Kyc Operations Manager - C12

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership... development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities**: - Review...

Lugar: Heredia | 13/03/2025 18:03:26 PM | Salario: S/. No Especificado | Empresa: Citigroup

Contract Compliance Analyst

Post Contract Management-PCM is a group within Intel's Corporate Credit organization that is responsible for managing... to read and understand legal contracts is a plus **Inside this Business Group** As members of the Finance team, employees...

Lugar: San José | 13/03/2025 18:03:39 PM | Salario: S/. No Especificado | Empresa: Intel

Global Sourcing Manager - C12 - Hybrid

-to-pay program and achieving annual measurement goals - Liaise with sourcing team, legal, internal customers, and suppliers... knowledge - Project management skills - Flexible, cross-cultural and cross-functional, team player - Reporting on category...

Lugar: Heredia | 13/03/2025 18:03:30 PM | Salario: S/. No Especificado | Empresa: Citigroup

First Line Client Specialist

partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance in order to ensure... computer skills with MS Word, Outlook, Excel and PowerPoint - Proven communications and project management skills...

Lugar: San José | 13/03/2025 18:03:22 PM | Salario: S/. No Especificado | Empresa: Citigroup

Kyc Operations Intmd Analyst

, Continuation of Business and Records Management - Conduct analysis of risk and associated controls to identify root cause... and collaborate with peers and management to report findings with solutions to mitigate risk/control issues - Provide support...

Lugar: Heredia | 13/03/2025 18:03:26 PM | Salario: S/. No Especificado | Empresa: Citigroup

Icg Kyc Operations Supervisor - C12 (Hybrid)

**The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership... development and management of a dedicated internal KYC (Know Your Client) program at Citi. **: ***Responsibilities...

Lugar: Heredia | 13/03/2025 18:03:46 PM | Salario: S/. No Especificado | Empresa: Citigroup

Sr. Order Management Analyst

limitless value. As a leader in data security and management, we make it easy to secure, protect, manage and derive value... from data—across the data center, edge, and cloud. At Cohesity, we're a group of builders and go-getters who are committed...

Lugar: San José | 13/03/2025 18:03:38 PM | Salario: S/. No Especificado | Empresa: Cohesity

Atr Sr. Analyst Gl

(Business unit leaders, Management) on global AtR process direction. - Takes a proactive role in understanding business... management) - Defines and monitors metrics to evaluate process health and provide for ongoing process control and sustainability...

Lugar: San José | 13/03/2025 18:03:56 PM | Salario: S/. No Especificado | Empresa: MSD

Cost Accounting Expert

supervision. Certified Public Accountant (CPA) and/or Certified Management Account (CMA). Knowledge of Bayer Group accounting...Management Accounting Sr Expert Ever feel burnt out by bureaucracy? Us too. That's why we're changing the way we work...

Lugar: Heredia | 13/03/2025 03:03:23 AM | Salario: S/. No Especificado | Empresa: Bayer

Business Risk Senior Analyst - C12 - HEREDIA

, control compliance or legal disciplines Experience with work-flow systems Excellent project management and organizational.... Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Citi is an equal...

Lugar: Heredia | 13/03/2025 00:03:39 AM | Salario: S/. No Especificado | Empresa: Citigroup