Tizayuca Analysis & Reporting Job Listings

Senior Business Analyst65185457595011120

Job Summary: We are seeking a Senior Business Analyst with experience in digital banking to elicit and validate requirements, and design operational models, workflows and controls. Key Highlights: 1. Lead requirements elicitation and definition 2. Design As Is/To Be operational models, workflows and controls 3. Coordinate UAT and Operational Readiness Senior Business Analyst — Digital Banking CDMX (Onsite) | Full Time Salary: $50,000–$55,000 MXN / month Brief We are looking for a Senior Business Analyst with +3 years of experience in digital banking to elicit and validate requirements, and design As Is/To Be operational models, workflows and controls. Key Responsibilities * Requirements elicitation and definition. * Documentation of As Is/To Be states, workflows, controls and RACI. * Coordination of UAT, Operational Readiness and incident tracking. * Maintain documentation in Confluence. Requirements * ≥3 years as a Business Analyst in banking. * Advanced Excel, Confluence. * Advanced English Employment type: Full time Salary: $50,000.00 – $55,000.00 per month Work location: On-site employment

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

$MXN 50,000-55,000/year

Customer Management Analyst65178722809985121

Indeed

Customer Management Analyst

Job Summary: We are seeking a professional to serve as the primary point of contact for customers, ensuring an exceptional experience and smooth operations. Key Highlights: 1. Manage customer onboarding and handle daily inquiries. 2. Act as the escalation point for customers with in-depth knowledge. 3. Build strong relationships with customers across all operational lines. **About NCR Atleos** NCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational efficiency and maximize self\-service availability for financial institutions and retailers across the globe. We are seeking a professional who can serve as the primary point of contact for smaller and mid\-complexity accounts, ensuring an exceptional experience and smooth operations. **Key Responsibilities** * Manage customer onboarding and handle basic day\-to\-day inquiries. * Collaborate with the Sales team and customers, using analysis and reporting to identify process and system improvements. * Coordinate product installation and delivery activities, ensuring customer satisfaction. * Document deviations from contract terms or internal policies. * Act as the escalation point for customers, possessing broad knowledge of the services provided. * Build and maintain strong relationships with customers across all operational lines. * Support resolution of less complex issues, applying judgment and experience. * Assist in the sales process and contract lifecycle management. **What We’re Looking For** * Strong communication skills and customer orientation. * Ability to solve problems and coordinate with internal teams. * Experience handling data, reporting, and project tracking. * Proactive attitude and solution\-focused mindset. If you’re interested in joining a dynamic team and contributing to the customer experience, apply now! Offers of employment are conditional upon passage of screening criteria applicable to the job. **EEO Statement** NCR Atleos is an equal\-opportunity employer. It is NCR Atleos policy to hire, train, promote, and pay associates based on their job\-related qualifications, ability, and performance, without regard to race, color, creed, religion, national origin, citizenship status, sex, sexual orientation, gender identity/expression, pregnancy, marital status, age, mental or physical disability, genetic information, medical condition, military or veteran status, or any other factor protected by law. **Statement to Third Party Agencies** To ALL recruitment agencies: NCR Atleos only accepts resumes from agencies on the NCR Atleos preferred supplier list. Please do not forward resumes to our applicant tracking system, NCR Atleos employees, or any NCR Atleos facility. NCR Atleos is not responsible for any fees or charges associated with unsolicited resumes.

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

We’re Hiring MUREX Experts!65163878034817122

Indeed

We’re Hiring MUREX Experts!

Summary: Join a global consulting organization working on high-impact Capital Markets projects with Murex for tier-1 financial institutions. Highlights: 1. Work on high-impact Capital Markets projects with global clients 2. Be part of complex, global transformation programs 3. Grow your career within a leading global consulting organization Are you a **Murex professional** looking to work on **high\-impact Capital Markets projects** with global clients? We are expanding our teams and looking for talent across multiple **Murex roles**, from **Front Office to Integration and Technical Change**. **Open Positions:** * Murex Senior Business Analyst / Technology Consulting Leader * Murex Integration Consultants (Junior, Senior \& Lead) * Murex Technical Change / Product Configuration Expert * Murex Front Office Support Specialist **What we’re looking for:** * Hands\-on experience with **Murex 3\.1** * Strong knowledge of **MXML, Interfaces, FO Modules, Trade Lifecycle** * Experience across **FX, IR, FI, Equity products** * Ability to collaborate with global teams and senior stakeholders **Why join us?** * Work with **tier\-1 financial institutions** * Be part of **complex, global transformation programs** * Grow your career within a **leading global consulting organization** **Interested?** Apply now and let’s explore the right Murex opportunity for you! Accenture does not discriminate based on race, religion, color, sex, age, disability, nationality, sexual orientation, gender identity or expression, or for any other reason covered by local law.

