Banamex Business Control Analyst
hace 3 semanas
The Compl Bus Control Analyst 2 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, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.**Responsibilities**:- Responsible for processing, researching and adjudicating background screening cases for new hires across businesses- Researches system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancements.- Analyzes diverse and high volume data; articulating the results of analysis along with providing suggestions to resolve an issue or improve a process.- Researches system and process issues, identifying solutions and communicating procedure exceptions to business partners.- Tests functional enhancements being implemented by vendors and integrated systems.- Updates documentation, and communicating/training new processes and procedures to business partners.- Performs higher level responsibilities involving applicant and employee communications such as: fingerprint and criminal history check processing, background adjudication, delivering pre/post adverse actions, verification of drug testing and responding to complex questions on pre-employment.- Inputs process steps and status for each process in the Imaging Records Management System (IRM)- Closes on pending Pre-employment cases for audit compliance.- Resolves discrepancies with new hire background checks (Education and Employment verifications) and determining appropriate final dispositions for background cases in accordance with established guidelines.- Reports metrics and status reports to internal clients.- Researches system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancements.**Qualifications**:- 0-2 years of relevant experience- Experience in data analysis and problem solving with acute attention to detail.- Demonstrated organizational and follow-up skills; ability to multi-task and maintain composure in a high-volume environment.- Excellent customer service skills, time management skills, effective communication skills (written and verbal) and proven analytical/problem solving abilities.**Education**:- Bachelor’s/University degree or equivalent experienceConocimiento de procesos, mapeo de flujos, entendimiento de riesgos, controles**Job Family Group**:Compliance- **Job Family**:Business Control- **Time Type**:Full time-- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._
-
Business Analyst
hace 4 semanas
Ciudad de México Taltere A tiempo completo**Business Analyst - Software****Buscamos**:- Licenciatura o Ingeniería en Sistemas, Industrial, Informática o afines.- Al menos 5 años de experiência como Project Manager, Business Analyst, Scrum Master, o Product Owner.- Nociones en buenas prácticas para desarrollo de Software o Auditorías en TI.- Inglés técnico.**Principales Funciones**:- Analizar...
-
Banamex - Business Data Analyst / Inversiones
hace 6 días
Ciudad de México Citi A tiempo completoThe Business Analytics Int Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
-
Business Analyst
hace 2 semanas
Ciudad de México, Ciudad de México Doyensys Inc A tiempo completoBusiness analyst15+ Years of Experience as Business analystStrong SQLDashboardingXML or YAMLAdvanced English
-
Banamex Product Control and Valuation Control
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Prod Ctrl Sr. Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to ensure the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team.The overall objective of this role is to drive efforts to control and...
-
Banamex Business Analyst
hace 3 semanas
Ciudad de México Citigroup A tiempo completo**Discover your future at Citi**:Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.**Job Overview**:The Business Analytics Int Analyst is a developing...
-
Business Analyst Cards
hace 2 semanas
Ciudad de México UnDosTres A tiempo completoBusiness Analyst - Cards Quienes Somos UnDosTres es la compañía líder y la más confiable para realizar recargas celulares, recargas TAG, compra de boletos de cine y pago de servicios en México. Tenemos como misión cambiar la forma en la que las personas pagan por productos y servicios. ¡Queremos que quien sea pueda pagar por cualquier cosa, en...
-
Business Analyst
hace 2 semanas
Ciudad de México, Ciudad de México Minsait Business Consulting A tiempo completoMore digital. More human. More Minsait.¿Estás buscando una empresa que realmente valore tu desarrollo personal y profesional? Te invitamos a convertirte en Minsaiter.Únete a nuestro equipo para contribuir al cambio positivo que deseamos ver en el mundo, mientras creces en tu desarrollo profesional en un entorno estimulante.¿Por qué te encantará ser...
-
Business Analyst
hace 3 semanas
Ciudad de México IIC A tiempo completoBusiness Analyst - Analista de Negocio.Lic. ó Ing. en Sistemas o afínEmpresa busca un/a Business Analyst, apasionado/a por encontrar soluciones de negocio a través de Proyectos de Desarrollo y que guste de ser interlocutor/a entre la necesidad, el usuario y la solución de TI.**Experiência mínima de dos años como Analista de Negocio- Identificación de...
-
Business Analyst
hace 1 semana
Ciudad de México, Ciudad de México Disrupting A tiempo completoÚnete a nuestro equipo como Business Analyst Buscamos un/a profesional con gran capacidad de análisis y pasión por transformar procesos. Si eres proactivo/a, orientado/a a resultados y te apasiona trabajar en entornos dinámicos, te queremos en nuestro equipo Lo que harás:Analizar y modelar procesos de negocio, identificando oportunidades de...
-
business analyst
hace 4 días
Ciudad de México, Ciudad de México Hitss México A tiempo completo¿Te apasiona traducir necesidades de negocio en soluciones claras y accionables?EnHITSS, empresa líder en innovación tecnológica, estamos buscando unBusiness Analystpara integrarse a nuestro equipo de proyectos estratégicos.Vacante: Business AnalystUbicación:CDMX |Plaza CarsoModalidad:HíbridaInglés:Avanzado (indispensable)Responsabilidades...
