Heredia
Kyc Operations Analyst I - Case Manager
12-10-2024 - 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
Kyc Operations Analyst I
12-10-2024 - 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
Operational Risk Sr Analyst (Tprm Audit Readiness)
12-10-2024 - Citi - **Responsibilities**:
- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both ...
buscojobs.com
Heredia
Icg Kyc Application Support Analyst - C11 (Hybrid)
12-10-2024 - Citi - **The KYC Application Support Analyst **is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, ...
buscojobs.com
Heredia
Sr Analyst - Full Suite Mexico Divestiture - C12
12-10-2024 - Citi - **Responsibilities**:
- Contributes to the design, roll-out and governance of financial solutions, including:
- Participates in formulating and setting strategic direction for the ...
buscojobs.com
Heredia
Finance Controllers - Central Utility Manager Cl14
12-10-2024 - Citi - An opportunity has arisen within our Finance team for a dynamic and driven finance professional to join as a Process Control Senior Analyst with the Finance organization in a key ...
buscojobs.com
Heredia
