Kyc Audit Risk Analyst

KYC Supervisor will help the organization reduce the risk exposure by verifying the identities of new customers. Possesses excellent analytical skills. We are looking for a supervisor responsible for overseeing the workflow at our facility. The position is complex. It won't just be someone who oversees the work of others. A supervisor is also responsible...

KYC Supervisor will help the organization reduce the risk exposure by verifying the identities of new customers. Possesses excellent analytical skills.We are looking for a supervisor responsible for overseeing the workflow at our facility. The position is complex. It won't just be someone who oversees the work of others. A supervisor is also responsible for...

A leading global financial services firm located in Xico, Veracruz is seeking an individual to support their risk management and cyber compliance initiatives. Key responsibilities include executing strategies for audits, creating evidence libraries, and engaging with customers regarding cybersecurity diligence. The ideal candidate should possess strong...

A leading global financial services firm located in Xico, Veracruz is seeking an individual to support their risk management and cyber compliance initiatives. Key responsibilities include executing strategies for audits, creating evidence libraries, and engaging with customers regarding cybersecurity diligence. The ideal candidate should possess strong...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...

IMPORTANTE EMPRESA CON PRESENCIA A NIVEL GLOBAL, ESTA BUSCANDO TALENTO EN MEXICO, FORMARAS PARTE DE LA CREACIÓN Y OPERACIÓN DEL EQUIPO DE DATOS Y ANALISIS, COMO:**DATA ANALYST****Principales responsabilidades**:- Trabajar en la prestación de servicios de auditoría para un equipo de trabajo asignado- Procesar las extracciones de datos de los sistemas ERP...

SoHo Dragon represents an investment bank with offices in New York, NY that needs to hire an IT Risk Control Consultant Duties - Build and document IT risk and control inventory that is aligned with main governance framework and current IT processes with key management and stakeholder’s buy-in - Develop and document control self-assessment, testing, and...

Híbrido 60/40Risk economists help clients to quantify, evaluate and mitigate risks across different lines of business. Subject matter experts on risk economic policies and practices, they perform quantitative modeling and statistical analysis to develop and deliver solutions to clients. With a few years of experience, a Risk Economics Analyst II is still...

**Are You Ready to Make It Happen at Mondelēz International?** **Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours.** Under the leadership of the Senior Manager, Audit, you will perform audits of financial accounting, internal processes and internal operational controls to ascertain compliance with internal policies/procedures and...

**JOB DESCRIPTION**Support KYC process includes: local and global documentation analysis, controls and follow up, local due diligence workflow and client reference data through direct interaction with key partners;Knowledge in corporate documentation, by laws, power of attorneys and documents supporting the on-boarding process;Keep updated with procedures in...