Heredia
Business Activity Owner (Bao) Support Analyst I
06-12-2024 - 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
Operational Risk Analyst I - C09 - Heredia
06-12-2024 - 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
Latam Kyc Operations Client Executive - C10 (Hybrid)
06-12-2024 - Citi - **The Institutional Clients Group (ICG) KYC Ops Client Executive is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and ...
buscojobs.com
Heredia
Data Quality Intermediate Analyst (C11) Hybrid
05-12-2024 - Citi - **Responsibilities**:
- Partners with business teams to develop process improvements, solutions, and streamline operational workflows
- Applies professional judgment and attention ...
buscojobs.com
Heredia
SMB KYC Tech Project Analyst - C13
05-12-2024 - by dejobs.org - **The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ...
dejobs.org
San José
Altera Consolidations Analyst
05-12-2024 - by dejobs.org - **Job Description**
As a member of the CCR (Close, Consolidations, and Reporting) organization, you will be a part of the corporate team working with various ...
dejobs.org
Heredia
Kyc/Aml Ops Analyst I - C09
02-12-2024 - 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
Bao Support Analyst - C10
02-12-2024 - 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
Santa Cruz
Guanacaste
Guanacaste
