Heredia
Kyc Operations Manager - C12 (Hybrid)
12-11-2024 - Citi - **The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money ...
buscojobs.com
Heredia
Kyc Ops Sr Supervisor - C12 (Hybrid)
12-11-2024 - Citi - **The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money ...
buscojobs.com
Costa Rica
Regional Accounting Support – Canada, Mexico, Puerto Rico and Latin America
12-11-2024 - by dejobs.org - Expeditors is a Fortune 500 service-based logistics company with headquarters in Bellevue, Washington, USA. At Expeditors, we generate highly optimized and customized ...
dejobs.org
Heredia
Hr Business Risk And Control Sr Analyst / Avp C12
11-11-2024 - Citi - **Responsibilities**:
- Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk e Control Self-Assessment) as required ...
buscojobs.com
Heredia
Business Risk Senior Analyst - C13 - Heredia
11-11-2024 - Citi - **Responsibilities**:
- Accomplishes results through the management of professional team(s) and department(s).
- Contributes to standards around which others will operate.
- ...
buscojobs.com
Heredia
Kyc Operations Sr. Supervisor - C12 (Hybrid)
11-11-2024 - Citi - **The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money ...
buscojobs.com
Heredia
Kyc Operations Manager Quality
11-11-2024 - Citi - The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money ...
buscojobs.com
Heredia
Operational Risk Sr Manager - Heredia
11-11-2024 - Citi - **Responsibilities**:
- Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed ...
buscojobs.com
Cartago
