Analista De Validación De Estados De Cuenta
Citigroup - Veracruz, Ver.
. Other job-related duties may be assigned as required. **Funciones** - Analizar eficientemente la información integral de los Estados... de Cuanta - Validar información general, monetaria, de estructura y nuevas funcionalidades de estados de cuenta - Análisis...
April 7
Citigroup - Veracruz, Ver.
y PLD. - Analisis y validacion de información. - **Job Family Group**: Compliance and Control - **Job Family...
April 7
Analista De Cartera De Credito Ii
Citigroup - Veracruz, Ver.
.The Model/Anlys/Valid Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets da...
April 7
Analista Actualización De Expedientes Personas
Citigroup - Veracruz, Ver.
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The over...
April 7
Analista De Revisión Documental Kyc
Citigroup - Veracruz, Ver.
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The over...
April 7