Finanzen Jobs in Mexico City, Mexiko für diejenigen, die Englisch sprechen
“With over four decades of experience in managing the systems and workings of global enterprises, we expertly s...
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“* Perform quality checks and secure AP process delivery as defined in framework agreements and/or Service Leve...
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“We started out with the spirit of helping others make the best financial decisions. ...
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“We have a competitive compensation and benefits package for full-time employees. ...
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“* The best experience to our fanatics and loved clients in the AML Ops process, keeping the highest level of q...
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“You'll focus on recording and analysing financial transactions, paying and receiving invoices, maintaining fin...
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Provide support to business managers and product staff
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“* Align incumbents responsible for employee quality of life programs to appropriate discipline
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“* Trabajar estrechamente con equipos internos para la entrega de presentaciones con resultados
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“* Ensuring the quality of tasks/services provided by colleagues, involving regular process checks or the revie...
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“? Modalidad: Presencial.
? Tiempo de experiencia:1 año de experiencia en puesto similar.
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“Responsibilities:
* Conduct client profile reviews for customer accounts
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“Researches and interprets factual information. Identifies inconsistencies in data or results, defines business...
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“Requires attention to detail when making judgments and recommendations based on the analysis of factual inform...
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“* Manage cash flow and ensure the company has adequate funds to meet its obligations
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“Limited but direct impact on the business through the quality of the tasks/services provided....
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“* Ensure compliance with GBS quality standards, other (COMPANY NAME) policies and guidelines such as KICs as well as l...
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“* Follow up with clients to ensure information is received before due dates
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“* Review all information and documentation ensuring compliance with local regulation and Citi standards
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Update KYC forms and client profiles according to policy requirements
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“Develops working knowledge of industry practices and standards. ...
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“Responsabilidades:
* Realizar aportes durante las fases de desarrollo e implementación, incluido la formulaci...
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“* Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assis...
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“Breaks down information in a systematic and communicable manner. ...
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“* Review all information and documentation ensuring compliance with local regulation and Citi standards
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“REQUISITOS
Educación: Licenciatura de Administración de Empresas, Contabilidad o afin
Experiencia:1 a 2 años ...
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“Typically deals with variable issues with potentially broader business impact. ...
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“Simply put, we focus on delivering business led, technology enabled change for our clients including industry ...
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“* Update KYC forms and client profiles according to policy requirements
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“* Identify policy gaps and formulate new policies to enhance the streamlining of trade flow processes
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“Researches and interprets factual information. Identifies inconsistencies in data or results, defines business...
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“we can put the
opportunities of this new era within everyone's reach.
...
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“Good understanding of how the team interacts with others in accomplishing the objectives of the area....
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“* Coordinate the development and implementation of Business Intelligence in the company for deeper analysis an...
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“And we're looking for more. We want brilliant people that love building great products, love redefining succes...
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“It will be responsible for ensuring that such improvements happen and also for governance.
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“Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfu...
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“We started out with the spirit of helping others make the best financial decisions. ...
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“Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfu...
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“The overall objective of this role is to provide day-to-day operations support in alignment with Citi operatio...
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“We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee exp...
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“* Planeación de costos operativos anuales (almacén, fletes, reservas de inventarios, costos de viaje,etc.)
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“Carrying out a vital mission:
· Ensures control processes to avoid revenue leakage, minimizing operational ris...
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“We help our clients maximize the value of their Oracle investment by managing the support and continuous trans...
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“we can put the
opportunities of this new era within everyone's reach.
...
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“At Citi, we value internal mobility, and career growth is not a question of if, but when. ...
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“Qué puedes esperar:
*Monitoreo de movimientos y análisis en el centro de distribución.
...
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“The operations are organised in product teams which are in line with the overall Markets Operations structure:...
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“To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've neve...
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“Integrates established disciplinary knowledge within own specialty area with basic understanding of related in...
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