Heredia
KYC Ops Account Closure Analyst II - C10
02-11-2024 - by dejobs.org - **The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ...
dejobs.org
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
Res Americas Business Risk Senior Analyst - C12
01-11-2024 - Citi - Americas Business Risk e Control (R&C) Senior Analyst working within Enterprise Services and Public Affairs (ESPA) division supporting Americas (NAM/LATAM) Real Estate Services ...
buscojobs.com
Heredia
Business Risk Senior Officer I - C14 - Heredia
01-11-2024 - Citi - Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, ...
buscojobs.com
San José
Sr. Risk Mining Manager, Account Integrity
01-11-2024 - Amazon Support Services Costa Rica Srl - Bachelor's degree
- Minimum of 5 years of relevant industry experience in risk or fraud investigations, risk management, regulatory compliance, ...
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
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
