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Other job\\-related duties may be assigned as required.\n\n* Experiencia en paquete Office, manejo de Excel.\n* Conocimientos contables generales y/o conocimientos financieros básicos.\n* Deseable manejo de Tableu.\n* Deseable Conocimiento del sistema Full Suite.\n\n\n\\-\n\n**Job Family Group:**\n\nFinance\n\\-\n\n**Job Family:**\n\n\nFinancial Reporting\n\\-\n\n**Time Type:**\n\n\nFull time\n\\-\n\n**Most Relevant Skills**\n\nAssessment, Balance Sheet, Business Acumen, Constructive Debate, Financial Accounting, Financial Reporting, Internal Controls, Policy and Regulation, Problem Solving.\n\\-\n\n**Other Relevant Skills**\n\nFor complementary skills, please see above and/or contact the recruiter.\n\\-\n\n*Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.*\n\n *If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review* *Accessibility at Citi**.* \n\n \n\n*View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1766602385000","seoName":"banamex-finance-reporting-analyst","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-mexico-city/cate-analysis-reporting3/banamex-finance-reporting-analyst-6484510540006712/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"e76e202a-9130-4623-ab85-13ebcf5638fc","sid":"0b904e02-0033-4e07-a438-d0cace39e0cf"},"attrParams":{"summary":null,"highLight":["Support financial reporting and regulatory submissions","Assist with book closing and financial consolidation","Proficient in Excel and Microsoft Office"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1766602385938,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico","infoId":"6484385234419512","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Analyst, FP&A Original Programming","content":"***Welcome to Warner Bros. Discovery… the stuff dreams are made of.***\n\n**Who We Are…**\n\nWhen we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the *storytellers* bringing our characters to life, the *creators* bringing them to your living rooms and the *dreamers* creating what’s next…\n\n\nFrom brilliant creatives, to technology trailblazers, across the globe, WBD offers career defining opportunities, thoughtfully curated benefits, and the tools to explore and grow into your best selves. Here you are supported, here you are celebrated, here you can thrive.\n\n\nThe Job\n\n \n\nSupports 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). \n\nThe Daily \n\nFinancial Planning and Reporting (Monthly Updates, Forecasts, Budget and Long Range Plan) \n\n* 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).\n* Prepare roll\\-forwards comparing plan results to prior forecast, prior year and budget.\n* Prepare challenge schedules for all business units within Global Studios.\n* Oversee the submission of risks \\& opportunities from business units and the preparation of schedules summarizing the submissions and applying film costs.\n* Support the preparation of forecast trending schedules and key metrics.\n* Participate in the preparation of the Long Range Plan.\n* Respond to inquiries from business unit finance.\n* Propose budget/forecast procedures as well as designing and implementing process improvements. Active participation in the development of consolidation reports and analysis.\n\n \n\nFinancial Accounting and Reporting (Actual) \n\n* 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).\n* Assist in the preparation of monthly flash reporting providing actual results compared to forecast, prior year and budget.\n* Prepare roll\\-forwards comparing actual results to forecast, prior year and budget.\n\n\nOther/Special Projects \n\n* Prepares and ensures the maintenance of documented departmental procedures.\n* Ensures compliance with SOX documentation requirements.\n* Incorporates current and future technology to design/redesign processes and reporting.\n* Handles other special projects as required.\n\n\nThe Essentials \n\nWork Experience \n\n* Minimum of 3 years of experience in an accounting/finance or related environment required\n* Previous experience in entertainment a plus\n\n\nEducation, Professional Training, Technical Training or Certification \n\n* BA/BS degree in Accounting, Finance or related field required\n\n\nKnowledge/Skills \n\n* Thorough knowledge of accounting principles and practices (GAAP) and financial statements\n* Divisional or corporate reporting experience a plus\n* Advanced proficiency in Excel required\n* Excellent analytical, oral and written communication skills\n* Ability to work with all levels of management\n* Ability to organize navigate through details\n* SAP BW/BPS experience a plus\n**How We Get Things Done…**\n\n\nThis last bit is probably the most important! Here at WBD, our guiding principles are the core values by which we operate and are central to how we get things done. You can find them at www.wbd.com/guiding\\-principles/ along with some insights from the team on what they mean and how they show up in their day to day. We hope they resonate with you and look forward to discussing them during your interview.\n\n**Championing Inclusion at WBD**\n\n\nWarner Bros. Discovery embraces the opportunity to build a workforce that reflects a wide array of perspectives, backgrounds and experiences. Being an equal opportunity employer means that we take seriously our responsibility to consider qualified candidates on the basis of merit, regardless of sex, gender identity, ethnicity, union status, age, sexual orientation, religion or belief, marital status, pregnancy, parenthood, disability or any other category protected by law.\nIf you’re a qualified candidate with a disability and you require adjustments or accommodations during the job application and/or recruitment process, please visit our accessibility page for instructions to submit your request.","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1766592596000","seoName":"Analyst%2C+FP%26A+Original+Programming","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-mexico-city/cate-analysis-reporting3/analyst%252c%2Bfp%2526a%2Boriginal%2Bprogramming-6484385234419512/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"46c5d3f7-5a8d-4199-8f2f-55165cd57f6e","sid":"0b904e02-0033-4e07-a438-d0cace39e0cf"},"attrParams":{"summary":null,"highLight":["Supports financial planning & analysis for Original Programming"," Requires advanced Excel skills and accounting knowledge"," Based in Mexico City"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1766592596439,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Guanajuato 54, Roma Nte., Cuauhtémoc, 06700 Ciudad de México, CDMX, Mexico","infoId":"6484385232844912","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Business Analyst","content":"**Business Analyst**\n\n**100% remote**\n\n**Gross salary:** $50,000 to $60,000 gross\n\n100% payroll + Superior benefits\n\n**Requirements:**\n\n+6 years as a Business Analyst\n\n**Financial experience is mandatory**\n\n**Advanced English in conversation**\n\n**Experience with ISO 8583 (recent)**\n\n**Experience with card schemes and knowledge of PCI DSS**\n\nIdentification and development of end-user requirements\n\nIn-depth knowledge of payment applications\n\nKnowledge of banking or back-office processing\n\nExtensive knowledge of Payment Network concepts (Card Schemes), certification processes, policies, and workflows\n\nExperience with business rules for payment applications\n\nHigh proficiency in writing business requirements\n\nExtensive experience in data visualization\n\nJob type: Full-time\n\nSalary: $50,000.00 - $60,000.00 per month\n\nWork location: On-site employment","price":"MXN 50,000-60,000/year","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1766592596000","seoName":"business-analyst","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-mexico-city/cate-analysis-reporting3/business-analyst-6484385232844912/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"0934a4b9-dac2-4c32-8a44-879b79f4b554","sid":"0b904e02-0033-4e07-a438-d0cace39e0cf"},"attrParams":{"summary":null,"highLight":["100% remote position","Competitive salary $50k-$60k","Experienced in ISO 8583 and PCI DSS"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1766592596316,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Nicolás Bravo 5, Centro, 52760 Huixquilucan de Degollado, Méx., Mexico","infoId":"6484340336512312","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Credit Analyst","content":"#### **About this Position**\n\nThe Credit Analyst is responsible for assessing the creditworthiness of current and potential customers to mitigate the company's financial risk. The ideal candidate will execute daily operations with technical precision, provide administrative support to the department, and constantly monitor the customer portfolio to proactively identify risks through the analysis of financial statements and key indicators. \n\n#### **What you´ll do**\n\n* Works on tasks as defined by process / departments (where employee is assigned)\n* Provides administrative support for the process\n* Executes daily operations, supports business and functions with relevant process / technical expertise\n* Customer credit monitoring.\n* Identify potential customer risks, analyze their numbers.\n\n\n#### **What makes you a good fit**\n\n* Customer service.\n* Intermediate \\- Advanced level of english.\n* Experience in the credit or treasury area.\n* Attention to analytical detail.\n\n\n#### **Some perks of joining Henkel**\n\n* Flexible work scheme with flexible hours, hybrid work model, and work from anywhere policy for up to 30 days per year\n* Diverse national and international growth opportunities\n* Global wellbeing standards with health and preventive care programs\n* Gender\\-neutral parental leave for a minimum of 8 weeks\n* Employee Share Plan with voluntary investment and Henkel matching shares\n* Flexible Benefits\n* Meal vouchers\n* Savings fund\n* Friday early finish\n\n\nAt Henkel, we come from a broad range of backgrounds, perspectives, and life experiences. We believe the uniqueness of all our employees is the power in us. Become part of the team and bring your uniqueness to us! We welcome all applications across different genders, origins, cultures, religions, sexual orientations, disabilities, and generations.","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1766589088000","seoName":"credit-analyst","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-mexico-city/cate-analysis-reporting3/credit-analyst-6484340336512312/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"14ce4667-22f7-4274-b724-455aaab848f1","sid":"0b904e02-0033-4e07-a438-d0cace39e0cf"},"attrParams":{"summary":null,"highLight":["Assess customer creditworthiness","Provide administrative support","Flexible work scheme with hybrid model"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Huixquilucan de Degollado,Estado de México","unit":null}]},"addDate":1766589088789,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico","infoId":"6484288040128312","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Systems Engineer","content":"We’re hiring!\n\n\nAt 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!\n\n\nWe have an exciting opportunity for an exceptional individual to work supporting one of our client\n\n \n\n\n\n**Job Summary**\n\n\nAs 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.\n\n \n\n\n\n**Responsibilities**\n\n* Oversee the implementation and maintenance of IT systems to ensure optimal performance and reliability.\n* Provide technical support for end users addressing issues related to Macintosh OS X and Windows operating systems.\n* Manage incidents effectively using Service Now ensuring timely resolution and minimal disruption to business operations.\n* Utilize Nexthink to monitor and analyze end\\-user tools enhancing the overall user experience.\n* Collaborate with IT teams to manage change lifecycle processes ensuring smooth transitions and minimal impact on services.\n* Support remote desktop operations ensuring users have access to necessary resources in a hybrid work model.\n* Implement IT service management practices to improve efficiency and service delivery.\n* Troubleshoot networking issues ensuring connectivity and communication across the organization.\n* Develop and maintain documentation for IT processes and procedures ensuring clarity and consistency.\n* Provide training and guidance to end users empowering them to utilize IT tools effectively.\n* Conduct regular system audits to identify potential issues and areas for improvement.\n* Collaborate with cross\\-functional teams to support IT initiatives and projects.\n* Monitor system performance and implement necessary upgrades to maintain optimal functionality.\n\n \n\n\n\n**Qualifications**\n\n* \n* Demonstrate proficiency in Change LifeCycle Management and IT Service Management.\n* Exhibit strong skills in Incident Management and problem\\-solving.\n* Possess experience with end\\-user tools such as Nexthink and Service Now.\n* Show capability in supporting Macintosh OS X and Windows operating systems.\n* Have a foundational understanding of networking principles and desktop support.\n* Display excellent communication skills and the ability to work collaboratively in a hybrid work environment.