Project Manager

hace 2 semanas

Ciudad de México Citi A tiempo completo

The Compliance AML KYC Senior Analyst 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 Citi. **Responsibilities**: - Review submissions submitted throughout the global hubs by junior analysts - Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting - Perform quality reviews and reviews of procedures and processes - Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed**Qualifications**: - 5-8 years of experience **Education**: - Bachelor's degree/University degree engeneering or or equivalent experience - **Job Family Group**: Compliance and Control - **Job Family**: Business KYC - **Time Type**: Full timeCiti 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

  • Project Manager

    hace 3 días

    Ciudad de México, Ciudad de México Photon Group A tiempo completo

    DescriptionProject Manager Responsibilities:   Coordinating with cross-discipline team members to make sure that all parties are on track with project requirements, deadlines, and schedules.   Meeting with project team members to identify and resolve issues.   Submitting project deliverables and ensuring that they adhere to quality...

  • Project Manager

    hace 4 semanas

    Ciudad de México ICONIC CONSULTORA A tiempo completo

    CONVENEEmpresa dedicada a Servicios de diseño de sistemas de cómputo y servicios relacionados busca:PROJECT MANAGER - SCRUM100% HomeOffice**Requisitos**:Experiência Project ManagerExperiência SCRUMInglés avanzado INDISPENSABLE (oral y escrito)BENEFICIOS:$40,000 A $50,000 LIBRES (en base a expectativas)Prestaciones superiores a la LeyVacaciones 12 días...

  • Project Manager

    hace 2 semanas

    Ciudad de México Grupo EOSOL A tiempo completo

    DESCRIPCIóN**Project Manager (Sector Almacenes / Farmacéutico)**:**Descripción del puesto**:En EOSOL estamos en búsqueda de **Project Managers** altamente capacitados para liderar proyectos estratégicos relacionados con la operación y mejora de **almacenes**, específicamente en el entorno del **sector farmacéutico**. Las posiciones están asignadas a...

  • Project Manager

    hace 2 semanas

    Ciudad de México Grupo EOSOL A tiempo completo

    DESCRIPCIóN **Project Manager (Sector Almacenes / Farmacéutico)**: **Descripción del puesto**: En EOSOL estamos en búsqueda de **Project Managers** altamente capacitados para liderar proyectos estratégicos relacionados con la operación y mejora de **almacenes**, específicamente en el entorno del **sector farmacéutico**. Las posiciones están...

  • Project Manager

    hace 4 días

    Ciudad de México Siemens A tiempo completo

    **Change the future with us!** We are looking for dedicated and talented people who tackle ever-changing challenges, customer needs, and questions from colleagues with clever concepts and creativity. We embrace change and work with curious minds re-inventing the future of work. Join us and let us focus together on what’s truly important: making lives...

  • Project Manager

    hace 3 días

    Ciudad de México Siemens A tiempo completo

    **Change the future with us!**We are looking for dedicated and talented people who tackle ever-changing challenges, customer needs, and questions from colleagues with clever concepts and creativity. We embrace change and work with curious minds re-inventing the future of work. Join us and let us focus together on what’s truly important: making lives better...

  • Project Manager

    hace 4 semanas

    Ciudad de México Programming.com A tiempo completo

    We are looking for a Project Manager with strong organizational skills and excellent English communication to lead cross-functional projects and ensure timely delivery. This role involves coordinating teams, managing timelines, and communicating with stakeholders to keep projects aligned with business goals. Role: Project/Program Manager Location:...

  • Project Manager

    hace 4 semanas

    Ciudad de México Programming.com A tiempo completo

    We are looking for a Project Manager with strong organizational skills and excellent English communication to lead cross-functional projects and ensure timely delivery. This role involves coordinating teams, managing timelines, and communicating with stakeholders to keep projects aligned with business goals. Role: Project/Program Manager Location:...

  • Project Manager

    hace 6 días

    Ciudad de México Uno a Uno Consulting A tiempo completo

    **Project Manager** **Descripción del Puesto**: En **Boosty**, buscamos un **Project Manager** con una sólida experiência para liderar y gestionar proyectos de marketing digital personalizados. Este rol es fundamental para nuestra operación, ya que actúa como el enlace clave entre la dirección estratégica, el equipo operativo y nuestros...

  • Project Manager

    hace 4 días

    Ciudad de México QUALITY & KNOWLEDGE SA DE CV A tiempo completo

    Quality & Knowledge on IT Services, S. A de C. V. es una empresa 100% mexicana con una trayectoria de más de 25 años en el mercado, destacándonos por nuestra especialización en servicios de tecnología de la información. Nos encontramos en búsqueda de:**Project Manager****Perfil**:Ingeniería Informática, sistemas computacionales, o carrera...