Operations Analyst - Temporary
Moody's - Heredia
-off breaches.The Temporary Operations Analyst within the Global Assignment Management (GAM) team is responsible to lead...The Global Assignment Management team is responsible for ensuring that all analyst assignments are in compliance...
April 23
Citi - Heredia
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML...
April 23
Associate Data Operations Analyst
Moody's - Heredia
Ratings Operations & Controls (ROC) team is seeking an Associate Data Operations Analyst who is detail oriented, analytical..., Technology, Engineering, or related field is required.- 2-3 years of Business/System/Data Analyst experience (requirements, data...
April 23
Icg Kyc Operations Analyst Ii - Checker C10 (Hybrid)
Citi - Heredia
**The KYC Operations Analyst II is a quality and control focus position responsible for Anti-Money Laundering (AML....****Responsibilities**:- ** Review KYC records for ICG KYC Operations to ensure satisfactory quality of records prior to business and AML...
April 23
Associate Operations Analyst - Rts
Moody's - Heredia
and across the MIS organization.**What will the Ops Analyst do?**- Perform global tactical operations activities and/or participate... and global tactical operations teams as well as supports the end-to-end transactional rating process through workflow...
April 23