Analista Kyc / Aml / Pld (Pyme)
Citigroup - Veracruz, Ver.
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall.../University degree or equivalent experience El Analista KYC debe contar con los siguientes skills para desempeñarse con éxito...
January 26
Banamex - Analista Intermedio De Gestion De Cumplimiento De Políticas Ibco Afore - C11
Citigroup - Veracruz, Ver.
The Compl Bus Control Intmd Anlyst is a developing professional role. Deals with most problems independently.... - Utilizes the Issue Management processes and project management methodology from the initiation, planning, control requirements...
January 26
Banamex-Analista 2 De Kyc De Aml De Cumplimiento
Citigroup - Veracruz, Ver.
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...
January 26
L'Oréal - Veracruz, Ver.
control points for audit purposes. Developing and presenting internal KPIs for the department. Preparing and presenting...
January 26
Analista De Modelos De Riesgo De Crédito Ciudad De
Citigroup - Veracruz, Ver.
correspondence. - Creates and maintains reports for control, tracking, and analysis purposes and ensures appropriate and secure...
January 26