Heredia
Operational Risk Analyst Ii
26-10-2024 - Citi - The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. ...
buscojobs.com
Heredia
Business Activity Owner (Bao) Support Analyst I
26-10-2024 - 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 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
Data Quality Analyst 1 - C09
25-10-2024 - Citi - The Data Management Analyst is an entry level position responsible for assisting in the generation, analysis, and submission of financial reports, in coordination with the broader ...
buscojobs.com
Heredia
Compl Aml Kyc Analyst 2
25-10-2024 - Citi - The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities ...
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
Non-employee Oversight Sr Analyst - C12 - HEREDIA
24-10-2024 - by dejobs.org - The Non-Employee Staffing Office is a centralized team supporting Citi businesses to identify the non-employee talent, quickly, efficiently and at the right price point. ...
dejobs.org
Heredia
KYC Ops Analyst I - C09
22-10-2024 - by dejobs.org - **The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ...
dejobs.org
Heredia
