Citi - Costa Rica

Seeking an experienced **Third-Party Information Security Assessor** in Heredia, Costa Rica. Leverage 6-10 years of expertise in IT Audit or InfoSec to evaluate vendor risks and ensure compliance with Citi’s data security policy. Ideal candidates hold CISSP, CISA, or CISM certifications and posse...

Seeking a Data Privacy Lead Analyst (C13) in Heredia, Costa Rica. Leverage 8-12 years of experience in privacy, risk, or audit to govern cross-border data transfers and operational controls. Drive compliance with global policies and manage privacy impact assessments. Ideal for analytical leaders ...

Join Citi as a KYC Operations Analyst 1 in Heredia, Costa Rica. This entry-level role supports Anti-Money Laundering (AML) compliance by preparing and validating electronic Know Your Client (KYC) records. Collaborate with Relationship Management and Compliance teams, ensuring accuracy and regulat...

Tax Intermediate Analyst role in Heredia, Costa Rica, offering 2-5 years of experience. Manage tax liabilities, compliance, and reporting for Citi, applying analytical thinking and data analysis. Requires advanced English and a Bachelor’s degree, with autonomy to solve complex problems. Join a gl...

Master and Reference Data Strategy Analyst 1 needed in Heredia, Costa Rica. Support data governance by managing reference data standards, resolving quality issues, and driving enterprise-wide data adoption. Ideal for 0-2 years experience with strong analytical and communication skills, preferably...

Seeking a Learning Intermediate Analyst in Heredia, Costa Rica. This role supports the design and implementation of learning programs, managing logistics for classroom and virtual training. Requires 2-5 years experience, LMS knowledge, MS Excel proficiency, and strong communication skills. Ideal ...

Citi seeks a Cross-disciplinary Controls Lead Analyst (AVP) in Heredia, Costa Rica to drive non-financial risk management and internal controls. You will guide risk owners through the full lifecycle, from RCSA execution to control design and remediation. Ideal candidates have 5-8 years of operati...

Citi seeks a Vice President, Cross-disciplinary Controls Lead Analyst to serve as a strategic risk partner for the Wealth business in Heredia, Costa Rica. You will lead the RCSA program, design sustainable controls, and translate complex regulations into actionable solutions. Ideal candidates hav...

Join a global team as an Employee Relations Associate Analyst in Heredia, Costa Rica. This entry-level role supports case management and investigations, requiring 2-5 years of experience and English proficiency. You will handle sensitive employee matters, analyze data, and maintain case files. De...