Las Margaritas Banking & Financial Services Job Listings

Junior Financial Analyst64872034567938120

Indeed

Junior Financial Analyst

A specialized firm providing accounting and financial services is seeking a **Junior Financial Analyst** to join our team and support the management, analysis, and financial planning for our clients. If you have recently graduated in Finance, Economics, or a related field and are looking for your first major professional step, this opportunity is for you. We are looking for someone eager to learn, grow, and build a solid career in the financial area. **What will you do?** * Analyze and interpret financial information * Support the preparation of reports, forecasts, and budgets * Perform reconciliations and monitor key performance indicators * Assist with administrative processes within the department * Work directly with team leaders **Requirements:** * Minimum 1 year of experience or recent graduate * Degree in Finance, Economics, or related field * Intermediate Excel skills (pivot tables and formulas) * Strong interest in numbers, analysis, and process improvement * Proactive attitude and strong motivation to develop professionally * Intermediate conversational English **What we offer:** * Genuine opportunity for professional growth * Direct training in financial analysis * Indefinite-term employment contract, fully formalized * Monthly gross salary of $25,000 If you have experience in financial analysis and wish to develop your career in a professional and collaborative environment, we invite you to apply. Job type: Full-time Salary: Up to $25,000.00 per month Work location: On-site employment

Guanajuato 54, Roma Nte., Cuauhtémoc, 06700 Ciudad de México, CDMX, Mexico

MXN 25,000/year

Senior Credit Risk Analyst64850855355521121

Indeed

Senior Credit Risk Analyst

The Senior Credit Risk Analyst is an intermediate\-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally. A Senior Credit Risk Analyst is expected to have a deep understanding of credit risk, of Citi´s internal policies and procedures, and of being knowledgeable about the industry fundamentals that portfolio belongs to. They should need minimal supervision from their respective Underwriters and be able to carry thoughtful conversations with Risk and Business partners. Key Responsibilities: * Assess the credit and financial strength of Citi’s most complex Large Corporate Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors * Complete Credit Analysis Write\-up Memos and Final Obligor Risk Ratings of Citi’s Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate extensions of credit remaining within Risk appetite * Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Underwritters, Risk and Business partners * Reviewing and providing recommendation on the risk raking across this sector * Partnership with applicable regional and industry stakeholders in Business and Independent Risk in the implementation of credit assessment and monitoring standards for applicable portfolios * Support Voice of the Employee (VOE) initiatives * Travel (less than 10%) Qualifications: * Financial Services experience including 3\-5 years of credit experience in Banking or Credit Risk Management * Knowledge of commercial risk analytics * Ability to apply credit and risk principles toward business goals * Demonstrated ability to synthesize, prioritize and drive results with a sense of urgency * Proven ability to remain organized in a fast\-paced environment, managing multiple projects * Proven interpersonal, organizational and analytic skills Education: * BA/BSc in Finance or Accounting or higher degree in Business (MBA), or any other related subject This job description provides a high\-level review of the types of work performed. Other job\-related duties may be assigned as required. \- **Job Family Group:** Risk Management \- **Job Family:** Credit Risk \- **Time Type:** Full time \- **Most Relevant Skills** Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment. \- **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter. \- *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.* *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**.* *View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Banamex Finance Reporting Analyst64845105400067122

Indeed

Banamex Finance Reporting Analyst

The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory guidelines. **Responsibilities:** * Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting * Assist with closing the books and sub\-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period * Facilitate the implementation of procedures and the development of analyses and reports * Deliver routine and defined outputs * Escalate problems or issues related to transactions, processes, reports, or procedures * Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices * 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. **Qualifications:** * 0\-2 years of previous experience preferred * Experience in Finance, Financial Services or Accounting Internship preferred * Proficient in Microsoft Office with an emphasis on MS Excel * Detail oriented * Consistently demonstrates clear and concise written and verbal communication skills **Education:** * Bachelor’s Degree/University degree or equivalent experience This job description provides a high\-level review of the types of work performed. Other job\-related duties may be assigned as required. * Experiencia en paquete Office, manejo de Excel. * Conocimientos contables generales y/o conocimientos financieros básicos. * Deseable manejo de Tableu. * Deseable Conocimiento del sistema Full Suite. \- **Job Family Group:** Finance \- **Job Family:** Financial Reporting \- **Time Type:** Full time \- **Most Relevant Skills** Assessment, Balance Sheet, Business Acumen, Constructive Debate, Financial Accounting, Financial Reporting, Internal Controls, Policy and Regulation, Problem Solving. \- **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter. \- *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.* *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**.* *View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Finance and Administration Manager64844284236802123

Indeed

Finance and Administration Manager

**Finance and Administration Manager** **Requirements** * Bachelor’s degree in Accounting, Finance, or Business Administration (Master’s degree/MBA preferred). * 7–10 years of experience in similar positions. * Knowledge of corporate finance, accounting, and tax legislation. * Proficiency in ERP/CRM systems and advanced Excel. * Leadership, analytical skills, and decision-making ability. **Responsibilities** * Budget planning and control. * Cash flow and working capital management. * Preparation of financial reports. * Profitability analysis by project and client. * Oversight of accounting, tax compliance, and audits. * Administrative control and financial support to commercial departments. **We Offer** * Monthly gross salary starting at MXN $80,000. * Benefits: life insurance, major medical expense insurance, savings fund. * Additional benefits: food vouchers, gasoline allowance, mobile phone, and toll tag. **Location:** Venustiano Carranza, Mexico City. Employment type: Full-time Salary: MXN $80,000.00 – $100,000.00 per month Application question(s): * How many years of experience do you have as a Finance Manager or in similar roles? Education: * Completed bachelor’s degree (preferred) Work location: On-site

