Citi - Costa Rica, Heredia, Hybrid work

Join a global financial leader as a **KYC Operations Training Specialist** in Heredia, Costa Rica. You will design and deliver impactful training for KYC/AML staff, focusing on both technical processes and soft skills. Ideal candidates bring 2-5 years of learning & development experience, strong ...

Seeking an experienced **Issue Management Group Manager** in **Heredia, Costa Rica** to lead control-related projects and drive risk remediation. You will coordinate with key stakeholders to investigate control gaps, develop corrective action plans, and ensure compliance with Citi’s Issue Managem...

Cash & Collateral Management Intermediate Analyst role in Heredia, Costa Rica. Seeking 2-5 years of experience for a developing professional position managing domestic and international cash and collateral utilization. Responsibilities include establishing controls, coordinating with auditing, an...