Heredia
Markets Kyc Ops Closure Analyst - C10 (Hybrid)
04-11-2024 - Citi - **The **Markets KYC Ops Closure Analyst** is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with ...
buscojobs.com
Heredia
Associate Financial Analyst
04-11-2024 - Moody'S - Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.
The role of Associate Financial Analyst involves providing support ...
buscojobs.com
Heredia
Kyc Ops New Clients Sr Case Analyst - C10 (Hybrid)
04-11-2024 - Citi - **The Institutional Clients Group (ICG) Know Your Customer (KYC) Ops Senior Case Analyst is **a supportive oriented** intermediate-level position responsible for Anti-Money ...
buscojobs.com
Heredia
Expert Financial Analyst - Cost
04-11-2024 - Experian - Full-time
Employee Status: Regular
Role Type: Hybrid
Department: Finance
Schedule: Full Time
Shift: Day Shift
**Company Description**:
**Experian is a global leader in ...
buscojobs.com
Heredia
Kyc Ops Sr Case Analyst - C10 (Hybrid)
04-11-2024 - Citi - **The KYC Operations Sr Case Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ...
buscojobs.com
Heredia
Senior Compliance And Controls Analyst
04-11-2024 - Dhl - **Role Purpose**:
This position is key in the Regional Record to Report team (RTR) for the development, documentation review, compliance and maintenance of internal company ...
buscojobs.com
Heredia
Finance Quality Assurance - Reporting e Metrics Sr
04-11-2024 - Citi - The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance ...
buscojobs.com
Heredia
Strategic Sourcing Manager (C13) Hybrid
04-11-2024 - Citi - The Supply Chain (SC) Sourcing Lead Analyst is a senior level position responsible for leading procurement activities such as the negotiation of terms of price, quantity and ...
buscojobs.com
San José