C. Ote. 160 148BIS, Moctezuma 2da Secc, Venustiano Carranza, 15530 Ciudad de México, CDMX, Mexico

MXN 80,000/year

Analyst, FP&A Original Programming64843852344195124

Indeed

Analyst, FP&A Original Programming

***Welcome to Warner Bros. Discovery… the stuff dreams are made of.*** **Who We Are…** When 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… From 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. The Job Supports the consolidation, review and analysis of profit \& loss statements including by\-title reporting for the Global Studios business segment within Warner Bros. Discovery including Actual and Plan cycles (i.e. Budget, Forecast, Monthly Update, Long Range Plan). The Daily Financial Planning and Reporting (Monthly Updates, Forecasts, Budget and Long Range Plan) * Perform tie\-out of Global Studios profit \& loss statement for all planning cycles to the corporate dashboard including reconciling items and other business lines in the segment (PPA, Otter, Discovery Studios). * Prepare roll\-forwards comparing plan results to prior forecast, prior year and budget. * Prepare challenge schedules for all business units within Global Studios. * Oversee the submission of risks \& opportunities from business units and the preparation of schedules summarizing the submissions and applying film costs. * Support the preparation of forecast trending schedules and key metrics. * Participate in the preparation of the Long Range Plan. * Respond to inquiries from business unit finance. * Propose budget/forecast procedures as well as designing and implementing process improvements. Active participation in the development of consolidation reports and analysis. Financial Accounting and Reporting (Actual) * Perform tie\-out of Studios profit \& loss statement for actual results to the corporate dashboard including reconciling items and other business lines in the segment (PPA, Otter, Discovery Studios). * Assist in the preparation of monthly flash reporting providing actual results compared to forecast, prior year and budget. * Prepare roll\-forwards comparing actual results to forecast, prior year and budget. Other/Special Projects * Prepares and ensures the maintenance of documented departmental procedures. * Ensures compliance with SOX documentation requirements. * Incorporates current and future technology to design/redesign processes and reporting. * Handles other special projects as required. The Essentials Work Experience * Minimum of 3 years of experience in an accounting/finance or related environment required * Previous experience in entertainment a plus Education, Professional Training, Technical Training or Certification * BA/BS degree in Accounting, Finance or related field required Knowledge/Skills * Thorough knowledge of accounting principles and practices (GAAP) and financial statements * Divisional or corporate reporting experience a plus * Advanced proficiency in Excel required * Excellent analytical, oral and written communication skills * Ability to work with all levels of management * Ability to organize navigate through details * SAP BW/BPS experience a plus **How We Get Things Done…** This 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. **Championing Inclusion at WBD** Warner 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. If 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.

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Indeed

Finance Assistant

IMPORTANT AUTO AGENCY IN TEXCOCO! We are looking for a Finance Assistant with experience in financial institutions, insurance sales, Afores, or banks. Proficiency in Excel is essential. Experience: * Minimum 1 year in the position Skills: Strong verbal communication skills. Teamwork. Excellent customer service. Monday to Saturday / Sunday off 9–6 Monday to Friday, Saturdays 9–2 Employment type: Full-time Salary: $9,500.00 – $10,500.00 per month Education: * Completed bachelor’s degree (preferred) Experience: * Finance: 1 year (preferred) Work location: On-site employment

C. Josefa Ortiz de Domínguez 330, San Mateo IV, 56170 Texcoco de Mora, Méx., Mexico

MXN 9,500/month

Indeed

Systems Engineer

We’re hiring! At Cognizant we have an ideal opportunity for you to be part of one of the largest companies in the digital sector worldwide. A Great Place To Work where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant we promote an inclusive culture, where we value different perspectives providing career growth and development opportunities. \#WelcomeToCognizant! We have an exciting opportunity for an exceptional individual to work supporting one of our client **Job Summary** As a Systems Engineer you will be responsible for ensuring the seamless operation of IT services and systems within our organization. You will utilize your skills in Change LifeCycle Management IT Service Management and Incident Management to support end users effectively. Your role will involve working with tools such as Nexthink Macintosh OS X Service Now and Windows contributing to the companys mission of providing reliable and efficient IT solutions. **Responsibilities** * Oversee the implementation and maintenance of IT systems to ensure optimal performance and reliability. * Provide technical support for end users addressing issues related to Macintosh OS X and Windows operating systems. * Manage incidents effectively using Service Now ensuring timely resolution and minimal disruption to business operations. * Utilize Nexthink to monitor and analyze end\-user tools enhancing the overall user experience. * Collaborate with IT teams to manage change lifecycle processes ensuring smooth transitions and minimal impact on services. * Support remote desktop operations ensuring users have access to necessary resources in a hybrid work model. * Implement IT service management practices to improve efficiency and service delivery. * Troubleshoot networking issues ensuring connectivity and communication across the organization. * Develop and maintain documentation for IT processes and procedures ensuring clarity and consistency. * Provide training and guidance to end users empowering them to utilize IT tools effectively. * Conduct regular system audits to identify potential issues and areas for improvement. * Collaborate with cross\-functional teams to support IT initiatives and projects. * Monitor system performance and implement necessary upgrades to maintain optimal functionality. **Qualifications** * * Demonstrate proficiency in Change LifeCycle Management and IT Service Management. * Exhibit strong skills in Incident Management and problem\-solving. * Possess experience with end\-user tools such as Nexthink and Service Now. * Show capability in supporting Macintosh OS X and Windows operating systems. * Have a foundational understanding of networking principles and desktop support. * Display excellent communication skills and the ability to work collaboratively in a hybrid work environment. **Certifications Required** ITIL Foundation Certification Nexthink Analyst Certification Why Cognizant? Improve your career in one of the largest and fastest growing IT services providers worldwide Receive ongoing support and funding with training and development plans Have a highly competitive benefits and salary package Get the opportunity to work for leading global companies We are committed to respecting human rights and build a better future by helping your minds and the environment We invest in people and their wellbeing. We create conditions for everyone to thrive. We do not discriminate based on race, religion, color, sex, age, disability, nationality, sexual orientation, gender identity or expression, or for any other reason covered. At Cognizant we believe than our culture make us stronger! Join us now! \#BeCognizant \#IntuitionEngineered

