Heredia
Services Assurance Senior Analyst (C13)
26-11-2024 - Citi - The CAA professional is responsible for supporting financial reporting of various Institutional Client Group (ICG) Legal Entities and Segments within Citi, also supports Controllers ...
buscojobs.com
Heredia
Kyc Nam Sr Case Analyst Ii - C10 (Hybrid)
26-11-2024 - Citi - **The Institutional Clients Group (ICG) KYC Sr Case Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and ...
buscojobs.com
Heredia
Tpm Bao Support Analyst Ii
24-11-2024 - Citi - The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. ...
buscojobs.com
Heredia
Operational Risk Analyst Ii
23-11-2024 - Citi - The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. ...
buscojobs.com
Heredia
Business Activity Owner (Bao) Support Analyst I
23-11-2024 - Citi - **Responsibilities**:
- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both ...
buscojobs.com
Heredia
Kyc Ops Strategic Sr Analyst - C13 (Hybrid)
23-11-2024 - Citi - **KYC Ops Strategic Sr Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities ...
buscojobs.com
Heredia
Kyc Operations Analyst 1 - C09 - Heredia
22-11-2024 - Citi - The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ...
buscojobs.com
Heredia
Data Quality Analyst 1 - C09
22-11-2024 - Citi - The Data Management Analyst is an entry level position responsible for assisting in the generation, analysis, and submission of financial reports, in coordination with the broader ...
buscojobs.com
Heredia
