Trabajos de Reporting en Ciudad López Mateos

Citi - Mexico City, Mexico City, mx

Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring...

en: mx.talent.com - hace 2 días

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

Develop working knowledge of Citi’s information systems, procedures, standards, client server application development, network operations, database administration, systems administration, data center operations...

en: mx.talent.com - hace 2 días

General Motors - Mexico City, Mexico City, mx

We believe we all must make a choice every day – individually and collectively – to drive meaningful change through our words, our deeds and our culture. Every day, we want every employee to feel they...

en: mx.talent.com - hace 3 días

Mondelēz International - Mexico City, Federal District, mx

Mondelēz International is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation or preference...

en: mx.talent.com - hace 3 días

HSBC - Mexico City, Mexico City, mx

The Trade and Transaction Reporting Control is a risk and control function within the Data and Regulatory Reporting and are primarily responsible for ensuring HSBC’s Trade Reporting to Global Regulators...

en: mx.talent.com - hace 11 días

PayPal - Mexico City, Mexico City, mx

Working with key stakeholders in the LATAM region including Regulatory Reporting Leadership, Data Sourcing & Governance, GEM, Compliance, Legal, Controllership and Treasury teams to manage reporting obligations...

en: mx.talent.com - hace 11 días

Mondelēz International - Mexico City, Federal District, mx

Oversee customer credit risk management and effective customer collections (including defining collection strategies and worklists, new customer onboarding, ongoing credit assessments and risk category...

en: mx.talent.com - hace 10 días

Citi - Mexico City, Mexico City, mx

Monitor alignment of processes across business, functions and lines of business to the Enterprise Data Governance Policy and standards to meet its specific requirements Applies good understanding of concepts...

en: mx.talent.com - hace 5 días

Citi - Mexico City, Mexico City, mx

Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring...

en: mx.talent.com - hace 5 días

PepsiCo - Mexico City, Mexico City, mx

The Digital Planning Transformation program is a global initiative with the aim to fundamentally evolve our planning and reporting capabilities such that: all OU are on a single standardized planning platform...

en: mx.talent.com - hace 6 días