Empleos actuales relacionados con Transaction Banking - Santiago de Querétaro - SOTEC CONSULTING
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Analyst I B
hace 7 días
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
hace 2 semanas
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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Aml Transaction Monitoring Associate
hace 3 semanas
Ciudad de México K2 Integrity Holdings A tiempo completo**Location**:- Remote, Mexico City, MexicoDepartment:- Financial Crimes Risk ManagementK2 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...
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Latin America
hace 3 semanas
Colonia Lomas de Chapultepec, México JPMorganChase A tiempo completo**JOB 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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Investment Banking Summer Analyst
hace 7 días
Ciudad de México MACA A tiempo completo**About MACA Advisors** MACA Advisors is a boutique investment bank advising market leaders and institutional investors across Latin America and the Caribbean. We deliver senior-led execution, cross-border expertise, and rigorous financial analysis through a nimble platform rooted in client alignment, transparency, and trust. **Role Summary** We are...
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Citi Compliance Officer
hace 2 semanas
Ciudad de México Citigroup A tiempo completoThe Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting a review of a Foreign Correspondent Banking (FCB), Affiliate, Payment Intermediaries (PI) and Embassy client’s...
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Citi Compliance Officer
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting a review of a Foreign Correspondent Banking (FCB), Affiliate, Payment Intermediaries (PI) and Embassy client’s...
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Commercial Banking
hace 2 semanas
Colonia Lomas de Chapultepec, México JPMorgan Chase & Co A tiempo completo**JOB DESCRIPTION** JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones...
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Global Banking Intern Mexico
hace 2 semanas
Ciudad de México JPMorganChase A tiempo completo**JOB DESCRIPTION**The Global Corporate Bank manages J.P. Morgan's overall relationships with large corporations and public sector organizations globally to solve problems for clients and help them to grow. We help our clients meet their objectives and challenges in financing, risk management, working capital, cash management and investments. Clients benefit...
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Anti-money Laundering Team Lead
hace 2 semanas
Ciudad de México Wipro Limited A tiempo completoOverview: - Good communication (Written English). - Experience with Transaction reviews process (Transaction Monitoring). - Excellent written and oral communication skills. - Demonstrated strong attention to detail. - Team Management Experience (mandatory). - Experience collecting, interpreting, updating and organizing data. - Knowledge on AML & Fraud...
Transaction Banking
hace 14 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
