Citigroup - Mexico City
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...
April 21
Scheduling Analyst, CS Workforce Management
Netflix - Mexico City
Summary of the Role The Scheduling analyst is responsible for ensuring agents are scheduled appropriately to meet...
February 13
Solution Architect Lead Analyst
Citigroup - Mexico City
The Architecture Payments Lead Analyst is a strategic professional who stays up to date on development... personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency...
April 18
HSBC - Azcapotzalco, Mexico City
seeking an experienced professional to join our team in the role of Control Assurance Analyst Principal accountabilities...: Carrying out thorough preparation, driving and participating in execution of a wide range of control testing activities...
April 24
HSBC - Azcapotzalco, Mexico City
seeking an experienced professional to join our team in the role of Control Assurance Analyst Principal accountabilities...: Carrying out thorough preparation, driving and participating in execution of a wide range of control testing activities...
April 23