Latam Business Office Support

The LATAM Compliance AML Risk Management Senior Analyst is provides support to AML Compliance Officers in AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across Latam Region.This includes close interaction with key stakeholders in the Local AML Teams, AML Clusters Heads, Regional...

company work -Build scalable processes to recruit, train and develop business professionals to support business expansion -Lead performance review processes -Promote the think big leadership principle to raise the bar on how payroll services are delivered in fast growing markets - Time & Attendance System implementations - Experience in Payroll Vendor...

The AML Business Intermediate Analyst is responsible to provide support to Transformation initiatives and Regulatory Reporting Framework across AML LATAM ex Mexico Region, including close interaction with key stakeholders such as Local AML Teams, Clusters Heads, Operations & Technology and Regional & Global Teams.**RESPONSABILITIES**:**AML Regulatory Reports...

**COO Business Office Analyst** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients’ best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our **Enterprise Operations & Technology** teams are charged with a mission that...

The Infrastructure Group Manager is a senior management-level position responsible for managing and guiding a team that ensures efficient and effective Citi infrastructure in coordination with the Technology Team.The overall objective of this role is to use infrastructure technology knowledge and identified policies to process data, resolve issues and...

The Core HR Operations Support Analyst- Junior is a position responsible for providing operations support services, including but not limited to, Record Room management, Reference Letters creation and delivering and support through Snow cases.The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations...

**Requisitos**:Beneficios**We offer**: Stability Hiring with legal benefits Transfer support (If you are from another country) Job stability and growth Contract by law, (From Monday to Friday) (Home office)

The Core HR Operations Support Analyst is an intermediate level position responsible for providing operations support services, including but not limited to, Record Room management, Reference Letters creation and delivering and support through Snow cases.The overall objective of this role is to provide day-to-day operations support in alignment with Citi...

A completed Bachelor's Degree in Engineering, Mathematics, IT, finance or related field 2+ years of professional experience.- Effectively communication (verbal and written) and interpersonal skills and an ability to effectively communicate with senior level in the business and technical teams.- Advanced Excel skills- Strong sense of ownership and customer...

A completed Bachelor's Degree in Engineering, Mathematics, IT, finance or related field 1+ years of professional experience.- Effectively communication (verbal and written) and interpersonal skills and an ability to effectively communicate with senior level in the business and technical teams.- Advanced Excel skills- Strong sense of ownership and customer...

The Latam Staffing Office Manager is accountable for management of the Non-Employee Staffing Office relationship across our LATAM countries as well as leading our recruitment efforts for Staff Augmentation hiring across LATAM and our Global Issues Management team.Requires a strong problem solver with a keen appreciation and skill in stakeholder relationship...

Citigroup Realty Services (CRS) is a division of Citigroup Enterprise Operations & Technology (EO&T), providing real estate support services to all Citigroup businesses. CRS is dedicated to providing all Citigroup businesses with premises that are cost-effective, safe, productive and valued by our customers as a strategic partner in their successes and by...

SUMMARY ESSENTIAL DUTIES AND RESPONSIBILITIES The essential duties and responsibilities include the following. Other duties and responsibilities may be assigned to meet business needs. - Providing impeccable customer service within the company and externally. - Perform administrative tasks necessary to maintaining efficiency in business operations...

**Requisitos**:Soft Skills and Expectations - Focus on customer support and the ability to build successful working relationships with Clients - Excellent interpersonal, presentation and communication skills, verbal & written.- Extreme focus on Client satisfaction and client relationship management - Exceptional verbal and written communication.- English...

When you show proactivity and ambition, we’ll harness it through a variety of opportunities and challenges in the diverse areas of our business - all with a strong and meaningful purpose. Where do you want to go? What do you want to do? How do you want to make a difference? The choice is yours, and we’ll help you get there.*** **Be better together. Be...

SUMMARYESSENTIAL DUTIES AND RESPONSIBILITIESThe essential duties and responsibilities include the following.Other duties and responsibilities may be assigned to meet business needs.- Providing impeccable customer service within the company and externally.- Perform administrative tasks necessary to maintaining efficiency in business operations including:-...

**Skills required**:- At least five years of relevant experience at an established law firm, a corporate legal department or a combination of the two- Law degree together with required licenses and qualifications to practice law- Strong verbal and written skills in English and Spanish- Strong organizational skills with an emphasis on managing time,...

Essential Responsibilities 3+ years' with Linux/Unix platforms (preferably RHEL/CentOS) in a virtualized environment is required.Demonstrated scripting skills through Python, Shell or others.Skilled in the configuration, maintenance of Linux systems Knowledge Experience with issue/problem tracking systems (e.g., ServiceNow)**Requisitos**:Beneficios**We...

2+ years of analyzing and interpreting data with Redshift, Oracle, NoSQL etc.experience- Experience with data visualization using Tableau, Quicksight, or similar tools- Experience with one or more industry analytics visualization tools (e.g.Excel, Tableau, QuickSight, MicroStrategy, PowerBI) and statistical methods (e.g.t-test, Chi-squared)- Experience with...

When you show proactivity and ambition, we'll harness it through a variety of opportunities and challenges in the diverse areas of our business - all with a strong and meaningful purpose.Where do you want to go?What do you want to do?How do you want to make a difference?The choice is yours, and we'll help you get there.*****Be better together.Be...