Empleos actuales relacionados con Fiduciary Operations Analyst - Tlahuac - Citi


  • Tlahuac, México Citi A tiempo completo

    The Fiduciary Operations AVP is an intermediate level position responsible for supervising instruction execution originating from client offices in coordination with the Operations - Client Services Management team. The overall objective of this role is to facilitate the clearance, settlement, fees collection, investigations. **Responsibilities**: -...


  • Tlahuac, México Bausch Health Companies A tiempo completo

    Senior Operations Analyst (8821) **Career Opportunities: Senior Operations Analyst (8821)** Requisition ID **8821** - Posted - **LATAM** - **IT** - **MX - Grossman** - City (4) actualizar actualizar actualizar Bausch Health is an EEO/AA employer M/F/D/V.


  • Tlahuac, México HSBC A tiempo completo

    Processor MSS Operations Analyst Objective Operations is tasked with ensuring we can align ourselves organizationally to help drive these expansion initiatives while at the same time ensuring we manage day to day controls in a robust manner, paying particular attention to the complex regulatory environment. The Analyst MSS Operations fulfill to deliver on...


  • Tlahuac, México Unilever A tiempo completo

    **Logistics Operations Planning Analyst**: WL: 1C Site: CDU **Desafíos del rol**: - Entender los modelos de forecasting y proponer nuevas opciones de automatización de procesos del área. - Brindarle servicio a diferentes áreas, tales como Warehouse, Customer Service, Planning y Transporte, por lo cual se necesita un buen manejo de stakeholders. - Es...


  • Tlahuac, México AvantStay A tiempo completo

    **This position is a 3-6 month contract role.** Who we are AvantStay delivers world class, authentic, tech-enabled short-term rental (“STR”) group experiences targeted at the millennial generation. We are venture funded and growing rapidly in the explosive $100+ billion dollar STR industry. We deliver a customized end-to-end experience that is tailored...

  • Kyc Operations Analyst

    hace 2 semanas


    Tlahuac, México Citi A tiempo completo

    The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...


  • Tlahuac, 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...

  • Financial Analyst

    hace 1 día


    Tlahuac, México Ford Motor Company A tiempo completo

    Cuautitlan Stamping & Assembly Plant Finance team is seeking a Finance Analyst with strong business acumen and the ability to interface with our operating partners. - The Finance Analyst role is critical to reporting real-time cost performance and helping operations develop cost savings strategies throughout the facility. Bachelor’s degree preferably in...


  • Tlahuac, México WM de Mexico, S. de R.L. de C.V. A tiempo completo

    In the middle of the energy transition, businesses and governments are faced with significant challenges. But the pace and scale of change mean every decision is made under mounting pressure. Now, more than ever, companies need reliable data, analytics and actionable insight. Wood Mackenzie is the leading global provider of data and analytics solutions for...

  • Trustee Ops Advisor

    hace 2 días


    Tlahuac, México HSBC A tiempo completo

    -Job description **Trustee Ops Advisor** **Purpose of the Position** The purpose of the position is within the Trustee Operations Team, whose main functions are to capture information in the fiduciary system such as static data of the parties, business data, purposes, investment policies, patrimony, result of unlawful instructions. customer monies. as well...

  • Operations Analyst

    hace 6 días


    Tlahuac, México Barclays A tiempo completo

    Overall purpose of role Ensure the correct flow of the daily transactional activity executed by all the different business areas of Barclays in Mexico that flow to the Operations Core area and ensure the correct confirmation and affirmation of all trades processed. Key Accountabilities - Confirmations, confirm all daily trades - Affirmations, affirm all...


  • Tlahuac, México Gates Corporation A tiempo completo

    Are you inspired by challenging the status quo? Do you thrive in collaborative environments that drive results? If so, Gates could be for you. Let's simplify it, think belts and hoses. Found in motorcycles, conveyer belts, cars, tractors, blenders, vacuum cleaners, bicycles, & 3D printers just to name a few. Because why not do it all? **WHAT TO...

  • Kyc Operations Analyst 2

    hace 4 semanas


    Tlahuac, México Citi A tiempo completo

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Kyc Operations Analyst 2

    hace 1 semana


    Tlahuac, México Citi A tiempo completo

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Ops Sup Analyst 1

    hace 1 semana


    Tlahuac, México Citi A tiempo completo

    The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 1 serves as the...

  • Import/export Analyst

    hace 1 semana


    Tlahuac, México Cooper Wiring Devices, S.A. de C.V. A tiempo completo

    The major roles of the Import & Export Analyst are import and export the material for the plant Cuautitlan - Eaton assurance the deliveries on time through all the customs and to maintain the follow up of each shipment and update compliance documents to reflect current regulatory requirements and procedures. As a result of their work, the Customs Coordinator...

  • Ops Sup Sr Analyst

    hace 1 día


    Tlahuac, México Citi A tiempo completo

    The Ops Sup Sr. Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Sr. Analyst serves...

  • Reporting Analyst

    hace 4 semanas


    Tlahuac, México Zurich Insurance A tiempo completo

    Zurich Capability Center is currently hiring a: **Reporting Analyst** We are looking for outstanding Reporting Analyst to join IT Operations team. This professional will use data to help the business meet its objectives, mainly by generating hypotheses and using data to validate them and generate insights. Help to improve data literacy and the overall...

  • Kyc Analyst

    hace 4 semanas


    Tlahuac, México Citi A tiempo completo

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...


  • Tlahuac, México Citi A tiempo completo

    The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

Fiduciary Operations Analyst

hace 1 mes


Tlahuac, México Citi A tiempo completo

The Fiduciary Operations Analyst is an intermediate level position responsible for the processing of Agency & Trust client instructions.The overall objective of this role is to instruct cash and securities transactions on behalf clients and ensure all has been executed acording to internal policies and procedures..

**Responsibilities**:

- Assist the customer lifecycle strategy from acquisition through early client engagement and implement strategies to optimize portfolio performance
- Assess relevant customer, competitor, and industry insights to help define strategies to improve client experience and portfolio growth
- Validate all instructions has been executed according client documentations
- Generate daily settlements and investment metrics
- Execute EOD investment and funding operational controls
- Work with other Operations and Technology teams with regards to process design and vendor procurement as well as communicate business plans on marketplace approach
- Participate in settlement platform enhancements as SME

**Qualifications**:

- 0-2 years of relevant experience
- Experience in settlements and funding, basic treasury and financial products
- Demonstrated experience in statistical modeling or other similar techniques
- Ability to work unsupervised and adjust priorities quickly as circumstances dictate
- Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
- Demonstrated problem-solving and decision-making skills
- Demonstrated analytical and influencing skills
- AMIB FIgure 3 required
- Basic English level required

**Education**:

- Bachelor’s degree/University degree or equivalent experience

**Figura 2 o 3 AMIB**
- **Job Family Group**:
Product Management and Development
- **Job Family**:
Product 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