with control functions such as Legal, Compliance, Market Risk and Credit Risk to ensure appropriate governance and control
of responsible finance, good governance and supervision, expense discipline and ethics Appropriately assess risk when business
Andean Digital FX Sales Head A Unique Opportunity This is a great opportunity to join a market leading Digital FX... Sales desk, to cover great clients and to learn a tremendous amount abou…
Andean Digital FX Sales Head A Unique Opportunity This is a great opportunity to join a market leading Digital FX Sales desk, to cover great clients and to learn a tremendous amount about e…
Citi Latam Trade Operations is seeking a detail-oriented professional to support corporate and financial institution clients across Latin America. You will handle inquiries, manage end-to-e…
analyst for CSC Cash Operations for Latam responsible for enforcing internal strategies, policies, procedures, processes
Citi Colombia is seeking an Operations Analyst for Sanctions Screening within LatAm Cash Operations to enforce sanctions policies and regulatory standards. You will assess risk exposure, ma…
like Documentary Service, Trade Loans, Payables Finance, and Receivable Finance via various channels (email, phone).Relationship
languages (e.g., Python, R). Knowledge of AI/ML model development, deployment, and lifecycle management. Experience with cloud
y análisis de datos como SQL, Python o R aplicados a la automatización de conciliaciones. Agilidad Digital e IA: Capacidad
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