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El objetivo general de este puesto es desarrollar y gestionar un programa interno dedicado de KYC (Conozca a su Cliente) en Citi.\n\n \n\n**Responsabilidades:**\n\n* Realizar revisiones de perfiles de clientes para cuentas de clientes\n* Revisar toda la información y documentación para garantizar el cumplimiento de la normativa local y los estándares de Citi\n* Actualizar los formularios de KYC y los perfiles de clientes de acuerdo con los requisitos de política\n* Seguir con los clientes para asegurar la recepción de la información antes de las fechas límite\n* 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\n* Evaluar adecuadamente los riesgos al tomar decisiones comerciales, prestando especial atención a la reputación de la empresa y a la protección de Citigroup, 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equipo\n\n\nSensibilidad hacia las necesidades de colegas y clientes internos y externos\n\n\n\\-\n\n**Grupo de Familia de Puestos:**\n\nOperaciones \\- Servicios\n\\-\n\n**Familia de Puestos:**\n\n\nKYC Empresarial\n\\-\n\n**Tipo de jornada:**\n\n\nTiempo completo\n\\-\n\n**Habilidades más relevantes**\n\nCapacidad 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.\n\\-\n\n**Otras habilidades relevantes**\n\nPara habilidades complementarias, consulte lo anterior y/o póngase en contacto con el reclutador.\n\\-\n\n*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 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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**Requerimientos**\n\n\nExperiencia en atención con clientes, **preferentemente telefónica** (Indispensable)\n\n\nDeseable Experiencia en proceso de **PLD, KYC**, AML\n\n\nExperiencia previa en instituciones financieras (preferentemente)\n\n* Orientación a resultados y negocio\n* Gestión del tiempo\n* Comunicación asertiva y escucha activa\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":"","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1768218367361","seoName":"banamex-analyst-anti-money-laundering-and-contact-phone","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-tultitlan-de-mariano-escobedo/cate-analysis-reporting3/banamex-analyst-anti-money-laundering-and-contact-phone-6505195102221012/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"09610487-7bc2-4784-9262-186b4fc30990","sid":"c511b49f-7c00-48ac-ac6d-31ca2c231459"},"attrParams":{"summary":null,"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":1768218367361,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"priceDetail":null,"featureLabels":null,"supplementList":null,"soldCntStr":null,"companyLogo":null,"reportStatus":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":"6505195100608312","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"BANAMEX Analista Operaciones KYC Persona Moral","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\nLicenciatura Económico\\- Administrativo (Concluida)\n\n\nManejo de Excel\n\n\nExperiencia mínima de 1 año en atención telefónica y servicio al cliente (Indispensable)\n\n\nConocimiento en lectura de actas constitutivas personas morales.\n\n\nExperiencia en KYC o PLD\n\n\nExperiencia en Art. 115\n\n\nHabilidades: Comunicación Efectiva\\- Trabajo en Equipo\\- Orientación a Resultado\\- Empatía.\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":"","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1768218367234","seoName":"banamex-analyst-operations-kyc-corporate","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-tultitlan-de-mariano-escobedo/cate-analysis-reporting3/banamex-analyst-operations-kyc-corporate-6505195100608312/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"7b19d235-64e4-4c77-abf4-b4c63f998d61","sid":"c511b49f-7c00-48ac-ac6d-31ca2c231459"},"attrParams":{"summary":null,"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":1768218367234,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"priceDetail":null,"featureLabels":null,"supplementList":null,"soldCntStr":null,"companyLogo":null,"reportStatus":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":"6505151616550712","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Banamex Analista de Operaciones KYC","content":"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.\n\n \n\n**Responsabilidades:**\n\n* Realizar revisiones de perfiles de clientes para cuentas de clientes\n* Revisar toda la información y documentación para garantizar el cumplimiento de la normativa local y de los estándares de Citi\n* Actualizar los formularios KYC y los perfiles de clientes según los requisitos de la política\n* Seguir con los clientes para asegurar que la información se reciba antes de las fechas límite\n* 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\n* 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.