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Indeed

Bank Advisor

Financial Advisor Grupo Salinas and Banco Azteca "DON’T MISS THE OPPORTUNITY TO JOIN THIS GREAT COMPANY" We are hiring FINANCIAL ADVISORS to work at Banco Azteca in NEZAHUALCÓYOTL. We offer: * Initial weekly salary of $2,000 + commissions. * Uniforms. * Discounts at over 300 Grupo Salinas stores. * Statutory benefits. * Paid training. * Career development. Requirements: * Completed high school diploma (mandatory). * Strong verbal communication skills. * Enthusiasm for customer interaction. * Experience in selling financial products and services related to savings, investment, and insurance. * Knowledge of Afores (retirement fund administrators). * Goal- and objective-oriented mindset. * Experience in field-based customer prospecting (e.g., door-to-door sales). * Availability to rotate shifts and work weekends. * Integrity in performing job duties. Responsibilities: * Granting credit based on customer profiles, in accordance with institutional policies, regulations, and procedures. * Maximizing portfolio profitability through personalized and specialized service, satisfying the needs of both current and potential customers according to standards aligned with best practices in microfinance; occasionally assisting with street-level prospecting near the branch using an assigned customer portfolio. Interested candidates may apply via this channel at (55, fifteen, 05, forty-three, 34

Lago Michigan 184, Agua Azul, 57500 Cdad. Nezahualcóyotl, Méx., Mexico

MXN 2,000/month

Indeed

General Accountant

*This vacancy comes from the Talenteca.com job board* ### **Job opening for the company Talent Acquisition in Cuauhtémoc, Mexico City** **Position Objective** Lead the company’s accounting and tax control, ensuring regulatory compliance, accurate preparation of financial statements, and supervision of accounting processes. **Main Responsibilities:** * Prepare and review monthly financial statements. * Supervise accounting records and bank reconciliations. * File tax returns and fulfill tax obligations. * Coordinate internal and external audits. * Manage monthly and annual accounting closings. * Support financial decision-making. * Intercompany transactions management **Requirements** * Bachelor’s degree in Public Accounting (degree completed). * Minimum 5 years of experience in general accounting. * In-depth knowledge of Mexican tax regulations. * Proficiency in ERP systems and advanced Excel. * Experience in audits and financial reporting. **Competencies** * Leadership * Planning * Professional ethics * Analytical thinking Work location: Insurgentes and Reforma Schedule: Monday to Friday, 8:30 a.m. to 7:00 p.m. Offered salary: $25,000 gross Statutory benefits 100% IMSS enrollment **Desired Education Level:** Higher education — degree completed **Desired Experience Level:** Expert level **Departmental Function:** Accounting / Finance **Industry:** Accounting *This vacancy comes from the Talenteca.com job board:* *https://www.talenteca.com/anuncio?j_id=694194b33c0000600085f593&source=indeed*

Guanajuato 54, Roma Nte., Cuauhtémoc, 06700 Ciudad de México, CDMX, Mexico

MXN 25,000/year

Indeed

Contract Analyst 1

*The Global Business Operations (GBO) team is a dynamic group with high visibility within IQVIA. GBO develops strategic proposals and budgets for our customers, and upon award, drives contract execution, including changes throughout the study lifecycle, by working with numerous internal and external stakeholders.* **Overview** Under general supervision, develop and prepare contracts and budgets for assigned customers, to support the global sales team. **Responsibilities:** * Work closely with project teams to determine appropriate terms and conditions of contract. * Develop and prepare contracts. * Revise or develop contracts and related budgets and scope of work. Ensure the scope of work is defined correctly and budgets reflect the scope. Ensure any changes are integrated into the main study contract efficiently and accurately. * Develop an understanding of, and be compliant with all processes and policies relating to the development of contracts. * Oversee finalization and distribution of documents. * Update and maintain contract databases and files. * Participate in departmental initiatives and perform all other duties as assigned. **Required Knowledge, Skills, and Abilities:** * Degree in Life Science, Business Management or related field. * Advanced English. * Experience in contracts or commercial proposals or equivalent combination of education, training and experience. * Knowledge of Microsoft Excel, Word, and understanding of costing models. * You will need to be comfortable collaborating and communicating with a variety of colleagues and customers. \***CV must be submit in English**\* \#home\-based ***IQVIA is committed to embracing a diverse and inclusive work environment. Our goal is to attract and retain the best people, regardless of their gender, race, marital status, ethnic origin, national origin, age, disability, sexual orientation, gender identity or any other characteristic. Join us!*** IQVIA is a leading global provider of clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industries. We create intelligent connections to accelerate the development and commercialization of innovative medical treatments to help improve patient outcomes and population health worldwide. Learn more at https://jobs.iqvia.com

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Indeed

Treasury Leader

We are seeking our Treasury Leader, with a minimum of 4 years’ experience in: * Daily treasury management. * Scheduling payments to suppliers, taxes, and service providers. * Payroll processing. * Accounts receivable and revenue control for each business unit. * Bank reconciliations and electronic banking controls. * Management of credit lines, financing, and advances. * Preparation of reports for partners and the CFO. * Support in budget preparation. **REQUIREMENTS** * Bachelor’s degree in Finance, Accounting, or Business Administration. * Organized, with a strong service attitude and accustomed to working under pressure. * Retail industry experience. * Intermediate English proficiency. IF YOU MEET THIS PROFILE, DO NOT HESITATE TO SEND YOUR CV. Employment type: Full-time Salary: $30,000.00 – $40,000.00 per month Work location: On-site employment

C. Pachuca 165, Colonia Condesa, Cuauhtémoc, 06140 Ciudad de México, CDMX, Mexico

MXN 30,000-40,000/year

Metrobús Tenayuca Security Element648421498343701211

Indeed

Metrobús Tenayuca Security Element

Retail company operating self-service stores seeking staff **Loss Prevention Officer, Shift: 12:30 PM to 9:30 PM** **Requirements:** Completed secondary education Minimum 6 months’ experience in self-service stores as a loss prevention officer Responsible and honest Employment stability: minimum one year of continuous employment. **Responsibilities:** Prevent theft Submit daily incident reports Maintain logs Conduct employee searches at store exits Patrol store aisles Activate store alarm upon closing **We offer:** Weekly payments Statutory benefits 50% discount on store products Career growth and development Paid training Uniforms and tools

Calz. San Juan de Aragón 439, DM Nacional, Preparatoria 3, Gustavo A. Madero, 07450 Ciudad de México, CDMX, Mexico

