Citi - Costa Rica

Join Citi in Heredia as an MCA Senior Analyst. You will design and execute the Manager's Control Self-Assessment (MCA/RCSA) program to identify and remediate operational risks. This role requires 5-8 years in financial services control functions and strong analytical skills. You will ensure compl...

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...

Lead financial strategy and operations for a growing technology business unit at Citi in Heredia. This senior management role requires 10+ years' experience in complex, global financial services settings. You will oversee P&L, drive cost optimization, and leverage BI tools for data-driven decisio...

Seeking a Learning Administration & Services Sr Analyst in Heredia, Costa Rica. Lead vendor engagement, expense management, and ensure policy compliance for global learning operations. Ideal candidates have vendor management experience, strong analytics skills, and thrive in complex, stakeholder-...

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...

Lead a team managing high-risk third-party relationships for Citi's US Personal Banking. This senior role requires 10+ years of operational risk experience, specializing in third-party risk within financial services. You will establish governance, conduct risk assessments, and drive mitigation st...

Lead the strategic management of operational events and escalations at Citi in Heredia. This key role requires 6-10 years in risk, compliance, or audit within financial services. You will strengthen the control environment by resolving complex issues and ensuring policy adherence. Strong communic...

Lead strategic marketing investment and performance optimization for a major financial institution. Utilize your 6-10 years of experience in financial services to manage multi-million dollar budgets and drive profitability. This Heredia-based role requires advanced financial modeling, KPI governa...

Join our team in Heredia, Costa Rica as a Background Screening Specialist. You will process and adjudicate pre-employment screening cases for new hires across the region. This role requires strong analytical skills, discretion with sensitive data, and excellent client service for both internal an...

Join our team in Heredia, Costa Rica, as an Ops Sup Analyst 2. This intermediate role provides vital operations support and drives process improvements for greater efficiency. You will act as a subject matter expert, back up the manager, and utilize strong analytical and Excel skills. We seek a d...

Lead the Operations Support team in Heredia, Costa Rica. This managerial role requires 5-8 years of team leadership experience, strong analytical skills, and advanced English. You will ensure seamless service delivery, manage budgets, and drive process improvements.

Join our Human Resources team in Heredia, Costa Rica as a Recruiting Senior Specialist. This entry-level role supports full-cycle recruitment, from scheduling to onboarding, using systems like Taleo. The ideal candidate has 2-4 years of experience, excels under pressure, and communicates fluently...