rica Citi A tiempo completo**Job Purpose**: **Job background**: - The position is a critical component of the Americas Tax R&C regional strategy, as it will allow to implement a more preventive / proactive approach rather than being just reactive to issues, - That strategy requires counting with updated information on relevant metrics making possible an ongoing monitoring, that will...
-
Icg Kyc Ops Risk
hace 5 días
Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Risk & Control Sr 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...
-
Quality Assurance Analyst
hace 2 semanas
Heredia, Costa Rica Auxis A tiempo completoJob Summary: The Quality Assurance Analyst will be responsible for auditing the accuracy of performed processes according to the client’s QA standards. The QA Analyst will evaluate back-office tasks & phone calls, conduct QA Disputes/Rebuttals process, QA Calibration, and coaching sessions as well as implementing Preventive / Corrective actions when...
-
Compliance Business Control Sr Analyst
hace 1 semana
Heredia, Costa Rica Citi A tiempo completo**Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...
-
Credit Risk Senior Analyst
hace 2 días
Heredia, Costa Rica Brenntag A tiempo completo**CREDIT RISK SENIOR ANALYST**: Our team in **Heredia** currently has an opening for a **Credit Risk Senior Analyst** > **YOUR ROLE & RESPONSIBILITIES**: Role purpose: Deliver an efficient credit control service in compliance with company policies and procedures. Improve outstanding collection amounts and ensure bad debts are minimized. Key activities &...
Control Tower Analyst
hace 1 mes
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 this also includes the development and preparation of standardized self-service reporting solutions, as well as providing and distributing ad-hoc metrics across the KYC Ops community.
**Responsibilities**:
Designs/execute moderately complex reports to satisfy business requirements including Dashboard and data summaries
Adapt to requests from management that may require research, analysis and critical thinking to design action plan and execution towards resolution
Translates raw reporting data into easy to read format for decision makers, ensures that data is presented in an easy understanding for non-technical viewers
Uses broad discretion in developing solutions for business reporting issues
Performs complex data analysis in various dataset and ensures data quality controls are in place
Elaborate presentations, decks, dashboards and any other required to support Senior Management reviews
Other duties as assigned
**Requirements**:
2+ years experience working with reporting, automation processes
1 year experience programming with SQL, Python or similar
Excel intermediate to advanced (formulas, pivot tables, data comparison, trends and graphics)
Proficient in Microsoft Office (Power BI or Tableau is a plus)
Strong verbal and written communication skills in English & Spanish (Portuguese is a plus)
--------------------------------------------
- **Job Family Group**: Compliance and Control
--------------------------------------------
- **Job Family**: Business KYC
-------------------------------------------------
- **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