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

Indeed

Analista Senior, GBS

**Todas las ubicaciones de publicación:** Ciudad de México, Distrito Federal, MX **Funciones del puesto:** Servicios Globales de Negocio **Fecha de publicación:** January 16, 2026 **Ref\#:** R\-99434 ACERCA DEL PUESTO Descripción del puesto **NA** Ubicación(es) Ciudad de México – Torre Antara A – 5.º piso – Oficina local **Kraft Heinz es un empleador que ofrece igualdad de oportunidades – Grupos étnicos minoritarios subrepresentados/Mujeres/Exmilitares/Personas con discapacidad/Orientación sexual/Identidad de género y otras clases protegidas****.

Lago Bangueolo 27, Granada, Miguel Hidalgo, 11520 Ciudad de México, CDMX, Mexico

BANAMEX Analista Operaciones KYC PF CDMX65091055012097124

Indeed

BANAMEX Analista Operaciones KYC PF CDMX

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 Paquetería de Microsoft Office Experiencia en atención a clientes. Experiencia en atención telefónica (indispensable) Experiencia en KYC Experiencia en PDL Personas físicas \- **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

Banamex KYC Operations Analyst 2 CDMX65091054995203125

Indeed

Banamex KYC Operations Analyst 2 CDMX

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 Administrativa o a fin. Manejo de Office. Experiencia en contacto telefónico indispensable Experiencia en el ámbito financiero (bancos, seguros, sofom) Atención al cliente telefónico o face to face. Conocimiento de la regulación del Art. 115 de la Ley de Instituciones de Crédito. Experiencia en análisis de KYC o PLD. \- **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

BANAMEX Analista KYC Entrante para Personas Físicas65091054979329126

Indeed

BANAMEX Analista KYC Entrante para Personas Físicas

El Analista de Operaciones KYC 2 es un puesto de nivel intermedio responsable de las actividades de vigilancia, gobernanza, supervisión y presentación de informes regulatorios en materia de lucha contra el blanqueo de capitales (AML), en coordinación con el equipo de Cumplimiento y Control. El objetivo general de este puesto es desarrollar y gestionar un programa interno específico de KYC (Conozca a su cliente) en Citi. **Responsabilidades:** * Realizar revisiones de perfiles de clientes para cuentas de clientes * Revisar toda la información y documentación para garantizar el cumplimiento de la normativa local y de los estándares de Citi * Actualizar los formularios KYC y los perfiles de clientes de acuerdo con los requisitos establecidos en las políticas * Seguir con los clientes para asegurar la recepción de la información antes de las fechas límite * Ejecutar tareas KYC, incluida la vigilancia y el seguimiento de los registros KYC y del proceso de aprobación de los anexos, prestando apoyo al desarrollo y ejecución de planes de acción para los registros próximos a expirar, y asegurando que los registros no se encuentren vencidos * Evaluar adecuadamente los riesgos al tomar decisiones comerciales, prestando especial atención a la reputación de la empresa y a la protección de Citigroup, sus clientes y sus activos, mediante el impulso del cumplimiento de las leyes, normas y regulaciones aplicables, el apego a las políticas, la aplicación de un juicio ético sólido respecto al comportamiento personal, la conducta y las prácticas comerciales, y la escalación, gestión e informe transparente de los temas relacionados con los controles. **Requisitos:** * 0\-2 años de experiencia relevante * Experiencia en operaciones bancarias, preferiblemente en el proceso de apertura de cuentas de clientes y en los requisitos previos **Formación académica:** * Título universitario (licenciatura) o experiencia equivalente Licenciado en Economía y Administración (concluido) Experiencia mínima de 1 año en atención al cliente por vía telefónica: recibir y realizar llamadas al 100 %, centradas en la actualización de expedientes. Experiencia en KYC o PLD Experiencia en llamadas telefónicas entrantes (imprescindible) Experiencia en expedientes de personas físicas. Capacidad para identificar información contenida en actas constitutivas. Capacidad para trabajar bajo metas establecidas. \- **Grupo de familias profesionales:** Operaciones \- Servicios \- **Familia profesional:** KYC Empresarial \- **Tipo de jornada:** Completa \- **Habilidades más relevantes** Capacidad comercial, cuestionamiento creíble, leyes y regulaciones, informes de gestión, políticas y procedimientos, gestión de programas, derivación y escalación, controles y vigilancia de riesgos, identificación y evaluación de riesgos, remediación de riesgos. \- **Otras habilidades relevantes** Para conocer las habilidades complementarias, consulte lo anterior y/o póngase en contacto con el reclutador. \- *Citi es un empleador que ofrece igualdad de oportunidades, y los candidatos calificados serán considerados sin tener en cuenta su raza, color, religión, sexo, orientación sexual, identidad de género, origen nacional, discapacidad, condición de veterano protegido o cualquier otra característica protegida por la ley.* *Si usted es una persona con discapacidad y necesita una adaptación razonable para utilizar nuestras herramientas de búsqueda y/o presentar su solicitud para una oportunidad laboral, revise* *Accesibilidad en Citi*. *Consulte la* *Declaración de política de igualdad de oportunidades de empleo de Citi* *y el cartel* *Conozca sus derechos*.

