Consent Order Fin Imp Analyst
hace 6 días
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 of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
**Responsibilities**:
- Contributes to the design, roll-out and governance of financial solutions, including:
- Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations
- Assists in setting business and information architecture standards for Finance
- Plays a part in settling and operating necessary forums and frameworks to establish and govern policies and starts for global Finance processes
- Identifies and resolves problems using autonomous judgment.
- Implements work flow or process change and redesign, and uses a thorough knowledge of the specific function.
- Accountable for regular reporting or process administration as "owner".
- Assists in the management of one or more processes, reports, procedures or products.
- Performs other duties and functions as assigned.
**Qualifications**:
- 5+ years of experience
- Proficient knowledge of how the team interacts with others in accomplishing the goals of the area
- Has working knowledge of industry practices and standards.
- Excellent relational and communication skills
- Advanced Microsoft Office skills
- Oracle Cloud is a plus
**Education**:
- Bachelors degree
- Fluent in English
- Portuguese is a plus
- **Job Family Group**:
Finance
- **Job Family**:
Fin Solutions Dsgn & Implement
- **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
-
Gpsm Consent Order Senior Analyst
hace 3 semanas
Heredia, Costa Rica Citi A tiempo completo**Business / Department Objectives**: - The Global Process & Stakeholder Management (GPSM) function within Finance Risk Shared Services (FRSS) is responsible for partnering with the Global Process Owners in Finance to transform the end-to-end Global Operating Model for all Financial Books and Records processes, platforms and results. - As an analyst...
-
Gpsm Consent Order Senior Analyst
hace 4 semanas
Heredia, Costa Rica Citi A tiempo completoThe Global Process & Stakeholder Management (GPSM) function within Finance Risk Shared Services (FRSS) is responsible for partnering with the Global Process Owners in Finance to transform the end-to-end Global Operating Model for all Financial Books and Records processes, platforms and results. As an analyst position within the GPSM team, the Consent Order...
-
Gpsm Consent Order Senior Analyst
hace 12 horas
Heredia, Costa Rica Citi A tiempo completoThe Global Process & Stakeholder Management (GPSM) function within Finance Risk Shared Services (FRSS) is responsible for partnering with the Global Process Owners in Finance to transform the end-to-end Global Operating Model for all Financial Books and Records processes, platforms and results. As an analyst position within the GPSM team, the Consent Order...
-
Finance Solutions Senior Analyst
hace 7 días
Heredia, Costa Rica Citi A tiempo completo**Financial Reporting Senior 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...
-
Consent Order Policy and Process Transformation
hace 3 semanas
Heredia, Costa Rica Citi A tiempo completoThe Global Process & Stakeholder Management (GPSM) function within Finance Risk Shared Services (FRSS) is responsible for partnering with the Global Process Owners in Finance to transform the end-to-end Global Operating Model for all Financial Books and Records processes, platforms and results. The Consent Order Policy and Process Lead will be part of a...
-
Consent Order Fin Imp Supervisor
hace 6 días
Heredia, Costa Rica Citi A tiempo completo**Responsibilities**: - Contributes to the design, roll-out and governance of financial solutions, including: - Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations - Assists in setting business and information architecture...
-
Fin Solutions Sr. Lead Analyst
hace 3 semanas
Heredia, Costa Rica Citi A tiempo completo**Responsibilities**: - Contributes to the design, roll-out and governance of financial solutions, including: - Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations - Assists in setting business and information architecture...
-
Fin Solutions Lead Analyst
hace 3 semanas
Heredia, Costa Rica Citi A tiempo completo**Responsibilities**: - Contributes to the design, roll-out and governance of financial solutions, including: - Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations - Assists in setting business and information architecture...
-
Global Quality Assurance Program Manager
hace 1 semana
Heredia, Costa Rica Citi A tiempo completoThe Global Quality Assurance Program Manager & Consent Order Sr Lead (C14) role is part of the Finance Chief Operating Office (COO) under the Global Quality Assurance program. Quality Assurance (QA) is a key function that executes a multi-year plan covering transaction, conformance, and report production control testing of prioritized U. S. BCBS 239...
-
Isg Technology Consent Order Article V, Svp
hace 3 semanas
Heredia, Costa Rica Citi A tiempo completo**Job Title**:ISG Technology Consent Order Article V, SVP** **Business**:ISG Technology Risk & Control **Grade/Level**: C14 **Role Overview** The Information Services Group (ISG) is responsible for providing authoritative sources of reference data to our clients across the Institutional Client Services (ICG) organization, through implementing state of...
-
Controllers Transformation Fb&r Close Analyst
hace 7 días
Heredia, Costa Rica Citi A tiempo completo**Controllers Transformation Financial Books and Records Close - Fin Solutions Lead Analyst** The Financial Books and Records team within the Controllers Transformation team is responsible for designing and implementing global ledger infrastructure, processes, and governance to ensure accurate, consistent, and the timely close of Citi’s Financial Books &...
-
Euc Solutions
hace 5 días
Heredia, Costa Rica Citi A tiempo completoThe End User Computing EUC Solutions & Reporting Senior Analyst, AVP, maintains ownership of the FRSS (Finance and Risk Shared Services) EUC Reduction Solutions portfolio and any associated reporting and analysis including key metrics. This role will require close coordination and collaboration with the FRSS EUC Reduction PM's and Solutions Leads (located in...
-
Full Suite Latam Imp Analyst
hace 5 días
Heredia, Costa Rica Citi A tiempo completoThe 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...
-
Fin Solutions Intmd. Analyst
hace 1 semana
Heredia, Costa Rica Citi A tiempo completoThe 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...
-
Fin Solutions Intmd. Analyst
hace 3 semanas
Heredia, Costa Rica Citi A tiempo completoThe 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...
-
Order to Cash Analyst
hace 3 semanas
Heredia, Costa Rica British American Tobacco A tiempo completo**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BASS Costa Rica IS LOOKING FOR AN ORDER TO CASH SENIOR ANALYST** **SENIORITY LEVEL**:Non Mangement **FUNCTION**:...
-
Analyst Ii, Fin
hace 3 semanas
Heredia, Costa Rica Boston Scientific Corporation A tiempo completo**Analyst II, Fin & Data Mgmt Job**: Remote Eligible: Hybrid Onsite Location(s): Heredia, H, CR **Additional Locations**: N/A **Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - Caring - High Performance** At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and...
-
Fin Solutions Intmd. Analyst
hace 4 semanas
Heredia, Costa Rica Citi A tiempo completoThe 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...
-
Full Suite Mexico Imp Analyst
hace 3 semanas
Heredia, Costa Rica Citi A tiempo completoThe Fin Solutions 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,...
-
Order to Cash Analyst
hace 4 semanas
Heredia, Costa Rica British American Tobacco A tiempo completo**ROLE PROFILE** **GRADE: G32** **JOB TITLE**:OTC Analyst **FUNCTION**:Finance **CITY & COUNTRY**:Heredia, Costa Rica*** **ROLE SUMMARY** **What are the key objectives and expectations from this role?** The Order to Cash Analyst will be supporting credit & collection activities. The role will require a person with excellent communication skills and...