Heredia
Markets Kyc Operations Checker - C10 (Hybrid)
29-10-2024 - Citi - **The KYC Operations Checker is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in ...
buscojobs.com
Heredia
Services Assurance Senior Analyst (C13)
29-10-2024 - Citi - The CAA professional is responsible for supporting financial reporting of various Institutional Client Group (ICG) Legal Entities and Segments within Citi, also supports Controllers ...
buscojobs.com
Heredia
Business Operation Analyst
29-10-2024 - Hewlett-Packard Cds Gmbh - This role has been designated as 'Edge', which means you will primarily work outside of an HPE office.
**Who We Are**:
Aruba is redefining the "IT EDGE". ...
buscojobs.com
San José
Compliance, Risk Management, Governance
29-10-2024 - Crg Solutions - **Compliance, Risk Management, and Governance Specialist**
The Compliance, Risk Management, and Governance Specialist will play a crucial role in supporting the ...
buscojobs.com
Heredia
Kyc Nam Sr Case Analyst Ii - C10 (Hybrid)
29-10-2024 - Citi - **The Institutional Clients Group (ICG) KYC Sr Case Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and ...
buscojobs.com
Heredia
Senior Audit Manager - C14
27-10-2024 - Citi - The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The ...
buscojobs.com
Heredia
Enterprise Resilience Senior Analyst (C12) Hybrid
27-10-2024 - Citi - **Responsibilities**:
- The COB e CM Senior Analyst supports Citigroup's Continuity of Business (COB) organization within Global Operations e Technology Risk Management (OTRM).
- ...
buscojobs.com
Heredia
Product Specialist Scopes
27-10-2024 - Underwriting Solutions - **Company Description**
We help the world see new possibilities and inspire change for better tomorrows. Our analytic solutions bridge content, data, and analytics ...
buscojobs.com
Heredia
