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We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where they belong. Whether you’ve got deep experience in commercial real estate, skilled trades or technology, or you’re looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward.\n\n\nThe Event Analyst plays a crucial role in planning, analyzing, and optimizing corporate events to ensure maximum impact and return on investment. This position combines analytical thinking with event management expertise to drive data\\-informed decision\\-making throughout the event lifecycle. 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We’re interested in getting to know you and what you bring to the table!\n\n***JLL Privacy Notice***\n\n\nJones Lang LaSalle (JLL), together with its subsidiaries and affiliates, is a leading global provider of real estate and investment management services. We take our responsibility to protect the personal information provided to us seriously. Generally the personal information we collect from you are for the purposes of processing in connection with JLL’s recruitment process. We endeavour to keep your personal information secure with appropriate level of security and keep for as long as we need it for legitimate business or legal reasons. We will then delete it safely and securely.\n\n\nFor more information about how JLL processes your personal data, please view our Candidate Privacy Statement.\n\n\nFor additional details please see our career site pages for each country.\n\n\nFor candidates in the United States, please see a full copy of our Equal Employment Opportunity policy here.\n\n\nJones Lang LaSalle (“JLL”) is an Equal Opportunity Employer and is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process – including the online application and/or overall selection process – you may email us at HRSCLeaves@jll.com. This email is only to request an accommodation. 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The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis, valuation control and product P\\&L and balance sheet reporting.**\n\n**Responsibilities:**\n\n* ### **Solve issues under little to no supervision, including complex problems**\n* ### **Apply in\\-depth knowledge of industry standards and practices to daily tasks**\n* ### **Analyze situations and data utilizing data analysis tools and methodologies**\n* ### **Provide solutions for varied issues that potentially impact the broader business**\n* ### **Communicate information clearly and succinctly**\n* ### **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 applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.**\n\n### **Qualifications:**\n\n* ### **2\\-5 years of relevant experience in Financial Markets, Commodities and Accounting**\n* ### **Consistently demonstrates clear and concise** **written and verbal communication in English**\n* ### **Intermediate \\- Advanced Excel skills**\n\n### **Education:**\n\n* ### **Bachelor’s degree/University degree or equivalent experience**\n\n**This position will require constant communication with stakeholders in USA, verbal and written communication skills in English are required.**\n\n\n\\-\n\n**Job Family Group:**\n\nFinance\n\\-\n\n**Job Family:**\n\n\nProduct Control\n\\-\n\n**Time Type:**\n\n\nFull time\n\\-\n\n**Most Relevant Skills**\n\nAccounting Processes and Financial Controls, Assessment, Constructive Debate, Financial Accounting, Financial Reporting, Management Reporting, Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management.\n\\-\n\n**Other Relevant Skills**\n\nFor complementary skills, please see above and/or contact the recruiter.\n\\-\n\n*Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.*\n\n *If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review* *Accessibility at Citi**.* \n\n \n\n*View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1765384954000","seoName":"citi-commodities-product-control-intmd-analyst","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-chiconcuac/cate-analysis-reporting3/citi-commodities-product-control-intmd-analyst-6468927418867412/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"9b49bf68-7fe8-4424-b482-2a599ec1cff1","sid":"3df7a1b7-3950-4e2b-8508-3c982c8d0e2b"},"attrParams":{"summary":null,"highLight":["Ensure data integrity and ledger reconciliation","Apply industry standards to daily tasks","Advanced Excel skills required"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1765384954599,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1560","location":"Antigua Calz. de Guadalupe 73, San Marcos, Azcapotzalco, 02020 Ciudad de México, CDMX, Mexico","infoId":"6468927417293012","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"General Assistants","content":"*This job posting is from the Talenteca.com job board*\n\n### **Job opening at LA CASA DE TOÑO, Metro Camarones – Azcapotzalco, Mexico City**\n\n\n**LA CASA DE TOÑO, A 100% MEXICAN COMPANY WITH SIGNIFICANT GROWTH**, IS SEEKING GENERAL ASSISTANTS FOR ITS **AZCAPOTZALCO LOCATION**\n\n**NO EXPERIENCE REQUIRED! WE WILL TRAIN YOU!**\n\n**WE OFFER:**\n\n\n* 8-hour workday (7 working hours + 1-hour lunch break)\n* Weekly pay\n* Weekly tips\n* Paid training\n* Statutory benefits (Sunday premium, vacation bonus, INFONAVIT and FONACOT loans, statutory vacation days)\n* Monthly grocery vouchers\n* Career advancement opportunities\n\n**REQUIREMENTS**\n\n\n* Valid INE (original and copy)\n* Proof of address (no older than 3 months; original and copy)\n* Birth certificate (original and copy)\n* Medical certificate (original and copy)\n* Social Security number (copy)\n* Tax status certificate (updated for 2025 and copy)\n* BBVA bank account.