**Responsibilities**: - Coordinates activities of the project team, identifies necessary resources and develops schedules to meet completion deadlines. - Verifies project team adherence to control and risk implementations as well as stan...
**The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control tea...
, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving...
Lugar:
Buenos Aires | 05/01/2025 18:01:25 PM | Salario: S/. No Especificado
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Lugar:
Buenos Aires | 05/01/2025 18:01:36 PM | Salario: S/. No Especificado