Senior AML Risk Lead: Framework, KRIs
hace 3 semanas
Una importante entidad bancaria busca un/a Senior Manager en AML Risk Management Framework & Reporting en Puebla. Este puesto es clave para evaluar el riesgo en Prevención de Lavado de Dinero (PLD) y garantizar la regulación apropiada. Se requiere experiencia mínima de 7 años en instituciones financieras, conocimiento en gestión de riesgos y dominio del inglés avanzado. Se ofrece un esquema de trabajo híbrido y un entorno diverso e inclusivo.
#J-18808-Ljbffr
-
Senior Manager
hace 3 semanas
Puebla, México Bbva En México A tiempo completoBBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos como financieros, expertos jurídicos, científicos de datos, desarrolladores, ingenieros o diseñadores....
-
Senior Manager
hace 3 semanas
Puebla, México Bbva En México A tiempo completoBBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos como financieros, expertos jurídicos, científicos de datos, desarrolladores, ingenieros o diseñadores....
-
Aml Compl Analyst
hace 3 semanas
Puebla, México Citi A tiempo completoThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
-
Banamex / Aml Analyst - C10 - Puebla
hace 1 semana
Puebla, México Citigroup A tiempo completoThe CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
-
Banamex / Aml Analyst - C10 - Puebla
hace 1 semana
Puebla, México Citigroup A tiempo completoThe CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
-
Compl Aml Execution Anlyst 2
hace 7 días
Puebla, México Citi A tiempo completoThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
-
Compl Aml Execution Anlyst 2
hace 2 semanas
Puebla, México Citi A tiempo completoThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
-
Compl Aml Execution Anlyst 2
hace 4 semanas
Puebla, México Citi A tiempo completoThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
-
Compl Aml Execution Anlyst 2
hace 2 semanas
Puebla, México Citi A tiempo completoThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
-
Compl Aml Execution Anlyst 2
hace 1 semana
Puebla, México Citi A tiempo completoThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
