Banamex Compl Bus Control Analyst 1
hace 3 días
**Responsibilities**:- Assists with the administration of compliance procedures and control systems for the business review department; monitoring, researching and responding to compliance related inquires across all product lines from exception reports that are produced in the business review area.- Ensures accuracy of research and compliance advice provided to members of sales force and develops information regarding required changes in reports and procedures.- Prepares reports, both written and verbal, for Senior Management on compliance Program issues, status, trends and concerns.- Supports sales force and Management to implement recommendations concerning changes, improvements and enhancements.- Applies good understanding of how the team interacts with others in accomplishing the objectives of the area.- Makes evaluative judgments based on the analysis of factual information.- Limited but direct impact on the business through the quality of the tasks/services provided.**Qualifications**:- Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity.**Education**:- Bachelor’s/University degree or equivalent experience**Funciones**:- ** Revisión de procesos, líneas de control ARCAM.**:- ** Proceso de control del área de cobranza (collections)**:**Requisitos**:- ** Excel intermedio**:- ** 1 año de conocimiento en control y cobranza**:- ** Bachillerato o Lic, trunca/concluida**:**Lugar: Metepec**:**Job Family Group**:Compliance- **Job Family**:Business Control- **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 Compl Bus Control Analyst 1
hace 3 días
Metepec, México Citi A tiempo completo**Responsibilities**: - Assists with the administration of compliance procedures and control systems for the business review department; monitoring, researching and responding to compliance related inquires across all product lines from exception reports that are produced in the business review area. - Ensures accuracy of research and compliance advice...
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Compl Bus Control Analyst 1
hace 2 semanas
Metepec, México Citi A tiempo completoEl Analista 1 de Control de Negocios de Cumplimiento es una función profesional de un empleado en capacitación. Requiere amplio conocimiento del rango de procesos, procedimientos y sistemas que se utilizan en las tareas asignadas y una comprensión básica de los conceptos y principios subyacentes en los cuales se basa el trabajo. Debe tener una buena...
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Compliance Bus Control Analyst 1
hace 4 semanas
Metepec, México Citi A tiempo completoEl Asociado de Apoyo de Operaciones 2 es un puesto de nível inicial a cargo de brindar servicios de apoyo de operaciones, incluyendo lo siguiente: mantenimiento de documentación/registros, almacenamiento y obtención de registros, mantenimiento de cuenta, aspecto y apertura de cuentas en coordinación con el equipo central de Operaciones. Además, el...
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Compliance Bus Control Analyst 1
hace 3 semanas
Metepec, México Citi A tiempo completoEl Asociado de Apoyo de Operaciones 2 es un puesto de nível inicial a cargo de brindar servicios de apoyo de operaciones, incluyendo lo siguiente: mantenimiento de documentación/registros, almacenamiento y obtención de registros, mantenimiento de cuenta, aspecto y apertura de cuentas en coordinación con el equipo central de Operaciones.Además, el...
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Gerente de Grupo de Control de Negocio de
hace 4 semanas
Metepec, México Citi A tiempo completoThe Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...
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Metepec, México Citi A tiempo completoThe 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...
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Metepec, México Citigroup A tiempo completoThe 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...
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Banamex Asesor de Capital Humano
hace 2 semanas
Metepec, México Citi A tiempo completoThe 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...
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Quality Analyst 1
hace 1 semana
Metepec, México Citi A tiempo completoThe 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...
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Ops Sup Analyst 1
hace 2 semanas
Metepec, México Citi A tiempo completoThe 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...