Negotiable Salary

25920752 Banamex Taxes Senior Analyst647095124382731212

Indeed

25920752 Banamex Taxes Senior Analyst

The Tax Sr. Analyst is a seasoned professional role. 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. **Responsibilities:** * Responsible for the overall management of the tax liabilities of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes. * Contributes to the planning, accounting, filing and reporting of the company’s tax liability. * Assists in determining and compiling information required to satisfy income tax filing and related requirements at all levels of jurisdiction. * May participate in managing payments to tax authorities in compliance with specific tax regulations. * Resolves complex problems or transactions, where expertise is required to interpret policies, guidelines or processes. * Manages one or more processes, reports, procedures or products, and is considered an analytical or procedural "expert" representing a unit or team on cross-function process or project deliverables. * Directs day-to-day work of junior-level employees. * Performs other duties and functions as assigned. * Has the ability to operate with a limited level of direct supervision. * Can exercise independence of judgment and autonomy. * Acts as SME to senior stakeholders and/or other team members. * Appropriately assesses 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. **Qualifications:** * 5–8+ years of relevant experience **Education:** * Bachelor’s degree * Bachelor’s degree in Public Accounting or related field. * Experience in taxation, particularly in tax compliance, deferred income tax, current income tax, and VAT. * Experience in regulatory and corporate reporting. * Preparation of Notes to Financial Statements, calculation of Effective Tax Rate, Annual Tax Return, and Tax Audit Report. * Proficiency in Excel. * Preferred experience with Big Four firms (Deloitte, PwC, EY, KPMG) or in the financial sector. * Preferred knowledge of US GAAP standards. * Preferred intermediate English proficiency. * Certified Public Accountant * Minimum 6 years of experience in taxation and tax compliance. * Analytical capability, focused on income tax. * Analysis of variances, financial statements, monitoring of effective tax rate. * Intermediate/advanced Excel (tax calculations) * Self-directed, dynamic * Attention to regulatory requirements * Position level: Senior / Manager C12 * Academic level: Minimum Bachelor’s degree * Hybrid work arrangement (non-negotiable) * Moras, Coyoacán **Recommendations** * Review and carefully analyze the Job Posting; if you meet the requirements, do not hesitate to apply. * **Ensure you attach your CV and update your profile in WD.** * Maintain availability via official communication channels (email, mobile phone, or Teams). * Note that the job posting has an expiration date for applications. - **Job Family Group:** Finance - **Job Family:** Tax - **Time Type:** Full time - **Most Relevant Skills** Assessment, Credible Challenge, Financial Acumen, Management Reporting, Risk Management. - **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter. - *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.* *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*. *View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Facilities Assistant , Event Analyst646982884855071213

Indeed

Facilities Assistant , Event Analyst

**JLL empowers you to shape a brighter way**. Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. 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. The 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. The Event Analyst works cross\-functionally to gather insights, track performance metrics, and provide strategic recommendations for enhancing event effectiveness. Job Responsibilities Develop comprehensive event analysis frameworks and KPIs aligned with business objectives Design and implement data collection methods for pre\-event, during\-event, and post\-event metrics Analyze event data to identify trends, patterns, and opportunities for optimization Create detailed post\-event reports with actionable insights and recommendations Assess event ROI and develop strategies to improve cost\-effectiveness Monitor industry trends and competitive landscape to benchmark event performance Support event budget development and track financial performance against targets Collaborate with marketing and sales teams to align event strategies with broader business goals Analyze attendee behavior and engagement patterns to enhance participant experience Evaluate event technology platforms and recommend solutions for improved data collection Develop attendance forecasting models based on historical data and market trends Assist in vendor selection by analyzing performance data and value proposition Identify target audience segments and develop strategies for improved audience acquisition Create and maintain event dashboards to provide real\-time performance visibility Qualifications Bachelor's degree in Business Analytics, Marketing, Hospitality Management, or related field 2\-4 years of experience in event management, business analytics, or market research Proficient in data analysis tools and techniques (Excel, Power BI, Tableau, or similar) Strong analytical skills with ability to translate complex data into actionable insights Experience with event management software and registration platforms Excellent written and verbal communication skills, particularly in presenting data findings Detail\-oriented approach with strong organizational capabilities Proven problem\-solving skills and ability to work under pressure Understanding of marketing metrics and customer journey analytics **Location:** On\-site –Ciudad de Mexico,MEX If this job description resonates with you, we encourage you to apply even if you don’t meet all of the requirements. We’re interested in getting to know you and what you bring to the table! ***JLL Privacy Notice*** Jones 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. For more information about how JLL processes your personal data, please view our Candidate Privacy Statement. For additional details please see our career site pages for each country. For candidates in the United States, please see a full copy of our Equal Employment Opportunity policy here. Jones 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. Please direct any other general recruiting inquiries to our Contact Us page \> I want to work for JLL.

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

CITI Commodities Product Control Intmd Analyst646892741886741214

Indeed

CITI Commodities Product Control Intmd Analyst

### **The Prod Ctrl Intmd. Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. 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.** **Responsibilities:** * ### **Solve issues under little to no supervision, including complex problems** * ### **Apply in\-depth knowledge of industry standards and practices to daily tasks** * ### **Analyze situations and data utilizing data analysis tools and methodologies** * ### **Provide solutions for varied issues that potentially impact the broader business** * ### **Communicate information clearly and succinctly** * ### **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.** ### **Qualifications:** * ### **2\-5 years of relevant experience in Financial Markets, Commodities and Accounting** * ### **Consistently demonstrates clear and concise** **written and verbal communication in English** * ### **Intermediate \- Advanced Excel skills** ### **Education:** * ### **Bachelor’s degree/University degree or equivalent experience** **This position will require constant communication with stakeholders in USA, verbal and written communication skills in English are required.** \- **Job Family Group:** Finance \- **Job Family:** Product Control \- **Time Type:** Full time \- **Most Relevant Skills** Accounting Processes and Financial Controls, Assessment, Constructive Debate, Financial Accounting, Financial Reporting, Management Reporting, Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management. \- **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter. \- *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.* *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**.* *View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Banamex Performance Manager for Real Estate646892742040331215

