Icg Kyc Control Tower Analyst Ii - C10 (Hybrid)
Citi - Heredia
**The Control Tower Analyst actively assist in the analysis, planning, implementation & execution of specific tasks...**:- **Job Family Group**:Compliance and Control- **Job Family**:Business KYC- **Time Type**:Full time- Citi is an equal opportunity...
April 18
Baxter - Heredia
in JDE.- Support the S-Ox internal control self-assessment program/testing, including identifying and training self...-testers.- Overseeing management's remediation of control deficiencies.- Review control and compliance policies and procedures...
April 18
Citi Executive Scorecards Analyst In Controls - C12
Citi - Heredia
across various products, countries and functions across various metric domains such as Financials, Client, and Culture & Control... controls and build strong control framework- Specializes in assessing and managing the risk in the process- Identify potential...
April 18
Frss Risk And Control Senior Manager (C14)
Citi - Heredia
and enablement of key controls to mitigate risks. Propose creative and pragmatic solutions for risks and control issues. Support the... requests are met timely. Manage Audit and business monitoring. Guide the reporting operations teams on audit Risk Control...
April 18
Jefe de Laboratorio de Control de Calidad
GlaxoSmithKline - Heredia - Buenos Aires
Tus responsabilidades: Tu objetivo será liderar de forma completa el Laboratorio de Control de Calidad, incluyendo... al laboratorio de control fisicoquímico, microbiológico con su control de material de empaque, asegurando que todas las actividades...
April 12