Spei Spid
hace 4 semanas
The Cash & Trade Proc Sr Mgr is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to manage the daily operations for a larger Cash and Trade Operations unit, consisting of multiple teams performing related tasks.**Responsibilities**:- Oversee daily operations for multiple teams and several unit supervisors and ensure teams meet performance and quality expectations- Manage staff resource allocation while assisting with the development and oversight of the budget- Resolve complex and highly variable issues with significant departmental impact- Evaluate performance and make recommendations for training/development, pay increases, hiring, terminations and other personnel actions- Ensure essential procedures are followed and contribute to defining workflow standards- Contribute to the objectives of the entire Transaction Services function**Qualifications**:- 6-10 years of experience in a related senior level role with experience in trade / cash operations and management- Proven experience in creating and implementing processes that result in improved business performance- Effective verbal and written communication and analytical skills**Education**:- Bachelor's/University degree, Master’s degree preferredThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.- **Job Family Group**:Operations - Transaction Services- **Job Family**:Cash 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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Spei/spid Manager
hace 3 días
Ciudad de México SOFOM A tiempo completoPublicada miércoles, 13 de noviembre de 2024 SPEI/SPID MANAGER SOFOM Ciudad de México, CDMX, México Full Time Back Office/operaciones Escolaridad Licenciatura terminada, Maestría Experiência 5-7 años Nível del puesto Manager Job Purpose The main function of this position is as an SPEI and SPID operator, observing and coordinating the implementation of...
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Coordinador Normativo Spei-spid
hace 5 días
Ciudad de México CIBANCO A tiempo completo**Escolaridad**: Lic. en Contabilidad Pública. LAE, Ing. Industrial, Sistemas o afin - **Área Experiência**:_ _2 años en la definición, evaluación, implementación y mejoras de Control Interno, preferentemente en el sector financiero_ - **ConocimientosTécnicos**:_Legislación vigente (CNBV, BANXICO, IPAB, CONDUSEF) Contabilidad, Operaciones, Riesgos,...
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Analista Spei/spid Operaciones Nacionales
hace 3 semanas
Ciudad de México CIBANCO A tiempo completo*Licenciatura:Económico Administrativa*Experiência:- Como operador registrado ante BANXICO para SPEI ( deseable También SPID)- Conocer el sistema Enlace Financiero (SIAC) (Software con el que operamos sistema SPEI).- Conocimiento de los mercados financieros.- Autorización de pagos- Banca Electrónica- Bancos Nacionales- Conciliaciones*Zona de trabajo...
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Especialista en Temas Regulatorios
hace 3 semanas
México Orion Systems Integrators, Inc. A tiempo completoOrion Innovation is a premier, award-winning, global business and technology services firm. Orion delivers game-changing business transformation and product development rooted in digital strategy, experience design, and engineering, with a unique combination of agility, scale, and maturity. We work with a wide range of clients across many industries...
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Auditor Spei
hace 2 semanas
Ciudad de México Praxis A tiempo completoImportante Empresa de Consultoría, especializada en Tecnología de la Información, solicita: - Auditor SPEI EXPERIENCIA: 2-3 años en: - Auditorías” de las plataformas de SPEI, SPID y BDTT para obtener evidencias - Validar que la información entregada cumpla con los puntos requeridos de la regulación - Reporte incidentes al área de “Information...
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Operardor Spid y Spei-5
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs.**Responsibilities**:-...
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Auditor Spei
hace 2 semanas
Ciudad de México Praxis A tiempo completoImportante Empresa de Consultoría, especializada en Tecnología de la Información, solicita:- Auditor SPEIEXPERIENCIA: 2-3 años en:- Auditorías” de las plataformas de SPEI, SPID y BDTT para obtener evidencias- Validar que la información entregada cumpla con los puntos requeridos de la regulación- Reporte incidentes al área de “Information...
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Controllership Analyst- Spei
hace 1 semana
Ciudad de México Nu Pagamentos A tiempo completo**About Nubank** Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...
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Controllership Analyst- Spei
hace 1 semana
Ciudad de México Nu Pagamentos A tiempo completo**About Nubank**Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...
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Consultor Sr en Desarrollo de Aplicaciones
hace 2 semanas
Ciudad de México iCodde A tiempo completoEn iCodde y Actinver quien es una empresa líder en el sector financiero en México, especializada en servicios de inversión y gestión de patrimonio. Con más de 25 años de experiência, Nos distinguimos por un enfoque centrado en el cliente, ofreciendo soluciones personalizadas y asesoramiento financiero de calidad. Estamos en busca de un apasionado...
