The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory r...
Citi - Veracruz
Publicado 4 days ago
.Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance ...
Citi - Veracruz
Publicado 4 days ago
. **About Nubank**Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative techno...
Nubank - Veracruz
Publicado 4 days ago
The Deputy Counsel is an intermediate position responsible for managing a variety of day-to-day legal activities in coordination with the Legal team. The ove...
Citi - Veracruz
Publicado 4 days ago
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