Trabajos de Compliance en Ciudad Nezahualcóyotl

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

Excellent communication and people skills. Knowledge of financial planning skills, insurance laws, insurance products and investment products. Enthusiasm in achieving goals. Able to work under pressure...

en: mx.talent.com - hace 5 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

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

- Analizar la información que llega a traves de sistemas con el fin de generar datos para detectar posibles fraudes y malas practicas en las ventas realizadas por los asesores en los puntos de venta. ...

en: mx.talent.com - hace 6 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 6 días

HSBC - Mexico City, Federal District, mx

Clearly communicate financial crime risk issues and associated risks to the stakeholders and assist the Senior Audit Manager in drafting audit observations and issues, identifying the root causes and possible...

en: mx.talent.com - hace 5 días

TechBiz Global GmbH - Mexico City, Mexico City, mx

As the lead quantitative expert, you will drive innovation in pricing and risk management frameworks, develop new financial instruments, and work closely with cross-functional teams including trading,...

en: mx.talent.com - hace 5 días

HSBC - Mexico City, Federal District, mx

The overall objective is to create an environment where there are minimum or no surprises, enhanced awareness amongst employees, timely escalations, and strict monitoring. Knowledge of finance functions...

en: mx.talent.com - hace 5 días

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

Proactively approach Citi clients to establish real needs, understand the client and their requirements, and interest them in Citi’s products This job description provides a high-level review of the types...

en: mx.talent.com - hace 5 días

HSBC - Mexico City, Federal District, mx

At HSBC we offer our colleagues a greater number of leave days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave...

en: mx.talent.com - hace 5 días

Keller Executive Search - Mexico City, Mexico City, mx

Reasonable Accommodations: Both Keller Executive Search and our clients are committed to providing reasonable accommodations to individuals with disabilities and pregnant individuals. We engage in an interactive...

en: mx.talent.com (+1 fuente) - hace 6 días