Ofertas de empleo KYC Team Lead en Costa Rica

• Kyc Checker Team Lead

  • Guardar

  Citigroup

  • Heredia

  The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Launder…

• Team Leader, Kyc (Know Your Customer) Compliance

  • Guardar

  Western Union

  • San José

  **Team Leader, KYC (Know Your Customer) Compliance Operations - Santa Ana, Costa Rica** Do you find a teamworking culture invigorating? Are you interested in providing leadership…

• Kyc Operations Manager

  • Guardar

  Citigroup

  • Heredia

  Job Description The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide A…

• Kyc Operations Group Manager

  • Guardar

  Citigroup

  • Heredia

  KYC Operations Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The…

• Icg Kyc Post Execution Quality Senior Reviewer

  • Guardar

  Citigroup

  • Heredia

  **Job Purpose**: The Post Execution Quality Senior Reviewer (CoC Analyst) will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting …

• Icg Kyc Operations Sr Case Analyst - C10 (Hybrid)

  • Guardar

  Citigroup

  • Heredia

  **The Institutional Clients Group (ICG) KYC Sr Case Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and reg…

• Icg Kyc Operations Sr Data Analyst - C12 (Hybrid)

  • Guardar

  Citigroup

  • Heredia

  **The KYC Operations Sr Data Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activi…

• Kyc Operations Manager

  • Guardar

  Citigroup

  • Heredia

  Job Description **The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide…

• Kyc Icg Ops Operations Manager - C12 (Resident)

  • Guardar

  Citigroup

  • Heredia

  **The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laund…

• Assistant Vice President (Kyc Operations Manager

  • Guardar

  Citigroup

  • Heredia

  The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Launder…

• Trade Finance Professional

  • Guardar

  Euro Exim Bank

  • Costa Rica

  Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and export…

• Assc Dir-Data Scientist

  • Guardar

  Moody's

  • Heredia

  Skills and Competencies 5+ years of demonstrated experience building production-grade machine learning systems with measurable impacts; expertise in NLP and search and recommenda…

• Icg Regional Post Execution Quality Review Regional

  • Guardar

  Citigroup

  • Heredia

  **The Post Execution Quality Regional Lead will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across C…

Reciba por correo las últimas
Ofertas de empleo en Costa Rica