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Analyst I B
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Ciudad de México, CDMX Santander A tiempo completoAnalyst I B - Global Transaction Banking Country: Mexico Grupo Santander es el banco líder que a través de más de 160 años de reinvención, ha llegado a ser una organización sin fronteras con presencia en más de 40 países, 95 nacionalidades y equipos multiculturales que comparten 4 idiomas. Lo importante para nosotros son nuestros clientes,...
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Aml Transaction Monitoring Associate
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Ciudad de México K2 Integrity A tiempo completoK2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC. **Responsibilities** - Work on...
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Latin America
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Estado de México JPMorganChase A tiempo completoJOB DESCRIPTION As a Transaction Execution Manager in our Credit Product Delivery team you will provide expertise in the negotiation and review of facility documentation and end-to-end transaction execution management for credit facilities. You will partner closely with JPMorgan's Coverage teams, as well as internal/external legal counsel and facility...
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Latin America
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Citi Compliance Officer
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hace 9 horas
Transaction Banking / Payments Specialist 🌟 At SOTEC /ASTEK Groupe, we are seeking a Transaction Banking / Payments Specialist 🌟 What are we looking for? 🔍 2 years’ experience in a financial institution or similar environment. Experience working with global solutions and multiple geographies. Knowledge of payment methods and Transaction Banking Experience in testing and validating payment files via automated H2H/API flows. Knowledge of file formats such as PAIN.001.03 and TXT 5.3 (desirable). Strong understanding of data mapping. Knowledge of H2H security protocols (PGP, signatures) and API microservices is a plus. ERP knowledge (SAP, Oracle, Kyriba) highly valued. Experience with project management tools (JIRA, Trello). High level of English. SOTEC is a company committed to equal opportunities, regardless of race, sex, religion, age, sexual orientation, marital status, disability, nationality or gender identity. We are committed to striving every day to eliminate bias of any kind. Seniority level Associate Employment type Full-time Job function Analyst and Consulting Industries IT Services and IT Consulting #J-18808-Ljbffr
