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Heredia

KYC Operations Group Manager

17-11-2024 - by dejobs.org - The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide ...
dejobs.org

Heredia

Treasury Data Solutions Analyst – C12

17-11-2024 - by dejobs.org - The Liquidity Change and Data Management team within the Treasury organization works closely with stakeholders to define, drive and execute end-to-end process design and ...
dejobs.org

Heredia

Manager-Risk Management

16-11-2024 - Moody'S - Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. The Moody's Enterprise Risk Management (ERM) team is dedicated to ...
buscojobs.com

Heredia

Fin Solutions Intmd. Analyst - C11 - Heredia

16-11-2024 - Citi - The Fin Solutions Sr. Analyst is a seasoned professional role responsible for working with their Treasury colleagues to conduct analysis into potential data concerns to help ...
buscojobs.com

Heredia

Business Risk And Control Officer - C13 - Heredia

15-11-2024 - Citi - The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ...
buscojobs.com

Heredia

Internal Audit Senior Manager - Regulatory Capital (Spot Rwa) Reporting C14 - Hybrid

15-11-2024 - Citi - The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The ...
buscojobs.com

Heredia

Hr Regulatory Governance Senior Analyst

14-11-2024 - Citi - **Responsibilities**: - Help contribute to 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

It Configuration Engineer Senior Specialist - Risk (Core)

14-11-2024 - Boston Consulting Group - Who We Are BCG pioneered strategy consulting more than 50 years ago, and we continue to innovate and redefine the industry. We offer multiple career paths for the ...
buscojobs.com

Heredia

Security Consultant-Risk e Compliance

14-11-2024 - Ibm - Introduction In this role, you'll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver deep technical and industry expertise to a wide ...
buscojobs.com



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