Officer (Product Control Analyst 2 -C10

hace 6 horas


Heredia, Costa Rica Citi A tiempo completo

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 transaction reviews and independent price verification.
This is an opportunity to provide leadership on driving change improvement within a key business for Citi, to be able to demonstrate delivering results, working as a key strategic business partner to the business and helping to build a great Global Product Control Team.
**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, valuation control and product P&L and balance sheet reporting.
**

**Responsibilities**:

- Monitor, assess, analyze, and evaluate processes and data
- Identify process gaps and control issues
- Escalate anomalies and issues in an efficient and timely manner
- Interpret data, identify inconsistencies through research and recommend solutions based on analysis
- Develop knowledge of how team interacts with others to accomplish Finance goals
- Develop basic knowledge of industry practices and standards
- Exchange complex information succinctly and with discretion

**Responsibilities**:

- Monitor, assess, analyze, and evaluate processes and data
- Identify process gaps and control issues
- Escalate anomalies and issues in an efficient and timely manner
- Interpret data, identify inconsistencies through research and recommend solutions based on analysis
- Develop knowledge of how team interacts with others to accomplish Finance goals
- Develop basic knowledge of industry practices and standards
- Exchange complex information succinctly and with discretion

**Qualifications**:

- 1-2 years of relevant experience
- Consistently demonstrates clear and concise written and verbal communication
- **Job Family Group**:
Finance
- **Job Family**:
Product Control
- **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 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,...


  • Heredia, Costa Rica Citi A tiempo completo

    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,...


  • Heredia, Costa Rica Citi A tiempo completo

    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,...


  • Heredia, Costa Rica Citi A tiempo completo

    The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...


  • Heredia, Costa Rica Citi A tiempo completo

    The Finance Risk & Control Intermediate Analyst (C10) is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in...


  • Heredia, Costa Rica Citi A tiempo completo

    The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team.The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...


  • Heredia, Costa Rica Citi A tiempo completo

    The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team.The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...


  • Heredia, Costa Rica Citi A tiempo completo

    KYC Operations Analyst 2 - C10 The Compliance AML KYC 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...

  • Hrss Risk

    hace 5 horas


    Heredia, Costa Rica Citi A tiempo completo

    **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...

  • Finance Rptg Analyst 2

    hace 5 horas


    Heredia, Costa Rica Citi A tiempo completo

    The CAA professional is responsible for supporting financial reporting of various Institutional Client Group (ICG) and Global Consumer Banking (GCB) Legal Entities and Segments within Citi, supports Controllers in fulfilling responsibilities related to financial accountability, entity governance, policies and procedures.Also, is responsible to facilitate the...

  • It Business Analyst 2

    hace 5 horas


    Heredia, Costa Rica Citi A tiempo completo

    The IT Business Analyst 2 is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team.The overall objective of this role is to contribute to continuous iterative exploration and investigation of business...


  • Heredia, Costa Rica Citi A tiempo completo

    The Balance Sheet Mgmt Analyst 2 is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results,...

  • Finance Acct Analyst 2

    hace 5 horas


    Heredia, Costa Rica Citi A tiempo completo

    **Job Purpose**:The CAA professional is responsible for supporting financial reporting of various Institutional Client Group (ICG) and Global Consumer Banking (GCB) Legal Entities and Segments within Citi, supports Controllers in fulfilling responsibilities related to financial accountability, entity governance, policies and procedures.Also, is responsible...


  • Heredia, Costa Rica Citi A tiempo completo

    The Finance Acctg Analyst 2 is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results, defines...


  • Heredia, Costa Rica Citi A tiempo completo

    The Supply Chain (SC) Sourcing Analyst 2 is responsible for participating in sourcing activities such as defining the need for goods and services, negotiating price contracts and authorizing payment for goods and services in coordination with the Sector Sourcing. The overall objective of this role is to acquire goods and services requested by different...


  • Heredia, Costa Rica Citi A tiempo completo

    The Finance Acctg Analyst 2 is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results, defines...


  • Heredia, Costa Rica Citi A tiempo completo

    The Supply Chain (SC) Sourcing Analyst 2 is an intermediate level position responsible for participating in procurement activities such as defining the need for goods and services, negotiating price contracts and authorizing payment for goods and services in coordination with the Corporate Services team.The overall objective of this role is to acquire goods...


  • Heredia, Costa Rica Citi A tiempo completo

    The Ops Accounting Analyst 2 is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results, defines...

  • Kyc Operations Analyst 2

    hace 11 horas


    Heredia, Costa Rica Citi A tiempo completo

    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...


  • Heredia, Costa Rica Citi A tiempo completo

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