Control Analyst Aml, Sanctions Wealth Management
Citigroup - Veracruz, Ver.
and processes. **Responsibilities**: - Perform financial, statistical, and operational studies using analytical skills... be assigned as required. Objetivo del puesto: Mantener un estricto control respecto de las funciones asignadas, se requiere...
March 7
In Business Control: Ccb Citibank Vp
Citigroup - Veracruz, Ver.
members. **Qualifications**: - 6-10 years AML experience in financial services with a demonstrated understanding of AML...: - Experiência comprobable en temas de Riesgo Operativo y Control Interno, tales como: a) MCA, Fraude Interno, Políticas...
March 7
Supervisor De Mesa De Control Fiduciario
Citigroup - Veracruz, Ver.
and control policies. **Responsibilities**: - Provide support toTreasury and Trade services, Securities, Cash, Trade, Lockbox...
March 7
Program Controls Specialist Ii
Honeywell - Veracruz, Ver.
processes, defining scopes, establishing WBS & budgets on allocated projects. Insures that project control procedure compliance... of Microsoft Excel. Basic knowledge of VBA is a plus. - Knowledge of cost estimating, tracking and control. - Knowledge...
March 7
Citigroup - Veracruz, Ver.
job purpose **is the oversight of the compliance of Global Control Policies impacting across all levels of the Finance... with local teams and global control teams that support the above-mentioned policies acting as EUC Champion and as liaison...
March 7