\n\n**Cualificaciones:**\n\n* 0-2 años de experiencia relevante\n* Experiencia en operaciones bancarias, preferiblemente en los procesos de apertura de cuentas de clientes y requisitos previos\n\n**Educación:**\n\n* Título universitario o grado universitario, o experiencia equivalente\n\n**Requerimientos**\n\n\nLicenciatura económico-administrativa\n\n\nExperiencia en atención al cliente, **preferentemente telefónica** (Indispensable)\n\n\nDeseable experiencia en procesos de **PLD, KYC**, AML\n\n\nExperiencia en personas físicas con actividad empresarial y personas morales.\n\n\nExperiencia previa en instituciones financieras. (preferentemente)\n\n**Habilidades requeridas:**\n\n* Capacidad para trabajar bajo presión y orientado a resultados\n* Trabajo en equipo\n* Capacidad analítica\n* Tolerancia a la frustración\n* Adaptabilidad al cambio\n* Excelente organización y gestión del tiempo\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":"","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1768214970042","seoName":"banamex-analyst-of-operations-kyc","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-tultitlan-de-mariano-escobedo/cate-analysis-reporting3/banamex-analyst-of-operations-kyc-6505151616550712/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"26f6b1a3-a277-463c-8581-9df788674b1f","sid":"c511b49f-7c00-48ac-ac6d-31ca2c231459"},"attrParams":{"summary":null,"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":1768214970042,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"priceDetail":null,"featureLabels":null,"supplementList":null,"soldCntStr":null,"companyLogo":null,"reportStatus":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":"6505151614950612","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"BANAMEX-Analista de Operaciones KYC Personas Morales","content":"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.\n\n\n**Responsabilidades:**\n\n* Realizar revisiones de perfiles de clientes para cuentas de clientes\n* Revisar toda la información y documentación para garantizar el cumplimiento de la normativa local y de los estándares de Citi\n* Actualizar los formularios KYC y los perfiles de clientes de acuerdo con los requisitos de política\n* Seguimiento con los clientes para asegurar la recepción de la información antes de las fechas límite\n* 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\n* 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.\n\n**Requisitos:**\n\n* 0\\-2 años de experiencia relevante\n* Experiencia en operaciones bancarias, preferiblemente en los procesos de apertura de cuentas de clientes y requisitos previos\n\n**Educación:**\n\n* Título universitario o grado universitario, o experiencia equivalente\n\n\nRequisitos:\n\n* Licenciatura en Economía y Administración o afín (concluida)\n* Experiencia mínima de 1 año en Operaciones KYC o PLD\n* Experiencia mínima de 1 año en llamadas telefónicas de salida **(indispensable)**\n* Conocimiento de actas constitutivas y poderes notariales (expedientes de personas morales)\n* Habilidades: comunicación efectiva, trabajo en equipo, capacidad para trabajar bajo presión, atención al cliente, trabajo orientado a metas establecidas.\n\n\n\\-\n\n**Grupo de Familia de Puestos:**\n\nOperaciones \\- Servicios\n\\-\n\n**Familia de Puestos:**\n\n\nKYC Empresarial\n\\-\n\n**Tipo de jornada:**\n\n\nJornada completa\n\\-\n\n**Habilidades más relevantes**\n\nCapacidad 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.\n\\-\n\n**Otras habilidades relevantes**\n\nPara habilidades complementarias, consulte lo anterior y/o contacte al reclutador.\n\\-\n\n*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.*\n\n *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*.\n\n \n\n*Consulte la* *Declaración de Política de Igualdad de Oportunidades en el Empleo de Citi* *y el cartel* *Conozca sus derechos*.","price":"","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1768214969917","seoName":"banamex-operations-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-tultitlan-de-mariano-escobedo/cate-analysis-reporting3/banamex-operations-analyst-kyc-legal-persons-6505151614950612/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"8326165b-a058-401f-83b6-400ec6a14bcc","sid":"c511b49f-7c00-48ac-ac6d-31ca2c231459"},"attrParams":{"summary":null,"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":1768214969917,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"priceDetail":null,"featureLabels":null,"supplementList":null,"soldCntStr":null,"companyLogo":null,"reportStatus":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":"6505059965683412","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Analista de Gestión de Clientes","content":"**Acerca de NCR Atleos**\n\nNCR 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.