Mts Governance and Training Associate Analyst

hace 6 meses


Morelia, México Mastercard A tiempo completo

Our Purpose

We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a

culture of inclusion

for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team - one that makes better decisions, drives innovation and delivers better business results.

Title and Summary

MTS Governance and Training Associate Analyst, Legal Compliance

Overview

Role

Governance
- Coordinate and compile the information for required Compliance reporting.
- Coordinate and compile MTS Compliance KPIs
- Coordinate and compile the information for Compliance presentations.
- Compile metrics from Compliance teams for ad hoc reporting
- Request ad hoc reporting from P&C
- Record keeping for all Boards and relevant Compliance Committees
- Record keeping of Risk Committee Tracker
- Assistance drafting of Committee and Charter documents.

Training - assist the Training Manager with the following:
- Ensure and have responsibility for ensuring mandatory Mastercard training is complete by following up with all employees within the set timeframe.
- Drafting of Training decks for MTS Compliance AML, Sanctions and Anti-Corruption sessions
- Compile and pull reports for training status.
- Arrange any ad-hoc training sessions.
- Manage MTS Compliance Communications schedule with the Mastercard Anti-Corruption plan and tailor any specific communications to the MTS entity.

All About You
- University degree in related field
- Experience in compliance, audit, and risk management
- Knowledge of financial crimes and sanctions prevention requirements and controls (AML/CFT, Sanctions, etc.)
- Familiarity with industry practices and professional standard
- Significant background in regulated payments and financial services, especially money transfer payment systems
- Working knowledge of a regulated environment.
- Self-motivated with a proven record of delivering success while working within a team environment.
- Excellent written/oral communication skills for documentation, drafting reports and presentations.
- Excellent communication, presentation and interpersonal skills including the ability to work with and influence colleagues at all levels.
- Excellent problem-solving skills
- Capable of process identification and mapping
- Digitally aware and experienced with process improvement, automation of manual processes.
- Highly competent in use of MS Office tools (PowerPoint, Excel, Visio)

Corporate Security Responsibility
- Abide by Mastercard’s security policies and practices;
- Ensure the confidentiality and integrity of the information being accessed;
- Report any suspected information security violation or breach, and
- Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.

Corporate Security Responsibility

All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
- Abide by Mastercard’s security policies and practices;- Ensure the confidentiality and integrity of the information being accessed;- Report any suspected information security violation or breach, and- Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.



  • Morelia, Michoacán de Ocampo, México Mastercard A tiempo completo

    Role OverviewWe are seeking a highly skilled Compliance and Governance Associate to join our team at Mastercard. As a key member of our team, you will be responsible for coordinating and compiling information for required Compliance reporting, as well as coordinating and compiling MTS Compliance KPIs.Key ResponsibilitiesCoordinate and compile the information...

  • Data Analyst

    hace 3 semanas


    Morelia, Michoacán de Ocampo, México CodigoMX A tiempo completo

    Data Analyst Job DescriptionJob Summary:We are seeking a highly skilled Data Analyst to join our team at CodigoMX. As a Data Analyst, you will play a key role in analyzing and interpreting complex data to inform business decisions and drive growth.Key Responsibilities:Analyze and interpret large datasets to identify trends and insightsDevelop and maintain...

  • Business Analyst

    hace 7 días


    Morelia, Michoacán de Ocampo, México Corpo Talent Hunter A tiempo completo

    Business Title: Business AnalystAs a Business Analyst, you will be responsible for analyzing and improving business processes to increase efficiency and productivity. This role involves working closely with stakeholders to identify areas for improvement and implementing changes to achieve organizational goals.Main Responsibilities:- Analyze business...

  • Relationship Associate

    hace 1 semana


    Morelia, Michoacán de Ocampo, México Citi A tiempo completo

    The Relationship Associate role at Citi involves monitoring processes and data, identifying policy gaps, and developing policies. This position requires strong analytical and problem-solving skills, as well as the ability to integrate disciplinary knowledge with industry practices.Responsibilities:• Provide day-to-day client servicing, handling and...

  • Data Analyst

    hace 4 semanas


    Morelia, Michoacán de Ocampo, México CodigoMX A tiempo completo

    Data Analyst Job DescriptionJob Summary:We are seeking a highly skilled Data Analyst to join our team at CodigoMX. As a Data Analyst, you will be responsible for inspecting, cleansing, transforming, and modeling data to discover useful information and support decision-making processes.Key Responsibilities:Organize and comply with requested tasks on time and...


  • Morelia, Michoacán de Ocampo, México Gas Power Global Supply Chain A tiempo completo

    **Job Description Summary:** The Operations Planning Associate will contribute to manage a large, complex, or multiple operational planning processes. Develop effective relationships with internal and external suppliers that administer different processes according to the area. Identify and help to resolve operational issues and support process improvements....

  • Business Analyst

    hace 7 días


    Morelia, Michoacán de Ocampo, México Cronoshare A tiempo completo

    About the RoleWe are seeking a Business Analyst to join our team at {company}. In this role, you will be responsible for analyzing business needs and developing solutions to improve processes and efficiency.Key ResponsibilitiesConduct business analysis to identify areas for improvementDevelop and implement process improvementsCollaborate with...