\n\n\nDon’t miss the opportunity to join the LA CASA DE TOÑO team at the Azcapotzalco location (across from Metro Camarones).\n\n\nIf interested, contact the number below for more information*, or visit the branch directly between 9:00 a.m. and 2:00 p.m. (Av. Aquiles Serdán & Av. 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Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.\n\n\n**Responsibilities:**\n\n* Project Management support of business risk and control oversight and other large global strategic initiatives\n* Management reporting of business intelligence and other key Investments initiatives\n* Data Collection and evaluation\n* Design and provide day-to-day support to management in the form of ad hoc analysis stretch assignments as needed\n* Coordinating work streams that focus on data, technology, product initiatives\n* Assembly, development and structuring of presentation decks\n* Development and management of strategic solutions for a group under rapid development and offers exposure to senior management and positions the successful candidate for progression within the group or to a position inside one of other organizations depending on experience\n* 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 applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.\n\n**Qualifications:**\n\n* 5–8 years relevant experience\n* Required skills include project management, quantitative aptitude, and the ability to effectively synthesize and communicate complex business issues through concise presentation skills.\n* Good interpersonal skills to oversee cross-disciplinary work streams.\n* Extensive project management and strategic analysis experience.\n* Interest and experience in the financial services industry, in particular in the areas of technology and data mining.\n\n**Education:**\n\n* Bachelor’s/University degree or equivalent experience; Master’s degree preferred\n\nThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.\n\n**Position Requirements**\n\nEnsure compliance with processes in the area’s projects/programs and alert teams to any deviations.\n\nMonthly verification of the performance and service quality of Management Units (KPIs), including information quality, deliverables, and correct documentation of project information.\n\nConduct periodic random site visits to verify quality of project execution and coordination among Management Unit–Designer–General Contractor–Others.\n\n**Functions**\n\nMaintain a team-level Project/Program Control system with monthly updated information.\n\nPrepare reports summarizing results of performance and compliance reviews of Management Units and identifying areas for improvement across teams.\n\nIssue bulletins highlighting alerts/deviations identified during random project/program site visits to respective teams for attention/correction.\n\n**Profile**\n\nBachelor’s degree (Construction)\n\nIntermediate–Advanced proficiency in MS Office software.\n\n+4 years of professional experience in construction project coordination, with deep knowledge of construction management services, schedule tracking/control, critical path analysis, ability to accurately interpret drawings, technical specifications, materials, and overall understanding of various disciplines and their integration throughout a project’s lifecycle.\n\n+3 years of professional experience in project administration covering lease agreements, design processes, competitive bidding for services, liaison activities, and obtaining licenses/permits/service contracts.\n\n+1 year of experience in banking-sector projects, considering security requirements, regulatory policies, and compliance standards.\n\n\n-\n\n**Job Family Group:**\n\nBusiness Strategy, Management & Administration\n-\n\n**Job Family:**\n\nBusiness Management\n-\n\n**Time Type:**\n\nFull time\n-\n\n**Most Relevant Skills**\n\nPlease see the requirements listed above.\n-\n\n**Other Relevant Skills**\n\nFor complementary skills, please see above and/or contact the recruiter.\n-\n\n*Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.*\n\n*If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, please review Accessibility at Citi.*\n\n*View Citi’s EEO Policy Statement and the Know Your Rights poster.*","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1765384954000","seoName":"banamex-performance-manager-for-real-estate","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-chiconcuac/cate-analysis-reporting3/banamex-performance-manager-for-real-estate-6468927420403312/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"e205577c-81ef-4b57-a887-6b1e98bc919f","sid":"3df7a1b7-3950-4e2b-8508-3c982c8d0e2b"},"attrParams":{"summary":null,"highLight":["Project management support for global initiatives","Develop strategic solutions for rapid development","Monitor performance and quality of services"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1765384954719,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1560","location":"C. 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Horacio 938, Polanco, Polanco III Secc, Miguel Hidalgo, 11540 Ciudad de México, CDMX, Mexico","infoId":"6467550969318712","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Administrative Analyst (Youth Building the Future)","content":"Location: Miguel Hidalgo, CDMX\n\nSchedule: Monday to Friday, 9:00 a.m. to 5:00 p.m.