20 publicaciones de empleo destacadas de compliance officer en coyoacán cdmx (¡Están contratando!)

BANAMEX - Data Analyst Jr - Officer
Citi —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- SQL
- Licenciatura
5h
LATAM Non-Financial Regulatory Reporting Operations Head (C14)
Citi —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
Regulatory Solutions Reports & Demands
Nubank —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Servicios financieros
- Seguro dental
- Seguro de la vista
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Sustainable and Climate Finance Initiatives Consultant, Mexico
Global Green Growth Institute —Ciudad de México, CDMX
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Money Laundering Reporting Officer (MLRO), Mexico - Global Payment
TikTok —Ciudad de México, CDMX
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Infosys —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Licenciatura
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Banamex Cash Management Sales Officer - CDMX
Citi —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Sin título de educación superior
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Secure IQ Services —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Servicio al cliente
- Salesforce
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Banamex - Analista de Bases de Datos SQL / Cartera de Crédito
Citi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- SQL
- Licenciatura
17h
Banamex MD Banca Corporativa Nivel Nacional
Citi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Maestría
- Licenciatura
9d
VP Remedial Management Officer
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Inglés
17h
Chief Financial & Administrative Officer – International Organization
matteria —Ciudad de México, CDMX
- ERP systems
- Inglés
- Maestría
Postulación rápida
Banamex - Director Banca Corporativa CDMX
Citi —Ciudad de México, CDMX
- Tiempo completo
- Maestría
- Licenciatura
- Sin título de educación superior
8d
HSE Officer – Wind Projects
Grupo EOSOL —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Primeros auxilios
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Director Banca de Gobierno Federal
Citi —Ciudad de México, CDMX
- Tiempo completo
- Maestría
- Licenciatura
- Sin título de educación superior
1d
Ejecutivo Fiduciario
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
9d
Digital S/W Engineer Senior Analyst SDE - iOS Development
Citi —Ciudad de México, CDMX
- Tiempo completo
- Maestría
- Licenciatura
- Sin título de educación superior
Sr Director, Product Management – Mexico Credit Risk Solutions
TransUnion —Miguel Hidalgo, CDMX
- Tiempo completo
- Administración de personal
- Maestría
- Licenciatura
FinCrime Escalations Officer
Revolut —Ciudad de México, CDMX
- Administración de personal
Blockchain Investigator and Law Enforcement Liaison
Tether Operations Limited —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Inglés
- Maestría
- Licenciatura

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BANAMEX - Data Analyst Jr - Officer

Citi -
Ciudad de México, CDMX

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Información del empleo

Tiempo completo
Hace 5 horas

Cualificaciones

Derecho
Prevención de lavado de dinero
Inglés
SQL
Licenciatura
Recursos humanos
Recolección de datos
Visualización de datos
Habilidades de comunicación
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 approximately 219,000 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 Spec Analytics Analyst 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 and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

Responsibilities:

Incumbents work with large and complex data sets (both internal and external data) to evaluate, recommend, and support the implementation of business strategies
Identifies and compiles data sets using a variety of tools (e.g. SQL, Access) to help predict, improve, and measure the success of key business to business outcomes
Responsible for documenting data requirements, data collection / processing / cleaning, and exploratory data analysis; which may include utilizing statistical models / algorithms and data visualization techniques
Incumbents in this role may often be referred to as Data Scientists
Specialization in marketing, risk, digital and AML fields possible
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:

0-2 years relevant experience
Have the ability to retrieve and manipulation data
Possess analytic ability and problem solving skills
Working experience in a quantitative field
Excellent communication and interpersonal skills, be organized, detail oriented, and adaptive to matrix work environment
Ability to build partnerships with cross-functional teams

Education:

Bachelors/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.

Se espera que cuente con habilidades analíticas, pensamiento lógico, aprendizaje continuo y comunicación efectiva, además de utilizar herramientas de inteligencia artificial y machine learning para apoyar la programación y análisis de datos, manteniendo altos estándares de calidad, seguridad y gobierno de datos.
Conocimiento básico - intermedio SQL, python, programación
Conocimiento básico - intermedio en IA (prompt engineering, RAG, LLM)
Inglés intermedio/ avanzado

Job Family Group:

Decision Management

Job Family:

Specialized Analytics (Data Science/Computational Statistics)

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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Refina tu búsqueda

compliance officer empleos en coyoacán cdmx

BANAMEX - Data Analyst Jr - Officer

LATAM Non-Financial Regulatory Reporting Operations Head (C14)

Regulatory Solutions Reports & Demands

Sustainable and Climate Finance Initiatives Consultant, Mexico

Money Laundering Reporting Officer (MLRO), Mexico - Global Payment

Analyst – Transaction Monitoring and Sanctions screening

Banamex Cash Management Sales Officer - CDMX

Customer Retention & Accounts Officer

Banamex - Analista de Bases de Datos SQL / Cartera de Crédito

Banamex MD Banca Corporativa Nivel Nacional

VP Remedial Management Officer

Chief Financial & Administrative Officer – International Organization

Banamex - Director Banca Corporativa CDMX

HSE Officer – Wind Projects

Director Banca de Gobierno Federal

Ejecutivo Fiduciario

Digital S/W Engineer Senior Analyst SDE - iOS Development

Sr Director, Product Management – Mexico Credit Risk Solutions

FinCrime Escalations Officer

Blockchain Investigator and Law Enforcement Liaison

Quiero recibir la alerta de empleo más reciente para compliance officer en coyoacán cdmx

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