  • Sales Lead Jr.

    hace 2 semanas


    Morelia, Michoacán de Ocampo, México Aeo A tiempo completo

    Job Summary:The Sales Lead Jr. is a key member of the store management team, responsible for creating a selling culture, enhancing the customer experience, and achieving store sales goals. In the absence of a member of management, the Sales Lead Jr. is authorized to open and close the store, complete cash refunds, and perform other essential duties.Key...


  • morelia, México Aeo A tiempo completo

    POSITION SUMMARY: The Sales Leader supports the store management team by effectively performing the responsibilities of a LOD by creating a selling culture, enhancing the customer’s experience, and achieving the store sales goals. In the absence of a member of management, the Sales Leader is responsible for the daily operation of the store. The Sales...


  • Morelia, México BairesDev LLC A tiempo completo

    At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver cutting-edge solutions to giants like Google and the most innovative startups in Silicon Valley.Our diverse 4,000+ team, composed of the world's Top 1% of tech talent, works remotely on roles that drive significant impact worldwide. Global Administration Analyst...


  • Morelia, Michoacán de Ocampo, México AAK A tiempo completo

    About the RoleThe Financial Accounting Analyst provides timely, accurate, and relevant reporting and analysis of the company's financials, ensuring accuracy and providing support to Accounts Payable, Accounts Receivable, and General Ledger duties.ResponsibilitiesAssist with business processes and work with Finance to produce, review, and analyze...


  • Morelia, Michoacán de Ocampo, México AAK A tiempo completo

    About the RoleThe Financial Accounting Analyst provides timely, accurate, and relevant reporting and analysis of the company's financials, ensuring accuracy and providing support to Accounts Payable, Accounts Receivable, and General Ledger duties.ResponsibilitiesAssist with business processes and work with Finance to produce, review, and analyze...


  • Morelia, México REVOLUTION A tiempo completo

    **We offer**: - $25,000.00 - $28,000.00 - Company car - Fuel card **Position requirements**: - Plan, coordinate and supervise the operations of Distributor service centers, increasing the functionality of services and repairs. Adequately plan and implement the tools, equipment and personnel necessary for each client and manage all sales activities...

  • Soft Skills Coach

    hace 7 días


    Morelia, Michoacán de Ocampo, México Cronoshare A tiempo completo

    Job Title: Soft Skills CoachWe are seeking a skilled and experienced Soft Skills Coach to join our team at {company}.The ideal candidate will have a strong background in professional development and be able to create engaging programs that promote personal growth and leadership skills.Key Responsibilities:• Develop and deliver training programs on soft...

  • SAP Security Specialist

    hace 3 semanas


    Morelia, Michoacán de Ocampo, México Levi´S A tiempo completo

    Job Title: Sr. Sap Security AnalystLevi's is seeking a highly skilled Sr. Sap Security Analyst to join our team. As a key member of our security team, you will be responsible for designing and implementing enterprise security roles across multiple systems, including S4 HANA, ECC, BW HANA, HANA DB, FIORI, GRC, Solution Manager, and CAR.Key...

  • WMS Analyst

    hace 1 mes


    Morelia, México 1st Logix A tiempo completo

    Your duties involve the following but not limited to: - Warehouse Management Support - L1 and L2: - Support user creation - Learn How to use Manhattan WMS and support L1 - Learn Warehouse Inbound and outbound flow - Support basic configuration for inbound and outbound flow - Learn Manhattan SCALE GUI L1 usage for inbound and outbound flow. - Support L1 and...


  • Morelia, Michoacán de Ocampo, México bbva A tiempo completo

    About the JobWe are seeking a talented individual to join our team as a Banking Technology Specialist. As a key member of our team, you will be responsible for driving innovation and digital transformation in the banking sector.Key ResponsibilitiesParticipate in cutting-edge technology projects with a positive impact on 85 million people.Collaborate with our...


  • Morelia, México Nike A tiempo completo

    Become a Part of the NIKE, Inc. Team NIKE, Inc. does more than outfit the world's best athletes. It is a place to explore potential, obliterate boundaries and push out the edges of what can be. The company looks for people who can grow, think, dream and create. Its culture thrives by embracing diversity and rewarding imagination. The brand seeks achievers,...


  • Morelia, México AAK A tiempo completo

    About the role The Financial-AccountingAnalyst provides timely, relevant and accurate reporting & analysis of the company’sfinancials accuracy and providing support to Accounts Payable, AccountsReceivable and General Ledger duties Responsibilities •Assist with the business process and working with Finance to produce, review and analyze information....


  • Morelia, Michoacán de Ocampo, México AAK A tiempo completo

    About the RoleThe Financial Accounting Analyst plays a critical role in providing timely and accurate financial reporting and analysis to support the company's financial accuracy and compliance. This position is responsible for working closely with the Finance team to produce, review, and analyze financial information, as well as providing support to...