(Pp&C - Analista Torre De Control)
Citigroup - Veracruz, Ver.
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall..., compliance) para procesar eficazmente las actualizaciones necesarias que den soporte a la captura de la información...
January 25
Torre De Control Ccb Kyc Operations Analyst Program
Citigroup - Veracruz, Ver.
as required. El Analista KYC Operations Torre de Control BSU CCB es responsable de realizar revisiones de control, gestión, supervisión y... problemas de riesgo y control. Definición y seguimiento de CAPs a nível local y global aplicables a los procesos operativos...
January 25
Analista De Quejas Cat- Ops Support Specialist - C04
Citigroup - Veracruz, Ver.
_ - EVALUACION _ - Como parte de tu proceso de reclutamiento, completarás algunas evaluaciones. Para ello, una vez que envíes tu...
January 25
Citigroup - Veracruz, Ver.
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall... - enfocado a resultados - **Job Family Group**: Compliance and Control - **Job Family**: Business KYC - **Time Type**: Full...
January 25
Citigroup - Veracruz, Ver.
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall... en la industria, cursos de educación continua o posgrados aportaran valor adicional. - **Job Family Group**: Compliance and Control...
January 25