Open Sr Lead Uif
hace 2 semanas
OPEN Sr Lead UIF / Sanciones
Country: Mexico
- Análisis e investigaciones de operaciones inusuales, con la finalidad someterlas a consideración del CCC y en su caso, reporte a la autoridad. - Definición para la automatización de procesos de análisis de casos (redes y vínculos) - Realizar la identificación de clientes vinculados por operativa, intervinientes, dirección, y demás información de los clientes que fueron identificados con riesgo (Redes y vínculos). - Evaluación de información y justificación de clientes con casos dictaminados como condicionados o cancelados para su permanencia en el Banco. - Detección de comportamientos, patrones y esquemas de riesgo para mitigar el riesgo del Banco. - Realizar el análisis Forenses de casos especiales.
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Open Lead Bo Ops
hace 3 meses
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Open Lead Bo Ops
hace 3 meses
Ciudad de México Santander A tiempo completoOPEN Lead BO Ops Country: Mexico **WHAT YOU WILL BE DOING** Coordinar con los diferentes equipos locales y globales, negocio y tecnología el desarrollo de nuevas funcionalidades de cards de Openbank México. Apoyar a las áreas de Finanzas en la definición y parametrización técnica y funcional de los diferentes sistemas y herramientas del Core de...
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Team Lead
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hace 7 días
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