Citi - Costa Rica, Heredia, Finance

Seeking a Senior Auditor for Regulatory Capital in Heredia, Costa Rica. This role involves performing complex audits of risk and control environments within a global bank. The ideal candidate has 5-8 years of internal audit experience in financial services, strong project management skills, and r...

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 Citi's global Finance Transformation as an AL&C Process Analyst in Heredia. Drive standardization, risk reduction, and strategic close strategies for banking products. Leverage 6-10+ years of financial services expertise in a dynamic, high-impact role with global exposure. CPA and advanced a...

Join Citi's Finance Transformation as a Senior Lead Analyst in Heredia. Drive strategic process and technology changes with 10+ years of financial services experience. You will design financial solutions, ensure regulatory reporting accuracy, and influence key stakeholders. Enjoy best-in-class be...

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...

Seeking a Senior AML Analyst in Heredia, Costa Rica. Perform complex, high-risk reviews and due diligence investigations using in-depth regulatory knowledge. Requires 5+ years' experience, strong analytical skills, and advanced English. Portuguese fluency is a plus, with best-in-class benefits of...

Join Citi in Heredia as a Regulatory Reporting Analyst I. This entry-level finance role focuses on generating accurate regulatory reports. You will manage data flows, ensure integrity, and prepare accounts using Citi's tools. Ideal candidates have accounting experience, strong analytical skills, ...

Lead complex internal audits and manage a high-performing team in Heredia. This senior role requires 10+ years' experience, relevant certifications (CPA, CIA, etc.), and expertise in US regulatory reporting. You will execute a robust audit plan, drive innovation, and enjoy best-in-class global be...

Join Citi's Audit team in Heredia as a Senior Auditor. Utilize your 5-8 years of financial institution audit experience to perform complex risk assessments and develop new processes. This role requires advanced English, Excel proficiency, and offers the chance to work independently on key audits....

Seeking a Tax Senior Analyst in Heredia, Costa Rica. This role requires 5-8+ years of LATAM tax compliance experience and advanced English. You will manage tax liabilities, reporting, and planning for a leading multinational, utilizing strong analytical and leadership skills.

Lead the transformation of Accounting, Ledger & Close processes in this global role at Citi. You will drive strategic initiatives, manage regulatory milestones, and deliver data-driven solutions. Requires 7-10 years of finance experience, advanced Excel/PowerPoint skills, and strong stakeholder m...