Full Suite Latam Imp Analyst

The Genesis Integration Analyst is a developing professional role with significant responsibilities.Independently performs advanced financial, statistical, and operational studies to inform business decisions using analytical skills and knowledge of data analysis tools and methodologies.Key Responsibilities:Partners with business teams to develop process...

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...

The Core HR Operations Support Analyst role at Citi involves providing day-to-day operations support in alignment with the company's operations support infrastructure and processes.Responsibilities:Support the Core HR queue on a daily basis, serving as the primary task;Collaborate with projects where analysts can participate, contributing to overall team...

The Fin Solutions Intmd.Analyst 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 accomplishing the objectives...

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...

Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from the risks of money laundering, terrorist financing and other financial crimes.The foundation of this global program is Citi's Global Anti-Money Laundering Policy, which provides a globally consistent system of controls to identify and mitigate AML...

3+ years of finance experience- 3+ years of participating in continuous improvement projects in your team to scale and improve controllership with measurable results experience- Knowledge of standard software including Excel, Access, Oracle, Essbase, SQL and VBA skills- Experience using data to influence business decisionsAmazon is a pioneering, dynamic, and...

The Finance Reporting Analyst is responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team.The function is an Assurance Analyst in Latam, acting as a primary reviewer of total Country / Cluster results**Responsibilities**:- Reporting & Analysis:a.Preparation of Pearl Standard Reports / Analytical...

**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...

The Fin Solutions Analyst is a developing professional role with a focus on complex problem-solving.Key Responsibilities

1+ years of finance experience- 2+ years of Accounts Payable (AP) experience- Experience using data to influence business decisions- Experience in corporate finance including budgeting/planning, forecasting and reportingAmazon Finance & Global Business Services (FGBS) plays a key role in the company's mission to be Earth's most customer-centric company.FGBS...

4+ years of finance experience- Knowledge of standard software including Excel, Access, Oracle, Essbase, SQL and VBA skills- Experience using data to influence business decisions- Experience in corporate finance including budgeting/planning, forecasting and reporting- Knowledge of financial controls and proceduresDo you love payroll?Join our team and perform...

Job SummaryThis senior analyst role is responsible for supporting financial reporting of various Institutional Client Group (ICG) and Personal Banking (PBWM) entities and segments within Citi. The professional will work closely with Controllers to fulfill responsibilities related to financial accountability, entity governance, policies, and procedures.Key...

The LATAM Controllers Finance Implementation Group Manager (C14) is accountable for management of complex/critical/large professional disciplinary areas.Leads and directs a team of professionals.Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function.Applies in-depth...

Job Summary:We are seeking an experienced IT Analyst with Oracle ERP experience to join our team.The ideal candidate will have advanced knowledge of Oracle ERP Procure to Pay suite of modules, including Accounts Payable (AP), Internet Procurement (IP), and Purchase Order (PO) Modules.Key Qualifications:3-4 years' experience in relevant fieldAdvanced English...

Job OverviewCiti is seeking a highly skilled Tax Compliance Senior Analyst to join our team. As a key member of the LATAM Tax Centralization Unit, you will be responsible for carrying out tax compliance and tax accounting functions.Main ResponsibilitiesPreparation and filing of tax returns and payments, including income and non-income taxes, VAT, withholding...

Sysco Costa Rica is committed to driving process excellence across our organization. As a key member of our team, the Process Optimization Analyst will play a crucial role in delivering high-impact projects that drive significant financial and process results. The ideal candidate will have 2-3 years of experience in business process improvement, analytical...

Job DescriptionThe Data Operations Analyst will play a critical role in supporting our business operations by analyzing media publications and transcribing accurate information into our Equifax Compliance Data Center (CDC) database.Main TasksData analysis and interpretation.Research and data retrieval.Transcription of relevant information.Comparison of data...

Job SummaryThe Cybersecurity Operations Center Analyst will support the CSIS Shared Operations Services unit in coordinating and supporting all CSIS Latam & Mexico BAU operations. This role involves designing and implementing internal processes for regional CSIS Third Party Management and maintaining accurate records of vendor operations.Key SkillsStrong...

Job Description Inviting applications for the role of Analyst Junior - Data and Reporting - Supply Chain Service Line LATAM You will work with clients to run their supply chain planning function.Our focus is on technology-enabled business transformation, and we partner with some of the most advanced planning systems providers.You will impact business results...