General responsibilities includes: - Actively participates of site wide control meetings - Promotion of a controls culture within the operations d...
**Responsibilities**: - Updates cash and sales book; post general ledger and accounting entries for an Operations unit. Prepares financial reports...
Procurement Analyst 1 Sourcing & Contract Administrators interface with internal businesses, suppliers and legal groups, and work with Contract Of...
Serves as a senior compliance risk analyst for establishing internal strategies, policies, procedures, processes, and programs to prevent violation...
ACERCA DE LA VACANTE Funciones del Puesto Requisitos del Puesto Bachelor's degree in Social Studies / History Teaching Fully bilingual in Englis...
The Technology Business Analyst is responsible for liaising between business users and technologists to exchange information in a concise, logical ...
**El Gerente de KYC de AML de cumplimiento es un puesto de nível gerencial intermedio que es responsable de brindar total liderazgo y dirección a u...
**Description**: **The FRSS Process Improvement Sr. Analyst is a professional with broad experience in Lean, able to conduct and lead business proc...
Essential Responsibilities 5+ years' experience as Oracle DBA with Oracle RDBMS 11g/12c. Experience on Dataguard, Datapump, RMAN, database migratio...
Excited to write code for the Bank Industry? In Citi were automating our processes. Emerging technologies working together with our innovation is a...
OTBRC reports into the Enterprise Infrastructure group which in turn is part of the Citigroup Enterprise O&T division. A key priority for the team ...
**Responsibilities**: - Conduct management activities for a mid-size team such as training, evaluations, hiring, disciplinary actions, and termina...
**Responsibilities**: - Collaborates with Group Manager, business requestors, and team members to manage marketing campaign assignments. Provides ...
**The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or...
The CAA professional is responsible for supporting financial reporting of various Institutional Client Group (ICG) Legal Entities and Segments with...
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