Indeed

Banamex Performance Manager for Real Estate

The Business Sr. Analyst is a seasoned professional role. 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. **Responsibilities:** * Project Management support of business risk and control oversight and other large global strategic initiatives * Management reporting of business intelligence and other key Investments initiatives * Data Collection and evaluation * Design and provide day-to-day support to management in the form of ad hoc analysis stretch assignments as needed * Coordinating work streams that focus on data, technology, product initiatives * Assembly, development and structuring of presentation decks * 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 * 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. **Qualifications:** * 5–8 years relevant experience * Required skills include project management, quantitative aptitude, and the ability to effectively synthesize and communicate complex business issues through concise presentation skills. * Good interpersonal skills to oversee cross-disciplinary work streams. * Extensive project management and strategic analysis experience. * Interest and experience in the financial services industry, in particular in the areas of technology and data mining. **Education:** * Bachelor’s/University degree or equivalent experience; Master’s degree preferred This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. **Position Requirements** Ensure compliance with processes in the area’s projects/programs and alert teams to any deviations. Monthly verification of the performance and service quality of Management Units (KPIs), including information quality, deliverables, and correct documentation of project information. Conduct periodic random site visits to verify quality of project execution and coordination among Management Unit–Designer–General Contractor–Others. **Functions** Maintain a team-level Project/Program Control system with monthly updated information. Prepare reports summarizing results of performance and compliance reviews of Management Units and identifying areas for improvement across teams. Issue bulletins highlighting alerts/deviations identified during random project/program site visits to respective teams for attention/correction. **Profile** Bachelor’s degree (Construction) Intermediate–Advanced proficiency in MS Office software. +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. +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. +1 year of experience in banking-sector projects, considering security requirements, regulatory policies, and compliance standards. - **Job Family Group:** Business Strategy, Management & Administration - **Job Family:** Business Management - **Time Type:** Full time - **Most Relevant Skills** Please see the requirements listed above. - **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter. - *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.* *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.* *View Citi’s EEO Policy Statement and the Know Your Rights poster.*

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Indeed

Treasury Coordinator

**Treasury Coordinator** **Location:** Venustiano Carranza, Colonia Federal. **Department:** Treasury / Finance **GERSA** is a leading retail company with over 400 branches in Mexico and Colombia. We specialize in the marketing of tiles, flooring, and bathroom furniture. We seek committed, ethical individuals with a growth mindset to join our team. **Requirements** * Completed bachelor’s degree in **Accounting, Finance, or Administration** (degree mandatory). * Minimum of 4 years’ experience in **corporate treasury**. * Advanced knowledge of bank reconciliations, cash flow management, accounts payable, and accounts receivable. * ERP system proficiency preferred. * Advanced **Excel** skills. **Competencies and Skills:** * Financial analysis and decision-making. * Organization and attention to detail. * Ability to work under pressure and tolerate stress. **Key Responsibilities:** * Control and supervision of electronic banking and auditing of banking portals. * Preparation of cash flow statements, budgets, and financial forecasts. * Scheduling and control of supplier payments. * Management of petty cash, reimbursements, and expense verifications. * Implementation of internal controls; development and supervision of procedural manuals. * Preparation of financial reports and executive summaries for management. * Active participation in internal and external audits. **Benefits:** * Competitive salary commensurate with experience: MXN $19,200 gross per month. * Weekly payroll. * Statutory and above-statutory benefits. * 5% savings fund contribution. * Monthly food vouchers worth MXN $2,600. * Employee discounts on company products. * Direct employment contract with the company.

C. Ote. 160 148BIS, Moctezuma 2da Secc, Venustiano Carranza, 15530 Ciudad de México, CDMX, Mexico

MXN 19,200/year

Credit and Financial Services Advisor646892741416991217

Indeed

Credit and Financial Services Advisor

We are looking for your talent to join our team! We are Grupo Salinas (Elektra, Presta Prenda, Banco Azteca, Italika) We are seeking personnel to work as a Banco Azteca Financial Advisor: FUNCTIONS * Payroll portability services * Transfers of AFORE accounts * Granting of loans based on customer profiles, in accordance with institutional policies, regulations, and procedures * Maximizing portfolio profitability through personalized and specialized service, enabling satisfaction of current and potential customers’ needs, in line with accepted standards in best practices of microfinance; occasionally assisting with street-level client outreach (cambaceo) near the branch, using an assigned customer portfolio. REQUIREMENTS * Completed high school diploma—mandatory * Strong verbal communication skills * Enthusiasm for interacting with customers * Experience in selling financial products and services related to savings, investment, and insurance * Knowledge of AFOREs * Goal- and objective-oriented mindset * Experience in field-based customer prospecting activities / cambaceo * Availability to work rotating shifts and weekends * Integrity in performing duties WORK LOCATION: Gustavo A. Madero WE OFFER * Base salary of $2,200 weekly * Statutory benefits * Weekly and timely payroll payments * Benefits and discounts through Grupo Salinas * Paid training * Career growth and job stability IMMEDIATE HIRING JOIN OUR GREAT TEAM!

Calz. San Juan de Aragón 439, DM Nacional, Preparatoria 3, Gustavo A. Madero, 07450 Ciudad de México, CDMX, Mexico

MXN 2,200/month

Financial Planning Manager646755097480971218

Indeed

Financial Planning Manager

JOB OBJECTIVE Coordinate, 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. JOB FUNCTIONS Coordinate 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. Coordinate 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. Coordinate 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. Monitor, 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. Analyze 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. Analyze 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. JOB PROFILE Education: Bachelor’s degree in Economics and Administration, Finance, or Actuarial Science English: Advanced Technical Knowledge: Familiarity with insurance financial statements (STAT and GAAP), advanced Microsoft Office suite, strategic and financial planning, knowledge of the Mexican insurance market. Relevant Experience Areas: * Financial Planning Coordinator – 2 years * Senior Analyst – 2 years * Prudential 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. We 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. Prudential is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, ancestry, sex, sexual orientation, gender identity, national origin, genetics, disability, marital status, age, veteran status, domestic partner status, medical condition or any other characteristic protected by law.

