Heredia
Emea Kyc Operations Supervisor - C11 (Schedule M-F
01-11-2024 - Citi - **The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money ...
buscojobs.com
Heredia
Compl. Aml Kyc Sr. Supervisor C11
01-11-2024 - Citi - The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money ...
buscojobs.com
Heredia
Kyc Operations Supervisor C11 - (Hybrid)
01-11-2024 - Citi - **The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money ...
buscojobs.com
San José
Sr. Associate, Risk Mgt, Consulting
01-11-2024 - Pfizer - ROLE SUMMARY
The Digital Risk Management (DRM) organization works with a global stakeholder community to incorporate legal, regulatory and corporate policy requirements into ...
buscojobs.com
San José
Associate, Risk Mgt, Consulting
01-11-2024 - Pfizer - ROLE SUMMARY
The Compliance e Regulatory Risk Management (CRRM) organization works with a global stakeholder community to incorporate legal, regulatory and corporate policy ...
buscojobs.com
Heredia
Rsu Risk And Control Head
01-11-2024 - Citi - **Responsibilities**:
- Independently assess' risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical ...
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