\n\nModality: In-person\n\nMonthly financial support: $8,480.17 MXN (provided by the Federal Government)\n\nJob Description\n\nAt Consultoría Ártica SAPI de CV, we are a training center authorized by the Youth Building the Future program.\n\nWe seek young individuals interested in receiving training in administrative activities, supporting various internal departments through tasks related to organization, customer service, logistics, and document management.\n\nTasks You Will Perform\n\nTime management and organization of administrative tasks.\n\nEffective communication in office environments.\n\nUse of technological tools: spreadsheets, word processors, and administrative platforms.\n\nTeamwork across different departments.\n\nIn-person and digital customer service.\n\nSupport in basic accounting and finance activities.\n\nSupplier negotiation and management.\n\nPreparation and handling of administrative documents.\n\nDigitalization and archiving of information.\n\nTask tracking and internal process control.\n\nScheduling planning and logistical support for internal activities.\n\nSkills You Will Acquire\n\nSchedule management and organization.\n\nDatabase management.\n\nPreparation of reports and summaries.\n\nBasic knowledge of accounting and finance.\n\nSupport for internal projects.\n\nProficiency in general administrative tasks.\n\nRequirements to Apply\n\nBe between 18 and 29 years old.\n\nNot currently enrolled in studies or employed.\n\nBe registered—or register—on the program’s official platform.\n\nSearch for our workplace as:\n\nConsultoría Ártica SAPI de CV\n\nJob Type: Full-time\n\nApplication Question(s):\n\n* Are you registered on the YBF platform?\n\nWorkplace: In-person employment","price":"MXN 8,480/month","unit":"per month","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1765277419000","seoName":"administrative-analyst-young-people-building-the-future","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-chiconcuac/cate-other26/administrative-analyst-young-people-building-the-future-6467550969318712/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"a769ac45-99ca-4185-9b83-aaf1546e1ffd","sid":"3df7a1b7-3950-4e2b-8508-3c982c8d0e2b"},"attrParams":{"summary":null,"highLight":["In-person job in CDMX","Full-time position with government support","Develop administrative and organizational skills"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1765277419477,"categoryName":"Other","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1297","location":"Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico","infoId":"6467550974809712","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Financial Planning Manager","content":"JOB OBJECTIVE\nCoordinate, analyze, and report the company’s financial results against the annual plan and forecast. Collaborate with all departments to gather information and support for developing the annual budget, aligned with POM’s strategy. Conduct timely quarterly tracking of business and financial plan execution with the Executive Committee.\nJOB FUNCTIONS\nCoordinate the development of POM’s financial budget. Coordinate the preparation of POM’s budget, reviewing consistency, accuracy, and analyzing the data. Provide ongoing information to monitor the company’s strategic execution and achievement of objectives.\nCoordinate the development of POM’s forecast. Coordinate the POM forecast development process, reviewing consistency, accuracy, and data analysis. Provide information to monitor the company’s strategic execution and achievement of objectives.\nCoordinate the development of POM’s Capital Need. Coordinate the company’s Capital Need development process, reviewing consistency, accuracy, and data analysis. Provide information to monitor capital requirements aligned with POM’s strategy and achievement of objectives.\nMonitor, analyze, and report monthly STAT and GAAP variances versus budget. Analyze monthly budget-to-actual variances to support analysis and sound decision-making. Identify variances that deviate from the company’s strategy and objective achievement.\nAnalyze the financial viability of projects and initiatives. Assess financial impact based on the company’s strategy, ensuring alignment with corporate strategy and generation of value-added benefits.\nAnalyze financial strategies for Internal Control. Evaluate and analyze potential financial strategies required to implement internal controls. Establish necessary internal controls to mitigate the company’s financial and operational risks.\nJOB PROFILE\nEducation: Bachelor’s degree in Economics and Administration, Finance, or Actuarial Science\nEnglish: Advanced\nTechnical Knowledge: Familiarity with insurance financial statements (STAT and GAAP), advanced Microsoft Office suite, strategic and financial planning, knowledge of the Mexican insurance market.\n\n\nRelevant Experience Areas:\n* Financial Planning Coordinator – 2 years\n* Senior Analyst – 2 years\n* \n\n\nPrudential is a multinational financial services leader with operations in the United States, Asia, Europe, and Latin America. Leveraging its heritage of life insurance and asset management expertise, Prudential is focused on helping individual and institutional customers grow and protect their wealth. The company's well-known Rock symbol is an icon of strength, stability, expertise and innovation that has stood the test of time. Prudential's businesses offer a variety of products and services, including life insurance, annuities, retirement-related services, mutual funds, asset management, and real estate services, some of which may not be available in Mexico.