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
Hr Business Risk And Control Sr Analyst / Avp C12
11-11-2024 - Citi - **Responsibilities**:
- Help coordinate 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
Business Risk Senior Analyst - C13 - Heredia
11-11-2024 - Citi - **Responsibilities**:
- Accomplishes results through the management of professional team(s) and department(s).
- Contributes to standards around which others will operate.
- ...
buscojobs.com
Heredia
Operational Risk Sr Analyst (Tprm Audit Readiness)
09-11-2024 - 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 Business Transformation Sr Analyst - C11
08-11-2024 - Citi - **The KYC Business Sr Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML), Project Management (PM), and Business Analysis (BA) initiatives with the ...
buscojobs.com
Heredia
Finance Quality Assurance - Reporting e Metrics Sr
04-11-2024 - Citi - The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance ...
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
Heredia
