Gerente de Analítica Avanzada - Mexico City

Acerca del empleo · Descripción de empleado · Grupo empresarial de capital mexicano fundado en Culiacán, Sinaloa. En 2021 cumple 80 años mejorando la vida de millones de mexicanos. Tiene presencia en todos los estados del país, cuenta con 113,000 colaboradores y es uno de los 10 ...

Descripción Empresa: · El Puerto de Liverpool es la empresa líder en tiendas departamentales en México. CON MÁS DE 170 AÑOS EN EL MERCADO, nos dedicamos a facilitar la selección de productos y brindarles el mejor servicio a las familias mexicanas, esperando superar las expectativ ...

Empresa: · El Puerto de Liverpool es la empresa líder en tiendas departamentales en México. CON MÁS DE 170 AÑOS EN EL MERCADO, nos dedicamos a facilitar la selección de productos y brindarles el mejor servicio a las familias mexicanas, esperando superar las expectativas de calida ...

Descripción Oferta · ¿Te interesa el mundo de Analítica y quieres comenzar a tomar experiencia en el área? · En El Puerto de Liverpool, buscamos talento para nuestro Internship Digital Analítica avanzada, donde podrás desarrollar tus habilidades en seguimiento de proyectos desde ...

The Ops Accounting Analyst role. Applies accounting knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps, Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in ...

The Ops Accounting Analyst role. Applies accounting knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps, Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in ...

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. · ...

We create user value We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant and efficient. · Será la principal fuente de información basada en datos, brindando recomendaciones acci ...

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 ...

You deliver detailed continuous business and customer analysis and insight with a focus on driving best practice through simplification, efficiency, consistency by aligning common outputs across accounts.How You Will Contribute · You will: · Provide support and training to enable ...

The Ops Accounting Analyst role. Applies accounting knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps, Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in ...

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

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. · ...

+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 ...

Importante empresa Líder · Objetivo del puesto: · Analizar, modelar y transformar información financiera y operativa en insights accionables para la toma de decisiones estratégicas, mediante el uso de analítica avanzada, modelos matemáticos, automatización de procesos, inteligen ...

En N+ estamos en búsqueda de un Analytics Engineer para integrarse a nuestro equipo. Si te apasiona el análisis de datos esta oportunidad es para ti · Objetivo: Transformar datos crudos (first-party y third-party) en modelos analíticos confiables, eficientes y reutilizables, que ...