Resultados de la búsqueda: 4 vacantes
...NAM, UK), namely Service Delivery, Compliance and Global Operations Team on a wide range of queries, including anti-money laundering (AML) and sanctions queries and FX contract queries
Customer Satisfaction: Work directly with clients via phone and email to...
...customer bonding.
Acquire new CitiGold customers through converting referral leads.
Compliance, Risk & Controls
Ensure that KYC / AML and other compliance norms are strictly adhered to.
Fulfilling the clients’ necessities while providing an exceptional client...
Tiger Text
Monterrey, N.L.
2 días atrás
...customer bonding.
Acquire new CitiGold customers through converting referral leads.
Compliance, Risk & Controls
Ensure that KYC/AML and other compliance norms are strictly adhered to.
Fulfilling the clients’ necessities while providing an exceptional client...
Citigroup Inc.
Monterrey, N.L.
3 días atrás
...Hola!
En MBC seguimos creciendo y potenciando nuestro equipo de AML! Ahora buscamos un Java Engineer para las oficinas en México.
Sobre MBC
May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital...
May Business Consulting
Santiago, N.L.
4 horas atrás
