Full-timeEmployee Status: RegularRole Type: HybridDepartment: Legal & ComplianceSchedule: Full TimeShift: Day Shift**Company Description**:**About us, but
The Supply Chain (SC) Sourcing Lead Analyst is a senior level position responsible for leading procurement activities such as the negotiation of terms of
**The **Markets KYC Ops Closure Analyst** is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
**Responsibilities**:- Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards-
Join us in New Business Capabilities (NBC) as we look to lead the corporation in transforming businesses and the way we live by making it simple to create
**Responsibilities**:- Take responsibility for the accurate reporting of accounting reconciliations on Citi reporting tools.- Preparation of accounts for
**The KYC Operations Sr Case Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and
**WHAT YOU'LL DO**:**As a member of the North America Regional Finance Shared Services team, the Finance Specialist will work closely with various teams and
Come join a centralized team of Business Operations professionals supporting segments within Corporate IT and Digital Transformation. This team is responsible
In this position, you will be a global team member, mainly supporting Intel's Human Resource automation solutions, such as desktop automation and robotic
**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers. We are a global team of over 4,000 employees whose
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
**Work Schedule**Standard (Mon-Fri)**Environmental Conditions**OfficeThermo Fisher Scientific has an excellent opportunity for an ambitious and driven
Thermo Fisher Scientific has an excellent opportunity for an ambitious and driven qualified Financial Accountant to join the Global Business Services team.
Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Moody's is seeking a Compliance and Regulatory Affairs
13+ years of operational and/or retail management experience- 6+ years of team management experience- Experience using data to influence business decisions-
Full-timeEmployee Status: RegularRole Type: HomeDepartment: Legal & ComplianceSchedule: Full TimeShift: Day Shift**Company Description**:Ready to make a
The Audit Director is a senior level position responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in coordination
Splunk is here to build a safer and more resilient digital world. The world's leading enterprises use our unified security and observability platform to keep
Splunk is here to build a safer and more resilient digital world. The world's leading enterprises use our unified security and observability platform to keep