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...
January 25
Analista De Apoyo De Operaciones 2
Citigroup - Veracruz, Ver.
The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and ...
January 25
Underwriters Laboratories Inc. - Veracruz, Ver.
: At UL, we know why we come to work. : Thousands of us around the world wake up every day with a common purpose: to make the world a safer, more secure and sustainable place. Science is in our DNA; we are endlessly curious and passiona...
January 25
Analista Operaciones Trade (Comercio)
Citigroup - Veracruz, Ver.
**Responsibilities**: - Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity - Evaluate and recommend solutions to problem...
January 25
Accenture - Veracruz, Ver.
Assign all work assignments, commit the team to the work, manage the quality of the work and drive the people management activities within the team. Document analysis analytcs skills...
January 25