\n\n \n\n\n\n**Certifications Required**\n\n\nITIL Foundation Certification Nexthink Analyst Certification\n\n\nWhy Cognizant?\n\n\nImprove your career in one of the largest and fastest growing IT services providers worldwide\n\n\nReceive ongoing support and funding with training and development plans\n\n\nHave a highly competitive benefits and salary package\n\n\nGet the opportunity to work for leading global companies\n\n\nWe are committed to respecting human rights and build a better future by helping your minds and the environment\n\n\nWe invest in people and their wellbeing.\n\n\nWe 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.\n\n\nAt Cognizant we believe than our culture make us stronger!\n\n\nJoin us now!\n\n\n\\#BeCognizant \\#IntuitionEngineered","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1766585003000","seoName":"systems-engineer","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-mexico-city/cate-analysis-reporting3/systems-engineer-6484288040128312/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"481b2c03-7b94-4fbd-9a0d-7b1f86c431d0","sid":"0b904e02-0033-4e07-a438-d0cace39e0cf"},"attrParams":{"summary":null,"highLight":["Support IT systems and end users","Utilize ServiceNow and Nexthink tools","Hybrid work model with global opportunities"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1766585003134,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico","infoId":"6484215051033812","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Contract Analyst 1","content":"*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.*\n\n**Overview**\n\n\nUnder general supervision, develop and prepare contracts and budgets for assigned customers, to support the global sales team.\n\n**Responsibilities:**\n\n* Work closely with project teams to determine appropriate terms and conditions of contract.\n* Develop and prepare contracts.\n* 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.\n* Develop an understanding of, and be compliant with all processes and policies relating to the development of contracts.\n* Oversee finalization and distribution of documents.\n* Update and maintain contract databases and files.\n* Participate in departmental initiatives and perform all other duties as assigned.\n\n**Required Knowledge, Skills, and Abilities:**\n\n* Degree in Life Science, Business Management or related field.\n* Advanced English.\n* Experience in contracts or commercial proposals or equivalent combination of education, training and experience.\n* Knowledge of Microsoft Excel, Word, and understanding of costing models.\n* You will need to be comfortable collaborating and communicating with a variety of colleagues and customers.\n\n\n\\***CV must be submit in English**\\*\n\n\n\\#home\\-based\n\n***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!***\n\n\nIQVIA 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","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1766579300000","seoName":"contract-analyst-1","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-mexico-city/cate-analysis-reporting3/contract-analyst-1-6484215051033812/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"ffbf49bc-6b58-47a5-bd15-c8ac5acd70d7","sid":"0b904e02-0033-4e07-a438-d0cace39e0cf"},"attrParams":{"summary":null,"highLight":["Develop and prepare contracts","Revise contracts and budgets","Collaborate with project teams"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1766579300862,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico","infoId":"6470951243827312","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"25920752 Banamex Taxes Senior Analyst","content":"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.\n\n\n**Responsibilities:**\n\n* 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.\n* Contributes to the planning, accounting, filing and reporting of the company’s tax liability.\n* Assists in determining and compiling information required to satisfy income tax filing and related requirements at all levels of jurisdiction.\n* May participate in managing payments to tax authorities in compliance with specific tax regulations.\n* Resolves complex problems or transactions, where expertise is required to interpret policies, guidelines or processes.\n* 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.\n* Directs day-to-day work of junior-level employees.\n* Performs other duties and functions as assigned.\n* Has the ability to operate with a limited level of direct supervision.\n* Can exercise independence of judgment and autonomy.\n* Acts as SME to senior stakeholders and/or other team members.\n* 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.\n\n**Qualifications:**\n\n* 5–8+ years of relevant experience\n\n**Education:**\n\n* Bachelor’s degree\n\n* Bachelor’s degree in Public Accounting or related field.\n* Experience in taxation, particularly in tax compliance, deferred income tax, current income tax, and VAT.\n* Experience in regulatory and corporate reporting.\n* Preparation of Notes to Financial Statements, calculation of Effective Tax Rate, Annual Tax Return, and Tax Audit Report.\n* Proficiency in Excel.\n* Preferred experience with Big Four firms (Deloitte, PwC, EY, KPMG) or in the financial sector.\n* Preferred knowledge of US GAAP standards.\n* Preferred intermediate English proficiency.\n\n* Certified Public Accountant\n* Minimum 6 years of experience in taxation and tax compliance.\n* Analytical capability, focused on income tax.\n* Analysis of variances, financial statements, monitoring of effective tax rate.\n* Intermediate/advanced Excel (tax calculations)\n* Self-directed, dynamic\n* Attention to regulatory requirements\n* Position level: Senior / Manager C12\n* Academic level: Minimum Bachelor’s degree\n* Hybrid work arrangement (non-negotiable)\n* Moras, Coyoacán\n\n**Recommendations**\n\n* Review and carefully analyze the Job Posting; if you meet the requirements, do not hesitate to apply.\n* **Ensure you attach your CV and update your profile in WD.**\n* Maintain availability via official communication channels (email, mobile phone, or Teams).\n* Note that the job posting has an expiration date for applications.\n\n\n-\n\n**Job Family Group:**\n\nFinance\n-\n\n**Job Family:**\n\nTax\n-\n\n**Time Type:**\n\nFull time\n-\n\n**Most Relevant Skills**\n\nAssessment, Credible Challenge, Financial Acumen, Management Reporting, Risk Management.\n-\n\n**Other Relevant Skills**\n\nFor complementary skills, please see above and/or contact the recruiter.\n-\n\n*Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.*\n\n*If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, please review* *Accessibility at Citi*.\n\n\n*View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1766057136000","seoName":"25920752-banamex-taxes-senior-analyst","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-mexico-city/cate-analysis-reporting3/25920752-banamex-taxes-senior-analyst-6470951243827312/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"70b50493-5526-4a26-95e7-33d12aa8a8cb","sid":"0b904e02-0033-4e07-a438-d0cace39e0cf"},"attrParams":{"summary":null,"highLight":["Senior Tax Analyst role","Manages tax liabilities and compliance","Hybrid work arrangement"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1765543065923,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico","infoId":"6469828848550712","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Facilities Assistant , Event Analyst","content":"**JLL empowers you to shape a brighter way**.\n\n\nOur 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.\n\n\nThe Event Analyst plays a crucial role in planning, analyzing, and optimizing corporate events to ensure maximum impact and return on investment. This position combines analytical thinking with event management expertise to drive data\\-informed decision\\-making throughout the event lifecycle. 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We’re interested in getting to know you and what you bring to the table!\n\n***JLL Privacy Notice***\n\n\nJones Lang LaSalle (JLL), together with its subsidiaries and affiliates, is a leading global provider of real estate and investment management services. We take our responsibility to protect the personal information provided to us seriously. Generally the personal information we collect from you are for the purposes of processing in connection with JLL’s recruitment process. We endeavour to keep your personal information secure with appropriate level of security and keep for as long as we need it for legitimate business or legal reasons. We will then delete it safely and securely.\n\n\nFor more information about how JLL processes your personal data, please view our Candidate Privacy Statement.\n\n\nFor additional details please see our career site pages for each country.\n\n\nFor candidates in the United States, please see a full copy of our Equal Employment Opportunity policy here.\n\n\nJones Lang LaSalle (“JLL”) is an Equal Opportunity Employer and is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process – including the online application and/or overall selection process – you may email us at HRSCLeaves@jll.com. This email is only to request an accommodation. Please direct any other general recruiting inquiries to our Contact Us page \\> I want to work for JLL.","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1765455378000","seoName":"facilities-assistant-event-analyst","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-mexico-city/cate-analysis-reporting3/facilities-assistant-event-analyst-6469828848550712/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"e20b103b-bde5-4b78-9cfb-213252578598","sid":"0b904e02-0033-4e07-a438-d0cace39e0cf"},"attrParams":{"summary":null,"highLight":["Analyze event data for optimization","Develop KPIs aligned with business goals","Collaborate with marketing and sales teams"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1765455378792,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico","infoId":"6468927418867412","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"CITI Commodities Product Control Intmd Analyst","content":"### **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.**\n\n**Responsibilities:**\n\n* ### **Solve issues under little to no supervision, including complex problems**\n* ### **Apply in\\-depth knowledge of industry standards and practices to daily tasks**\n* ### **Analyze situations and data utilizing data analysis tools and methodologies**\n* ### **Provide solutions for varied issues that potentially impact the broader business**\n* ### **Communicate information clearly and succinctly**\n* ### **Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.**\n\n### **Qualifications:**\n\n* ### **2\\-5 years of relevant experience in Financial Markets, Commodities and Accounting**\n* ### **Consistently demonstrates clear and concise** **written and verbal communication in English**\n* ### **Intermediate \\- Advanced Excel skills**\n\n### **Education:**\n\n* ### **Bachelor’s degree/University degree or equivalent experience**\n\n**This position will require constant communication with stakeholders in USA, verbal and written communication skills in English are required.**\n\n\n\\-\n\n**Job Family Group:**\n\nFinance\n\\-\n\n**Job Family:**\n\n\nProduct Control\n\\-\n\n**Time Type:**\n\n\nFull time\n\\-\n\n**Most Relevant Skills**\n\nAccounting Processes and Financial Controls, Assessment, Constructive Debate, Financial Accounting, Financial Reporting, Management Reporting, Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management.\n\\-\n\n**Other Relevant Skills**\n\nFor complementary skills, please see above and/or contact the recruiter.\n\\-\n\n*Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.*\n\n *If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review* *Accessibility at Citi**.* \n\n \n\n*View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1765384954000","seoName":"citi-commodities-product-control-intmd-analyst","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-mexico-city/cate-analysis-reporting3/citi-commodities-product-control-intmd-analyst-6468927418867412/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"6743e5f0-35a2-493c-9496-fa47741f0c0d","sid":"0b904e02-0033-4e07-a438-d0cace39e0cf"},"attrParams":{"summary":null,"highLight":["Ensure data integrity and ledger reconciliation","Apply industry standards to daily tasks","Advanced Excel skills required"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1765384954599,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico","infoId":"6468927420403312","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Banamex Performance Manager for Real Estate","content":"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.\n\n\n**Responsibilities:**\n\n* Project Management support of business risk and control oversight and other large global strategic initiatives\n* Management reporting of business intelligence and other key Investments initiatives\n* Data Collection and evaluation\n* Design and provide day-to-day support to management in the form of ad hoc analysis stretch assignments as needed\n* Coordinating work streams that focus on data, technology, product initiatives\n* Assembly, development and structuring of presentation decks\n* Development and management of strategic solutions for a group under rapid development and offers exposure to senior management and positions the successful candidate for progression within the group or to a position inside one of other organizations depending on experience\n* Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.