דרושים Mexico, General Escobedo

Developing and maintaining of Global Financial Crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and procedures to ensure that regulatory requirements and operational risks are...

Open, close, and maintain accounts, for Global Treasury Clients, within the defined timelines. Foreign Exchange Confirmations and SWIFT MT300 processing. Complete the billing volume capture and input within defined deadlines....

Develop monitoring and test coverage plans. Performing monitoring and testing activities of Front Line Unit (FLU) and control function (CF) -owned processes related to Customer Due Diligence activities, Non-Financial Regulatory...

Service loan requirements for a global and regional corporate and commercial credit portfolio, including special handling for an Asset Based Lending credit portfolio, acting in agency, participant and sole lender...

Independently coordinate preparation and review of loan/lease documentation, funding, and booking transaction on system of record, for a variety of Vendor/Customer relationships following established guidelines specific to each;. Perform assigned...

Receive and Sort Incoming mail bins, courier packages and bulk shipments received from Lockbox clients and prepare for processing;. Operate KXT Cheque Scanners;. Operate Opex Machines;. Operate Document Scanners;. Negotiate...