Empleos actuales relacionados con Data Science Senior Analyst - Tlahuac - Citi
-
Data Science Senior Analyst
hace 3 días
Tlahuac, México Citi A tiempo completoOD # 4504053 The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...
-
Data Analyst
hace 3 días
Tlahuac, México Aiwifi A tiempo completoData analyst responsibilities include conducting full lifecycle analysis to include requirements, activities and design. Data analysts will develop analysis and reporting capabilities. They will also monitor performance and quality control plans to identify improvements. **Responsibilities**: - Interpret data, analyze results using statistical techniques...
-
Data Science Nlp Home Office
hace 2 semanas
Tlahuac, México Reclutamiento it A tiempo completoNos dedicamos a proyectos de tecnología super innovadores, orientados a mercado fintech y join venture, estamos buscando para México un desarrollador data scientist con experiência en NLP para procesos de análisis de sentimientos, calificación de proyectos y procesamiento de datos en esquemas Home Office.- Tendrás grandes compañeros, aprendizaje y...
-
Data Science Junior/senior
hace 4 semanas
Tlahuac, México Green Concept A tiempo completo**Vacante para la empresa Green Concept en Álvaro Obregón, Ciudad de México**:**Importante empresa de Customer Experience solicita**:**Data Science Jr/Sr****Objetivo:Estamos buscando un Data Science con capacidad para recolectar, analizar e interpretar grandes volúmenes de datos para contribuir a comprender a los clientes.**Requisitos:**Edad: 25 a 45...
-
Data Analyst
hace 2 semanas
Tlahuac, México NTT DATA, Europe & LATAM, Branch in USA, Inc. A tiempo completoNTT DATA is a team of more than 139,000 diverse professionals, operating in more than 50 countries throughout the world. The sectors where we have activities include telecommunications, finance, industry, utilities, energy, public administration, and health.Our essence has led us to the forefront of technology, breaking paradigms and providing solutions that...
-
Data Analyst
hace 2 semanas
Tlahuac, México NTT DATA, Europe & LATAM, Branch in USA, Inc. A tiempo completoNTT DATA is a team of more than 139,000 diverse professionals, operating in more than 50 countries throughout the world. The sectors where we have activities include telecommunications, finance, industry, utilities, energy, public administration, and health. Our essence has led us to the forefront of technology, breaking paradigms and providing solutions...
-
Data Analyst
hace 1 semana
Tlahuac, México Cattri A tiempo completo**CATTRI AGENCIA LÍDER EN PUBLICIDAD DE EXTERIORES MÁS IMPORTANTE EN MÉXICO EN MEDIOS OOH; TE INVITA A PERTENECER A SU EQUIPO DE TRABAJO.** **VACANTE**: Senior Data Analyst-Marketing Analytics **ZONA DE TRABAJO**:Santa Fe **Requisitos**: - Licenciatura - Capacidad de análisis. - Conocimientos generales de marketing. - Google Analytics (SEO, SEM,...
-
Data Science
hace 2 semanas
Tlahuac, México Scotiabank A tiempo completo**Acerca de Scotiabank.**Scotiabank somos un grupo financiero global, el único banco con presencia universal en todos los países de la alianza del pacífico y líder en las américas.Con presencia en Canadá, Estados Unidos, México, Centro América, Caribe, Europa y Asia.Nos esforzamos por crear una cultura inclusiva en donde cada empleado puede alcanzar...
-
Data Science
hace 2 semanas
Tlahuac, México Scotiabank A tiempo completo**Acerca de Scotiabank.** Scotiabank somos un grupo financiero global, el único banco con presencia universal en todos los países de la alianza del pacífico y líder en las américas. Con presencia en Canadá, Estados Unidos, México, Centro América, Caribe, Europa y Asia. Nos esforzamos por crear una cultura inclusiva en donde cada empleado puede...
-
Data Analyst-marketing
hace 3 semanas
Tlahuac, México Cattri A tiempo completo**CATTRI AGENCIA LÍDER EN PUBLICIDAD DE EXTERIORES MÁS IMPORTANTE EN MÉXICO EN MEDIOS OOH; TE INVITA A PERTENECER A SU EQUIPO DE TRABAJO.****VACANTE**: Senior Data Analyst-Marketing Analytics**ZONA DE TRABAJO**:Santa Fe**Requisitos**:- Lic. en Marketing afín- Capacidad de análisis.- Conocimientos generales de marketing.- Google Analytics (SEO, SEM,...
Data Science Senior Analyst
hace 4 semanas
OD # The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.**Responsibilities**:- Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders- Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations- Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations- Create and develop AML Compliance Risk Management (ACRM) standards and policies- Advise and recommend a plan of action for management based on analysis of risk information- Assist in coaching and training new recruits**Qualifications**:- 5-8 years of experience- Anti-Money Laundering (AML) certification- Knowledge of Anti-Money Laundering (AML) requirements applicable to banks- Consistently demonstrates clear and concise written and verbal communication**Education**:- Bachelor’s Degree/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.OD # De 4 - 5 años de experiência en área de finanzas, riesgo de crédito, análisis de datos.Licenciatura en Actuaría, Matemáticas, Ingeniería, o afín.Deseable experiência en ciencia de datos y/o crímenes financieros y/o PLD.Indispensable manejo de SQLDeseable manejo de lenguajes de programación (R, Python).Deseable experiência con equipos de validación independiente de modelos.Inglés Intermedio-avanzado- **Job Family Group**:Compliance and Control- **Job Family**:AML Compliance & Risk Mgmt- **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
