Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and s...

Publicado 12 days ago

Compl Aml Risk Mgmt Sr Analyst

Citi - Xico, Veracruz

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing interna...

Publicado 16 days ago

Control And Compliance Vice President-27

Citi - Xico, Veracruz

**Responsibilities**: - Accomplishes results through the management of professional team(s) and department(s). - Contributes to standards around w...

Publicado 16 days ago

Regulatory Risk Senior Analyst

Citi - Xico, Veracruz

**Responsibilities**: - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and contr...

Publicado 16 days ago

Asistente Jurídico

Human Resources Management - Xico, Veracruz

**Requisitos del puesto**: - Experiência previa en el área de Derecho como asistente o auxiliar. - Habilidades: asistente avanzado, organización a...

Publicado 2 days ago

Compliance Monitoring, Rates Sr Analyst - Avp

Citi - Xico, Veracruz

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing co...

Publicado 2 days ago

Sr Compliance Specialist I

Thermo Fisher Scientific - Xico, Veracruz

As a Senior Compliance Specialist with responsibility for project support in the Quality Risk Management Technology Solutions team, you are respons...

Publicado 2 days ago

Legal & Litigation Trust Transactor Specialist

Citi - Xico, Veracruz

The Product Specialist is an intermediate level position responsible for the development of product plans, strategies and tactics in coordination w...

Publicado 2 days ago

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