Banamex Preparador de Reportes Regulatorios
hace 4 días
The Data/Information Mgt Int Anlst 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 objectives of the sub function/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.**Responsibilities**:- This function covers incumbents responsible for various data activities, which include database administration, data analysis, maintenance, data quality, and database management or database architecture / design engineering- Responsible for routine operational or administrative work- Day-to-day actions are focused on administering defined procedures, analyses and report preparation- Individuals will have their work thoroughly reviewed and checked by more senior incumbents and will have limited contact outside their immediate area- Daily deliverable of routine and defined outputs, while at the same time developing knowledge of the broader context in which the work is being performed**Qualifications**:- 2-5 years relevant experience- Ability to think strategically and the ability to engage resources outside of their direct control to achieve objectives- Know-how on analytic tools (SAS E-miner, Knowledge Seeker, SPSS etc.)- Big data and machine learning experiences are (R, Python etc.)**Education**:- Bachelors/University degree or equivalent experienceEl área se especializa en generar reportes regulatorios mensuales/bimestrales, validar insumos, generar el reporte regulatorio, hacer un análisis completo de la información.El objetivo es cuidar e ir subiendo la calificación de los reportes por parte de los reguladores.Actividades:- Automatización de procesos- Generación de reportes regulatorios- Remediación de procesos BAU.- Dar seguimiento y revisión a la documentación proporcionada por las áreas de negocio.- Crear tableros de calidad de datos tanto para datos maestros como para datos transaccionales- Confrontas entre reportes regulatorios- Elaborar métricas para la evaluación de calidad de los reportes regulatoriosInglés: intermedioConocimiento en SASManejo de SQLDeseablePythonConocimiento de reportes regulatorias de Banxico y CNBV, ejemplo r24, cartera comercial r04c, consumo CNR CR, hipotecas r04h, reportes financieros r04a.Experiência en calidad de datos, ETLS o herramientas que ayuden a limpieza de datos**Job Family Group**:Decision Management- **Job Family**:Data/Information 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
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Banamex Preparador de Reportes Regulatorios
hace 4 días
Ciudad de México Citi A tiempo completo**Responsibilities**:- This function covers incumbents responsible for various data activities, which include database administration, data analysis, maintenance, data quality, and database management or database architecture / design engineering- Responsible for following established guidelines and identifying and resolving problems- Use some independence...
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Banamex Preparador de Reportes Regulatorios
hace 4 días
Ciudad de México Citi A tiempo completo**Job Description**:**Responsibilities**:- This function covers incumbents responsible for various data activities, which include database administration, data analysis, maintenance, data quality, and database management or database architecture / design engineering- Responsible for following established guidelines and identifying and resolving problems- Use...
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Banamex Preparador de Reportes Regulatorios
hace 4 días
Ciudad de México Citi A tiempo completoThe Data/Information Mgt Int Anlst 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...
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Ciudad de México Citi A tiempo completoEl área se especializa en generar reportes regulatorios mensuales/bimestrales, validar insumos, generar el reporte regulatorio, hacer un análisis completo de la información. Requiere buenas habilidades analíticas para filtrar, priorizar y validar material potencialmente complejo y dinámico de múltiples fuentes. Se requiere tener excelentes habilidades...
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Ciudad de México Citi A tiempo completoThe Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and...
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Ciudad de México Citigroup A tiempo completoThe Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and...
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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 Securities & Derivatives Analyst 2 is an...
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Ciudad de México, Ciudad de México Citi A tiempo completoThe Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and...
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Consultor/a Reportes Regulatorios
hace 4 días
Ciudad de México Scotiabank A tiempo completo**¡Gracias por tu interés en Scotiabank!****Scotiabank es Great Place To Work, postúlate y sé parte de unos de los mejores lugares para trabajar en México****CONSULTOR/A REPORTES REGULATORIOS****PROPÓSITO**:Desarrollar controles que permitan la emisión de información de los Reportes Regulatorios emitidos a Banxico garantizando que los objetivos,...
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Subgerente de reportes regulatorios
hace 2 semanas
Miguel Hidalgo, Ciudad de México Banco Multiva, S.A. A tiempo completoSubgerente de reportes regulatorios En Grupo Financiero Multiva, nuestra misión va mucho más allá de ofrecer servicios financieros. Nos dedicamos a construir relaciones duraderas, fundamentadas en la confianza, el respeto y el compromiso con la excelencia. En Multiva, cada colaborador es clave para continuar escribiendo nuestra historia de éxito Multiva:...