Empleos de Risk Analyst

Credit Risk Senior Analyst for C&H / TMT (Consumer & Healthcare / Technology, Media & Telecommu[...]

Buenos Aires, Argentina

A Credit Risk Senior Analyst is expected to have a strong understanding of credit risk, of Citi´s internal policies and procedures...

en: jobleads.com.ar - hace 8 días

Compliance Risk Management Sr Analyst - C12

11002 Citibank, N.A. Argentina - Buenos Aires, Argentina

Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation...

en: jobleads.com.ar (+1 fuente) - hace 5 días

Acceptance Testing Senior Analyst - One Firm Risk Organization - US Client

PwC - Olivos, Buenos Aires Province, ar

It gives us a single set of expectations across our lines, geographies and career paths, and provides transparency on the skills we...

en: ar.talent.com - hace 11 días

Compl Surveillance Intmd Analyst

11002 Citibank, N.A. Argentina - Buenos Aires, Buenos Aires, ar

Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately.Gathering and analyzing...

en: ar.talent.com - hace 9 días

AML FIU Analyst

Citi - Buenos Aires, ar

The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations...

en: ar.talent.com - hace 7 días

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