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Indeed

Accounting Analyst

**ACCOUNTING ANALYST** We are seeking an **Accounting Analyst** with verifiable experience to join a professional team focused on accuracy and regulatory compliance. **Required Profile** * At least 2 years of experience in similar positions * Bachelor’s degree in Accounting (degree or completion of 100% of credits is mandatory) * Solid knowledge of accounting standards and regulations * Proficiency in financial statements, reconciliations, and accounting analysis * Expertise in tools such as ERP, Contpaq Nóminas, Contpaq Contabilidad, IDSE, SUA, IMSS Virtual Desktop, Office, and Advanced Excel * Results-oriented mindset with strong adherence to deadlines * Attention to detail, responsibility, and ability to work under pressure **Key Responsibilities:** * Recording, controlling, and tracking financial transactions * Preparation and analysis of monthly financial statements * Accounting reconciliations and necessary adjustments * Participation in month-end and year-end closings, and preparation of financial reports * Calculation and preparation of ISR working papers (monthly and annual) * Updating accounting and tax records in accordance with applicable regulations * Calculation of monthly depreciation and amortization * Monthly submission of electronic accounting and DIOT * Review and validation of issued and received CFDIs * Obtaining and managing supplier payment complements * Compliance with internal policies and current tax regulations **Compensation and Benefits:** * Base salary ranging from $15,000 to $20,000 MXN per month (based on profile and verifiable experience) * Work tools provided * Statutory benefits plus additional benefits **If you meet the requirements, we invite you to apply by submitting your updated CV.** **We seek committed talent with a strong sense of responsibility.**

Calle Nte 10 213, Santa Cruz, 56617 Valle de Chalco Solidaridad, Méx., Mexico

MXN 15,000-20,000/year

Analyst, A/R Collections646320785660181220

Indeed

Analyst, A/R Collections

***Welcome to Warner Bros. Discovery… the stuff dreams are made of.*** **Who We Are…** When 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… From 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. **Your New Role:** This 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:** * Manage billing and/or payment performance of customers according to terms of sales and Days Sales Outstanding * Organize all internal and external customer accounts and identify all collection issues * Apply cash received to customer accounts or follow up with customers regarding past\-due payments * Monitor and reconcile all over age accounts * Assist with incoming customer payment allocation requests * Initiate customer refund requests * Send out invoices to customers * Create AR aging reports * Maintain documentation for compliance reporting and audits **Qualifications \& Experiences:** * Bachelor’s degree in Accounting or Finance or related field is preferred * Experience in Peoplesoft Financials and SAP is preferred * Experience in the Media Industry and/or Media Sales is preferred * A working knowledge of Microsoft Office products (Outlook, Word, Powerpoint) * Should have a complete understanding of the OTC process * Strong listening, verbal and written communication skills * Ability to work independently, creatively and efficiently * Proven track record in meeting deadlines **How We Get Things Done…** This 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. **Championing Inclusion at WBD** Warner 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. If 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.

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Banamex Compl AML KYC Analyst - Actualización de expediente Personas Físicas y Personas Morales646201147727381221

Indeed

Banamex Compl AML KYC Analyst - Actualización de expediente Personas Físicas y Personas Morales

**Discover your future at Citi** -------------------------------- Working 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. **Job Overview** ---------------- The 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. **Responsibilities:** * 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 * Follow up with clients to ensure information is received before due dates * 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 * 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. **Qualifications:** * 0\-2 years of relevant experience * Experience in banking operations, preferably in the client account opening and pre\-requirements process **Education:** * Bachelor's degree/University degree or equivalent experience Apego y comprensión a políticas, procedimientos y lineamientos operativos. Dominio en contacto telefónico, preferentemente llamadas de salida. Experiencia en atención a clientes Licenciatura Concluida Experiencia mínima de 6 meses en atención a clientes (Contacto Telefónico) (indispensable) Experiencia en Sector Financiero Apego y comprensión a políticas, procedimientos y lineamientos operativos. Art. 115 KYC y PLD (deseable) Manejo de Excel\- Intermedio Ingles\- Intermedio (deseable) \- **Job Family Group:** Operations \- Services \- **Job Family:** Business KYC \- **Time Type:** Full time \- **Most Relevant Skills** Business 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. \- **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter. \- *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.* *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**.* *View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Banamex Financial Officer Group Manager646130517935391222

Indeed

Banamex Financial Officer Group Manager

**Discover your future at Citi** -------------------------------- Working 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. **Job Overview** ---------------- Financial 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: * Assisting the business / function in their efforts to establish and deliver financial objectives related to revenues, expenses, return on investment and capital * Supporting short and long term budgeting, forecasting and planning processes through engagement with functional partners such as FP\&A and understanding of relevant **Responsibilities**: * Partnering with key function / business stakeholders, such as leads and business execution leads, for financial business decisions and plans * Developing and maintaining a strong understanding of the , their core mandate and strategic objectives * Providing insightful analysis and thoughtful challenge that helps inform the business' / function's strategic and financial plans and contributes to performance based outcomes * Executing on the strategic direction of the team * Responsible for supporting various financial aspects of the , including: * Maintaining strong partnerships with heads and other functional partners to support and inform financial business decisions and plans * Partnering with other Finance stakeholders to support business / function in meeting their financial objectives * Providing financial insights and analysis (such as details on variances to financial plans) to leads and stakeholders upon request Supporting development of business cases and analyses to inform and influence business investment decisions * * 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 * Partnering with COO teams on a variety of activities including expense optimization opportunities and initiatives * Providing financial reports and analytics to leads, including key financial metrics, results, trends and analysis * Assisting in preparation of Quarterly Business Review materials with COO teams and other functional partners * Leading a team and supporting key people management responsibilities such as hiring, training, team building, development, and performance management * Resolve highly complex and varied issues taking of an action and weighing various alternatives and balancing potentially conflicting needs * Uses communication and diplomacy skills in order to guide and influence others * 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. **Qualifications**: * 10\+ years of experience * Knowledge of and / or experience working with the * Financial management experience, including financial planning, budgeting, reporting, analytics and analysis * Strong analytical and communication skills and proven ability to influence a wide range of stakeholders * Experience managing high performing and motivated teams **Education**: * Bachelors/University degree, Master’s degree preferred * Experiencia robusta en planeación financiera, elaboración e Forecast * Análisis de Inversiones * Inglés avanzado necesario. **Recomendaciones:** * Revisa y analiza detenidamente el Job Posting. Si cumples con los requisitos, no dudes en aplicar. * El Job Posting estará publicado por 5 días hábiles y tiene fecha de vencimiento para poder postular. * Actualiza tu perfil en Workday y asegúrate de **ADJUNTAR TU CV.** * Es fundamental tener disponibilidad en los canales de comunicación oficiales (Celular, Email o Teams). * Esquema Hibrido: CDMX * Salario competitivo, beneficios y prestaciones superiores. **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.** \- **Job Family Group:** Finance \- **Job Family:** Finance Management \- **Time Type:** Full time \- **Most Relevant Skills** Please see the requirements listed above. \- **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter. \- *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.* *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**.* *View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Senior AML Analyst/Vulnerable Activities646130512648981223

