Heredia
Kyc Operations Sr. Supervisor
04-11-2024 - 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
San José
Tech Procurement Sme (Subject Matter Expert), It
04-11-2024 - Amazon Support Services Costa Rica Srl - 2+ years in a direct procurement function, including supplier relationship management.
- Experience with data interpretation, data handling, Excel ...
buscojobs.com
Heredia
Icg Kyc Ops Team Lead - C11 (Hybrid)
04-11-2024 - Citi - **The KYC Operations Team Lead 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 Analyst
04-11-2024 - 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
Kyc/Aml Ops Analyst I - C09
04-11-2024 - 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
Kyc Ops Sr Case Analyst - C10 (Hybrid)
04-11-2024 - Citi - **The KYC Operations Sr Case Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ...
buscojobs.com
Heredia
Kyc Ops New Clients Sr Case Analyst - C10 (Hybrid)
04-11-2024 - Citi - **The Institutional Clients Group (ICG) Know Your Customer (KYC) Ops Senior Case Analyst is **a supportive oriented** intermediate-level position responsible for Anti-Money ...
buscojobs.com
San José
Business Analyst
04-11-2024 - Intel - Duties include but are not limited to:
- Analysis of complex price related business problems and develops recommendations.
- Defines and documents business requirements for needed ...
buscojobs.com
San José
