Citi - Costa Rica, Finance, On-site work

Join Citi in Heredia as a Finance Accounting Intermediate Analyst. This role requires 2-5+ years in finance systems implementation and advanced English. You will design financial solutions, set strategic direction, and apply analytical expertise in a global setting.

Lead the financial performance analysis for a global institution as a Corporate FP&A Lead Analyst in Heredia. Utilize your 6-10 years of experience and expertise in Tableau, Excel, and OneStream to develop dashboards and provide strategic insights to senior management. This senior role offers aut...

Lead our Issue Management team in Heredia, Costa Rica. This senior role requires 10+ years in financial services risk, controls, or audit. You will provide strategic direction, manage a large team, and ensure robust remediation of findings. Drive process improvements and oversee the complete life...

Join Citi in Heredia as a Senior FP&A Analyst. Utilize your 5-8 years of financial platform experience to analyze results and drive strategic planning. You will generate key reports for executive management and contribute to forecasting processes. This role requires advanced analytical skills and...

Join Citi in Heredia as a Senior FP&A Analyst. Utilize your 5-8 years of financial platform experience to analyze results and drive strategic planning. You will generate key reports for executive management and contribute to forecasting processes. This role requires advanced analytical skills and...

Lead a team managing high-risk third-party relationships for Citi's US Personal Banking in Heredia. This senior role requires 10+ years of operational risk experience, specializing in third-party oversight. You will establish policies, conduct risk assessments, and ensure compliance within a glob...

Join Citi's Compliance team in Heredia as a KYC Operations Analyst 2. You will conduct client reviews, ensure regulatory compliance, and manage KYC records. Utilize your skills in Tableau, Power BI, and data analysis to create reports and dashboards. This role is ideal for a detail-oriented profe...

Join Citi's Audit team in Heredia as a Senior Auditor. Utilize your 5-8 years of expertise to perform complex audits and assess risk environments. You will develop audit improvements, manage projects, and present key findings. This role requires strong communication, relationship management, and ...

Join our team in Heredia, Costa Rica as a Financial Analyst. This role focuses on data integrity, financial reporting, and compliance within a specialized accounting area. The ideal candidate has up to 2 years of finance experience, a relevant degree, and proficiency in Microsoft Office. We offer...

Join our Global AML KYC team in Heredia, Costa Rica, as a Senior Analyst. You will conduct risk and quality evaluations of Foreign Correspondent Bank and Payment Intermediary KYC Profiles. The role requires expertise in AML regulations, KYC/CDD procedures, and complex risk analysis. Ideal candida...

Lead a major regulatory transformation program as a Senior Group Manager in Heredia, Costa Rica. You will direct strategic remediation efforts, manage stakeholder engagement, and oversee reporting for Citi's Adjustment Reduction Program. This senior role requires 20+ years of experience in financ...