\n\n**Qualifications:**\n\n* 5–8 years relevant experience\n* Required skills include project management, quantitative aptitude, and the ability to effectively synthesize and communicate complex business issues through concise presentation skills.\n* Good interpersonal skills to oversee cross-disciplinary work streams.\n* Extensive project management and strategic analysis experience.\n* Interest and experience in the financial services industry, in particular in the areas of technology and data mining.\n\n**Education:**\n\n* Bachelor’s/University degree or equivalent experience; Master’s degree preferred\n\nThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.\n\n**Position Requirements**\n\nEnsure compliance with processes in the area’s projects/programs and alert teams to any deviations.\n\nMonthly verification of the performance and service quality of Management Units (KPIs), including information quality, deliverables, and correct documentation of project information.\n\nConduct periodic random site visits to verify quality of project execution and coordination among Management Unit–Designer–General Contractor–Others.\n\n**Functions**\n\nMaintain a team-level Project/Program Control system with monthly updated information.\n\nPrepare reports summarizing results of performance and compliance reviews of Management Units and identifying areas for improvement across teams.\n\nIssue bulletins highlighting alerts/deviations identified during random project/program site visits to respective teams for attention/correction.\n\n**Profile**\n\nBachelor’s degree (Construction)\n\nIntermediate–Advanced proficiency in MS Office software.\n\n+4 years of professional experience in construction project coordination, with deep knowledge of construction management services, schedule tracking/control, critical path analysis, ability to accurately interpret drawings, technical specifications, materials, and overall understanding of various disciplines and their integration throughout a project’s lifecycle.\n\n+3 years of professional experience in project administration covering lease agreements, design processes, competitive bidding for services, liaison activities, and obtaining licenses/permits/service contracts.\n\n+1 year of experience in banking-sector projects, considering security requirements, regulatory policies, and compliance standards.\n\n\n-\n\n**Job Family Group:**\n\nBusiness Strategy, Management & Administration\n-\n\n**Job Family:**\n\nBusiness Management\n-\n\n**Time Type:**\n\nFull time\n-\n\n**Most Relevant Skills**\n\nPlease see the requirements listed above.\n-\n\n**Other Relevant Skills**\n\nFor complementary skills, please see above and/or contact the recruiter.\n-\n\n*Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.*\n\n*If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, please review Accessibility at Citi.*\n\n*View Citi’s EEO Policy Statement and the Know Your Rights poster.*","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1765384954000","seoName":"banamex-performance-manager-for-real-estate","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-mexico-city/cate-analysis-reporting3/banamex-performance-manager-for-real-estate-6468927420403312/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"1bad11cd-4e75-4b1b-9521-194ebc370582","sid":"0b904e02-0033-4e07-a438-d0cace39e0cf"},"attrParams":{"summary":null,"highLight":["Project management support for global initiatives","Develop strategic solutions for rapid development","Monitor performance and quality of services"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1765384954719,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico","infoId":"6463207856601812","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Analyst, A/R Collections","content":"***Welcome to Warner Bros. Discovery… the stuff dreams are made of.***\n\n**Who We Are…**\n\nWhen we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the *storytellers* bringing our characters to life, the *creators* bringing them to your living rooms and the *dreamers* creating what’s next…\n\n\nFrom brilliant creatives, to technology trailblazers, across the globe, WBD offers career defining opportunities, thoughtfully curated benefits, and the tools to explore and grow into your best selves. Here you are supported, here you are celebrated, here you can thrive.\n\n**Your New Role:** \n\nThis position exists to support the Order to Cash (O2C) workstream of Warner Bros. Discovery WBD Advertising, Affiliate and TV Distribution, Direct\\-to\\-Consumer Subscription, Theatrical and several other account receivable balances. This person will have overall responsibility for performing O2C functions involved in maintaining customer accounts, ensuring adherence to contracts, providing updates on the collection process, and improving working capital.**Your Role Accountabilities:** \n\n* Manage billing and/or payment performance of customers according to terms of sales and Days Sales Outstanding\n* Organize all internal and external customer accounts and identify all collection issues\n* Apply cash received to customer accounts or follow up with customers regarding past\\-due payments\n* Monitor and reconcile all over age accounts\n* Assist with incoming customer payment allocation requests\n* Initiate customer refund requests\n* Send out invoices to customers\n* Create AR aging reports\n* Maintain documentation for compliance reporting and audits\n**Qualifications \\& Experiences:**\n\n* Bachelor’s degree in Accounting or Finance or related field is preferred\n* Experience in Peoplesoft Financials and SAP is preferred\n* Experience in the Media Industry and/or Media Sales is preferred\n* A working knowledge of Microsoft Office products (Outlook, Word, Powerpoint)\n* Should have a complete understanding of the OTC process\n* Strong listening, verbal and written communication skills\n* Ability to work independently, creatively and efficiently\n* Proven track record in meeting deadlines\n**How We Get Things Done…**\n\n\nThis last bit is probably the most important! Here at WBD, our guiding principles are the core values by which we operate and are central to how we get things done. You can find them at www.wbd.com/guiding\\-principles/ along with some insights from the team on what they mean and how they show up in their day to day. We hope they resonate with you and look forward to discussing them during your interview.\n\n**Championing Inclusion at WBD**\n\n\nWarner Bros. Discovery embraces the opportunity to build a workforce that reflects a wide array of perspectives, backgrounds and experiences. 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A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.\n\n\n**Job Overview**\n----------------\n\n\nThe KYC Operations Analyst 2 is an intermediate\\-level position responsible for Anti\\-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. \n\n \n\n**Responsibilities:**\n\n* Conduct client profile reviews for customer accounts\n* Review all information and documentation ensuring compliance with local regulation and Citi standards\n* Update KYC forms and client profiles according to policy requirements\n* Follow up with clients to ensure information is received before due dates\n* Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due\n* Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.\n\n**Qualifications:**\n\n* 0\\-2 years of relevant experience\n* Experience in banking operations, preferably in the client account opening and pre\\-requirements process\n\n**Education:**\n\n* Bachelor's degree/University degree or equivalent experience\n\n\nApego y comprensión a políticas, procedimientos y lineamientos operativos. Dominio en contacto telefónico, preferentemente llamadas de salida. Experiencia en atención a clientes\n\n\nLicenciatura Concluida\n\n\nExperiencia mínima de 6 meses en atención a clientes (Contacto Telefónico) (indispensable)\n\n\nExperiencia en Sector Financiero\n\n\nApego y comprensión a políticas, procedimientos y lineamientos operativos.\n\n\nArt. 115\n\n\nKYC y PLD (deseable)\n\n\nManejo de Excel\\- Intermedio\n\n\nIngles\\- Intermedio (deseable)\n\n\n\\-\n\n**Job Family Group:**\n\nOperations \\- Services\n\\-\n\n**Job Family:**\n\n\nBusiness KYC\n\\-\n\n**Time Type:**\n\n\nFull time\n\\-\n\n**Most Relevant Skills**\n\nBusiness Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.\n\\-\n\n**Other Relevant Skills**\n\nFor complementary skills, please see above and/or contact the recruiter.\n\\-\n\n*Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.*\n\n*If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review* *Accessibility at Citi**.* \n\n \n\n*View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1764844646000","seoName":"banamex-compl-aml-kyc-analyst-actualizacion-de-expediente-personas-fisicas-y-personas-morales","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-mexico-city/cate-analysis-reporting3/banamex-compl-aml-kyc-analyst-actualizacion-de-expediente-personas-fisicas-y-personas-morales-6462011477273812/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"64264d98-ecab-4f32-ac79-795a3ae6ed48","sid":"0b904e02-0033-4e07-a438-d0cace39e0cf"},"attrParams":{"summary":null,"highLight":["AML monitoring and compliance","KYC profile reviews and updates","Risk assessment and reporting"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1764844646661,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Río Pánuco 121, Cuauhtémoc, 06500 Ciudad de México, CDMX, Mexico","infoId":"6461305126489812","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Senior AML Analyst/Vulnerable Activities","content":"Company Overview:\n\nDiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app\\-based services across markets including Asia\\-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra\\-city freight, and financial services. \n\nDiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future. \n\nFor more information, please visit: www.didiglobal.com/news\n\\#LI\\-Hybrid\nTeam Overview:\n\nWe are seeking a strategic and business\\-oriented AML Senior Analyst to serve as a key partner to our Business team in Mexico. As a Senior AML Analyst, you will play a pivotal role in ensuring compliance with the obligations derived from the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) concerning activities deemed vulnerable within the organization. This role will report directly to the AML Compliance Officer in Mexico.\n\n\nRole Responsibilities:\n* + Supporting the dentification and Reporting of Notices.\n* + Generating and submiting notices to the SAT through the Money Laundering Prevention Portal.\n* + Maintaining a detailed and updated register of all operations subject to the Law.\n* + Supporting the Compliance Officer in monitoring regulatory modifications to the LFPIORPI, its General Rules, and the annexes for notice formats.\n* + Investigating trends and typologies used in the sector to evade LFPIORPI obligations.\n* + Assisting in the development of Compliance Manuals specifically tailored for LFPIORPI requirements.\n* + Actively participating in addressing Verification visits and follow up on corrective actions resulting from those reviews.\n* + Responding to internal business queries related to the practical application of the LFPIORPI.\n\n\n* \n\nRole Qualifications:\n* 3\\+ year of experience in AML regulations for financial institutions.\n* Background working in Fintech environment is a plus.\n* Admin\\-economic or related degree from a reputable Mexican university with strong academic credentials.\n* Excellent business judgment, with a strategic and pragmatic mindset.\n* Ability to communicate effectively in culturally diverse, fast\\-paced, and change\\-oriented environment.\n* Strong interpersonal and influencing skill; capable of collaborating with high\\-performance cross\\-functional teams and senior leaderships.\n* Fluency in English is required\n\nEEO Statement: \n\n* We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.\n* We are data\\-driven – We are strong believers in making informed decisions, that’s why we are data\\-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.\n* We believe in Win\\-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.\n* We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.\n* We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.\n* We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.\n\n**We are committed to building inclusive and diverse teams.** \n\nAt DiDi, we believe that our differences are our biggest source of strength. That‘s why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer. \n\nEmployment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. 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A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.