Heredia
Kyc Operations Analyst 2 - C10 - Ops Support
02-11-2024 - Citi - The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in ...
buscojobs.com
Heredia
Kyc Operations Intmd Analyst - C11 - Heredia
02-11-2024 - Citi - The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities ...
buscojobs.com
San José
Consolidations Analyst
02-11-2024 - 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
Tpm Bao Support Ii - C10 (Hybrid)
02-11-2024 - 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
Kyc Operations Analyst 1
01-11-2024 - Citi - The ICG (Institutional Clients Group) KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, ...
buscojobs.com
Heredia
Fin Solutions Sr. Analyst - C12 - HEREDIA
01-11-2024 - by dejobs.org - **Finance Reporting PM/BA**
**Role Introduction / Overview**
The Strategic Ledger Program has been established under the wider Citi Finance Transformation. ...
dejobs.org
Heredia
Fin Solutions Lead Analyst - C13 - HEREDIA
01-11-2024 - by dejobs.org - **Finance Discovery PM/BA (C13)**
**Role Introduction / Overview**
The Strategic Ledger Program has been established under the wider Citi Finance ...
dejobs.org
Heredia
Finance Solutions Lead Analyst (Taxonomy) (C13) hybrid
01-11-2024 - by dejobs.org - The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ...
dejobs.org
Heredia
