Heredia
KYC Operations Sr Procedures Analyst - C12
29-10-2024 - by dejobs.org - **The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ...
dejobs.org
Heredia
Kyc Ops Strategic Sr Analyst - C13 (Hybrid)
26-10-2024 - Citi - **KYC Ops Strategic Sr Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities ...
buscojobs.com
Heredia
Business Risk And Control/Auditor Sr Analyst - C12
24-10-2024 - 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
Sr. Lead Risk Analyst, Cyberrisk Management
24-10-2024 - Stryker - **Why join Stryker?**:
Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and ...
buscojobs.com
Heredia
Sr. Cyber Risk Analyst
24-10-2024 - Stryker - **Why join Stryker?**:
Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and ...
buscojobs.com
Heredia
Cdo Data Tracing Lead Analyst (C-13)
24-10-2024 - Citi - The Data Tracing Sr Manager is a leadership position in Citi's Chief Data Office (CDO) within the Chief Operating Office (COO) organization. The mandate of COO is to lead the ...
buscojobs.com
Heredia
Sr. Service Operations Analyst
24-10-2024 - Experian - Full-time
Employee Status: Regular
Role Type: Home
Department: Information Technology e Systems
Schedule: Full Time
Shift: Day Shift
**Company Description**:
Experian is ...
buscojobs.com
Heredia
Business Office Finance Analyst (C12) Hybrid
21-10-2024 - Citi - **Responsibilities**:
- Project Management support of business risk and control oversight and other large global strategic initiatives
- Management reporting of business ...
buscojobs.com
Heredia
