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Keywords: Business Risk And Control Analyst, Location: Veracruz, Ver.

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Risk Operations Intmd Analyst - C11 - Ciudad De

.The Risk Operations Intmd Analyst is a developing professional role. Deals with most problems independently... control disciplines focusing on Risk Data Aggregation and Reporting responsibilities across the Risk organization.- Determines...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 02 May 2025

Risk Reporting Intmd Analyst - C11

related queries.- Develops and maintains close working relationship with Risk Management, Business Units and other Control....The Risk Reporting Intmd Analyst is a developing professional role. Deals with most problems independently...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 02 May 2025

Communication Customer Experience Analyst - C10

ensuring it complies with regulation and risk control (EMM & SMS) KPI metrics and reports (send, open rate, open clicks....The Customer Experience Analyst is a developing professional role. Applies specialty area knowledge in monitoring...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 02 May 2025

Product Perf Mngmt Int Analyst

. **Responsibilities**:- The Product Performance Management Intermediate Analyst is a developing professional roles..., including client experience, pricing, risk and distribution- Applies knowledge, contributing to the development of new...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 02 May 2025

Sc Financial Analyst

Opportunity This role supports the Commodity Risk Management team, responsible for upholding the Commodity Risk Management... will liaise with Commodity Buyers and be responsible for data collection, data quality control, data validation, reporting...

Company: PepsiCo
Location: Veracruz, Ver.
Posted Date: 02 May 2025

Asset Management Analyst

an experienced professional to join our team in the role of **Asset Management Analyst**The Global Asset Management, Bangalore Office... data is accurate for the business at the SOD for the Front Office. This will ensure that the Investment Management teams...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 02 May 2025

Specialized Financial Reporting-Transformation Analyst

.Qualifications:Bachelor's degree in finance, Business Administration, Actuary, Engineering, or Economics.Knowledge of liquidity risk... to join our team as aFinancial Reporting Transformation Analyst (with emphasis on Liquidity Reporting). The role involves executing...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 02 May 2025

P0000094349 Ncp - Compl Aml Kyc Analyst

para movilidad a Moras, Metepec y Tecnoparque- **Job Family Group**:Compliance and Control- **Job Family**:Business KYC- **Time... that can be granted without undue risk. **Responsibilities**:- Supervise a small team of Credit Initiation Specialists...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 02 May 2025

It Project Senior Analyst - C12 (Product Delivery

schedules to meet completion deadlines.- Verifies project team adherence to control and risk implementations as well... a comprehensive understanding of how areas of IT project leadership collectively integrate to contribute to achieving business goals...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 02 May 2025

Middle Office Analyst

.- P&L and risk monitoring.- Investigation and resolution of queries and breaks generated in the operation.- Work closely... with teams that have an impact in the operational infrastructure as, Product Control, Back Office, Regulatory Reporting, among...

Company: JPMorgan Chase
Location: Veracruz, Ver.
Posted Date: 02 May 2025

Latam Regulatory Exam Management & Oversight Sr

.Serves as a risk analyst for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison... advisory Compliance teams, Business, Risk, Legal, Operations, and Technology to identify, gather and produce responsive...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 02 May 2025