Icg Latin America South Markets Analyst

**ICG KYC Operations is seeking a Know Your Customer Senior Client Executive to coordinate and oversee the Anti-Money Laundering (AML) due diligence records for selected clients of its ICG client base.**: **_ Responsibilities_**: **This person will have the following responsibilities aligned with the team objectives**: - ** Oversight the timely completion...

At DHL Express, our vision is “Connecting people, improving lives”. We are the Most International Company in the World, “the big yellow machine” as we love to call it. Specifically In our Central and South America region, we cover 15 countries, from Parque Nacional Tikal in Guatemala, to Ushuaia in Tierra del Fuego - Argentina. We are more than 3,400...

Maintaining the integrity of the client value (CV) for Markets products: - Act as a liaison between various front-end systems - P&L reconciliations as needed to answer day-today questions - Identifying opportunities in improving client based reporting to enable consistent, accurate and timely management reporting - Perform weekly reviews for various markets...

**You're the brains behind our work.**You're ready to bring your knowledge from the classroom to the trading floor, 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 team...

At DHL Express, our vision is "Connecting people, improving lives".We are the Most International Company in the World, "the big yellow machine" as we love to call it.Specifically In our Central and South America region, we cover 15 countries, from Parque Nacional Tikal in Guatemala, to Ushuaia in Tierra del Fuego - Argentina.We are more than 3,400 Certified...

The Financial Planning & Analysis Analyst 2 is a professional responsible for assisting in providing insights of Citi's financial results to senior management in coordination with the broader Finance team.This person has a good understanding of how the team interacts with others in accomplishing the objectives of the area and becoming an essential partner to...

The Financial Planning and Analysis Senior Analyst - EDS Sector ICG is a position responsible for providing management with an analysis and insight of Citi's financial results in coordination with the broader ICG Global Finance team.The overall objective is to utilize in-depth disciplinary knowledge to generate and analyze reports as well as contribute to...

The Financial Planning and Analysis Senior Analyst - EDS Sector ICG is a position responsible for providing management with an analysis and insight of Citi’s financial results in coordination with the broader ICG Global Finance team. The overall objective is to utilize in-depth disciplinary knowledge to generate and analyze reports as well as contribute to...

**Job Purpose**: The Post Execution Quality Senior Reviewer (CoC Analyst) will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibility of PEQR team include reviewing...

In 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...

**Job Background/context**: The ICG KYC Ops is responsible for providing KYC to our clients across the Institutional Client Group (ICG), Markets and CCB. Through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data. The unit is responsible globally to ensure the Businesses remains compliant to...

**The ICG (Institutional Clients Group) KYC Client Executive Analyst is a client oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**: **Responsibilities**: - ** Oversight the timely completion of KYC...

In 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...

**Job Purpose**:The Post Execution Quality Senior Reviewer (CoC Analyst) will be part of the ICG KYC Post Execution Quality Review Team unit.The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.Responsibility of PEQR team include reviewing approved...

**This is where you save and sustain lives**At Baxter, we are deeply connected by our mission.No matter your role at Baxter, your work makes a positive impact on people around the world.You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients.Baxter's products and therapies are found in almost...

**Job Background/context**: The ICG KYC Ops is responsible for providing KYC to our clients across the Institutional Client Group (ICG), Markets and CCB. Through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data. The unit is responsible globally to ensure the Businesses remains compliant to...

**Job Background/context**:The ICG KYC Ops is responsible for providing KYC to our clients across the Institutional Client Group (ICG), Markets and CCB.Through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data.The unit is responsible globally to ensure the Businesses remains compliant to or...

**Responsibilities**: Develop analytical support working with focus on expenses working with ICG O&T FP&A LATAM Regional team and their business partners, as well as strong interaction with LATAM Regional ICG FP&A Team. Good understanding of how the team interacts with others in accomplishing the objectives of the area Makes judgments and recommendations...

The role will be part of the ICG KYC Quality Function that conducts quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibilities for the role mainly include providing accurate and standardized data and reports in a timely manner. The role also requires supporting various...

**The Institutional Clients Group (ICG) Know your client (KYC) Checker Analyst II is a quality and control focus 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...