\n\n\n**Job Overview**\n----------------\n\n\nThe KYC Operations Analyst 2 is an intermediate\\-level position responsible for Anti\\-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. \n\n \n\n**Responsibilities:**\n\n* Conduct client profile reviews for customer accounts\n* Review all information and documentation ensuring compliance with local regulation and Citi standards\n* Update KYC forms and client profiles according to policy requirements\n* Follow up with clients to ensure information is received before due dates\n* Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due\n* Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.\n\n**Qualifications:**\n\n* 0\\-2 years of relevant experience\n* Experience in banking operations, preferably in the client account opening and pre\\-requirements process\n\n**Education:**\n\n* Bachelor's degree/University degree or equivalent experience\n\n* Licenciatura terminada\n* indispensable experiencia en contacto telefónico\n* conocimiento de PLD\n* excelente administración de actividades\n* comprometido y enfocado a lograr los resultados\n* acostumbrado a trabajar bajo presión\n* conocimiento en procesos de personas morales: poderes notariales, actas constitutivas, etc.\n\n\n\\-\n\n**Job Family Group:**\n\nOperations \\- Services\n\\-\n\n**Job Family:**\n\n\nBusiness KYC\n\\-\n\n**Time Type:**\n\n\nFull time\n\\-\n\n**Most Relevant Skills**\n\nBusiness Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.\n\\-\n\n**Other Relevant Skills**\n\nFor complementary skills, please see above and/or contact the recruiter.\n\\-\n\n*Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.*\n\n*If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review* *Accessibility at Citi**.* \n\n \n\n*View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1764789463000","seoName":"banamex-analyst-kyc-legal-persons","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-mexico-city/cate-analysis-reporting3/banamex-analyst-kyc-legal-persons-6461305128038512/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"6010637e-aaa8-4738-9764-70c597e9259f","sid":"0b904e02-0033-4e07-a438-d0cace39e0cf"},"attrParams":{"summary":null,"highLight":["Develop and manage KYC program","Ensure compliance with regulations","Update client profiles and KYC forms"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1764789463127,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Río Pánuco 121, Cuauhtémoc, 06500 Ciudad de México, CDMX, Mexico","infoId":"6461305123200112","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Senior AML Analyst","content":"Company Overview:\n\nDiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app\\-based services across markets including Asia\\-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra\\-city freight, and financial services. \n\nDiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future. \n\nFor more information, please visit: www.didiglobal.com/news\n\\#LI\\-Hybrid\nTeam Overview:\n\nWe are seeking a strategic and business\\-oriented AML Senior Analyst to serve as a key partner to our Business team in Mexico. This role will be responsible for advising on AML, supporting DiDi’s financial services growth, and ensuring compliance with applicable legal frameworks. You will collaborate closely with cross\\-functional teams, local leaderships, and external counsel to structure and execute high\\-impact financial services initiatives.\n\n\nRole Responsibilities:\n* Supporting the AML Compliance Officer in researching updates on AML regulatory frameworks and emerging AML trends.\n* Preparing investigation files for presentation to the Communication and Control Committee, as needed.\n* Conducting investigations to identify high\\-risk customers by evaluating their transactional and risk profiles, and processing them accordingly.\n* + Assisting the Compliance team with AML regulatory reporting.\n* + Providing advice on sanctions, screening, and KYC concerns to the Risk Operations team.\n* + Assisting the AML Compliance Officer with day\\-to\\-day responsibilities and risk assessments related to AML.\n* + Responding to AML compliance queries from the business and escalating them as necessary.\n* + Supporting audit reviews and following up on corrective measures.\n* + Conducting risk assessments, periodic and ad hoc reviews, and enhanced due diligence.\n* + Reviewing databases for risk analysis, reporting or new initiative presentations.\n\nRole Qualifications:\n* 3\\+ year of experience in AML regulations for financial institutions.\n* Background working in Fintech environment is a plus.\n* Admin\\-economic or related degree from a reputable Mexican university with strong academic credentials.\n* Excellent business judgment, with a strategic and pragmatic mindset.\n* Ability to communicate effectively in culturally diverse, fast\\-paced, and change\\-oriented environment.\n* Strong interpersonal and influencing skill; capable of collaborating with high\\-performance cross\\-functional teams and senior leaderships.\n* Fluency in English is required\n\nEEO Statement: \n\n* We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.\n* We are data\\-driven – We are strong believers in making informed decisions, that’s why we are data\\-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.\n* We believe in Win\\-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.\n* We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.\n* We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.\n* We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.\n\n**We are committed to building inclusive and diverse teams.** \n\nAt DiDi, we believe that our differences are our biggest source of strength. That‘s why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer. \n\nEmployment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. We do not discriminate against any employee or applicant based on their gender, age, sexual orientation, nationality, marital status, pregnancy/maternity, disability, race, religion and beliefs, or any other status protected by applicable laws wherever we operate. \n\nWe are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of. ***I acknowledge that prior to submitting this application, I have read and accepted the Privacy Notice for Candidates which is available on*** ***https://careers.didiglobal.com/terms***","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1764789462000","seoName":"senior-aml-analyst","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-mexico-city/cate-analysis-reporting3/senior-aml-analyst-6461305123200112/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"2fb8fb7c-1d3d-4fbd-9dc6-b111072b7703","sid":"0b904e02-0033-4e07-a438-d0cace39e0cf"},"attrParams":{"summary":null,"highLight":["Support AML compliance initiatives","Analyze high-risk customer profiles","Collaborate with cross-functional teams"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1764789462750,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Río Pánuco 121, Cuauhtémoc, 06500 Ciudad de México, CDMX, Mexico","infoId":"6461305124877012","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Senior Regulatory Compliance Analyst","content":"Company Overview:\n\nDiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app\\-based services across markets including Asia\\-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra\\-city freight, and financial services. \n\nDiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future. \n\nFor more information, please visit: www.didiglobal.com/news\n\\#LI\\-Hybrid\nTeam Overview:\n\nWe are seeking a strategic and business\\-oriented 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.\n\n\nRole Responsibilities: \n\n\n* Providing practical and data\\-driven oriented support on regulatory matters affecting Credit, Payments, and other financial services;\n* Oversee regulatory filings and ensure compliance with reporting obligations related to financial services.\n* Preparing and submitting regulatory reports and fulfilling authority requirements.\n* Give strong support on BANXICO and CNBV regulatory topics such as reports and payment systems topics (SPEI).\n\nRole Qualifications:\n* 3\\+ year of legal and regulatory experience in Banking \\& Finance regulations.\n* Background working in Fintech environment is a plus.\n* In\\-depth knowledge of financial regulation in Mexico, including familiarity with CNBV, CONDUSEF, BANXICO, PROFECO regulations.\n* Admin\\-economic/law degree from a reputable Mexican university with strong academic credentials.\n* Excellent business judgment, with a strategic and pragmatic mindset.\n* Ability to communicate effectively in culturally diverse, fast\\-paced, and change\\-oriented environment.\n* Strong interpersonal and influencing skill; capable of collaborating with high\\-performance cross\\-functional teams and senior leaderships.\n* Fluency in English is required\n\nEEO Statement: \n\n* We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.\n* We are data\\-driven – We are strong believers in making informed decisions, that’s why we are data\\-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.\n* We believe in Win\\-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.\n* We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.\n* We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.\n* We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.\n\n**We are committed to building inclusive and diverse teams.** \n\nAt DiDi, we believe that our differences are our biggest source of strength. That‘s why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer. \n\nEmployment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. 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It offers a wide range of app\\-based services across markets including Asia\\-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra\\-city freight, and financial services. \n\nDiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future. \n\nFor more information, please visit: www.didiglobal.com/news\n\\#LI\\-Hybrid\nTeam Overview:\n\nBeing 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! \n\n\n\nDriver 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. \n\n\n\nYou 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!\nRole Responsibilities:\n* Innovating with new acquisition channels that can diversify our costs, **conducting on\\-the\\-ground market intel, user research, and GTM strategies to achieve PMF**.\n* Designing and implementing initiatives to acquire new drivers, leveraging data for the decision\\-making process.\n* **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.\n* 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.).\n* Defining and managing data dashboards to monitor national performance of driver acquisition and our results.\n* Constantly generating knowledge through **experimental testing**.\n\nRole Qualifications:\n* **Bachelor's Degree:** Engineering, Data Science, Actuary or any related field.\n* **Growth / Marketplace experience:** User Acquisition, Conversion, Habit Loops, PMF, GTM, Communication Strategies, Marketplace Balance, Pricing, etc\n* **Resilience**: proven to be self\\-motivated, self\\-directed, and eager to take ownership of tasks to ensure solutions.\n* **User Centricity:** understanding the needs, motivation and detractors of ride\\-hailing Drivers to link with our Value Proposition.\n* **Problem Solver** with unique strength towards identifying bottlenecks and coming up with creative solutions.\n* **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.\n* **Effective communication skills.** Proficiency in English \\& Spanish, being able to convey clear messages to senior audiences and stakeholders.\n\nEEO Statement: \n\n* We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.\n* We are data\\-driven – We are strong believers in making informed decisions, that’s why we are data\\-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.\n* We believe in Win\\-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.\n* We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.\n* We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.\n* We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.\n\n**We are committed to building inclusive and diverse teams.** \n\nAt DiDi, we believe that our differences are our biggest source of strength. That‘s why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer. \n\nEmployment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. We do not discriminate against any employee or applicant based on their gender, age, sexual orientation, nationality, marital status, pregnancy/maternity, disability, race, religion and beliefs, or any other status protected by applicable laws wherever we operate. \n\nWe are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of. ***I acknowledge that prior to submitting this application, I have read and accepted the Privacy Notice for Candidates which is available on*** ***https://careers.didiglobal.com/terms***","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1764707394000","seoName":"driver-growth-operations-sr-analyst","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-mexico-city/cate-analysis-reporting3/driver-growth-operations-sr-analyst-6460254651264312/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"6cacaf10-a820-4f3e-ab9f-566ed780a22f","sid":"0b904e02-0033-4e07-a438-d0cace39e0cf"},"attrParams":{"summary":null,"highLight":["Drive growth in Spanish-speaking LatAm","Design driver acquisition strategies","Manage cross-functional projects"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1764707394630,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Ópalo Sur 32, Tizayuca, 43806 Tizayuca, Hgo., Mexico","infoId":"6460254433446512","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"2026 Mexico Corporate Banking Subsidiaries Campus Analyst Program","content":"**2026 Mexico Corporate Banking Subsidiaries Campus Analyst Program**\n=====================================================================\n\n\nPlease note the maximum number of applications that you can submit per recruitment season is 8\\.