**_Business Risk and Control Analyst II - C10 _** The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterp…
At World Fuel Services, our employees are the key to our global success. We are industry leaders due to the innumerable talents of our approximately 5000 strong professional team.…
Ad hoc analyses for management - Works with models for analyzing changes/opportunities, efficiency initiatives, or other business issues - Tests and maintains management reports …
**The Control Tower Analyst actively assist in the analysis, planning, implementation & execution of specific tasks to support the KYC Operations across Americas. This role comes …
The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Iden…
**The Institutional Clients Group (ICG) Know your client (KYC) Checker Analyst II is a quality and control focus intermediate-level position responsible for Anti-Money laundering (…
Full-time Employee Status: Regular Role Type: Hybrid Department: Analytics Schedule: Full Time Shift: Day Shift **Company Description**: **About us, but we'll be brief** Ex…
**About Us** Huggies®. Kleenex®. Cottonelle®. Scott®. Kotex®. Poise®. Depend®. K-C Professional®. You already know our legendary brands—and so does the rest of the world. …
At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome…
About Thermo Fisher Scientific Thermo Fisher Scientific Inc. is the world leader in serving science, with annual revenue of approximately $40 billion. Our Mission is to enable our…
**The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities i…
**The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities i…
**Duties and Responsibilities** - Create and maintain Projects in Clarity and Oracle. - Information extraction (running reports) from Oracle and Clarity. - Entering purchase req…
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