Operations and Transactions Analyst
hace 1 semana
Publicada viernes, 17 de enero de 2025Operations and Transactions analystBank of China MéxicoCiudad de México, CDMX, México Full TimeBack Office/operacionesEscolaridadLicenciatura terminadaExperiência1-3 añosNível del puestoAnalyst, Senior AnalystPosition/Job PurposeSupport in the banking operations, customer/ account maintenance, remittance and daily settlement of Operation Department.Key Roles and ResponsibilitiesOperations Analystcustomer/ account maintenanceremittance and paymentdeposit and loan operationsdaily settlementpart-time anti-money laundering managementCustomer KYC information input in BOCS systemExperience and KnowledgeBachelor degree in business administration, finance, economics or similar2 years of desirable experience in Banking operations**Language requirements**: English - AdvancedMandarin Chinese - Any level (highly desirable)Proficiency in using computer office softwareWe OfferCompetitive Salary according to the MarketBank BenefitsDevelopment in a multicultural environment
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Operations and Transactions Analyst
hace 3 semanas
Ciudad de México Bank of China México A tiempo completoPublicada lunes, 18 de agosto de 2025Operations and Transactions analystBank of China MéxicoCiudad de México, CDMX, México Full TimeBack Office/operacionesEscolaridadLicenciatura terminadaExperiência1-3 añosNível del puestoAnalyst, Senior AnalystPosition/Job PurposeSupport in the banking operations, customer/ account maintenance, remittance and daily...
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Agency and Trust Operations Analyst
hace 4 semanas
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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Agency and Trust Operations Analyst
hace 1 día
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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Securities & Derivatives Operations Analyst
hace 7 días
estado de méxico Citi A tiempo completoA leading global bank is seeking a Securities & Derivatives Analyst 1 to manage complex transactions in coordination with the Transaction Services team. The role involves acting as a subject matter expert, processing various transfers and payments efficiently, and collaborating on cash and trade operations projects. Candidates should have a Bachelor’s...
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Fiduciary Operations Analyst
hace 6 días
Ciudad de México Citi A tiempo completoThe Fiduciary Operations Analyst is an intermediate level position responsible for supporting Fiduciary operations services such as clearing & settlement, client standing instruction management, client support, controls monitoring. The overall objective of this role is to facilitate the clearance, settlement, investigations for client complaints and...
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Business and Operations Analyst
hace 3 días
Ciudad de México UnDosTres A tiempo completo**Business and Operations Analyst** 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...
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Business and Operations Analyst
hace 1 día
Ciudad de México UnDosTres A tiempo completo**Business and Operations Analyst**Quienes SomosUnDosTres 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,...
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agency and trust operations analyst
hace 2 semanas
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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Fraud Operations Analyst
hace 2 semanas
Ciudad de México Sezzle A tiempo completo**About Sezzle**:With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We're not just transforming payments; we're redefining how people discover, interact with, and...
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Credit and Syndications Analyst 3-Fin
hace 6 días
Ciudad de México, Ciudad de México Oracle A tiempo completoDescriptionSummary Statement:Oracle Financing provides payment solutions to help customers acquire Oracle products and services. The Credit and Syndications Analyst primary responsibilities are to review, evaluate, and provide written analysis of transactions with end-users to arrive at accurate risk ratings, provide approvals within delegated credit...