Heredia
Kyc Operations Analyst 1 - C09 - Heredia
22-11-2024 - 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
Data Quality Analyst 1 - C09
22-11-2024 - 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
22-11-2024 - 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)
21-11-2024 - 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
ALC Policy Process Lead - C14 - Hybrid
21-11-2024 - by dejobs.org - The Fin Solutions Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires ...
dejobs.org
Heredia
Data Quality and Reporting Lead Analyst C13
20-11-2024 - by dejobs.org - Job Description
The Controller System and Data Operations (CSDO) function within Finance Controllers Team is responsible for partnering with the Global Process ...
dejobs.org
Heredia
Data Quality Intermediate Analyst (C11) Hybrid
18-11-2024 - Citi - **Responsibilities**:
- Partners with business teams to develop process improvements, solutions, and streamline operational workflows
- Applies professional judgment and attention ...
buscojobs.com
Heredia
Treasury Data Solutions Lead Analyst / Change Manager ( C13) - C13 - HEREDIA
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
