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San José

Worldwide Smg Risk And Controls Specialist

11-10-2024 - Intel - The Sales and Marketing Group (SMG) Risk and Controls Senior Analyst is a critical role to provide ethics, compliance and controls leadership for SMG at the WW level while ...
buscojobs.com

Heredia

Kyc Nam Ops Sr Client Executive - C11 (Hybrid)

11-10-2024 - Citi - **ICG KYC Operations is seeking a Know Your Customer NAM Senior Client Executive to coordinate and oversee the Anti-Money Laundering (AML) due diligence records for selected clients ...
buscojobs.com

Heredia

Latam Kyc Operations Client Executive - C10 (Hybrid)

11-10-2024 - Citi - **The Institutional Clients Group (ICG) KYC Ops Client Executive is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and ...
buscojobs.com

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