\n\n\nYou are only allowed to submit: \n\n* 3 applications in total to U.S. and Canada programs\n* 2 applications in total to APAC programs\n* 2 applications in total to LATAM programs\n* EMEA applicants are limited to 1 application per recruitment season. Once your application has been submitted, you will be unable to apply to any additional EMEA programs.\n\nProgram ID\n13942\n\n\nRegion\nLatin America\nLocation\nMexico\nCity\nMexico City\nProgram\nGlobal Corporate Banking Program\nProgram type\nFull time\nEntry level\nAnalyst\nProgram description\n**2026 Mexico Corporate Banking Subsidiaries Campus Analyst Program**\n\n**About Bank of America**\n\n\nOur purpose as a firm is to make financial lives better, through the power of every connection. As a global leader in Corporate and Investment banking, we provide a full suite of financial products and services, from banking and investments to asset and risk management. Through our offices in more than 40 countries, Bank of America serves nearly 2,000 Corporate clients, across all regions and industries, including almost all Fortune 500 companies.\n\n**Job Description:**\n\n\nThe Corporate Banking team is a group of relationship\\-driven corporate finance professionals, focused on matching clients’ needs with banking products and services. Analysts within Corporate Banking are active members of the client coverage team, focused on supporting Corporate Bankers, in the delivery of banking solutions to existing clients and prospects.\n\n\nAs a Corporate Banking Analyst in our Mexico City office, you will:\n\n* Support bankers at Director/VP level to build and enhance client relationships\n* Work across product teams on client pitch materials, focused on core banking products including Lending, Transaction banking (cash and liquidity management), Trade, Global Markets and Debt Capital Markets\n* Drive and stay on top of key internal processes including client onboarding and loan documentation, including approval memos for compliance and capital committees\n* Support team routine reporting and help prepare reports for internal reviews with senior management\n* Conduct comprehensive and in\\-depth company/ client prospecting and industry research\n* Working on the day\\-to\\-day client relationship, helping clients solve any issues or needs that may arise\n\n**Requirements:**\n\n* Bachelor’s degree in Finance, Economics, or similar\n* Self\\-motivated and with strong initiative\n* Recently graduated or up to 1 \\- 2 years of experience in the financial services sector\n* Strong quantitative and analytical skills, with attention to detail and client\\-focus\n* Effective verbal and written communication\n* Comfortable with change; able to adjust to changing demands and requirements\n* Strong team player\n* Fluent in English and Spanish\n* Solid MS Excel, PowerPoint and Word skills","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1764707377000","seoName":"2026-mexico-corporate-banking-subsidiaries-campus-analyst-program","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-mexico-city/cate-analysis-reporting3/2026-mexico-corporate-banking-subsidiaries-campus-analyst-program-6460254433446512/","localIds":"249","cateId":null,"tid":null,"logParams":{"tid":"49d7128f-a756-4830-bb16-dd8b20a774ba","sid":"0b904e02-0033-4e07-a438-d0cace39e0cf"},"attrParams":{"summary":null,"highLight":["Support senior bankers in client relationships","Work on core banking products and client pitches","Fluent in English and Spanish"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Tizayuca,Hidalgo","unit":null}]},"addDate":1764707377613,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico","infoId":"6460241233472312","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Banamex Analista KYC Personas Fisicas","content":"**Discover your future at Citi**\n--------------------------------\n\n\nWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.\n\n\n**Job Overview**\n----------------\n\n\nThe KYC Operations Analyst 2 is an intermediate\\-level position responsible for Anti\\-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. \n\n \n\n**Responsibilities:**\n\n* Conduct client profile reviews for customer accounts\n* Review all information and documentation ensuring compliance with local regulation and Citi standards\n* Update KYC forms and client profiles according to policy requirements\n* Follow up with clients to ensure information is received before due dates\n* Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due\n* Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.\n\n**Qualifications:**\n\n* 0\\-2 years of relevant experience\n* Experience in banking operations, preferably in the client account opening and pre\\-requirements process\n\n**Education:**\n\n* Bachelor's degree/University degree or equivalent experience\n\n* licenciatura terminada\n* experiencia en KYC y PLD\n* conocimiento del ART 115\n* experiencia en contacto telefónico de salida.\n\n\n\\-\n\n**Job Family Group:**\n\nOperations \\- Services\n\\-\n\n**Job Family:**\n\n\nBusiness KYC\n\\-\n\n**Time Type:**\n\n\nFull time\n\\-\n\n**Most Relevant Skills**\n\nBusiness Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.\n\\-\n\n**Other Relevant Skills**\n\nFor complementary skills, please see above and/or contact the recruiter.\n\\-\n\n*Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.*\n\n*If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review* *Accessibility at Citi**.* \n\n \n\n*View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1764706346000","seoName":"Banamex+Analista+KYC+Personas+Fisicas","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-mexico-city/cate-analysis-reporting3/banamex%2Banalista%2Bkyc%2Bpersonas%2Bfisicas-6460241233472312/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"f81692f3-08ea-4bee-be84-0c197609cde7","sid":"0b904e02-0033-4e07-a438-d0cace39e0cf"},"attrParams":{"summary":null,"highLight":["Develop and manage KYC program","Ensure compliance with regulations","Monitor and track KYC records"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1764706346364,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico","infoId":"6460241235059512","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"BANAMEX Analista KYC Inbound Personas Físicas","content":"**Discover your future at Citi**\n--------------------------------\n\n\nWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.\n\n\n**Job Overview**\n----------------\n\n\nThe KYC Operations Analyst 2 is an intermediate\\-level position responsible for Anti\\-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. \n\n \n\n**Responsibilities:**\n\n* Conduct client profile reviews for customer accounts\n* Review all information and documentation ensuring compliance with local regulation and Citi standards\n* Update KYC forms and client profiles according to policy requirements\n* Follow up with clients to ensure information is received before due dates\n* Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due\n* Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.\n\n**Qualifications:**\n\n* 0\\-2 years of relevant experience\n* Experience in banking operations, preferably in the client account opening and pre\\-requirements process\n\n**Education:**\n\n* Bachelor's degree/University degree or equivalent experience\n\n\nLic. Económico\\- Administrativo (Concluida)\n\n\nExperiencia de mínimo 1 año en Atención de clientes vía telefónica: recibir y realizar llamadas al 100%, enfocadas a actualizar expedientes.\n\n\nExperiencia en KYC o PLD\n\n\nExperiencia en llamadas telefónicas de entrada (indispensable)\n\n\nExperiencia en expedientes de personas morales.\n\n\nIdentificar información de actas constitutivas.\n\n\nTrabajar sobre metas establecidas.\n\n\n\\-\n\n**Job Family Group:**\n\nOperations \\- Services\n\\-\n\n**Job Family:**\n\n\nBusiness KYC\n\\-\n\n**Time Type:**\n\n\nFull time\n\\-\n\n**Most Relevant Skills**\n\nBusiness Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.\n\\-\n\n**Other Relevant Skills**\n\nFor complementary skills, please see above and/or contact the recruiter.\n\\-\n\n*Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.*\n\n*If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review* *Accessibility at Citi**.* \n\n \n\n*View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1764706346000","seoName":"banamex-analyst-kyc-inbound-individuals","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-mexico-city/cate-analysis-reporting3/banamex-analyst-kyc-inbound-individuals-6460241235059512/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"e81ad103-b812-4296-aae0-08f9b63e4811","sid":"0b904e02-0033-4e07-a438-d0cace39e0cf"},"attrParams":{"summary":null,"highLight":["KYC compliance and AML monitoring","Client profile reviews and documentation updates","Risk assessment and regulatory reporting"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1764706346488,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico","infoId":"6460241236633812","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Finance Analyst (Reporting and Compliance Mexico)","content":"**\\|****Full\\-Time** \n\n\n\nAt Vestas, the Finance Analyst \\- Controlling for Mexico plays an important role within our LATAM Finance organization, which ensures accurate, compliant, and value\\-driven financials across the region. You be responsible for financial reporting, statutory compliance, and internal controls under IFRS and local GAAP, supporting both day\\-to\\-day operations and the company's long\\-term regional strategy.\n\n\n\nAs part of an international environment, you'll act as a trusted business partner to regional and global stakeholders \\- enhancing process excellence, forecast accuracy, and continuous improvement. Join the LATAM Finance team at Vestas and help transform financial insight into sustainable impact.\n\n \n\n\n**Responsibilities**\n\n\n\nManage and oversee the entire monthly closing process, provide accounting guidance, review account reconciliations, review tax filings and deliver in a timely manner.\n\n\n\nManage monthly and annual tax requirements, including annual tax return, VAT and withholding tax fillings and local tax obligations.\n\n \n\n\n**Qualifications**\n\n\n\nFluent English\n\n\n\nCoordinate any VAT reimbursement request and associated tax audit requirements.\n\n\n\nExperience in elaborating financial statements and audit processes.\n\n\n\nSolid corporate tax experience in Central America will be appreciated.\n\n\n\nExperience working with SAP BPC\n\n \n\n\n**Competencies**\n\n\n\nProfessional communication skills.\n\n\n\nInterested in innovative problem\\-solving.\n\n\n\nHighly organized.\n\n\n\nCapacity to encourage and positively affect others.\n\n\nBEWARE – RECRUITMENT FRAUD \n\n It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via this link, www.vestas.com/en/careers/job\\-openings.\n\n\nDEIB Statement \n\n At Vestas, we recognize the value of diversity, equity, and inclusion in driving innovation and success. We strongly encourage individuals from all backgrounds to apply, particularly those who may hesitate due to their identity or feel they do not meet every criterion. As our CEO states, \"Expertise and talent come in many forms, and a diverse workforce enhances our ability to think differently and solve the complex challenges of our industry\". Your unique perspective is what will help us powering the solution for a sustainable, green energy future.\n\n\nAbout Vestas \n\n Vestas is the energy industry’s global partner on sustainable energy solutions. We are specialised in designing, manufacturing, installing, and servicing wind turbines, both onshore and offshore. Across the globe, we have installed more wind power than anyone else. We consider ourselves pioneers within the industry, as we continuously aim to design new solutions and technologies to create a more sustainable future for all of us. With more than 173 GW of wind power installed worldwide and 40\\+ years of experience in wind energy, we have an unmatched track record demonstrating our expertise within the field. With 29,000 employees globally, we are a diverse team united by a common goal: to power the solution – today, tomorrow, and far into the future. Vestas promotes a diverse workforce which embraces all social identities and is free of any discrimination. We commit to create and sustain an environment that acknowledges and harvests different experiences, skills, and perspectives. We also aim to give everyone equal access to opportunity. To learn more about our company and life at Vestas, we invite you to visit our website at www.vestas.com and follow us on our social media channels. We also encourage you to join our Talent Universe to receive notifications on new and relevant postings.","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1764706346000","seoName":"Finance+Analyst+%28Reporting+and+Compliance+Mexico%29","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-mexico-city/cate-analysis-reporting3/finance%2Banalyst%2B%2528reporting%2Band%2Bcompliance%2Bmexico%2529-6460241236633812/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"b7061fc0-2825-46b8-8ca9-a4965b6eb270","sid":"0b904e02-0033-4e07-a438-d0cace39e0cf"},"attrParams":{"summary":null,"highLight":["Manage monthly closing process","Review tax filings and reconciliations","Experience with SAP BPC"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1764706346611,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico","infoId":"6456542172109012","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"BANAMEX Analista de Operaciones KYC Personas Morales","content":"**Discover your future at Citi**\n--------------------------------\n\n\nWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.