Empleos de Risk Prevention Supervisor

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KYC AUDIT RISK SUPERVISOR NIGHT SHIFT

KYC Supervisor will help organizations reduce their risk exposure by verifying the identities of new customers. Possesses excellent analytical skills. We are looking for a responsible supervisor to oversee the workflow at our faci...

CompañíaDidi Global
DirecciónCuauhtémoc, CDMX
CategoríaProducción
Fecha de publicación 2 Hace meses Ver detalle

KYC Audit Risk Supervisor Night Shift

Didi Global

Cuauhtémoc, CDMX

KYC Supervisor will help organizations reduce their risk exposure by verifying the identities of new customers. Possesses excellent analytical skills. We are looking for a responsible supervisor to oversee the workflow at our faci...

KYC Audit Risk Supervisor

Didi Global

Cuauhtémoc, CDMX

KYC Supervisor will help organizations reduce their risk exposure by verifying the identities of new customers. Possesses excellent analytical skills. We are looking for a responsible supervisor to oversee the workflow at our faci...

Treasury risk Sr supervisor

Citi

Ciudad de México

Reports on current liquidity position through the production of the daily Gap Analysis Report. Calculates liquidity ratios to allow management to monitor changes in structural liquidity. Responsible for producing cash flow and var...