Compl Prod Sr Analyst
hace 4 semanas
**Responsibilities**:- Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.- Assist with regulatory inquiries and/or examinations.- Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/product.- Supporting the business in performing timely compliance reviews of new transactions and/or products.- Assisting in the development and administration of Compliance training for the supported function/business/product.- Researching any rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules/regulations- Additional duties as assigned.**Qualifications**:- Working Knowledge of Compliance laws, rules, regulations, risks and typologies in the supported function/business/product- Excellent written and verbal communication skills- Must be a self-starter, flexible, innovative and adaptive- Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization- Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization- Excellent project management and organizational skills and capability to handle multiple projects at one time- Knowledge in area of focus- Relevant certifications desirable**Education**:- Bachelor's degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree a plusConocimiento y experiência en atención de reclamaciones de clientes, UNE y CONDUSEF, así como trato justo al cliente y CONDUCT RISK.- **Job Family Group**:Compliance and Control- **Job Family**:Product Compliance Risk Management- **Time Type**:Full time- Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.View the "**EEO is the Law**" poster.View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting
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Social Analyst Sr
hace 4 semanas
Xico, México Untold A tiempo completoQueremos sumar un **Social Analyst Sr**.para The Juju México.Enfocamos la búsqueda a profesionales con experiência en monitorear, medir y analizar datos de redes sociales, proporcionando insights de marca, a su vez será responsable de gestionar y analizar recursos, así como auditar los esfuerzos de comunicación digital y traducir datos en información...
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Business Analyst Semi Sr
hace 4 semanas
Xico, México Badak Soluciones De Ti A tiempo completo**¡TE ESTAMOS BUSCANDO!** Badak es una importante compañía de tecnología, la cual busca miembros talentosos, apasionados y comprometidos.Nos encontramos en búsqueda de un:**Business Analyst Semi Sr-Sr****Requisitos**:- Escolaridad: Lic. Sistemas computacionales o a fin- Experiência en proyectos de desarrollo de software- Experiência mínima de 3 años...
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Sr Data Analyst
hace 7 días
Xico, México Scanda A tiempo completoSR DATA ANALYST Alia, an IT consultancy with over 25 years in the market, is hiring : Main activities to be developed: Act as the focal point in NORLA for the data team, leading the development of global Customer360 and Event360 data models. Responsible for monitoring tasks related to the stabilization and improvement of customer data in global repositories....
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Sr Data Analyst
hace 5 días
Xico, México Scanda A tiempo completoSR DATA ANALYST Alia, an IT consultancy with over 25 years in the market, is hiring : Main activities to be developed: Act as the focal point in NORLA for the data team, leading the development of global Customer360 and Event360 data models. Responsible for monitoring tasks related to the stabilization and improvement of customer data in global repositories....
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Business Analyst
hace 4 semanas
Xico, México Asteci A tiempo completoAsTecI, somos una empresa con 30 años de trayectoria dentro del mercado de las tecnologías de la información, estamos en búsqueda de un Business Analyst Sr.Objetivo:Garantizar el análisis funcional de soluciones tecnológicas mediante el levantamiento, documentación y validación de requerimientos, modelado de procesos y construcción de artefactos...
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Compl Bus Control Sr Analyst
hace 4 semanas
Xico, México Citi A tiempo completo**Responsibilities**:- Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.- Utilizes Issue Management processes and project management methodology from the initiation, planning, control...
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Data Analyst Sr
hace 5 días
Xico, México Enki A tiempo completoDescripción Empresa, líder en el sector de Tecnologías de la Información, se encuentra en la búsqueda de un perfil para el puesto de Data Analyst Sr. Este rol es esencial para la organización, ya que el profesional seleccionado será responsable de analizar y transformar grandes volúmenes de datos en información estratégica, proporcionando insights...
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Data Analyst Sr
hace 5 días
Xico, México Enki A tiempo completoDescripción Empresa, líder en el sector de Tecnologías de la Información, se encuentra en la búsqueda de un perfil para el puesto de Data Analyst Sr. Este rol es esencial para la organización, ya que el profesional seleccionado será responsable de analizar y transformar grandes volúmenes de datos en información estratégica, proporcionando insights...
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Business Analyst Medio
hace 4 semanas
Xico, México Badak Soluciones De Ti A tiempo completo**¡TE ESTAMOS BUSCANDO!Badak** es una importante compañía de tecnología, la cual busca miembros talentosos, apasionados y comprometidos.Nos encontramos en búsqueda de un **BUSINESS ANALYST SEMI SR o SR.****Requisitos**:- Escolaridad: Lic. Informática, Ing.Sistemas computacionales, Ing.TIC's o afín.- Experiência **mínima de 3 años en adelante **con...
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Prod Ctrl Intmd. Analyst
hace 4 semanas
Xico, México Citi A tiempo completoThe Prod Ctrl Intmd.Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team.The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis,...