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

Analista de Operaciones KYC Banamex 2 CDMX65076810734339127

Indeed

Analista de Operaciones KYC Banamex 2 CDMX

El Analista de Operaciones KYC 2 es un puesto de nivel intermedio responsable de las actividades de vigilancia, gobernanza, supervisión y presentación de informes regulatorios relacionadas con la lucha contra el lavado de dinero (Lavado de Dinero, AML), en coordinación con el equipo de Cumplimiento y Control. El objetivo general de este puesto es desarrollar y gestionar un programa interno dedicado de KYC (Conozca a su Cliente) en Citi. **Responsabilidades:** * Realizar revisiones de perfiles de clientes para cuentas de clientes * Revisar toda la información y documentación para garantizar el cumplimiento de la normativa local y los estándares de Citi * Actualizar los formularios de KYC y los perfiles de clientes de acuerdo con los requisitos de política * Seguir con los clientes para asegurar la recepción de la información antes de las fechas límite * Realizar tareas de KYC, incluida la vigilancia y el seguimiento de los registros de KYC y del proceso de aprobación del Apéndice, apoyando el desarrollo y la ejecución de planes de acción para registros próximos a expirar, y asegurando que los registros no estén vencidos * Evaluar adecuadamente los riesgos al tomar decisiones comerciales, prestando especial atención a la reputación de la empresa y a la protección de Citigroup, sus clientes y sus activos, impulsando el cumplimiento de las leyes, normas y regulaciones aplicables, adheriéndose a la Política, aplicando un juicio ético sólido respecto al comportamiento personal, la conducta y las prácticas comerciales, y escalando, gestionando y reportando los temas de control con transparencia. **Requisitos:** * 0\-2 años de experiencia relevante * Experiencia en operaciones bancarias, preferiblemente en los procesos de apertura de cuentas de clientes y requisitos previos **Educación:** * Título universitario o grado universitario equivalente o experiencia equivalente Licenciatura Concluida Experiencia en contacto telefónico (indispensable) Experiencia en Sector Financiero Apego y comprensión a políticas, procedimientos y lineamientos operativos. Art. 115 Experiencia en KYC y PLD Manejo de Excel\- Intermedio Proactividad Enfocado a metas Gusto por servicio al cliente Trabajo en equipo Sensibilidad hacia las necesidades de colegas y clientes internos y externos \- **Grupo de Familia de Puestos:** Operaciones \- Servicios \- **Familia de Puestos:** KYC Empresarial \- **Tipo de jornada:** Tiempo completo \- **Habilidades más relevantes** Capacidad comercial, Desafío creíble, Leyes y regulaciones, Informes de gestión, Políticas y procedimientos, Gestión de programas, Derivación y escalación, Controles y monitoreo de riesgos, Identificación y evaluación de riesgos, Remediación de riesgos. \- **Otras habilidades relevantes** Para habilidades complementarias, consulte lo anterior y/o póngase en contacto con el reclutador. \- *Citi es un empleador que ofrece igualdad de oportunidades, y los candidatos calificados serán considerados sin tener en cuenta su raza, color, religión, sexo, orientación sexual, identidad de género, origen nacional, discapacidad, condición como veterano protegido o cualquier otra característica protegida por la ley.* *Si usted es una persona con discapacidad y necesita una adaptación razonable para utilizar nuestras herramientas de búsqueda y/o postularse a una oportunidad laboral, revise* *Accesibilidad en Citi**.* *Consulte la* *Declaración de Política de Igualdad de Oportunidades en el Empleo de Citi* *y el cartel* *Conozca sus derechos* *.*

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

Analista de Operaciones KYC de Banamex 2, CDMX65076810717698128

Indeed

Analista de Operaciones KYC de Banamex 2, CDMX

El Analista de Operaciones KYC 2 es un puesto de nivel intermedio responsable de las actividades de vigilancia, gobernanza, supervisión y presentación de informes regulatorios en materia de lucha contra el blanqueo de capitales (AML), en coordinación con el equipo de Cumplimiento y Control. El objetivo general de este puesto es desarrollar y gestionar un programa interno específico de KYC (Conozca a su cliente) en Citi. **Responsabilidades:** * Realizar revisiones de los perfiles de los clientes para las cuentas de clientes * Revisar toda la información y documentación, asegurando el cumplimiento de la normativa local y de los estándares de Citi * Actualizar los formularios de KYC y los perfiles de los clientes según los requisitos establecidos en las políticas * Seguir con los clientes para garantizar que la información se reciba antes de las fechas límite * Ejecutar tareas de KYC, incluida la vigilancia y el seguimiento de los registros de KYC y del proceso de aprobación de los anexos, colaborando en el desarrollo y ejecución de planes de acción para los registros próximos a vencer, y asegurando que dichos registros no estén vencidos * Evaluar adecuadamente los riesgos al tomar decisiones comerciales, prestando especial atención a la reputación de la empresa y a la protección de Citigroup, sus clientes y sus activos, impulsando el cumplimiento de las leyes, normas y regulaciones aplicables, respetando las políticas, aplicando un juicio ético sólido respecto al comportamiento personal, la conducta y las prácticas comerciales, y escalando, gestionando y reportando con transparencia los temas relacionados con los controles. **Requisitos:** * 0\-2 años de experiencia relevante * Experiencia en operaciones bancarias, preferiblemente en el proceso de apertura de cuentas de clientes y en los requisitos previos **Educación:** * Título universitario o grado universitario, o experiencia equivalente Analista 2 de KYC AML de Cumplimiento Capacidad para trabajar bajo presión y orientado a resultados Trabajo en equipo Capacidad analítica Experiencia en atención telefónica Conocimiento\-Comprensión de los estatutos constitutivos Tolerancia a la frustración Adaptabilidad al cambio Excelente organización y gestión del tiempo Carrera en administración y economía Licenciatura concluida \- **Grupo de Familias Profesionales:** Operaciones \- Servicios \- **Familia Profesional:** KYC Empresarial \- **Tipo de jornada:** Tiempo completo \- **Habilidades más relevantes** Capacidad comercial, Desafío creíble, Leyes y regulaciones, Informes de gestión, Políticas y procedimientos, Gestión de programas, Derivación y escalación, Controles y vigilancia de riesgos, Identificación y evaluación de riesgos, Remediación de riesgos. \- **Otras habilidades relevantes** Para conocer habilidades complementarias, consulte lo anterior y/o póngase en contacto con el reclutador. \- *Citi es un empleador que ofrece igualdad de oportunidades, y los candidatos calificados serán considerados sin tener en cuenta su raza, color, religión, sexo, orientación sexual, identidad de género, origen nacional, discapacidad, condición de veterano protegido o cualquier otra característica protegida por la ley.* *Si usted es una persona con discapacidad y necesita una adaptación razonable para utilizar nuestras herramientas de búsqueda y/o postularse a una oportunidad laboral, revise* *Accesibilidad en Citi*. *Consulte la* *Declaración de Política de Igualdad de Oportunidades en el Empleo de Citi* *y el cartel* *Conozca sus derechos*.

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

BANAMEX Analista KYC Inbound Personas Físicas65076810701697129

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 Físicas. 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

Record to Report Ops Analyst650519514227221210

Indeed

Record to Report Ops Analyst

**Job Title:** Record to Report Ops Analyst. You will be aligned with our Finance Operations vertical and will be helping us in determining financial outcomes by collecting operational data reports, whilst conducting analysis and reconciling transactions. Understand purchase order processes and supplier payment management. Claims management. Focus on continuous process improvement and implementation of new controls. Analytical skills Knowledge of existing electric companies in Mexico. Report generation. Participation in working sessions with different internal sectors and external suppliers. Deliverables for internal and external audits. YOE 3 to 5 years.Accounting degree Advanced Excel Experience working with G\-Suite (nice to have) Experience in accounting processes (nice to have) SAP, SQL (nice to have)

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

Banamex Analista PLD y contacto telefónico650519510222101211

Indeed

Banamex Analista PLD y contacto telefónico

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 **Requerimientos** Experiencia en atención con clientes, **preferentemente telefónica** (Indispensable) Deseable Experiencia en proceso de **PLD, KYC**, AML Experiencia previa en instituciones financieras (preferentemente) * Orientación a resultados y negocio * Gestión del tiempo * Comunicación asertiva y escucha activa \- **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

BANAMEX Analista Operaciones KYC Persona Moral650519510060831212

Indeed

BANAMEX Analista Operaciones KYC Persona Moral

**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 Económico\- Administrativo (Concluida) Manejo de Excel Experiencia mínima de 1 año en atención telefónica y servicio al cliente (Indispensable) Conocimiento en lectura de actas constitutivas personas morales. Experiencia en KYC o PLD Experiencia en Art. 115 Habilidades: Comunicación Efectiva\- Trabajo en Equipo\- Orientación a Resultado\- Empatía. \- **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

Banamex Analista de Operaciones KYC650515161655071213

Indeed

Banamex Analista de Operaciones KYC

El Analista de Operaciones KYC 2 es un puesto de nivel intermedio responsable de las actividades de supervisión, gobernanza, supervisión y presentación de informes regulatorios en materia de lucha contra el blanqueo de capitales (AML), en coordinación con el equipo de Cumplimiento y Control. El objetivo general de este puesto es desarrollar y gestionar un programa interno dedicado de KYC (Conozca a su cliente) en Citi. **Responsabilidades:** * Realizar revisiones de perfiles de clientes para cuentas de clientes * Revisar toda la información y documentación para garantizar el cumplimiento de la normativa local y de los estándares de Citi * Actualizar los formularios KYC y los perfiles de clientes según los requisitos de la política * Seguir con los clientes para asegurar que la información se reciba antes de las fechas límite * Realizar tareas KYC, incluida la supervisión y el seguimiento de los registros KYC y del proceso de aprobación de los anexos, colaborando en el desarrollo y ejecución de planes de acción para registros próximos a expirar, y asegurando que los registros no estén vencidos * Evaluar adecuadamente los riesgos al tomar decisiones comerciales, prestando especial atención a la reputación de la empresa y a la protección de Citigroup, sus clientes y sus activos, impulsando el cumplimiento de las leyes, normas y regulaciones aplicables, adheriéndose a la Política, aplicando un juicio ético sólido respecto al comportamiento personal, la conducta y las prácticas comerciales, y escalando, gestionando y reportando con transparencia los problemas relacionados con los controles. **Cualificaciones:** * 0-2 años de experiencia relevante * Experiencia en operaciones bancarias, preferiblemente en los procesos de apertura de cuentas de clientes y requisitos previos **Educación:** * Título universitario o grado universitario, o experiencia equivalente **Requerimientos** Licenciatura económico-administrativa Experiencia en atención al cliente, **preferentemente telefónica** (Indispensable) Deseable experiencia en procesos de **PLD, KYC**, AML Experiencia en personas físicas con actividad empresarial y personas morales. Experiencia previa en instituciones financieras. (preferentemente) **Habilidades requeridas:** * Capacidad para trabajar bajo presión y orientado a resultados * Trabajo en equipo * Capacidad analítica * Tolerancia a la frustración * Adaptabilidad al cambio * Excelente organización y gestión del tiempo - **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

BANAMEX-Analista de Operaciones KYC Personas Morales650515161495061214

Indeed

BANAMEX-Analista de Operaciones KYC Personas Morales

El Analista de Operaciones KYC 2 es un puesto de nivel intermedio responsable de las actividades de supervisión, gobernanza, supervisión y presentación de informes regulatorios relacionadas con la lucha contra el blanqueo de capitales (AML), en coordinación con el equipo de Cumplimiento y Control. El objetivo general de este puesto es desarrollar y gestionar un programa interno dedicado de KYC (Conozca a su cliente) en Citi. **Responsabilidades:** * Realizar revisiones de perfiles de clientes para cuentas de clientes * Revisar toda la información y documentación para garantizar el cumplimiento de la normativa local y de los estándares de Citi * Actualizar los formularios KYC y los perfiles de clientes de acuerdo con los requisitos de política * Seguimiento con los clientes para asegurar la recepción de la información antes de las fechas límite * Ejecutar tareas KYC, incluida la supervisión y el seguimiento de los registros KYC y del proceso de aprobación de los anexos, prestando apoyo al desarrollo y ejecución de planes de acción para los registros próximos a vencer, y garantizando que los registros no estén vencidos * Evaluar adecuadamente los riesgos al tomar decisiones comerciales, prestando especial atención a la reputación de la empresa y a la protección de Citigroup, sus clientes y sus activos, impulsando el cumplimiento de las leyes, normas y regulaciones aplicables, adheriéndose a la Política, aplicando un juicio ético sólido respecto al comportamiento personal, la conducta y las prácticas comerciales, y escalando, gestionando y reportando con transparencia los problemas relacionados con los controles. **Requisitos:** * 0\-2 años de experiencia relevante * Experiencia en operaciones bancarias, preferiblemente en los procesos de apertura de cuentas de clientes y requisitos previos **Educación:** * Título universitario o grado universitario, o experiencia equivalente Requisitos: * Licenciatura en Economía y Administración o afín (concluida) * Experiencia mínima de 1 año en Operaciones KYC o PLD * Experiencia mínima de 1 año en llamadas telefónicas de salida **(indispensable)** * Conocimiento de actas constitutivas y poderes notariales (expedientes de personas morales) * Habilidades: comunicación efectiva, trabajo en equipo, capacidad para trabajar bajo presión, atención al cliente, trabajo orientado a metas establecidas. \- **Grupo de Familia de Puestos:** Operaciones \- Servicios \- **Familia de Puestos:** KYC Empresarial \- **Tipo de jornada:** Jornada completa \- **Habilidades más relevantes** Capacidad comercial, cuestionamiento creíble, leyes y regulaciones, informes gerenciales, políticas y procedimientos, gestión de programas, derivación y escalación, controles y monitoreo de riesgos, identificación y evaluación de riesgos, remedición de riesgos. \- **Otras habilidades relevantes** Para habilidades complementarias, consulte lo anterior y/o contacte al reclutador. \- *Citi es un empleador que ofrece igualdad de oportunidades, y los candidatos calificados serán considerados sin tener en cuenta su raza, color, religión, sexo, orientación sexual, identidad de género, origen nacional, discapacidad, condición de veterano protegido o cualquier otra característica protegida por la ley.* *Si usted es una persona con discapacidad y necesita una adaptación razonable para utilizar nuestras herramientas de búsqueda y/o postularse a una oportunidad laboral, revise* *Accesibilidad en Citi*. *Consulte la* *Declaración de Política de Igualdad de Oportunidades en el Empleo de Citi* *y el cartel* *Conozca sus derechos*.

