It Director Brokerage House

control over resources, budget management and planning while monitoring end results - Utilize in-depth knowledge of concepts... in a collaborative way and achieve desired results. - Applicant should be familiar with automated monitoring - Applicant...

Lugar: Veracruz, Ver. | 28/12/2025 18:12:25 PM | Salario: S/. No Especificado | Empresa: Citigroup

Compl-Aml-Kyc-Analyst-2--Modify

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... with clients to ensure information is received before due dates - Perform KYC tasks, including monitoring and tracking of the KYC...

Lugar: Veracruz, Ver. | 28/12/2025 18:12:18 PM | Salario: S/. No Especificado | Empresa: Citigroup

Project Engineer (Temporary)

specifications, selection and purchase of equipment, monitoring of construction and manufacturing processes. - Coordinate acceptance...

Lugar: México | 28/12/2025 18:12:53 PM | Salario: S/. No Especificado | Empresa: Colgate-Palmolive

Data Custodian Analyst

and financial reporting, and compliance monitoring. - Must execute and provide results for scorecards to the Data Quality Portal...

Lugar: Veracruz, Ver. | 28/12/2025 18:12:50 PM | Salario: S/. No Especificado | Empresa: Citigroup

Consumer Risk Head

and organization as a whole - Support portfolio performance monitoring and diagnostics **Qualifications**: - 15+ years of relevant...

Lugar: Veracruz, Ver. | 28/12/2025 18:12:34 PM | Salario: S/. No Especificado | Empresa: Citigroup