Empleos de analysis en San Lorenzo

As an AML Officer, you will conduct timely reviews and analysis of AML alerts, assess potential suspicious activities, and coordinate with branches and business units to obtain supporting information and documentation. The role is responsible for determining appropriate alert dispositions, recommending the filing of Suspicious Transaction Reports (STRs) when...

POSITION TITLE                             : FINANCE SPECIALIST – GENERAL ACCOUNTINGREPORTS TO                                   : GENERAL ACCOUNTING HEADDIRECTLY SUPERVISES                  : N/AUNIT/DEPARMENT                        : FINANCIAL ACCOUNTING...

POSITION : BUSINESS MANAGER REPORTS TO : ​AREA HEAD  DIRECTLY SUPERVISES : CUSTOMER ADVISOR, SALES OFFICER(S), SALES ASSOCIATE(S) UNIT / DEPARTMENT : ASSIGNED BRANCH / ASSIGNED AREA DIVISION / GROUP : ASSIGNED REGION / ASSIGNED BBG DISTRIBUTION / BRANCH BANKING JOB SUMMARY  The Business...