Banamex- Director de calificación de cartera y procesos regulatorios - Ciudad de México, CDMX

The Credit Portfolio Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team. The overall obj ...

+We are looking for an intern to support our Area of Regulatory Affairs in Mexico. As an intern, you will assist in preparing and maintaining regulatory files for product entry into Mexico's health authority (COFEPRIS). You will also perform tasks such as data management and docu ...

The Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. · ...

The Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. · The individual will support the preparation, analysis and submission of regulatory reports to various consti ...

We're seeking a KYC Risk Team Leader to lead a team of analysts responsible for protecting the organization from financial and reputational risk. · Supervise and audit the review of new client accounts to ensure accuracy and compliance. · Manage daily team performance metrics to ...

The Job Title is the KyC Team Leader and they are looking for someone with experience in KYC roles who has at least one year of leadership or supervision experience. · They want someone with strong leadership skills to motivate their team towards common goals. · ...

DiDi Global Inc is the world s leading mobility technology platform offering a wide range of app based services across markets including Asia Pacific Latin America and Africa. · ...

The Lider de Equipo de KYC will head a team of analysts responsible for protecting the organization from financial and reputational risk, ensuring the correct verification of clients. · This role requires strong leadership, advanced analytical skills and a commitment to operation ...

The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services. · This role serves as a liaison between operations staff, relationship managers, project managers, custodians and clients. It also involves record/documentation mainten ...

GSK is a global biopharma company with a purpose to unite science, technology and talent to get ahead of disease together. · ...

GSK continues to be committed to achieving ambitious commercial objectives for the future. · ...

The position of Analyst is responsible for control, management, supervision and presentation of regulatory reports related to Anti-Money Laundering (AML) in coordination with the Compliance and Control team. The general objective of this function is to develop and administer a Kn ...

The Field Sales Officer is an entry-level position responsible for meeting sales targets for financial products and services within their assigned district or location.Responsibilities: · Proactively approach Citi clients to establish real needs, · Provide advice and product info ...

The Analyst is responsible for monitoring and controlling the risk management process in Citi. · ...

Bristol Myers Squibb recognizes the importance of balance and flexibility in our work environment. We offer a wide variety of competitive benefits, services and programs that provide our employees with the resources to pursue their goals, both at work and in their personal lives. ...

The team in the Regulatory Engagement Office for Business (IBREO) is responsible for promoting, supporting, supervising and reporting on Bank's interactions with its regulators. In Mexico, the IBREO team will support the franchise. · ...

+Job summary · The Analyst 2 of KYC AML Compliance is a mid-level position responsible for control management and compliance with Anti-Money Laundering (AML) regulations in coordination with the Compliance and Control team. · +Responsibilities:Review all information and documenta ...

· Especialista de Asuntos Regulatorios México · Estamos en la búsqueda de un Especialista de Asuntos Regulatorios, quien trabajará y crecerá dentro del Departamento Asuntos Regulatorios, reportando directamente al Director de Asuntos Regulatorios de México, dentro de un equipo d ...

The Analyst 2 KYC AML Compliance role is an intermediate position responsible for control, management, supervision, and presentation of regulatory reports related to Anti-Money Laundering (AML) in coordination with the Compliance team. · ...

The Analyst position is responsible for the control and management of regulatory reports related to Anti-Money Laundering (AML) in coordination with the Compliance and Control team. · ...