\nWe recognize that our strength and success are directly linked to the quality and skills of our diverse associates. We are proud to be a place where talented people who want to make a difference can grow as professionals, leaders, and as individuals. Visit www.prudential.com to learn more about our values, our history and our brand.\nPrudential is an equal opportunity employer. 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Vicente Villada 4, San Cristóbal, 55000 Ecatepec de Morelos, Méx., Mexico","infoId":"6466876700365112","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Accountant / Mitsubishi Ecatepec","content":"**Automotive industry company seeks Accountant:**\n\n**Requirements:**\n\n**Education: Bachelor’s degree in Accounting.**\n\n**Proficiency in Microsoft Office**\n\nResponsibilities:\n\n* Prepare journal entries, reports, and monthly financial statements to present results to our superiors.\n* Calculate the company’s tax obligations (Income Tax, VAT, IMPAC, ISAN, wealth taxes, etc.) to ensure timely payment of corresponding taxes.\n* Perform bank reconciliations for unmatched items to identify unapplied deposits and/or bank items pending in accounting.\n\n\nRequirements:\n\n* Minimum 2 years of experience in accounting or finance.\n* Knowledge of accounting software.\n\n\nWe offer:\n\n\nStatutory benefits\n\n\nGross salary","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1765224742000","seoName":"Contador+%2F+Mitsubishi+Ecatepec","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-chiconcuac/cate-other26/contador%2B%252f%2Bmitsubishi%2Becatepec-6466876700365112/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"dc960463-44bc-455a-be25-c11a62fa12f8","sid":"3df7a1b7-3950-4e2b-8508-3c982c8d0e2b"},"attrParams":{"summary":null,"highLight":["Accounting role in automotive industry","Bachelor's degree required","2+ years experience in accounting or finance"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ecatepec de Morelos,Estado de México","unit":null}]},"addDate":1765224742216,"categoryName":"Other","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico","infoId":"6463207856601812","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Analyst, A/R Collections","content":"***Welcome to Warner Bros. Discovery… the stuff dreams are made of.***\n\n**Who We Are…**\n\nWhen we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the *storytellers* bringing our characters to life, the *creators* bringing them to your living rooms and the *dreamers* creating what’s next…\n\n\nFrom brilliant creatives, to technology trailblazers, across the globe, WBD offers career defining opportunities, thoughtfully curated benefits, and the tools to explore and grow into your best selves. Here you are supported, here you are celebrated, here you can thrive.\n\n**Your New Role:** \n\nThis position exists to support the Order to Cash (O2C) workstream of Warner Bros. Discovery WBD Advertising, Affiliate and TV Distribution, Direct\\-to\\-Consumer Subscription, Theatrical and several other account receivable balances. This person will have overall responsibility for performing O2C functions involved in maintaining customer accounts, ensuring adherence to contracts, providing updates on the collection process, and improving working capital.**Your Role Accountabilities:** \n\n* Manage billing and/or payment performance of customers according to terms of sales and Days Sales Outstanding\n* Organize all internal and external customer accounts and identify all collection issues\n* Apply cash received to customer accounts or follow up with customers regarding past\\-due payments\n* Monitor and reconcile all over age accounts\n* Assist with incoming customer payment allocation requests\n* Initiate customer refund requests\n* Send out invoices to customers\n* Create AR aging reports\n* Maintain documentation for compliance reporting and audits\n**Qualifications \\& Experiences:**\n\n* Bachelor’s degree in Accounting or Finance or related field is preferred\n* Experience in Peoplesoft Financials and SAP is preferred\n* Experience in the Media Industry and/or Media Sales is preferred\n* A working knowledge of Microsoft Office products (Outlook, Word, Powerpoint)\n* Should have a complete understanding of the OTC process\n* Strong listening, verbal and written communication skills\n* Ability to work independently, creatively and efficiently\n* Proven track record in meeting deadlines\n**How We Get Things Done…**\n\n\nThis last bit is probably the most important! Here at WBD, our guiding principles are the core values by which we operate and are central to how we get things done. You can find them at www.wbd.com/guiding\\-principles/ along with some insights from the team on what they mean and how they show up in their day to day. We hope they resonate with you and look forward to discussing them during your interview.\n\n**Championing Inclusion at WBD**\n\n\nWarner Bros. Discovery embraces the opportunity to build a workforce that reflects a wide array of perspectives, backgrounds and experiences. Being an equal opportunity employer means that we take seriously our responsibility to consider qualified candidates on the basis of merit, regardless of sex, gender identity, ethnicity, union status, age, sexual orientation, religion or belief, marital status, pregnancy, parenthood, disability or any other category protected by law.\nIf you’re a qualified candidate with a disability and you require adjustments or accommodations during the job application and/or recruitment process, please visit our accessibility page for instructions to submit your request.","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1764938113000","seoName":"analyst-a-r-collections","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-chiconcuac/cate-analysis-reporting3/analyst-a-r-collections-6463207856601812/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"ce177a74-bb4b-4470-abf5-cc0d54f13538","sid":"3df7a1b7-3950-4e2b-8508-3c982c8d0e2b"},"attrParams":{"summary":null,"highLight":["Support Order to Cash (O2C) workstream","Manage customer billing and payments","Create AR aging reports"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1764938113797,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1417","location":"Av. Jesus Carranza 9, San Juan, 55600 Zumpango de Ocampo, Méx., Mexico","infoId":"6462011522982712","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Accounts Payable and Receivable Coordinator","content":"Job Description\n\n**Position: Finance Coordinator**\n\n**Requirements:**\n\n* Bachelor’s degree in Business Administration or Accounting (degree required, non-negotiable).\n* Minimum 5 years of experience in finance and accounting roles.\n* Solid knowledge of:\n* **Accounts receivable and accounts payable**\n* **Treasury and cash flow management**\n* **General accounting and bank reconciliations**\n* **Preparation and analysis of financial reports**\n* **Budgeting, costing, and financial forecasting**\n* Intermediate/advanced proficiency in Excel and accounting systems.\n* Leadership, planning, and teamwork skills.\n* **Availability to work on-site**, Monday through Friday, from 9:00 a.m. to 6:30 p.m.\n\n**We offer:**\n\n* Salary **commensurate with experience and competencies**.\n* **Benefits exceeding statutory requirements.**\n* Job stability and professional development.\n\n?? **Location:** \\[Zumpango, State of Mexico]\n\nEmployment type: Indefinite-term position\n\nSalary: $7,139.50 \\- $21,644.67 per month\n\nWorkplace: On-site employment","price":"MXN 7,139-21,644/year","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1764844650000","seoName":"coordinator-of-accounts-payable-and-accounts-receivable","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-chiconcuac/cate-financial-planning/coordinator-of-accounts-payable-and-accounts-receivable-6462011522982712/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"3a951252-9122-45cc-a147-89da0b340c12","sid":"3df7a1b7-3950-4e2b-8508-3c982c8d0e2b"},"attrParams":{"summary":null,"highLight":["Lead financial and accounting functions","Expert in accounts payable and receivable","Competitive salary and benefits"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Zumpango de Ocampo,Estado de México","unit":null}]},"addDate":1764844650233,"categoryName":"Financial Planning","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico","infoId":"6462011477273812","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Banamex Compl AML KYC Analyst - Actualización de expediente Personas Físicas y Personas Morales","content":"**Discover your future at Citi**\n--------------------------------\n\n\nWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.\n\n\n**Job Overview**\n----------------\n\n\nThe KYC Operations Analyst 2 is an intermediate\\-level position responsible for Anti\\-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. \n\n \n\n**Responsibilities:**\n\n* Conduct client profile reviews for customer accounts\n* Review all information and documentation ensuring compliance with local regulation and Citi standards\n* Update KYC forms and client profiles according to policy requirements\n* Follow up with clients to ensure information is received before due dates\n* 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 records are not past due\n* 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 applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.\n\n**Qualifications:**\n\n* 0\\-2 years of relevant experience\n* Experience in banking operations, preferably in the client account opening and pre\\-requirements process\n\n**Education:**\n\n* Bachelor's degree/University degree or equivalent experience\n\n\nApego y comprensión a políticas, procedimientos y lineamientos operativos. Dominio en contacto telefónico, preferentemente llamadas de salida. Experiencia en atención a clientes\n\n\nLicenciatura Concluida\n\n\nExperiencia mínima de 6 meses en atención a clientes (Contacto Telefónico) (indispensable)\n\n\nExperiencia en Sector Financiero\n\n\nApego y comprensión a políticas, procedimientos y lineamientos operativos.\n\n\nArt. 115\n\n\nKYC y PLD (deseable)\n\n\nManejo de Excel\\- Intermedio\n\n\nIngles\\- Intermedio (deseable)\n\n\n\\-\n\n**Job Family Group:**\n\nOperations \\- Services\n\\-\n\n**Job Family:**\n\n\nBusiness KYC\n\\-\n\n**Time Type:**\n\n\nFull time\n\\-\n\n**Most Relevant Skills**\n\nBusiness Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.\n\\-\n\n**Other Relevant Skills**\n\nFor complementary skills, please see above and/or contact the recruiter.\n\\-\n\n*Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.*\n\n*If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review* *Accessibility at Citi**.* \n\n \n\n*View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1764844646000","seoName":"banamex-compl-aml-kyc-analyst-actualizacion-de-expediente-personas-fisicas-y-personas-morales","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-chiconcuac/cate-analysis-reporting3/banamex-compl-aml-kyc-analyst-actualizacion-de-expediente-personas-fisicas-y-personas-morales-6462011477273812/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"7d74620c-4672-4e27-b059-804de667307d","sid":"3df7a1b7-3950-4e2b-8508-3c982c8d0e2b"},"attrParams":{"summary":null,"highLight":["AML monitoring and compliance","KYC profile reviews and updates","Risk assessment and reporting"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1764844646661,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1417","location":"Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico","infoId":"6461305179353912","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Banamex Financial Officer Group Manager","content":"**Discover your future at Citi**\n--------------------------------\n\n\nWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.\n\n\n**Job Overview**\n----------------\n\n\nFinancial Officers support the development and execution of financial objectives related to revenues, expenses, capital, and risk for their respective areas. This includes supporting the development and implementation of strategic business initiatives and partnering across other functions and Finance disciplines. Lead Financial Officer (LFO) teams are Finance partners to the functions and businesses they support. This Financial Officer role will support the following responsibilities:\n\n* Assisting the business / function in their efforts to establish and deliver financial objectives related to revenues, expenses, return on investment and capital\n* Supporting short and long term budgeting, forecasting and planning processes through engagement with functional partners such as FP\\&A and understanding of relevant\n\n**Responsibilities**:\n\n* Partnering with key function / business stakeholders, such as leads and business execution leads, for financial business decisions and plans\n* Developing and maintaining a strong understanding of the , their core mandate and strategic objectives\n* Providing insightful analysis and thoughtful challenge that helps inform the business' / function's strategic and financial plans and contributes to performance based outcomes\n* Executing on the strategic direction of the team\n* Responsible for supporting various financial aspects of the , including:\n* Maintaining strong partnerships with heads and other functional partners to support and inform financial business decisions and plans\n* Partnering with other Finance stakeholders to support business / function in meeting their financial objectives\n* Providing financial insights and analysis (such as details on variances to financial plans) to leads and stakeholders upon request\n\nSupporting development of business cases and analyses to inform and influence business investment decisions \n* \n* Partnering with leads and COO teams to identify potential impacts / issues, and corrective actions for variances to financial plans through in\\-depth analysis and interpretive thinking\n* Partnering with COO teams on a variety of activities including expense optimization opportunities and initiatives\n* Providing financial reports and analytics to leads, including key financial metrics, results, trends and analysis\n* Assisting in preparation of Quarterly Business Review materials with COO teams and other functional partners\n* Leading a team and supporting key people management responsibilities such as hiring, training, team building, development, and performance management\n* Resolve highly complex and varied issues taking of an action and weighing various alternatives and balancing potentially conflicting needs\n* Uses communication and diplomacy skills in order to guide and influence others\n* 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 applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.\n\n**Qualifications**:\n\n* 10\\+ years of experience\n* Knowledge of and / or experience working with the\n* Financial management experience, including financial planning, budgeting, reporting, analytics and analysis\n* Strong analytical and communication skills and proven ability to influence a wide range of stakeholders\n* Experience managing high performing and motivated teams\n\n**Education**:\n\n* Bachelors/University degree, Master’s degree preferred\n\n* Experiencia robusta en planeación financiera, elaboración e Forecast\n* Análisis de Inversiones\n* Inglés avanzado necesario.\n\n**Recomendaciones:**\n\n* Revisa y analiza detenidamente el Job Posting. Si cumples con los requisitos, no dudes en aplicar.\n* El Job Posting estará publicado por 5 días hábiles y tiene fecha de vencimiento para poder postular.\n* Actualiza tu perfil en Workday y asegúrate de **ADJUNTAR TU CV.**\n* Es fundamental tener disponibilidad en los canales de comunicación oficiales (Celular, Email o Teams).\n* Esquema Hibrido: CDMX\n* Salario competitivo, beneficios y prestaciones superiores.\n\n**Factor de descarte**: Aquellos candidatos que no cumplan con los requisitos mínimos establecidos en el Job Posting serán descartados del proceso de selección. **Asegúrate de demostrar claramente tu experiencia y habilidades en tu aplicación.**\n\n\n\\-\n\n**Job Family Group:**\n\nFinance\n\\-\n\n**Job Family:**\n\n\nFinance Management\n\\-\n\n**Time Type:**\n\n\nFull time\n\\-\n\n**Most Relevant Skills**\n\nPlease see the requirements listed above.\n\\-\n\n**Other Relevant Skills**\n\nFor complementary skills, please see above and/or contact the recruiter.\n\\-\n\n*Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.*\n\n*If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review* *Accessibility at Citi**.* \n\n \n\n*View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1764789467000","seoName":"banamex-financial-officer-group-manager","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-chiconcuac/cate-financial-planning/banamex-financial-officer-group-manager-6461305179353912/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"17fb2ac3-a249-44af-a957-dbec51466c1e","sid":"3df7a1b7-3950-4e2b-8508-3c982c8d0e2b"},"attrParams":{"summary":null,"highLight":["Lead financial strategy and planning","Manage high-performing teams","Competitive salary and benefits"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1764789467136,"categoryName":"Financial Planning","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Río Pánuco 121, Cuauhtémoc, 06500 Ciudad de México, CDMX, Mexico","infoId":"6461305126489812","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Senior AML Analyst/Vulnerable Activities","content":"Company Overview:\n\nDiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app\\-based services across markets including Asia\\-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra\\-city freight, and financial services. \n\nDiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future. \n\nFor more information, please visit: www.didiglobal.com/news\n\\#LI\\-Hybrid\nTeam Overview:\n\nWe are seeking a strategic and business\\-oriented AML Senior Analyst to serve as a key partner to our Business team in Mexico. As a Senior AML Analyst, you will play a pivotal role in ensuring compliance with the obligations derived from the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) concerning activities deemed vulnerable within the organization. This role will report directly to the AML Compliance Officer in Mexico.\n\n\nRole Responsibilities:\n* + Supporting the dentification and Reporting of Notices.\n* + Generating and submiting notices to the SAT through the Money Laundering Prevention Portal.\n* + Maintaining a detailed and updated register of all operations subject to the Law.\n* + Supporting the Compliance Officer in monitoring regulatory modifications to the LFPIORPI, its General Rules, and the annexes for notice formats.\n* + Investigating trends and typologies used in the sector to evade LFPIORPI obligations.\n* + Assisting in the development of Compliance Manuals specifically tailored for LFPIORPI requirements.\n* + Actively participating in addressing Verification visits and follow up on corrective actions resulting from those reviews.\n* + Responding to internal business queries related to the practical application of the LFPIORPI.\n\n\n* \n\nRole Qualifications:\n* 3\\+ year of experience in AML regulations for financial institutions.\n* Background working in Fintech environment is a plus.\n* Admin\\-economic or related degree from a reputable Mexican university with strong academic credentials.\n* Excellent business judgment, with a strategic and pragmatic mindset.\n* Ability to communicate effectively in culturally diverse, fast\\-paced, and change\\-oriented environment.\n* Strong interpersonal and influencing skill; capable of collaborating with high\\-performance cross\\-functional teams and senior leaderships.\n* Fluency in English is required\n\nEEO Statement: \n\n* We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.\n* We are data\\-driven – We are strong believers in making informed decisions, that’s why we are data\\-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.\n* We believe in Win\\-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.\n* We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.\n* We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.\n* We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.\n\n**We are committed to building inclusive and diverse teams.** \n\nAt DiDi, we believe that our differences are our biggest source of strength. That‘s why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer. \n\nEmployment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. We do not discriminate against any employee or applicant based on their gender, age, sexual orientation, nationality, marital status, pregnancy/maternity, disability, race, religion and beliefs, or any other status protected by applicable laws wherever we operate. \n\nWe are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of. ***I acknowledge that prior to submitting this application, I have read and accepted the Privacy Notice for Candidates which is available on*** ***https://careers.didiglobal.com/terms***","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1764789463000","seoName":"senior-aml-analyst-vulnerable-activities","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-chiconcuac/cate-analysis-reporting3/senior-aml-analyst-vulnerable-activities-6461305126489812/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"449d8551-a72b-4486-9406-e2e43e04d5e2","sid":"3df7a1b7-3950-4e2b-8508-3c982c8d0e2b"},"attrParams":{"summary":null,"highLight":["AML compliance in Mexico","Support regulatory reporting","Develop compliance manuals"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1764789463006,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico","infoId":"6461305128038512","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Banamex Analista KYC Personas Morales","content":"**Discover your future at Citi**\n--------------------------------\n\n\nWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.