20 publicaciones de empleo destacadas de compliance officer en ciudad de méxico, dif (¡Están contratando!)

BANAMEX - Data Engineer Jr - Officer
Citi —Ciudad de México, CDMX
- Tiempo completo
- SQL
- Licenciatura
- Sin título de educación superior
5d
Data Protection Officer Specialist (DPO)
Edenred —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Inglés
- Licenciatura
- Habilidades de comunicación
Country Compliance and Operational Risk Manager
Bank of America —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
6d
Chief Financial & Administrative Officer – International Organization
matteria —Ciudad de México, CDMX
- ERP systems
- Inglés
- Maestría
Postulación rápida
6d
FinCrime Escalations Officer
Revolut —Ciudad de México, CDMX
- Administración de personal
Customer Engagement Coordinator Center of Excellence – Mexico
Eli Lilly —Ciudad de México, CDMX
- Tiempo completo
- Bilingüe
- Administración de personal
- Análisis de datos
Anti-Fraud & Investigation Sr. Manager
DiDi Global —Cuauhtémoc, CDMX
- Administración de personal
- Licenciatura
- Sin título de educación superior
Chief Financial Officer
MSC Mediterranean Shipping Company S.A. —Ciudad de México, CDMX
- Administración de personal
- ERP systems
- Inglés
Regulatory Solutions Reports & Demands
Nubank —Ciudad de México, CDMX
- Inglés
- Licenciatura
- Servicios financieros
- Seguro dental
- Seguro de la vista
Postulación rápida
Analyst – Transaction Monitoring and Sanctions screening
Infosys —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Licenciatura
Postulación rápida
HSE Officer – Wind Projects
Grupo EOSOL —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Primeros auxilios
- Liderazgo
Customer Retention & Accounts Officer
Hire with Reef —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Servicio al cliente
- Salesforce
Postulación rápida
1d
Banamex - Líder de plataforma en Teradata
Citi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Análisis de datos
- Inglés
REGIONAL COMMUNICATIONS SENIOR ASSOCIATE
Global Green Growth Institute —Ciudad de México, CDMX
- Administración de personal
- Gestión de redes sociales
- Inglés
- Seguro de la vista
5d
Sr Director, Product Management – Mexico Credit Risk Solutions
TransUnion —Miguel Hidalgo, CDMX
- Tiempo completo
- Administración de personal
- Maestría
- Licenciatura
V-CISO
DiDi Global —Cuauhtémoc, CDMX
- Administración de personal
- Inglés
13d
GRC Analyst
Concord Servicing —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Presencial
- Seguro dental
- Seguro de vida
Postulación rápida
Cash Management Sales Officer - C12 - Ciudad De Mexico
Citi —Ciudad de México, CDMX
- Tiempo completo
- Licenciatura
- Sin título de educación superior
- Disponible para viajar
9d
Credit Analyst, Commercial Banking
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Inglés
12d
Safety and Security Supervisor
ASF —Ciudad de México, CDMX
- AutoCAD
- Administración de personal
- Inglés

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BANAMEX - Data Engineer Jr - Officer

Citi -
Ciudad de México, CDMX

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Información del empleo

Tiempo completo
Hace 5 días

Cualificaciones

SAS
SQL
Licenciatura
Recursos humanos
Python

Descripción completa del empleo

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The MIS Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job.

Responsibilities:

Participate in operational support include implementation support, administrative and operations coordination for the various products, programs and services offered by the business.
Perform acceptance testing and platform rollouts.
Liaise between operations staff, product managers, relationship managers, portfolio managers, custodians, and clients
Conduct support activities dealing with record/documentation maintenance, storage & retrieval, account opening, imaging and administering/maintaining client accounts.
Applies good understanding of how the team interacts with others in accomplishing the goals of the area.
Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks including the correct execution of control mechanisms related to assure integrity data and policies accomplishment and a basic understanding of the underlying concepts and principles.
Makes evaluative judgments based on the analysis of factual information.
Limited but direct impact on the business through the quality of the tasks/services provided.
Resolves problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

Basic level experience in a related role (combination of education/experience).

Education:

Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Basic knowledge in SQL.
Basic knowledge in SAS.
Basic Knowledge in Python.
Intermediate knowledge in Office package.

Job Family Group:

Operations - Core

Job Family:

MIS Analysis

Time Type:

Full time

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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compliance officer empleos en ciudad de méxico, dif

BANAMEX - Data Engineer Jr - Officer

Data Protection Officer Specialist (DPO)

Country Compliance and Operational Risk Manager

Chief Financial & Administrative Officer – International Organization

FinCrime Escalations Officer

Customer Engagement Coordinator Center of Excellence – Mexico

Anti-Fraud & Investigation Sr. Manager

Chief Financial Officer

Regulatory Solutions Reports & Demands

Analyst – Transaction Monitoring and Sanctions screening

HSE Officer – Wind Projects

Customer Retention & Accounts Officer

Banamex - Líder de plataforma en Teradata

REGIONAL COMMUNICATIONS SENIOR ASSOCIATE

Sr Director, Product Management – Mexico Credit Risk Solutions

V-CISO

GRC Analyst

Cash Management Sales Officer - C12 - Ciudad De Mexico

Credit Analyst, Commercial Banking

Safety and Security Supervisor

Quiero recibir la alerta de empleo más reciente para compliance officer en ciudad de méxico, dif

Discover your future at Citi

Job Overview

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Most Relevant Skills

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