The KYC Operations Lead Analyst will partner with KYC and Screening functions in order to ensure Citi meets Global AML Name Screening and Sanctions policy as
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core
Req ID: NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive,
The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance
Great companies need great teams to propel their operations. Join the group that solves business challenges and enhances the way we work and grow. Working at
Req ID: 74704 Location:Tulsa :TUL Areas of Interest:Wealth Management Operations; Bank Operations; Information Technology; Trust Pay Transparency Salary
Req ID: BASIC PURPOSE: Musket Europe SARL, headquartered in Geneva, Switzerland, specializes in commodity supply, trading and logistics and provides expertise
Company: NES Fircroft Skills: IT - Programming & Database, IT - Software Development Experience: 4 + Years Education: Bachelors/3-5 yr Degree Employment Type:
Interested in a career with both meaning and growth? Whether your abilities are in direct patient care or one of the many other areas of healthcare
Req ID: BASIC PURPOSE: Musket Europe SARL, headquartered in Geneva, Switzerland, specializes in commodity supply, trading and logistics and provides expertise
Interested in a career with both meaning and growth? Whether your abilities are in direct patient care or one of the many other areas of healthcare
Company: NES Fircroft Skills: Energy / Commodity Trading Education: Bachelors/3-5 yr Degree Employment Type: Full Time Salaried Employee Location: Houston,
Req ID: *This is a hybrid position located at our Houston office* BASIC PURPOSE: The primary purpose of this position is to ensure indirect taxes are accrued,
As part of the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and
Citibank, N.A. seeks an Information Security Operations Group Manager for its Irving, Texas location. Duties: Responsible for overseeing security initiatives
Req ID: BASIC PURPOSE: Calculate and report an accurate representation of Musket's market risks and profitability. The role requires balancing independence
McKesson is an impact:driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and
WHAT YOULL DO As a Senior Knowledge Analyst (SKA) within BCGs Consumer Practice Area, you will work in a growing global team, providing restaurant industry
About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi
Req ID: 73913 Location:Dallas :DAL Areas of Interest:Commercial Banking Pay Transparency Salary Range:Not Available BOK Financial, Headquartered in Tulsa,