Trabajos de Banamex

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx

The overall objective of this role is to ensure the seamless delivery of operations support services in alignment with Citi operations support infrastructure and processes.Responsibilities:Lead and mentor...

en: mx.talent.com - hace 3 días

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx

Other job-related duties may be assigned as required.English advancedExperience auditing AML (desirable) Soft skills: communications, work with several audits at the same timeExperience as audit------...

en: mx.talent.com - hace 3 días

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx

The overall objective of this role is to maintain data quality in credit systems, monitor credit exposure and adhere to overall credit policies.Responsibilities:Process incoming credit requests reviewing...

en: mx.talent.com - hace 3 días

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx

Description The Business Analyst for PMO Mexico will primarily focus for assisting consumer technology users around the Project Management practice, including technical guidance and support on the processes...

en: mx.talent.com - hace 3 días

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx

The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with...

en: mx.talent.com - hace 3 días

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx

The KYC Operations Training Specialist will primarily oversee and drive the training of KYC Operations staff both in technical processes and soft skills, will also act as a support for new joiners and...

en: mx.talent.com - hace 3 días

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Zamora, Michoacán, mx

The Intern is an entry level position at Citi where the student will receive a foundation of knowledge and training required to contribute as a valuable resource in Citi. Interns are administrative and...

en: mx.talent.com - hace 3 días

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Monterrey, Nuevo Leon, mx

The overall objective of this role is to maintain data quality in credit systems, monitor credit exposure and adhere to overall credit policies.Responsibilities:Assist in training lower level specialistsAssist...

en: mx.talent.com - hace 3 días

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Zapopan, Jalisco, mx

Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Deals with most problems independently and has some latitude to solve complex problems...

en: mx.talent.com - hace 4 días

08795 Tarjetas Banamex, S.A. de C.V., SOFOM, E.R. - Mexico City, Mexico City, mx

Ensure proper collection actions by addressing the issue, including initiate legal actions, liaise with lawyer (for backend collections)For secured loans, credit control officer should also liaise with...

en: mx.talent.com - hace 4 días