San José
Latam Meet Operations Analyst (English And
06-12-2024 - Pfizer - ROLE SUMMARY
The Latin America (LATAM) Meetings, External Engagements, e Travel (MEET) Analyst position is responsible for processing MAPP (My Anti-Corruption Processes and ...
buscojobs.com
San José
Latam Process Integration And Controls Manager
06-12-2024 - Pfizer - ROLE SUMMARY
The Meetings, External Engagements, e Travel (MEET) Process Integration e Controls Manager is responsible for the implementation of MEET processes and for overseeing ...
buscojobs.com
Heredia
Global Funds Transfer - Aml Compliance Risk
06-12-2024 - Citi - **Responsibilities**:
- Support the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk ...
buscojobs.com
San José
Healthcare Engagement Analyst
06-12-2024 - Pfizer - Healthcare Engagement Analyst
Position Description
Why Patients Need You
Your contribution will allow the US market to keep working on medical, scientific, and philanthropic ...
buscojobs.com
Heredia
Latam Kyc Operations Client Executive - C10 (Hybrid)
06-12-2024 - Citi - **The Institutional Clients Group (ICG) KYC Ops Client Executive is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and ...
buscojobs.com
Heredia
Tpm Bao Support Analyst I
06-12-2024 - Citi - **Job Purpose**:
The BAO Support Analyst I will be responsible for executing third party risk management activities on behalf of the BAOs / TPOs with daily tasks processing; ...
buscojobs.com
Heredia
Business Activity Owner (Bao) Support Analyst I
06-12-2024 - 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 Nam Ops Sr Client Executive - C11 (Hybrid)
06-12-2024 - Citi - **ICG KYC Operations is seeking a Know Your Customer NAM Senior Client Executive to coordinate and oversee the Anti-Money Laundering (AML) due diligence records for selected clients ...
buscojobs.com
San Jose