Indeed

Senior AML Analyst/Vulnerable Activities

Company Overview: DiDi 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. DiDi 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. For more information, please visit: www.didiglobal.com/news \#LI\-Hybrid Team Overview: We 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. Role Responsibilities: * + Supporting the dentification and Reporting of Notices. * + Generating and submiting notices to the SAT through the Money Laundering Prevention Portal. * + Maintaining a detailed and updated register of all operations subject to the Law. * + Supporting the Compliance Officer in monitoring regulatory modifications to the LFPIORPI, its General Rules, and the annexes for notice formats. * + Investigating trends and typologies used in the sector to evade LFPIORPI obligations. * + Assisting in the development of Compliance Manuals specifically tailored for LFPIORPI requirements. * + Actively participating in addressing Verification visits and follow up on corrective actions resulting from those reviews. * + Responding to internal business queries related to the practical application of the LFPIORPI. * Role Qualifications: * 3\+ year of experience in AML regulations for financial institutions. * Background working in Fintech environment is a plus. * Admin\-economic or related degree from a reputable Mexican university with strong academic credentials. * Excellent business judgment, with a strategic and pragmatic mindset. * Ability to communicate effectively in culturally diverse, fast\-paced, and change\-oriented environment. * Strong interpersonal and influencing skill; capable of collaborating with high\-performance cross\-functional teams and senior leaderships. * Fluency in English is required EEO Statement: * 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. * 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. * 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. * 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. * We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow. * 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. **We are committed to building inclusive and diverse teams.** At 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. Employment 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. We 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***

Río Pánuco 121, Cuauhtémoc, 06500 Ciudad de México, CDMX, Mexico

Negotiable Salary

Banamex Analista KYC Personas Morales646130512803851224

Indeed

Banamex Analista KYC Personas Morales

**Discover your future at Citi** -------------------------------- Working 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. **Job Overview** ---------------- The 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. **Responsibilities:** * 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 * Follow up with clients to ensure information is received before due dates * 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 * 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. **Qualifications:** * 0\-2 years of relevant experience * Experience in banking operations, preferably in the client account opening and pre\-requirements process **Education:** * Bachelor's degree/University degree or equivalent experience * Licenciatura terminada * indispensable experiencia en contacto telefónico * conocimiento de PLD * excelente administración de actividades * comprometido y enfocado a lograr los resultados * acostumbrado a trabajar bajo presión * conocimiento en procesos de personas morales: poderes notariales, actas constitutivas, etc. \- **Job Family Group:** Operations \- Services \- **Job Family:** Business KYC \- **Time Type:** Full time \- **Most Relevant Skills** Business 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. \- **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter. \- *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.* *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**.* *View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Indeed

Senior AML Analyst

Company Overview: DiDi 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. DiDi 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. For more information, please visit: www.didiglobal.com/news \#LI\-Hybrid Team Overview: We 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. Role Responsibilities: * Supporting the AML Compliance Officer in researching updates on AML regulatory frameworks and emerging AML trends. * Preparing investigation files for presentation to the Communication and Control Committee, as needed. * Conducting investigations to identify high\-risk customers by evaluating their transactional and risk profiles, and processing them accordingly. * + Assisting the Compliance team with AML regulatory reporting. * + Providing advice on sanctions, screening, and KYC concerns to the Risk Operations team. * + Assisting the AML Compliance Officer with day\-to\-day responsibilities and risk assessments related to AML. * + Responding to AML compliance queries from the business and escalating them as necessary. * + Supporting audit reviews and following up on corrective measures. * + Conducting risk assessments, periodic and ad hoc reviews, and enhanced due diligence. * + Reviewing databases for risk analysis, reporting or new initiative presentations. Role Qualifications: * 3\+ year of experience in AML regulations for financial institutions. * Background working in Fintech environment is a plus. * Admin\-economic or related degree from a reputable Mexican university with strong academic credentials. * Excellent business judgment, with a strategic and pragmatic mindset. * Ability to communicate effectively in culturally diverse, fast\-paced, and change\-oriented environment. * Strong interpersonal and influencing skill; capable of collaborating with high\-performance cross\-functional teams and senior leaderships. * Fluency in English is required EEO Statement: * 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. * 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. * 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. * 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. * We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow. * 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. **We are committed to building inclusive and diverse teams.** At 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. Employment 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. We 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***

Río Pánuco 121, Cuauhtémoc, 06500 Ciudad de México, CDMX, Mexico

Negotiable Salary

Senior Regulatory Compliance Analyst646130512487701226

Indeed

Senior Regulatory Compliance Analyst

Company Overview: DiDi 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. DiDi 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. For more information, please visit: www.didiglobal.com/news \#LI\-Hybrid Team Overview: We are seeking a strategic and business\-oriented Compliance \& Regulatory Analyst to serve as a key partner to our Business team in Mexico. This role will be responsible for advising on regulatory matters, 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. Role Responsibilities: * Providing practical and data\-driven oriented support on regulatory matters affecting Credit, Payments, and other financial services; * Oversee regulatory filings and ensure compliance with reporting obligations related to financial services. * Preparing and submitting regulatory reports and fulfilling authority requirements. * Give strong support on BANXICO and CNBV regulatory topics such as reports and payment systems topics (SPEI). Role Qualifications: * 3\+ year of legal and regulatory experience in Banking \& Finance regulations. * Background working in Fintech environment is a plus. * In\-depth knowledge of financial regulation in Mexico, including familiarity with CNBV, CONDUSEF, BANXICO, PROFECO regulations. * Admin\-economic/law degree from a reputable Mexican university with strong academic credentials. * Excellent business judgment, with a strategic and pragmatic mindset. * Ability to communicate effectively in culturally diverse, fast\-paced, and change\-oriented environment. * Strong interpersonal and influencing skill; capable of collaborating with high\-performance cross\-functional teams and senior leaderships. * Fluency in English is required EEO Statement: * 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. * 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. * 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. * 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. * We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow. * 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. **We are committed to building inclusive and diverse teams.** At 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. Employment 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. We 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***

