Analista de Metricas

The CRIU Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

YUMA Capital Humano está en búsqueda de Analista de Datos para ser parte del equipo de Grupo Salinas**Requisitos**:- Licenciatura en Administración, Estadística, Actuaría o a fin- **1 año de experiência como analista de datos**:- **Manejo de Excel avanzado (fórmulas Avanzadas, Macros o VBA y automatizaciones, creación de Dash Boards, tablas...

The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....

Vacante: Analista JR de Análisis de Datos Digital Modalidad híbrida | Ciudad de México Inicio estimado: Enero 2025 En CUADRANGULAR , agencia líder en comunicación digital política, buscamos un(a) Analista JR de Análisis de Datos Digital que combine visión analítica, criterio estratégico y pasión por lo público para apoyar en la construcción de...

**Objetivo**: Monitorear, recopilar y administrar la información, referente a datos, métricas e indicadores de todas las áreas de la empresa. **Ingeniera Industrial o afín** **Excel Avanzado** **Actividades** - Recopilación de datos - Desarrollar informes y tableros de control - Análisis de datos - Identificar área de mejora por indicadores -...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...