Trabajos de C&a en Chiconcuac

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

Ensure adherence to operational controls, including legal, corporate, and regulatory procedures, to ensure safety and security of client and bank assets Monitor improvement of quality of investment consultant...

en: mx.talent.com - hace 3 días

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

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with...

en: mx.talent.com - hace 5 días

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

Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and...

en: mx.talent.com - hace 5 días

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

Supports activities dealing with record/documentation maintenance, storage & retrieval, account opening, imaging and administering/maintaining client accounts. Validar a través de cruce de bases de datos...

en: mx.talent.com - hace 4 días

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

Understand maintenance characteristics, runtime properties and dependencies that exist in support of your system’s software. These dependencies will include but not limited to: hardware, platform, operating...

en: mx.talent.com - hace 4 días

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

Develops and maintains close working relationship with Risk Management, Business Units and other Control functions. Raise, investigate and follow-up on issues related to data quality, limit excesses, etc...

en: mx.talent.com - hace 6 días

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

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. Assist with inventory management and workflow needs as dictated through...

en: mx.talent.com - hace 4 días

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

Trabajar con colegas y la gerencia sobre diversas actividades, incluido el desarrollo y ejecución de planes de negocios dentro del área de responsabilidad, el desarrollo de pautas de cumplimiento y la...

en: mx.talent.com - hace 6 días

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

Assist with inventory management and workflow needs as dictated through risk priority and service level Realizar análisis de datos del cliente y con base en procedimientos operativos para el cierre de...

en: mx.talent.com - hace 4 días

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

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with...

en: mx.talent.com - hace 4 días