Río Pánuco 121, Cuauhtémoc, 06500 Ciudad de México, CDMX, Mexico

Negotiable Salary

CALL CENTER PART-TIME MORNING SHIFT – IMMEDIATE HIRING646122116172811227

Indeed

CALL CENTER PART-TIME MORNING SHIFT – IMMEDIATE HIRING

BITCALL CALL CENTER IS LOOKING FOR YOUR TALENT **PLATA CARD** CAMPAIGN Immediate hiring! With or without experience Are you looking for more than just a job? We’re looking for more than just a resume. We want people with the right attitude, talent, and drive to grow. If you’re passionate about credit card sales, this is the place for you. We offer: Base salary plus uncapped commissions Part-time, Monday to Friday **Morning shift: 9 AM to 3 PM** 30-minute break Base salary plus bonus Weekly commission payments Referral bonus (friends you refer) Apply now and let’s build something amazing together. Contact us via WhatsApp **5574398384** \#JoinOurTeam On-site position: **IZTAPALAPA, CULHUACAN METRO STATION, IN FRONT OF SORIANA** **ROMA SUR, THREE BLOCKS FROM CHILPANCINGO METRO OR METROBUS STATION** Position type: Part-time Salary: $4,350.00 – $8,070.15 per month Work location: On-site employment

Av. Baja California 196-301, Roma Sur, Cuauhtémoc, 06760 Ciudad de México, CDMX, Mexico

MXN 4,350-8,070/month

Driver Growth Operations Sr Analyst646025465126431228

Indeed

Driver Growth Operations Sr Analyst

Company Overview: DiDi 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. DiDi 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. For more information, please visit: www.didiglobal.com/news \#LI\-Hybrid Team Overview: Being part of the Driver Growth Operations team will give you the unique opportunity to help drive growth in one of the fastest growing companies ever. This data driven role calls for a rare combination of **user\-centric, analytical \& data\-driven thinking, project management \& interpersonal ability**. You will have the opportunity to work in a tight team, where you will launch, build and run DiDi's business in Spanish Speaking LatAm. Be prepared for a hectic, fast paced and challenging environment. Never a dull moment! Driver Growth Operations team members are very important for the expansion and sustainability of the business. The ideal candidates for our opening roles should have very strong analytical skills (e.g. Python, R, SQL, etc.) and feel comfortable transforming insights into business decisions. You will be constantly seeking solutions that scale, while overseeing the growth of our business. Your processes and projects will directly contribute to DiDi growth in LATAM! Role Responsibilities: * Innovating with new acquisition channels that can diversify our costs, **conducting on\-the\-ground market intel, user research, and GTM strategies to achieve PMF**. * Designing and implementing initiatives to acquire new drivers, leveraging data for the decision\-making process. * **Owning and managing the launch and execution of incentives, communications, and product developments** needed for driver acquisition, ensuring efficiency and expansion, across multiple countries in Spanish Speaking LatAm. * Being the primary point of contact for internal stakeholders, managing expectations and prioritizing operations to deliver results, while constantly working along cross\-functional teams (Product, Marketing, City Operations, Legal, Procurement, etc.). * Defining and managing data dashboards to monitor national performance of driver acquisition and our results. * Constantly generating knowledge through **experimental testing**. Role Qualifications: * **Bachelor's Degree:** Engineering, Data Science, Actuary or any related field. * **Growth / Marketplace experience:** User Acquisition, Conversion, Habit Loops, PMF, GTM, Communication Strategies, Marketplace Balance, Pricing, etc * **Resilience**: proven to be self\-motivated, self\-directed, and eager to take ownership of tasks to ensure solutions. * **User Centricity:** understanding the needs, motivation and detractors of ride\-hailing Drivers to link with our Value Proposition. * **Problem Solver** with unique strength towards identifying bottlenecks and coming up with creative solutions. * **Data\-driven Core**: passion for data analytics and programming, with knowledge/experience in SQL (Nice to have: Python, R, etc.). Strong spreadsheet skills (Excel / Google Sheets) are a must. Comfortable about learning and using new software tools. * **Effective communication skills.** Proficiency in English \& Spanish, being able to convey clear messages to senior audiences and stakeholders. EEO Statement: * 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. * 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. * 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. * 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. * We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow. * 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. **We are committed to building inclusive and diverse teams.** At 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. Employment 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. We 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***

Río Pánuco 121, Cuauhtémoc, 06500 Ciudad de México, CDMX, Mexico

Negotiable Salary

Banamex Analista KYC Personas Fisicas646024123347231229

Indeed

Banamex Analista KYC Personas Fisicas

**Discover your future at Citi** -------------------------------- Working 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. **Job Overview** ---------------- The 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. **Responsibilities:** * 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 * Follow up with clients to ensure information is received before due dates * 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 * 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. **Qualifications:** * 0\-2 years of relevant experience * Experience in banking operations, preferably in the client account opening and pre\-requirements process **Education:** * Bachelor's degree/University degree or equivalent experience * licenciatura terminada * experiencia en KYC y PLD * conocimiento del ART 115 * experiencia en contacto telefónico de salida. \- **Job Family Group:** Operations \- Services \- **Job Family:** Business KYC \- **Time Type:** Full time \- **Most Relevant Skills** Business 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. \- **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter. \- *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.* *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**.* *View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary