Acrm Kyc Risk Evaluation Management (Rem - Analyst)
Citi - Heredia
The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews... writing, clear and concise findings of the investigation- Advise senior management on next steps and provide recommendations...
March 28
Change Management Analyst - C10
Citi - Heredia
The Change Management Analyst oversees and governs the Change Management Process. To improve overall change quality... and effectiveness, the Change Management Analyst will assist Change Coordinators when needed, review physical Change Records, manage...
March 27
Acrm Kyc Risk Evaluation Management (Rem) Analyst
Citi - Heredia
ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation... from an AML perspective. To achieve this goal, a REM analyst needs to be able to understand risk concepts, identify root causes...
March 27
Data Management Sr Analyst - C12 (Hybrid)
Citi - Heredia
management, adjustment processing, and monitoring of data quality on a day-to-day basis.**Data Services Manager/Senior Analyst... manage risk, resources, and program management. We focus on enterprise resiliency and business continuity. We develop...
March 27
Analyst, Deal Management Team Heredia, Heredia
VMware - Heredia
an Analyst on the Deal Management Team (DMT) to support our go-to-market efforts in the Americas sales region. The DMT is a group... leadership like for this role? What is the structure and culture of the team like?**You will be joining the Deal Management Team...
March 27