**SMB KYC Operations is seeking a Know Your Customer Business Executive to coordinate and oversee the Anti-Money Laundering (AML) due diligence rec...
Americas Business Risk & Control (R&C) Senior Analyst working within Enterprise Services and Public Affairs (ESPA) division supporting Americas (NA...
**Responsibilities**: Constant monitoring of work volumes to achieve operational metric targets by managing and balance incoming workload with avai...
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...
This Institutional Client Group (ICG) Finance Transformation team will play a critical role in achieving ICG Finance and Citi Finance's transformat...
**Responsibilities**: - Conduct management activities for a mid-size team such as training, evaluations, hiring, disciplinary actions, and termina...
The HR Delivery Process Engineer role is a seasoned professional role. **Responsibilities**: - Working with the HR Delivery leads, we will start ...
Full-time Employee Status: Regular Role Type: Hybrid Department: Data Management Schedule: Full Time **Company Description**: Ready to make a ...
English level C1 or equivalent - University level Bachelor's Degree or 5+ years of Trust and Safety or Executive Customer Service experience - Mini...
The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; record/docume...
**Responsibilities**: - Conduct management activities for a mid-size team such as training, evaluations, hiring, disciplinary actions, and termina...
**Responsibilities**: - Inform to Finance departments on encountered integrity or system failures breaks - Follow up and inform to technology part...
The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing management with an analysis and insi...
**The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, over...
**The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, over...
Built at: 2024-11-15T10:00:15.668Z