Trabajos de Risk Reporting en Ciudad de México

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 8 días

AIG - Mexico City, Mexico City, mx

At AIG, we value in-person collaboration as a vital part of our culture, which is why we ask our team members to be primarily in the office. This approach helps us work together effectively and create...

en: mx.talent.com - hace 6 días

Revolut - Cuauhtémoc, México

Identifying and analysing alerts generated by the monitoring system to identify potentially suspicious activity Detecting and reporting suspicious activity, including the predicate offences to money laundering...

en: Computrabajo.com.mx - hace 15 días

Nutanix - Mexico City, Federal District, mx

Work ArrangementRemote: This position is primarily remote. There is no specific in-office requirement, however, there may be circumstances where you may be required to come into a local office for a specific...

en: mx.talent.com - hace 13 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

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 8 días

HSBC - Mexico City, Mexico City, mx

Support Business in breaking down product vision and roadmap into a backlog of actionable and appropriately sized work items that clarify what needs to be done, in what order and how to know it is done...

en: mx.talent.com - hace 2 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 - Ayer

HSBC - Mexico City, Mexico City, mx

The Data Science & Engineering teams in the wholesale chief data and analytics office is working to deliver an ecosystem of curated, enriched and protected sets of data – created from global, raw, structured...

en: mx.talent.com - hace 3 días

Citi - 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 3 días