(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 and Control - **Job Family**: Business KYC - **Time Type**: Full time - Citi is an equal opportunity...
February 22
Vacante Pam Analista Intermedio De Bases De Datos
Citigroup - Veracruz, Ver.
of their direct control to achieve objectives - Know-how on analytic tools (SAS E-miner, Knowledge Seeker, SPSS etc.) - Big data... cifras control y estadísticos de la Campaña. - Generar la documentación para cada campaña (control de cambios, minutas...
February 22
Analista 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... al cliente - Conocimientos básicos en EXCEL - **Job Family Group**: Compliance and Control - **Job Family**: Business KYC...
February 22
Analista Kyc Aml De Cumplimiento
Citigroup - Veracruz, Ver.
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall... Inglés intermedio Excel - **Job Family Group**: Compliance and Control - **Job Family**: Business KYC - **Time...
February 22
Analista Kyc Aml De Cumplimiento
Citigroup - Veracruz, Ver.
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall... en Contaduría Inglés intermedio Excel intermedio - **Job Family Group**: Compliance and Control - **Job Family**: Business...
February 22