\n\n\n**Job Overview**\n----------------\n\n\nThe KYC Operations Analyst 2 is an intermediate\\-level position responsible for Anti\\-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. 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It offers a wide range of app\\-based services across markets including Asia\\-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra\\-city freight, and financial services. \n\nDiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. 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Our focus is to always innovate new experiences that are safe, pleasant, and efficient.\n* We are data\\-driven – We are strong believers in making informed decisions, that’s why we are data\\-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.\n* We believe in Win\\-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.\n* We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.\n* We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.\n* We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.\n\n**We are committed to building inclusive and diverse teams.** \n\nAt DiDi, we believe that our differences are our biggest source of strength. That‘s why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer. \n\nEmployment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. 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We are the perfect place for curious people, thinkers and change agents. From leadership to front lines, we're excited about the future and working together to make the world a better place. \n\nBeing part of PepsiCo means being part of one of the largest food and beverage companies in the world, with our iconic brands consumed more than a billion times a day in more than 200 countries. \n\nOur product portfolio, which includes 22 of the world's most iconic brands, such as Sabritas, Gamesa, Quaker, Pepsi, Gatorade and Sonrics, has been a part of Mexican homes for more than 116 years. \n\nA career at PepsiCo means working in a culture where all people are welcome. Here, you can dare to be you. No matter who you are, where you're from, or who you love, you can always influence the people around you and make a positive impact in the world. \n\n**Know more:** PepsiCoJobs**Join PepsiCo, dare for better.**\nResponsibilities:\n**The Opportunity** \n\nLatAm GBS (Global Business Services) FP\\&A OPEX Puerto Rico supports the coordination of a world class GBS FP\\&A Puerto Rico Opex control, prepare, maintain and analyze the Opex model, monthly forecasting and Annual Operating for the Puerto Rico. Support in analysis of risks and opportunities. Provide visibility to Caricam FP\\&A senior leadership team. Main point person with Caricam on going expenses. Align with HR team C\\&B, Investment \\& Productivity. Help ensure relevant KPIs and service level agreements by supporting teams through customer service mindset.\n\n **Your Impact**\n\n \n\nAs Finance Jr Analyst your functions would consist of:* Prepare, maintain \\& analyze Puerto Rico Opex, actual \\& Fcst, coordinated with FP\\&A team.\n* Build Puerto Rico Opex forecast by account \\& Ceco, month, with clear understanding of all spend in AOP and Forecast\n* Review Puerto Rico Opex actuals during pre\\-close/close; deliver LE \\& flash submission highlighting main deviations and R\\&O; ensure spend is recorded in correct P\\&L line item and aligned with cross teams (BIS, Productivity, Investment, C\\&B, etc)\n* Support Puerto Rico AOP budget build\\-up\n* Prepare model updates of P\\&L, Fcst \\& AOP\n* Prepare monthly deliverables Opex\n* Track KPIs: forecast accuracy, on time delivery, etc\n* Create and maintain relationships with clients ensuring a business partner relationship with all of them\n* Promote and adhere to GBS ways of working, culture and values\n* Proactively initiate, develop, and maintain effective working relationships with colleagues in other GBS locations\n\n\nQualifications:\n**Who Are We Looking For?** **Education*** Education: Finance, Economics, Engineering, Administration\n\n **Experience*** Computer literate – Advanced Excel, Power Point\n* Language: Spanish / English intermediate\n* Understanding of a P\\&L and its drivers\n* Ability to understand financial models and scenarios\n* Strategic Thinking and Planning skills\n* Skilled at collaborating across cross\\-functional teams and with a multicultural experience\n\n \n\nIf this is an opportunity that interests you, we encourage you to apply even if you do not meet 100% of the requirements. \n\n \n\n**What can you expect from us:** \n\n \n\n* Opportunities to learn and develop every day through a wide range of programs.\n* Internal digital platforms that promote self\\-learning.\n* Development programs according to Leadership skills.\n* Specialized training according to the role.\n* Learning experiences with internal and external providers.\n* We love to celebrate success, which is why we have recognition programs for seniority, behavior, leadership, moments of life, among others.\n* Financial wellness programs that will help you reach your goals in all stages of life.\n* A flexibility program that will allow you to balance your personal and work life, adapting your working day to your lifestyle.\n* And because your family is also important to us, they can also enjoy benefits such as our Wellness Line, thousands of Agreements and Discounts, Scholarship programs for your children, Aid Plans for different moments of life, among others.\n\n\n \n\nWe are an equal opportunity employer and value diversity at our company. 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Our products are trusted in more households than any other brand in the world, making us a household name! \n\n \n\nJoin Colgate\\-Palmolive, a caring, innovative growth company reimagining a healthier future for people, their pets, and our planet. Guided by our core values—Caring, Inclusive, and Courageous—we foster a culture that inspires our people to achieve common goals. Together, let's build a brighter, healthier future for all. \n\nThe Credit to Cash Analyst will be responsible for applying customer payments to the related invoices based on customer remittance advice, ensuring cash received is applied each day, and analyzing and solving customer payment exceptions. Cash Analyst will be responsible for assisting Credit activities. (Temporary 6 Months Contract) \n\n\n**Responsibilities include but are not limited to:** \n\n\n* Loading and posting payment details into SAP\n* Daily Deposits Monitoring to apply customer payments as required.\n* Bank interaction for daily Cash Application\n* Customer Statement Reconciliation\n* GL´s Accounts Reconciliations\n* Post processing exception handling for cash payments\n* Manual application of customer payment and remittance advice\n* Assist with preparation of daily and weekly AR reporting\n* Continuous cross\\-functional collaboration (Customer, Collections Analyst, Local C2C Team)\n* Track end to end order Cash Application Process \n\n\t+ Validate all Payments are being applied correctly.\n\t+ Identify reason for Unapplied Payments \\& business partnering\n* Internal \\& External Audits, evidence \\& support.\n\n \n\n\n**Required Qualifications:** \n\n\n* Undergraduate Degree\n* Proficiency in English\n* Sufficient knowledge of financial statements and financial ratios\n* Prior experience with the Order to Cash process desire\n* Desire proficiency with SAP, Word, Excel, and Google tools (Sheets, Slides, AODocs, etc.)\n\n \n\n \n\n**Our Commitment to Inclusion** \n\nOur journey begins with our people—developing strong talent with diverse backgrounds and perspectives to best serve our consumers around the world and fostering an inclusive environment where everyone feels a true sense of belonging. We are dedicated to ensuring that each individual can be their authentic self, is treated with respect, and is empowered by leadership to contribute meaningfully to our business. \n\n \n\n**Equal Opportunity Employer** \n\nColgate is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity, sexual orientation, national origin, ethnicity, age, disability, marital status, veteran status (United States positions), or any other characteristic protected by law. \n\n \n\nReasonable accommodation during the application process is available for persons with disabilities. 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Analysis & Reporting in Mexico City
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Data & Modeling Analyst64845105351169120
Indeed
Data & Modeling Analyst
Overview: **We Are PepsiCo** Join PepsiCo and Dare for Better! We are the perfect place for curious people, thinkers and change agents. From leadership to front lines, we're excited about the future and working together to make the world a better place. Being part of PepsiCo means being part of one of the largest food and beverage companies in the world, with our iconic brands consumed more than a billion times a day in more than 200 countries. Our product portfolio, which includes 22 of the world's most iconic brands, such as Sabritas, Gamesa, Quaker, Pepsi, Gatorade and Sonrics, has been a part of Mexican homes for more than 116 years. A career at PepsiCo means working in a culture where all people are welcome. Here, you can dare to be you. No matter who you are, where you're from, or who you love, you can always influence the people around you and make a positive impact in the world. **Know more:**PepsiCoJobs**Join PepsiCo, dare for better.** **The Opportunity** **Your Impact** This role will be responsible for developing robust analytical models/tools at PMF in order to drive more precise, granular and dynamic decision\-making within the Net Revenue Management agenda. These analytics shall support forward\-looking strategies to deliver a strong, consumer\-centric value offer that optimizes Net Revenue, Share of Market and Profit growth by understanding effective pricing, as well as customer dynamics and promotional architectures Responsibilities: * Design and Build harmonized, multi\-variable statistical models to support performance tracking and decision\-making. * Analyze and track performance of pricing actions, focusing on price elasticities and opportunities. * Responsible for the automation and enhancing of existing models. * Design, develop and provide maintenaince of unsupervised statistical models and clustering analysis. Qualifications: **Who Are We Looking For?*** 2\-3 years experience in Data \& Analytics, Data Science or Business Intelligence * Some experience in Revenue Management (optional) * Actuary or economist Formation * Data Scientist specialization * Strong analytical, modeling, and problem\-solving skills (Alteryx, Python, R Studio knowledge, SQL intermediate). * Solid database management * Ability to effectively utilize data from multiple data sources to draw insights and drive decisions * English fluent * Modeling expert * Effective communication skills * Proactivity and self\-management: time and tasks administration * Attention to detail and organization * Team oriented * Ability to reduce complexity to simplicity If this is an opportunity that interests you, we encourage you to apply even if you do not meet 100% of the requirements. **What can you expect from us:*** Opportunities to learn and develop every day through a wide range of programs. * Internal digital platforms that promote self\-learning. * Development programs according to Leadership skills. * Specialized training according to the role. * Learning experiences with internal and external providers. * We love to celebrate success, which is why we have recognition programs for seniority, behavior, leadership, moments of life, among others. * Financial wellness programs that will help you reach your goals in all stages of life. * A flexibility program that will allow you to balance your personal and work life, adapting your working day to your lifestyle. * And because your family is also important to us, they can also enjoy benefits such as our Wellness Line, thousands of Agreements and Discounts, Scholarship programs for your children, Aid Plans for different moments of life, among others. We are an equal opportunity employer and value diversity at our company. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. We respect and value diversity as a work force and innovation for the organization.
