**ICG KYC Operations is seeking a Know Your Customer NAM Senior Client Executive to coordinate and oversee the Anti-Money Laundering (AML) due dili...

Publicado 21 days ago

Latam Kyc Operations Client Executive - C10 (Hybrid)

Citi - Heredia, Heredia

**The Institutional Clients Group (ICG) KYC Ops Client Executive is an intermediate-level position responsible for Anti-Money Laundering (AML) moni...

Publicado 21 days ago

Kyc Ops Sr Supervisor - C12 (Hybrid)

Citi - Heredia, Heredia

**The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of e...

Publicado 22 days ago

Ejecutivo De Negocios

Grupoq - San José, San José

Ubicación: CR- Sucursal: Uruca- Empresa: Credi Q Inversiones C.R. S.A.Grupo Q es una empresa líder en el sector automotriz, brindamos soluciones au...

Publicado 22 days ago

Auxiliar De Oficina

Grupoq - San José, San José

Ubicación: CR- Sucursal: Uruca- Empresa: Credi Q Inversiones C.R. S.A.Grupo Q es una empresa líder en el sector automotriz, brindamos soluciones au...

Publicado 22 days ago

Asistente Administrativo Bilingüe

Sodexo Costa Rica - San José, San José

Se requiere persona Bilingüe, con un manejo de Inglés de +70% (Nível C) para laborar en San José. Funciones: - Coordinación de la visita de invit...

Publicado 25 days ago

Motorista De Equipo Liviano

Grupoq - San José, San José

Ubicación: CR- Sucursal: Uruca- Empresa: Credi Q Inversiones C.R. S.A.Grupo Q es una empresa líder en el sector automotriz, brindamos soluciones au...

Publicado a month ago

Kyc Operations Analyst I - C09 (Hybrid)

Citi - Heredia, Heredia

**The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, over...

Publicado a month ago

Kyc Operations Analyst 2 - C10 - Ops Support

Citi - Heredia, Heredia

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and re...

Publicado a month ago

Kyc Operations Intmd Analyst - C11 - Heredia

Citi - Heredia, Heredia

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight an...

Publicado a month ago

Emea Kyc Operations Supervisor - C11 (Schedule M-F

Citi - Heredia, Heredia

**The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of e...

Publicado a month ago