Citi - Costa Rica, IT - Administration

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...

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...

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...

Seeking an experienced **Project Manager** to lead complex HR initiatives in **Heredia, Costa Rica**. Requires 5+ years of PM experience, ideally in mortgage/financial services, with a **PMP certification** strongly preferred. You will manage multiple projects, define scope, mitigate risks, and d...

Seeking an experienced Issue Management Sr. Analyst in Heredia, Costa Rica to drive compliance and risk remediation at Citi. Leverage 5-8 years of expertise in operational risk, audit, or controls to coordinate corrective action plans and ensure sustainable solutions. This role involves managing ...

Citi seeks a Data Privacy Sr Analyst for its Heredia, Costa Rica CBDC Hub. This role ensures global compliance with data privacy, bank secrecy, and outsourcing laws. Ideal candidates possess a Bachelor’s degree and experience in compliance or risk management. Join a top financial institution to m...

Seeking an experienced **In-business Risk Sr. Analyst** in **Heredia, Costa Rica** to drive enterprise risk management. You will conduct risk assessments, enhance control frameworks, and manage operational/compliance risks. Requires 5-8 years of experience, a Bachelor's degree, and proficiency in...