Banamex C11 Analista Sr Middle Office"
Citigroup - Mexico City
, manejo de préstamos de valores, confirmación de operaciones, seguimiento a las operaciones diarias con diversas contrapartes..., que forma parte del circuito de inversion,, parte de las actividades diarias son: Revisión de operaciones para confirmación en diferentes mercados...
December 23
Banamex/ Analista de Control Riesgo Operativo/ Lineas ARCAM/Ops Sup Team Lead - C09
Citigroup - Mexico City
El analista de soporte deberá tener conocimiento de los siguientes temas: - ARCM: deberá dar seguimiento, socialización y...
December 13
Banamex C10 - analista de control y cumplimiento
Citigroup - Mexico City
The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data an...
December 28
BANAMEX Analista 2 de KYC de AML de cumplimiento
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 overa...
December 25
Banamex: Analista de Back Office Personas Morales
Citigroup - Mexico City
The Ops Support Associate 2 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and t...
December 21