Citi - Costa Rica, Banking

Seeking a VP, Issue Quality Control and Engagements Lead in Heredia, Costa Rica. Leverage 6-10 years of operational risk, compliance, or audit experience to execute quality control across the issue lifecycle. You will challenge remediation approaches, ensure regulatory adherence, and drive sustai...

Assistant Vice President (AVP), MCA Sr. Analyst role in Heredia, Costa Rica. Drive risk & control self-assessment (RCSA) execution, ensuring compliance with ORM policy. Requires 5-8 years operational risk management experience in financial services. Join Citi to enhance MCA processes, monitor KPI...

Join Citi's Compliance team in Heredia as a KYC Operations Analyst. This entry-level role involves AML monitoring, due diligence, and regulatory reporting. You will develop KYC records, ensure accuracy, and partner with Relationship Management. Requires 0-3 years of experience, a Bachelor's degre...

Join our team in Heredia, Costa Rica, as an Operational Risk Analyst II. You will monitor banking processes, assess control effectiveness, and ensure regulatory compliance. This role requires 0-2 years of experience in risk or banking operations, strong analytical skills, and proficiency in Micro...