Heredia
KYC Operations Analyst I - C09
08-06-2024 - by dejobs.org - The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ...
dejobs.org
Heredia
Internal Audit - Finance Transformation – Senior Auditor, AVP-C12
08-06-2024 - by dejobs.org - The Senior Auditor is an intermediate level role responsible for managing a small team in performing moderate to complex audits and assessments of Citi’s risk and control ...
dejobs.org
Heredia
Business Risk Analyst II - C10 - HEREDIA
08-06-2024 - by dejobs.org - **_Business Risk and Control Analyst II – C10_**
The Controls Automation team is part of Citi’s Central Controls Capabilities Unit and is responsible for the ...
dejobs.org
Heredia
KYC Operations Analyst 2 - Checker C10 - Hybrid
08-06-2024 - by dejobs.org - The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ...
dejobs.org
Heredia
HR Connect LATAM Specialist - C09
08-06-2024 - by dejobs.org - The Human Resources (HR) Generalist is an entry level position responsible for contributing to the delivery of day-to-day HR support in coordination with the Human ...
dejobs.org
Fusion Product Specialist
08-06-2024 - by dejobs.org - **Job Requisition ID #**
24WD79000
**Position Overview**
We are looking for a New Business Product Specialist to join our Americas Fusion Platform ...
dejobs.org
Time
Remote
Remote
