The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... with local regulation and Citi standards - Update KYC forms and client profiles according to policy requirements - Follow up...
facilities are clean, safe and well maintained. This includes cleaning up spills, repairing broken equipment, maintaining safety... education level:_ - Bachelor's degree Engineering. - Years and area of experience required:_ - Minimum of 5 years maintenance...
FUNCTIONS: Data-Driven Insights: Frame up compelling data-driven narratives to support sales strategies and initiatives... Online and other retailer portals experience a plus High level of organization and detail-orientation Plans and manages...
in a compliant and ethical way. The FLM leads, executes and follows up on brand strategy and tactics in their regions, sharing field... and follow up to determine targets are achieved -Advocate critical processes necessary to support customer excellence and drive...
dashboard, showing savings and budget follow up. - Central Process &Tools deployment and use. **Responsibilities** **Supplier... with Country General Services to prepare Indirect Sourcing budget and follow-up - Support the CSM in mapping existing tools...
inquiries, ensuring a high level of customer satisfaction by providing clear, accurate, and helpful solutions to technical... tasks and manage multiple projects simultaneously. - Adaptability and a continuous learning mindset to stay up...
frameworks, reference architectures & accurate estimates for the implementations. - Set up documentation for policies..., external, management and at the field level). - Interact with other reporting teams and SME(s) to ensure collaboration...
. Lead multifunctional initiatives in this regard (e.g. engaging needed areas, following up on needed actions... Are We Looking For? ** - Bachelor level degree (preferably in information technology/cyber security, data security or law). - 6+ years experience...
Full-time Experience Level Experienced Professional A Snapshot of Your Day You will lead efforts to shape the future of the... to travel up to 40%....
responsible for bank reconciliations to ensure quality and completeness. Review intercompany reconciliations and follow up... analyses, data handling). Intermediate to advanced level of English. Desired Qualifications Experience with DOMO...