Heredia
Compl. Aml Kyc Sr. Supervisor C11
13-10-2024 - Citi - The Compliance AML KYC Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ...
buscojobs.com
Heredia
Operational Risk Sr Analyst (Tprm Audit Readiness)
12-10-2024 - 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
Program Mgmt Intmd Analyst - C11 - HEREDIA
12-10-2024 - by dejobs.org - The Program Mgmt Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates ...
dejobs.org
Heredia
KYC Operations Analyst 1 - C09 - HEREDIA
12-10-2024 - 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
Third Party Management e Audit Lead (Hybrid) C13
12-10-2024 - Citi - **Responsibilities**:
- Independently assess' risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical ...
buscojobs.com
Heredia
Finance Controllers - Central Utility Manager Cl14
12-10-2024 - Citi - An opportunity has arisen within our Finance team for a dynamic and driven finance professional to join as a Process Control Senior Analyst with the Finance organization in a key ...
buscojobs.com
Heredia
Internal Audit Manager
12-10-2024 - Experian - Full-time
Employee Status: Regular
Role Type: Hybrid
Department: Legal e Compliance
Schedule: Full Time
Shift: Day Shift
**Company Description**:
**About us, but we'll be ...
buscojobs.com
Heredia
Principal Ot Cybersecurity Engineer
12-10-2024 - Boston Scientific Corporation - **Work mode**:Hybrid**Onsite Location(s)**:Heredia, H, CR**Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance**
- At ...
buscojobs.com
Heredia
