Trabajos de C&a en Huixquilucan de Degollado

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 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

Citi - Mexico City, Mexico City, mx

This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud, to identify fraud activities, schemes, trends...

en: mx.talent.com - hace 6 días

Citi - Mexico City, Mexico City, mx

Uses Predictive modeling methods, Optimizing monitoring systems, document optimization solutions, and present results to non-technical audiences; write formal documentation using statistical vocabulary...

en: mx.talent.com - hace 6 días

Valce Talent Solutions - Mexico City, Federal District, mx

We constantly innovate and actively seek to find the best solutions for clients and professionals. We understand the needs of our customers and aim to be the industry specialists. We help our clients enhance...

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 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

Citi - Mexico City, Mexico City, mx

Communicate order details to the Kitchen Staff and check dishes and kitchenware for cleanliness/ presentation prior to serving; ensure compliance with health department regulations and report any problems...

en: mx.talent.com - hace 8 días

Joyerías Bizzarro - Huixquilucan, México

De lunes a domingo con 2 días de descanso después de 6 días laborados. Son horarios rolados, no se maneja horarios, ni descansos fijos. 2 DIAS 1030 am a 0630 pm 2 DIAS 0130 pm a 0900 pm y 2 DIAS 1030...

en: Computrabajo.com.mx - hace 7 días

Citi - Mexico City, Mexico City, mx

Oversee strategic program roadmaps, development, launches, and marketing to gain maximum benefit from each product, as well as survey and analyze competitive industry landscapes to identify relative trends...

en: mx.talent.com - hace 9 días