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

Analista de Gestión de Clientes650505996568341215

Indeed

Analista de Gestión de Clientes

**Acerca de NCR Atleos** NCR Atleos, con sede en Atlanta, es líder en la ampliación del acceso financiero. Nuestros 20 000 empleados dedicados optimizan las sucursales, mejoran la eficiencia operativa y maximizan la disponibilidad de los servicios de autoservicio para instituciones financieras y minoristas de todo el mundo. Estamos buscando un profesional que pueda ser el punto de contacto principal para cuentas de menor tamaño y mediana complejidad, asegurando una experiencia excepcional y una operación fluida. **Responsabilidades principales** * Gestionar la incorporación de clientes (onboarding) y atender consultas básicas del día a día. * Colaborar con el equipo de Ventas y clientes, utilizando análisis y reportes para identificar mejoras en procesos y sistemas. * Coordinar actividades de instalación y entrega de productos, asegurando la satisfacción del cliente. * Documentar desviaciones respecto al contrato o políticas internas. * Actuar como punto de escalación para el cliente, con conocimiento amplio de los servicios brindados. * Construir y mantener relaciones sólidas con clientes en todas las líneas operativas. * Dar soporte en la resolución de problemas menos complejos, aplicando criterio y experiencia. * Apoyar el proceso de ventas y la gestión del ciclo de vida del contrato. **Lo que buscamos** * Habilidades de comunicación y orientación al cliente. * Capacidad para resolver problemas y coordinar con equipos internos. * Experiencia en manejo de datos, reportes y seguimiento de proyectos. * Actitud proactiva y enfoque en soluciones. Si te interesa formar parte de un equipo dinámico y aportar valor en la experiencia del cliente, ¡postúlate ahora! Las ofertas de empleo están condicionadas a la superación de los criterios de selección aplicables al puesto. **Declaración sobre Igualdad de Oportunidades en el Empleo (EEO)** NCR Atleos es un empleador que ofrece igualdad de oportunidades. Es política de NCR Atleos contratar, capacitar, promover y remunerar a sus empleados basándose únicamente en sus calificaciones relacionadas con el puesto, su capacidad y su desempeño, sin tener en cuenta raza, color, credo, religión, origen nacional, estatus de ciudadanía, sexo, orientación sexual, identidad/expresión de género, embarazo, estado civil, edad, discapacidad mental o física, información genética, condición médica, condición militar o de veterano, ni ningún otro factor protegido por la ley. **Declaración dirigida a agencias externas de reclutamiento** A TODAS las agencias de reclutamiento: NCR Atleos solo acepta currículums de agencias incluidas en su lista de proveedores preferidos. Por favor, no envíe currículums a nuestro sistema de seguimiento de candidatos, a empleados de NCR Atleos ni a ninguna instalación de NCR Atleos. NCR Atleos no asume responsabilidad alguna por honorarios o cargos asociados con currículums no solicitados.

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

Indeed

Analista, GBS 17

**Todas las ubicaciones de publicación:** Ciudad de México, Distrito Federal, MX **Funciones del puesto:** Servicios Globales de Negocio **Fecha de publicación:** January 6, 2026 **Ref\#:** R\-99063 SOBRE EL PUESTO Descripción del puesto NA Ubicación(es) Ciudad de México – Torre Antara A – 5.º piso – Oficina local **Kraft Heinz es un empleador que ofrece igualdad de oportunidades – Grupos étnicos minoritarios subrepresentados/Mujeres/Veteranos/Personas con discapacidad/Orientación sexual/Identidad de género y otras clases protegidas.**

Lago Bangueolo 27, Granada, Miguel Hidalgo, 11520 Ciudad de México, CDMX, Mexico

Analista, GBS - Agente-18650490923875851217

Indeed

Analista, GBS - Agente-18

**Todas las ubicaciones de publicación:** Ciudad de México, Distrito Federal, MX **Funciones del puesto:** Servicios Globales de Negocio **Fecha de publicación:** 6 de enero de 2026 **Ref\#:** R\-99062 SOBRE EL PUESTO Descripción del puesto NA Ubicación(es) Ciudad de México – Torre Antara A – 5.º piso – Oficina local **Kraft Heinz es un empleador que ofrece igualdad de oportunidades – Grupos étnicos minoritarios subrepresentados/Mujeres/Veteranos/Personas con discapacidades/Orientación sexual/Identidad de género y otras clases protegidas.**

Lago Bangueolo 27, Granada, Miguel Hidalgo, 11520 Ciudad de México, CDMX, Mexico

Analista, GBS - Agente-20650490923722261218

Indeed

Analista, GBS - Agente-20

**Todas las ubicaciones de publicación:** Ciudad de México, Distrito Federal, MX **Funciones del puesto:** Servicios Globales de Negocio **Fecha de publicación:** 6 de enero de 2026 **Ref\#:** R\-99061 SOBRE EL PUESTO Descripción del puesto NA Ubicación(es) Ciudad de México – Torre Antara A – 5.º piso – Oficina local **Kraft Heinz es un empleador que ofrece igualdad de oportunidades – Grupos étnicos minoritarios subrepresentados/Mujeres/Veteranos/Personas con discapacidades/Orientación sexual/Identidad de género y otras clases protegidas****.

Lago Bangueolo 27, Granada, Miguel Hidalgo, 11520 Ciudad de México, CDMX, Mexico

Analista, GBS - Agente de Consumo-21650490923558411219

Indeed

Analista, GBS - Agente de Consumo-21

**Todas las ubicaciones de publicación:** Ciudad de México, Distrito Federal, MX **Funciones del puesto:** Servicios Globales de Negocio **Fecha de publicación:** January 6, 2026 **Ref\#:** R\-99060 SOBRE EL PUESTO Descripción del puesto **NA** Ubicación(es) Ciudad de México – Torre Antara A – 5.º piso – Oficina local **Kraft Heinz es un empleador que ofrece igualdad de oportunidades – Grupos étnicos minoritarios subrepresentados/Mujeres/Veteranos/Personas con discapacidades/Orientación sexual/Identidad de género y otras clases protegidas****.

Lago Bangueolo 27, Granada, Miguel Hidalgo, 11520 Ciudad de México, CDMX, Mexico

Analysta, GBS - Agente-16649627605232671220

Indeed

Analysta, GBS - Agente-16

**Todas las ubicaciones de publicación:** Ciudad de México, Distrito Federal, MX **Funciones del puesto:** Servicios Globales de Negocio **Fecha de publicación:** 2 de enero de 2026 **Ref\#:** R\-99005 SOBRE EL PUESTO Descripción del puesto NA Ubicación(es) Ciudad de México – Torre Antara A – 5.º piso – Oficina local **Kraft Heinz es un empleador que ofrece igualdad de oportunidades – Grupos étnicos minoritarios subrepresentados/Mujeres/Veteranos/Personas con discapacidades/Orientación sexual/Identidad de género y otras categorías protegidas.**

Lago Bangueolo 27, Granada, Miguel Hidalgo, 11520 Ciudad de México, CDMX, Mexico

Senior Credit Risk Analyst648508553555211221

Indeed

Senior Credit Risk Analyst

The Senior Credit Risk Analyst is an intermediate\-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally. A Senior Credit Risk Analyst is expected to have a deep understanding of credit risk, of Citi´s internal policies and procedures, and of being knowledgeable about the industry fundamentals that portfolio belongs to. They should need minimal supervision from their respective Underwriters and be able to carry thoughtful conversations with Risk and Business partners. Key Responsibilities: * Assess the credit and financial strength of Citi’s most complex Large Corporate Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors * Complete Credit Analysis Write\-up Memos and Final Obligor Risk Ratings of Citi’s Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate extensions of credit remaining within Risk appetite * Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Underwritters, Risk and Business partners * Reviewing and providing recommendation on the risk raking across this sector * Partnership with applicable regional and industry stakeholders in Business and Independent Risk in the implementation of credit assessment and monitoring standards for applicable portfolios * Support Voice of the Employee (VOE) initiatives * Travel (less than 10%) Qualifications: * Financial Services experience including 3\-5 years of credit experience in Banking or Credit Risk Management * Knowledge of commercial risk analytics * Ability to apply credit and risk principles toward business goals * Demonstrated ability to synthesize, prioritize and drive results with a sense of urgency * Proven ability to remain organized in a fast\-paced environment, managing multiple projects * Proven interpersonal, organizational and analytic skills Education: * BA/BSc in Finance or Accounting or higher degree in Business (MBA), or any other related subject This job description provides a high\-level review of the types of work performed. Other job\-related duties may be assigned as required. \- **Job Family Group:** Risk Management \- **Job Family:** Credit Risk \- **Time Type:** Full time \- **Most Relevant Skills** Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment. \- **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter. \- *Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.* *If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review* *Accessibility at Citi**.* *View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*

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

Banamex Finance Reporting Analyst648451054000671222

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

Analyst, FP&A Original Programming648438523441951223

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

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

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

25920752 Banamex Taxes Senior Analyst647095124382731226

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

Facilities Assistant , Event Analyst646982884855071227

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

CITI Commodities Product Control Intmd Analyst646892741886741228

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

Banamex Performance Manager for Real Estate646892742040331229

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