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Heredia

Isg Technology Consent Order Article V, Svp

05-11-2024 - Citi - **Job Title**:ISG Technology Consent Order Article V, SVP** **Business**:ISG Technology Risk e Control **Grade/Level**: C14 **Role Overview** The Information Services Group ...
buscojobs.com

Heredia

Hr - Latam Senior Manager Of Issue e Audits

05-11-2024 - Citi - **Responsibilities**: - Assist the Business in key policy adherence and monitoring. - Keep Management aware of the risk and control environment of the Business through continuous ...
buscojobs.com

Heredia

Kyc Operations Analyst I - Early Shift 4Am - 1Pm

05-11-2024 - Citi - **The KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ...
buscojobs.com

Heredia

Senior Controls Testing Analyst

05-11-2024 - Experian - Company Description Experian is the world's leading global information services company. During life's big moments - from buying a home or a car, to sending a child to college, ...
buscojobs.com

Heredia

Svp, Consumer Functional Data Group Manager C14

05-11-2024 - Citi - The GRR Data transformation team is responsible for the timely and adequate implementation and adoption of enhancements to Citi's Data Operating Model (DOM) in relation to data ...
buscojobs.com

Heredia

It Internal Auditor

04-11-2024 - Experian - Full-time Employee Status: Regular Role Type: Home Department: Legal e Compliance Schedule: Full Time **Company Description**: **About us, but we'll be brief** Experian is ...
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

San José

Site Accounting Manager

04-11-2024 - Tek Experts - Overview: Tek Experts is seeking a highly motivated and experienced Country Financial Manager CR to join our Global Finance team. In this role, you will oversee and manage ...
buscojobs.com

Alajuela

Compliance And Data Protection Senior Expert

04-11-2024 - Dhl - This role Location: Mexico, Spanish South America(SSA), Central America -excluding Costa Rica. Role Purpose: - Deploy standards, processes, initiatives and guidelines to drive ...
buscojobs.com



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