Monte Casino 100, Molino del Rey, Miguel Hidalgo, 11100 Ciudad de México, CDMX, Mexico
Negotiable Salary
Vice President – Latin America Banking Operations64845105367682121
Indeed
Vice President – Latin America Banking Operations
**JOB DESCRIPTION** As Vice President of Latin America Banking Operations, you will lead a team responsible for regulatory reporting, business analysis, and project management across the region. You will oversee the delivery of regulatory compliance requirements, drive operational and process improvements, and ensure successful execution of strategic initiatives. This role requires strong leadership, deep understanding of LATAM banking regulations, and the ability to manage cross\-functional teams to achieve business objectives. **Job Responsibilities:** * Provide strategic direction and leadership for regulatory reporting and business analysis functions within LATAM Banking Operations. * Oversee the documentation and delivery of transactional regulatory compliance requirements for LATAM jurisdictions, ensuring robust internal controls and risk mitigation. * Guide business analysts in gathering, documenting, and managing requirements for operational and regulatory projects. * Manage project portfolios, ensuring timely delivery, resource allocation, and alignment with business goals. * Foster collaboration between operations, technology, and compliance teams to drive process improvements and automation opportunities. * Stay abreast of regulatory developments and ensure the team adapts to evolving requirements. * Build and maintain strong relationships with local, regional, and global stakeholders, including senior management and external partners. * Ensure accuracy, completeness, and timeliness of regulatory reports and project deliverables. * Develop and mentor team members, promoting professional growth and succession planning. * Champion a culture of compliance, operational excellence, and continuous improvement. **Required Qualifications, Skills, and Capabilities:** * Extensive experience in banking operations, regulatory reporting, and business analysis, preferably within the LATAM region. * Proven leadership skills with the ability to manage and develop high\-performing teams. * Deep understanding of LATAM banking products, markets, and regulatory environment. * Strong project management and organizational skills, with experience overseeing complex initiatives. * Excellent communication and stakeholder management abilities, including executive\-level engagement. * Demonstrated ability to drive change, implement new processes, and deliver results in a dynamic environment. * Commitment to maintaining high standards of controls, compliance, and operational efficiency. * Ability to identify risks, resolve conflicts, and make informed decisions. * Experience with automation, process improvement, and change management. **ABOUT US** J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first\-class business in a first\-class way approach to serving clients drives everything we do. We strive to build trusted, long\-term partnerships to help our clients achieve their business objectives. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation. **ABOUT THE TEAM** J.P. Morgan’s Commercial \& Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial \& Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
Av. Paseo de las Palmas 320, Lomas - Virreyes, Lomas de Chapultepec, Miguel Hidalgo, 11000 Ciudad de México, CDMX, Mexico
Negotiable Salary
Senior Credit Risk Analyst64845105384065122
Indeed
Senior Credit Risk Analyst
The Credit Risk Senior Analyst is a seasoned professional role. Applies in\-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work\-flow 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:** * Oversees the monthly Loss Forecasting aspects of the group. * Liaises with the Finance, Collections \& Risk Policy team with respect to Loss Forecasting. * Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting. * Analyzes fraud portfolio performance at a granular level. * Develops detailed diagnostics on Fraud behavior, shifts in that behavior, assess its impact on portfolio performance, and support the forecasting process. * Assists in the production all presentations to the Citigroup CFO, Citi Cards CEO, Citi Cards Risk Head, Global Consumer Credit Risk Officer \& Regulators, as well as various ad hoc requests. * 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 previous experience in Forecasting / Fraud / Risk Management * Advanced quantitative and analytic skills required. * Proficient in Excel, Microsoft Word, PowerPoint. * Excellent communication skills, both oral and written. **Education:** * Bachelor’s/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. \- **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 Analyst64845105400067123
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
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
Business Analyst64843852328449125
Indeed
Business Analyst
**Business Analyst** **100% remote** **Gross salary:** $50,000 to $60,000 gross 100% payroll + Superior benefits **Requirements:** +6 years as a Business Analyst **Financial experience is mandatory** **Advanced English in conversation** **Experience with ISO 8583 (recent)** **Experience with card schemes and knowledge of PCI DSS** Identification and development of end-user requirements In-depth knowledge of payment applications Knowledge of banking or back-office processing Extensive knowledge of Payment Network concepts (Card Schemes), certification processes, policies, and workflows Experience with business rules for payment applications High proficiency in writing business requirements Extensive experience in data visualization Job type: Full-time Salary: $50,000.00 - $60,000.00 per month Work location: On-site employment
Guanajuato 54, Roma Nte., Cuauhtémoc, 06700 Ciudad de México, CDMX, Mexico
MXN 50,000-60,000/year
Credit Analyst64843403365123126
Indeed
Credit Analyst
#### **About this Position** The Credit Analyst is responsible for assessing the creditworthiness of current and potential customers to mitigate the company's financial risk. The ideal candidate will execute daily operations with technical precision, provide administrative support to the department, and constantly monitor the customer portfolio to proactively identify risks through the analysis of financial statements and key indicators. #### **What you´ll do** * Works on tasks as defined by process / departments (where employee is assigned) * Provides administrative support for the process * Executes daily operations, supports business and functions with relevant process / technical expertise * Customer credit monitoring. * Identify potential customer risks, analyze their numbers. #### **What makes you a good fit** * Customer service. * Intermediate \- Advanced level of english. * Experience in the credit or treasury area. * Attention to analytical detail. #### **Some perks of joining Henkel** * Flexible work scheme with flexible hours, hybrid work model, and work from anywhere policy for up to 30 days per year * Diverse national and international growth opportunities * Global wellbeing standards with health and preventive care programs * Gender\-neutral parental leave for a minimum of 8 weeks * Employee Share Plan with voluntary investment and Henkel matching shares * Flexible Benefits * Meal vouchers * Savings fund * Friday early finish At Henkel, we come from a broad range of backgrounds, perspectives, and life experiences. We believe the uniqueness of all our employees is the power in us. Become part of the team and bring your uniqueness to us! We welcome all applications across different genders, origins, cultures, religions, sexual orientations, disabilities, and generations.
Nicolás Bravo 5, Centro, 52760 Huixquilucan de Degollado, Méx., Mexico
Negotiable Salary
Systems Engineer64842880401283127
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
Contract Analyst 164842150510338128
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
25920752 Banamex Taxes Senior Analyst64709512438273129
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 Analyst646982884855071210
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 Analyst646892741886741211
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 Estate646892742040331212
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
Analyst, A/R Collections646320785660181213
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 Morales646201147727381214
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
Senior AML Analyst/Vulnerable Activities646130512648981215
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 Morales646130512803851216
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
Senior AML Analyst646130512320011217
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 Analyst646130512487701218
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
Driver Growth Operations Sr Analyst646025465126431219
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
2026 Mexico Corporate Banking Subsidiaries Campus Analyst Program646025443344651220
Indeed
2026 Mexico Corporate Banking Subsidiaries Campus Analyst Program
**2026 Mexico Corporate Banking Subsidiaries Campus Analyst Program** ===================================================================== Please note the maximum number of applications that you can submit per recruitment season is 8\. You are only allowed to submit: * 3 applications in total to U.S. and Canada programs * 2 applications in total to APAC programs * 2 applications in total to LATAM programs * EMEA applicants are limited to 1 application per recruitment season. Once your application has been submitted, you will be unable to apply to any additional EMEA programs. Program ID 13942 Region Latin America Location Mexico City Mexico City Program Global Corporate Banking Program Program type Full time Entry level Analyst Program description **2026 Mexico Corporate Banking Subsidiaries Campus Analyst Program** **About Bank of America** Our purpose as a firm is to make financial lives better, through the power of every connection. As a global leader in Corporate and Investment banking, we provide a full suite of financial products and services, from banking and investments to asset and risk management. Through our offices in more than 40 countries, Bank of America serves nearly 2,000 Corporate clients, across all regions and industries, including almost all Fortune 500 companies. **Job Description:** The Corporate Banking team is a group of relationship\-driven corporate finance professionals, focused on matching clients’ needs with banking products and services. Analysts within Corporate Banking are active members of the client coverage team, focused on supporting Corporate Bankers, in the delivery of banking solutions to existing clients and prospects. As a Corporate Banking Analyst in our Mexico City office, you will: * Support bankers at Director/VP level to build and enhance client relationships * Work across product teams on client pitch materials, focused on core banking products including Lending, Transaction banking (cash and liquidity management), Trade, Global Markets and Debt Capital Markets * Drive and stay on top of key internal processes including client onboarding and loan documentation, including approval memos for compliance and capital committees * Support team routine reporting and help prepare reports for internal reviews with senior management * Conduct comprehensive and in\-depth company/ client prospecting and industry research * Working on the day\-to\-day client relationship, helping clients solve any issues or needs that may arise **Requirements:** * Bachelor’s degree in Finance, Economics, or similar * Self\-motivated and with strong initiative * Recently graduated or up to 1 \- 2 years of experience in the financial services sector * Strong quantitative and analytical skills, with attention to detail and client\-focus * Effective verbal and written communication * Comfortable with change; able to adjust to changing demands and requirements * Strong team player * Fluent in English and Spanish * Solid MS Excel, PowerPoint and Word skills
Ópalo Sur 32, Tizayuca, 43806 Tizayuca, Hgo., Mexico
Negotiable Salary
Banamex Analista KYC Personas Fisicas646024123347231221
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
BANAMEX Analista KYC Inbound Personas Físicas646024123505951222
Indeed
BANAMEX Analista KYC Inbound Personas Físicas
**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 Lic. Económico\- Administrativo (Concluida) Experiencia de mínimo 1 año en Atención de clientes vía telefónica: recibir y realizar llamadas al 100%, enfocadas a actualizar expedientes. Experiencia en KYC o PLD Experiencia en llamadas telefónicas de entrada (indispensable) Experiencia en expedientes de personas morales. Identificar información de actas constitutivas. Trabajar sobre metas establecidas. \- **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
Finance Analyst (Reporting and Compliance Mexico)646024123663381223
Indeed
Finance Analyst (Reporting and Compliance Mexico)
**\|****Full\-Time** At Vestas, the Finance Analyst \- Controlling for Mexico plays an important role within our LATAM Finance organization, which ensures accurate, compliant, and value\-driven financials across the region. You be responsible for financial reporting, statutory compliance, and internal controls under IFRS and local GAAP, supporting both day\-to\-day operations and the company's long\-term regional strategy. As part of an international environment, you'll act as a trusted business partner to regional and global stakeholders \- enhancing process excellence, forecast accuracy, and continuous improvement. Join the LATAM Finance team at Vestas and help transform financial insight into sustainable impact. **Responsibilities** Manage and oversee the entire monthly closing process, provide accounting guidance, review account reconciliations, review tax filings and deliver in a timely manner. Manage monthly and annual tax requirements, including annual tax return, VAT and withholding tax fillings and local tax obligations. **Qualifications** Fluent English Coordinate any VAT reimbursement request and associated tax audit requirements. Experience in elaborating financial statements and audit processes. Solid corporate tax experience in Central America will be appreciated. Experience working with SAP BPC **Competencies** Professional communication skills. Interested in innovative problem\-solving. Highly organized. Capacity to encourage and positively affect others. BEWARE – RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via this link, www.vestas.com/en/careers/job\-openings. DEIB Statement At Vestas, we recognize the value of diversity, equity, and inclusion in driving innovation and success. We strongly encourage individuals from all backgrounds to apply, particularly those who may hesitate due to their identity or feel they do not meet every criterion. As our CEO states, "Expertise and talent come in many forms, and a diverse workforce enhances our ability to think differently and solve the complex challenges of our industry". Your unique perspective is what will help us powering the solution for a sustainable, green energy future. About Vestas Vestas is the energy industry’s global partner on sustainable energy solutions. We are specialised in designing, manufacturing, installing, and servicing wind turbines, both onshore and offshore. Across the globe, we have installed more wind power than anyone else. We consider ourselves pioneers within the industry, as we continuously aim to design new solutions and technologies to create a more sustainable future for all of us. With more than 173 GW of wind power installed worldwide and 40\+ years of experience in wind energy, we have an unmatched track record demonstrating our expertise within the field. With 29,000 employees globally, we are a diverse team united by a common goal: to power the solution – today, tomorrow, and far into the future. Vestas promotes a diverse workforce which embraces all social identities and is free of any discrimination. We commit to create and sustain an environment that acknowledges and harvests different experiences, skills, and perspectives. We also aim to give everyone equal access to opportunity. To learn more about our company and life at Vestas, we invite you to visit our website at www.vestas.com and follow us on our social media channels. We also encourage you to join our Talent Universe to receive notifications on new and relevant postings.
Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico
Negotiable Salary
BANAMEX Analista de Operaciones KYC Personas Morales645654217210901224
Indeed
BANAMEX Analista de Operaciones 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 Requisitos: * Licenciatura Economico\- Administrivo ( Concluida) * Experiencia mínima de 1 año en atención a clientes y contacto telefónico **(Indispensable)** * **Conocimiento Indispensable en lectura de Actas Constitutivas** * Manejo de Excel (Cruces de información\- Filtros\- Registro en bases) * Habilidades requeridas: Comunicación Efectiva\- Trabajo en Equipo\- Orientación a Resultado\- Trabajo bajo Presión. \- **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
Jr Tax Analyst Temporal645653452894731225
Indeed
Jr Tax Analyst Temporal
**Your Tasks** -------------- Coordinate and act as the main point of contact for local teams, advisors and tax coordinator, this role should be able to: prepare, review, challenge, steer and standardize the requesting of favorable balances of VAT. **Your Profile** ---------------- * Bachelor’s degree in accounting or similar. * 1 years of experience in tax area of multinational companies and / or advisory firms. To know favorable balance refund process * Strong knowledge of Tax prepayments (Pagos Provisionales) of VAT and withholding tax * Intermediate English for business purposes. * Strong knowledge of Microsoft Office * Strong communicator and collaborator * Excellent analytical and problem\-solving skills * Highly motivated and willing to take on multiple responsibilities at once * Able to work comfortably to meet tight deadlines * Knowledge in SAP, NIF, IFRS. The position requires to be based in Mexico City (Hybrid) * At Beiersdorf, we want to help people feel good about their skin – and our commitment goes far beyond caring for skin. For 140 years, we have developed innovative skin and body care products for well\-known brands such as NIVEA, Eucerin, La Prairie, Hansaplast, and Labello. We act according to our purpose, WE CARE BEYOND SKIN, and take responsibility for our consumers, our employees, the environment and society. Behind every brand, every product and every accomplishment are our more than 20,000 employees. It is for them that we live an inclusive culture of respect and trust that is strongly aligned with our values – CARE, COURAGE, SIMPLICITY and TRUST. We also embrace diversity by valuing the uniqueness of each individual and being committed to equal opportunities for all. This position will be to prepare support documentation, fil forms for requesting VAT favorable balances.
Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico
Negotiable Salary
Supply Growth Operations Analyst645267841583391226
Indeed
Supply Growth Operations 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 looking for a data \& execution oriented person to be part of one of the most amazing start\-ups in the Food category across LATAM. As a Growth Operations Analyst, you will be responsible for the planning and execution of the initiatives that will grow our active courier base. This role will allow you to interact and collaborate with cross\-functional teams like Marketplace, Product, Marketing, amongst other teams. In addition, you will align with stakeholders on the funding for your proposed solutions. We expect you to have a strong sense of ownership, as well as proficiency in Excel and SQL. Role Responsibilities: * Analyzing, modelling and interpreting operational data to identify opportunities for growth * Executing and measuring the success of courier acquisition initiatives, making data\-driven recommendations and leading their improvement * Conducting A/B tests, analyzing campaign performance metrics, and making data\-driven recommendations to optimize campaign targeting, messaging, and channels Role Qualifications: * Bachelor's degree in Business Administration, Economics, Engineering, Marketing or a related field * Team player * Proficient in Excel and SQL * Fluent English 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
Finance Jr Analyst645267841745951227
Indeed
Finance Jr Analyst
Overview: **We Are PepsiCo**Join PepsiCo and Dare for Better! We are the perfect place for curious people, thinkers and change agents. From leadership to front lines, we're excited about the future and working together to make the world a better place. Being part of PepsiCo means being part of one of the largest food and beverage companies in the world, with our iconic brands consumed more than a billion times a day in more than 200 countries. Our product portfolio, which includes 22 of the world's most iconic brands, such as Sabritas, Gamesa, Quaker, Pepsi, Gatorade and Sonrics, has been a part of Mexican homes for more than 116 years. A career at PepsiCo means working in a culture where all people are welcome. Here, you can dare to be you. No matter who you are, where you're from, or who you love, you can always influence the people around you and make a positive impact in the world. **Know more:** PepsiCoJobs**Join PepsiCo, dare for better.** Responsibilities: **The Opportunity** LatAm GBS (Global Business Services) FP\&A OPEX Puerto Rico supports the coordination of a world class GBS FP\&A Puerto Rico Opex control, prepare, maintain and analyze the Opex model, monthly forecasting and Annual Operating for the Puerto Rico. Support in analysis of risks and opportunities. Provide visibility to Caricam FP\&A senior leadership team. Main point person with Caricam on going expenses. Align with HR team C\&B, Investment \& Productivity. Help ensure relevant KPIs and service level agreements by supporting teams through customer service mindset. **Your Impact** As Finance Jr Analyst your functions would consist of:* Prepare, maintain \& analyze Puerto Rico Opex, actual \& Fcst, coordinated with FP\&A team. * Build Puerto Rico Opex forecast by account \& Ceco, month, with clear understanding of all spend in AOP and Forecast * Review Puerto Rico Opex actuals during pre\-close/close; deliver LE \& flash submission highlighting main deviations and R\&O; ensure spend is recorded in correct P\&L line item and aligned with cross teams (BIS, Productivity, Investment, C\&B, etc) * Support Puerto Rico AOP budget build\-up * Prepare model updates of P\&L, Fcst \& AOP * Prepare monthly deliverables Opex * Track KPIs: forecast accuracy, on time delivery, etc * Create and maintain relationships with clients ensuring a business partner relationship with all of them * Promote and adhere to GBS ways of working, culture and values * Proactively initiate, develop, and maintain effective working relationships with colleagues in other GBS locations Qualifications: **Who Are We Looking For?** **Education*** Education: Finance, Economics, Engineering, Administration **Experience*** Computer literate – Advanced Excel, Power Point * Language: Spanish / English intermediate * Understanding of a P\&L and its drivers * Ability to understand financial models and scenarios * Strategic Thinking and Planning skills * Skilled at collaborating across cross\-functional teams and with a multicultural experience If this is an opportunity that interests you, we encourage you to apply even if you do not meet 100% of the requirements. **What can you expect from us:** * Opportunities to learn and develop every day through a wide range of programs. * Internal digital platforms that promote self\-learning. * Development programs according to Leadership skills. * Specialized training according to the role. * Learning experiences with internal and external providers. * We love to celebrate success, which is why we have recognition programs for seniority, behavior, leadership, moments of life, among others. * Financial wellness programs that will help you reach your goals in all stages of life. * A flexibility program that will allow you to balance your personal and work life, adapting your working day to your lifestyle. * And because your family is also important to us, they can also enjoy benefits such as our Wellness Line, thousands of Agreements and Discounts, Scholarship programs for your children, Aid Plans for different moments of life, among others. We are an equal opportunity employer and value diversity at our company. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. We respect and value diversity as a work force and innovation for the organization.
Monte Casino 100, Molino del Rey, Miguel Hidalgo, 11100 Ciudad de México, CDMX, Mexico
Negotiable Salary
CBS Credit to Cash Analyst Temporary 6 months contract (170488)645267841904661228
Indeed
CBS Credit to Cash Analyst Temporary 6 months contract (170488)
Requisition ID **170488** \- Posted **11/24/2025** \- **Finance** \- **Mexico** \- **Mexico City** \- **Del.Miguel Hidalgo** \- **Colgate\-Palmolive** \- **No Travel** \- **Hybrid** No Relocation Assistance Offered Job Number \#170488 \- Del.Miguel Hidalgo, Mexico City, Mexico **Who We Are** Colgate\-Palmolive Company is a global consumer products company operating in over 200 countries specializing in Oral Care, Personal Care, Home Care, Skin Care, and Pet Nutrition. Our products are trusted in more households than any other brand in the world, making us a household name! Join Colgate\-Palmolive, a caring, innovative growth company reimagining a healthier future for people, their pets, and our planet. Guided by our core values—Caring, Inclusive, and Courageous—we foster a culture that inspires our people to achieve common goals. Together, let's build a brighter, healthier future for all. The Credit to Cash Analyst will be responsible for applying customer payments to the related invoices based on customer remittance advice, ensuring cash received is applied each day, and analyzing and solving customer payment exceptions. Cash Analyst will be responsible for assisting Credit activities. (Temporary 6 Months Contract) **Responsibilities include but are not limited to:** * Loading and posting payment details into SAP * Daily Deposits Monitoring to apply customer payments as required. * Bank interaction for daily Cash Application * Customer Statement Reconciliation * GL´s Accounts Reconciliations * Post processing exception handling for cash payments * Manual application of customer payment and remittance advice * Assist with preparation of daily and weekly AR reporting * Continuous cross\-functional collaboration (Customer, Collections Analyst, Local C2C Team) * Track end to end order Cash Application Process + Validate all Payments are being applied correctly. + Identify reason for Unapplied Payments \& business partnering * Internal \& External Audits, evidence \& support. **Required Qualifications:** * Undergraduate Degree * Proficiency in English * Sufficient knowledge of financial statements and financial ratios * Prior experience with the Order to Cash process desire * Desire proficiency with SAP, Word, Excel, and Google tools (Sheets, Slides, AODocs, etc.) **Our Commitment to Inclusion** Our journey begins with our people—developing strong talent with diverse backgrounds and perspectives to best serve our consumers around the world and fostering an inclusive environment where everyone feels a true sense of belonging. We are dedicated to ensuring that each individual can be their authentic self, is treated with respect, and is empowered by leadership to contribute meaningfully to our business. **Equal Opportunity Employer** Colgate is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity, sexual orientation, national origin, ethnicity, age, disability, marital status, veteran status (United States positions), or any other characteristic protected by law. Reasonable accommodation during the application process is available for persons with disabilities. Please complete this request form should you require accommodation. \#LI\-Hybrid
Monte Casino 100, Molino del Rey, Miguel Hidalgo, 11100 Ciudad de México, CDMX, Mexico
Negotiable Salary
CBS Credit to Cash Analyst Temporary 6 months contract645267842068491229
Indeed
CBS Credit to Cash Analyst Temporary 6 months contract
No Relocation Assistance Offered Job Number \#170488 \- Del.Miguel Hidalgo, Mexico City, Mexico **Who We Are** Colgate\-Palmolive Company is a global consumer products company operating in over 200 countries specializing in Oral Care, Personal Care, Home Care, Skin Care, and Pet Nutrition. Our products are trusted in more households than any other brand in the world, making us a household name! Join Colgate\-Palmolive, a caring, innovative growth company reimagining a healthier future for people, their pets, and our planet. Guided by our core values—Caring, Inclusive, and Courageous—we foster a culture that inspires our people to achieve common goals. Together, let's build a brighter, healthier future for all. The Credit to Cash Analyst will be responsible for applying customer payments to the related invoices based on customer remittance advice, ensuring cash received is applied each day, and analyzing and solving customer payment exceptions. Cash Analyst will be responsible for assisting Credit activities. (Temporary 6 Months Contract) **Responsibilities include but are not limited to:** * Loading and posting payment details into SAP * Daily Deposits Monitoring to apply customer payments as required. * Bank interaction for daily Cash Application * Customer Statement Reconciliation * GL´s Accounts Reconciliations * Post processing exception handling for cash payments * Manual application of customer payment and remittance advice * Assist with preparation of daily and weekly AR reporting * Continuous cross\-functional collaboration (Customer, Collections Analyst, Local C2C Team) * Track end to end order Cash Application Process + Validate all Payments are being applied correctly. + Identify reason for Unapplied Payments \& business partnering * Internal \& External Audits, evidence \& support. **Required Qualifications:** * Undergraduate Degree * Proficiency in English * Sufficient knowledge of financial statements and financial ratios * Prior experience with the Order to Cash process desire * Desire proficiency with SAP, Word, Excel, and Google tools (Sheets, Slides, AODocs, etc.) **Our Commitment to Inclusion** Our journey begins with our people—developing strong talent with diverse backgrounds and perspectives to best serve our consumers around the world and fostering an inclusive environment where everyone feels a true sense of belonging. We are dedicated to ensuring that each individual can be their authentic self, is treated with respect, and is empowered by leadership to contribute meaningfully to our business. **Equal Opportunity Employer** Colgate is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity, sexual orientation, national origin, ethnicity, age, disability, marital status, veteran status (United States positions), or any other characteristic protected by law. Reasonable accommodation during the application process is available for persons with disabilities. Please complete this request form should you require accommodation. \#LI\-Hybrid
Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico
Negotiable Salary
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