Banamex - Banquero Asociado Privada Puebla jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
100 jobs found
03.12.2024
CG
Citi Group Banamex Reg & Exam Mgmt Int Anlst Mexico, Mexico City
Experience: More than 5 years in the Banking Industry.Conocimiento en bases de datosDeseable manejo de PythonDeseable conocimiento en servicios de inversiónCompliance and ControlRegulatory Liaison & Exam ManagementTime Type:Full timeView the...
Coordinate application testing efforts that support protecting the confidentiality, integrity, and availability of business information that are stored and processed. Educate and advise business and technical leaders on the development,...
Client Account Management. Review CG customer needs and asset allocation, pro-actively engage with the customer to validate the understanding of the needs. Advise CG customers to enrich the relationships by...
Client Account Management. Review CG customer needs and asset allocation, pro-actively engage with the customer to validate the understanding of the needs. Advise CG customers to enrich the relationships by...
Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities. Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and...
Perform financial, statistical, and operational studies using analytical skills and knowledge of data analysis tools and methodologies. Interpret data and results based on the analysis of information and application of...
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
Experience: More than 5 years in the Banking Industry.Conocimiento en bases de datosDeseable manejo de PythonDeseable conocimiento en servicios de inversiónCompliance and ControlRegulatory Liaison & Exam ManagementTime Type:Full timeView the...
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