\n\n\n**Job Overview**\n----------------\n\n\nThe KYC Operations Analyst 2 is an intermediate\\-level position responsible for Anti\\-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. \n\n \n\n**Responsibilities:**\n\n* Conduct client profile reviews for customer accounts\n* Review all information and documentation ensuring compliance with local regulation and Citi standards\n* Update KYC forms and client profiles according to policy requirements\n* Follow up with clients to ensure information is received before due dates\n* 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 records are not past due\n* 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 applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.\n\n**Qualifications:**\n\n* 0\\-2 years of relevant experience\n* Experience in banking operations, preferably in the client account opening and pre\\-requirements process\n\n**Education:**\n\n* Bachelor's degree/University degree or equivalent experience\n\n* Licenciatura terminada\n* indispensable experiencia en contacto telefónico\n* conocimiento de PLD\n* excelente administración de actividades\n* comprometido y enfocado a lograr los resultados\n* acostumbrado a trabajar bajo presión\n* conocimiento en procesos de personas morales: poderes notariales, actas constitutivas, etc.\n\n\n\\-\n\n**Job Family Group:**\n\nOperations \\- Services\n\\-\n\n**Job Family:**\n\n\nBusiness KYC\n\\-\n\n**Time Type:**\n\n\nFull time\n\\-\n\n**Most Relevant Skills**\n\nBusiness Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.\n\\-\n\n**Other Relevant Skills**\n\nFor complementary skills, please see above and/or contact the recruiter.\n\\-\n\n*Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.*\n\n*If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review* *Accessibility at Citi**.* \n\n \n\n*View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1764789463000","seoName":"banamex-analyst-kyc-legal-persons","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-chiconcuac/cate-analysis-reporting3/banamex-analyst-kyc-legal-persons-6461305128038512/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"87e3c73e-ac07-432f-94af-e7c1760f7bfb","sid":"3df7a1b7-3950-4e2b-8508-3c982c8d0e2b"},"attrParams":{"summary":null,"highLight":["Develop and manage KYC program","Ensure compliance with regulations","Update client profiles and KYC forms"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1764789463127,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Río Pánuco 121, Cuauhtémoc, 06500 Ciudad de México, CDMX, Mexico","infoId":"6461305123200112","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Senior AML Analyst","content":"Company Overview:\n\nDiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app\\-based services across markets including Asia\\-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra\\-city freight, and financial services. \n\nDiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future. \n\nFor more information, please visit: www.didiglobal.com/news\n\\#LI\\-Hybrid\nTeam Overview:\n\nWe are seeking a strategic and business\\-oriented AML Senior Analyst to serve as a key partner to our Business team in Mexico. This role will be responsible for advising on AML, supporting DiDi’s financial services growth, and ensuring compliance with applicable legal frameworks. You will collaborate closely with cross\\-functional teams, local leaderships, and external counsel to structure and execute high\\-impact financial services initiatives.\n\n\nRole Responsibilities:\n* Supporting the AML Compliance Officer in researching updates on AML regulatory frameworks and emerging AML trends.\n* Preparing investigation files for presentation to the Communication and Control Committee, as needed.\n* Conducting investigations to identify high\\-risk customers by evaluating their transactional and risk profiles, and processing them accordingly.\n* + Assisting the Compliance team with AML regulatory reporting.\n* + Providing advice on sanctions, screening, and KYC concerns to the Risk Operations team.\n* + Assisting the AML Compliance Officer with day\\-to\\-day responsibilities and risk assessments related to AML.\n* + Responding to AML compliance queries from the business and escalating them as necessary.\n* + Supporting audit reviews and following up on corrective measures.\n* + Conducting risk assessments, periodic and ad hoc reviews, and enhanced due diligence.\n* + Reviewing databases for risk analysis, reporting or new initiative presentations.\n\nRole Qualifications:\n* 3\\+ year of experience in AML regulations for financial institutions.\n* Background working in Fintech environment is a plus.\n* Admin\\-economic or related degree from a reputable Mexican university with strong academic credentials.\n* Excellent business judgment, with a strategic and pragmatic mindset.\n* Ability to communicate effectively in culturally diverse, fast\\-paced, and change\\-oriented environment.\n* Strong interpersonal and influencing skill; capable of collaborating with high\\-performance cross\\-functional teams and senior leaderships.\n* Fluency in English is required\n\nEEO Statement: \n\n* We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.\n* We are data\\-driven – We are strong believers in making informed decisions, that’s why we are data\\-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.\n* We believe in Win\\-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.\n* We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.\n* We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.\n* We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. 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