Trabajos de Full Time en Cuautitlán Izcalli

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 8 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 8 días

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

In coordination with Country Counsel team, provides legal advice and support to the Country Business Management on legal, control function and regulatory matters associated with Citi’s business activities...

en: mx.talent.com - hace 3 días

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

Constellation Brands - Mexico City, Mexico City, mx

3 - To collaborate in internal and external audits by providing the required documentation and information in an organized and timely manner with the purpose of supporting the integrity and accuracy of...

en: mx.talent.com - hace 8 días

Takeda - Santa Fe, Mexico City, mx

Data Security: Knowledge of data security practice, including encryption, anonymization, Data Security Posture Management to protect sensitive information Collaborate with cross domain governance teams...

en: mx.talent.com - hace 5 días

Takeda - Santa Fe, Mexico City, mx

Act as a key advisor on Continuous Service Improvement, proactively initiate ideas to significantly improve the process; drive and manage progress of assignments/projects for large-scale projects, processes...

en: mx.talent.com - hace 5 días

01830 Citi-Info, S. de R.L. de C.V. - Mexico City, Mexico City, mx

Performs day to day management of the account opening and maintenance processing, including daily management of in-process, pended, and service related activities, ensuring account opening requirements...

en: mx.talent.com - hace 4 días

MX003 Marsh And Mclennan Servicios S.A. De Cv - Ciudad de México, Ciudad de México, mx

Responsible for full technical ownership of all SaaS applications used by the LIT team. This includes but is not limited to the legal hold application, eDiscovery tools, research tools and other tools...

en: mx.talent.com - hace 5 días

01830 Citi-Info, S. de R.L. de C.V. - Mexico City, Mexico City, mx

The core Services businesses in the Latin America and Mexico regions are Local and International Liquidity Management Services, Payments, Trade and Working Capital, Investor Services and Issuer Services...

en: mx.talent.com - hace 5 días