\n\n\nEstamos 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.\n\n\n**Responsabilidades principales**\n\n* Gestionar la incorporación de clientes (onboarding) y atender consultas básicas del día a día.\n* Colaborar con el equipo de Ventas y clientes, utilizando análisis y reportes para identificar mejoras en procesos y sistemas.\n* Coordinar actividades de instalación y entrega de productos, asegurando la satisfacción del cliente.\n* Documentar desviaciones respecto al contrato o políticas internas.\n* Actuar como punto de escalación para el cliente, con conocimiento amplio de los servicios brindados.\n* Construir y mantener relaciones sólidas con clientes en todas las líneas operativas.\n* Dar soporte en la resolución de problemas menos complejos, aplicando criterio y experiencia.\n* Apoyar el proceso de ventas y la gestión del ciclo de vida del contrato.\n\n**Lo que buscamos**\n\n* Habilidades de comunicación y orientación al cliente.\n* Capacidad para resolver problemas y coordinar con equipos internos.\n* Experiencia en manejo de datos, reportes y seguimiento de proyectos.\n* Actitud proactiva y enfoque en soluciones.\n\nSi te interesa formar parte de un equipo dinámico y aportar valor en la experiencia del cliente, ¡postúlate ahora! \n\n\n\nLas ofertas de empleo están condicionadas a la superación de los criterios de selección aplicables al puesto.\n\n\n**Declaración sobre Igualdad de Oportunidades en el Empleo (EEO)** \n\nNCR 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. \n\n\n\n \n\n**Declaración dirigida a agencias externas de reclutamiento**\n\nA 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. 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Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across the full spectrum of healthcare solutions today to deliver the breakthroughs of tomorrow, and profoundly impact health for humanity. Learn more at https://www.jnj.com\n\n**Job Function:**\n\nRegulatory Affairs Group**Job Sub Function:**\n\nRegulatory Affairs**Job Category:**\n\n\nProfessional**All Job Posting Locations:**\n\n\nMexico City, Mexico**Job Description:**\n\n**About Innovative Medicine**\n\nOur expertise in Innovative Medicine is informed and inspired by patients, whose insights fuel our science\\-based advancements. Visionaries like you work on teams that save lives by developing the medicines of tomorrow.\n\n\nJoin us in developing treatments, finding cures, and pioneering the path from lab to life while championing patients every step of the way.\n\n\nLearn more at https://www.jnj.com/innovative\\-medicine\n\n**Position summary:**\n\n\nThis is a Regulatory Affairs professional with local/regional responsibility. The role purpose is to be responsible for the end\\-to\\-end process execution of regulatory lifecycle management (LCM) in Mexico, focused on CMC (Chemistry, Manufacturing and Controls) variations process.\n\n\nAccountability: Execution of the complete LCM regulatory process related to CMC variations updates. 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The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally.\n\n\nA 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.\n\n\nKey Responsibilities:\n\n* 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\n* 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\n* 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\n* Reviewing and providing recommendation on the risk raking across this sector\n* Partnership with applicable regional and industry stakeholders in Business and Independent Risk in the implementation of credit assessment and monitoring standards for applicable portfolios\n* Support Voice of the Employee (VOE) initiatives\n* Travel (less than 10%)\n\n\nQualifications:\n\n* Financial Services experience including 3\\-5 years of credit experience in Banking or Credit Risk Management\n* Knowledge of commercial risk analytics\n* Ability to apply credit and risk principles toward business goals\n* Demonstrated ability to synthesize, prioritize and drive results with a sense of urgency\n* Proven ability to remain organized in a fast\\-paced environment, managing multiple projects\n* Proven interpersonal, organizational and analytic skills\n\n\nEducation:\n\n* BA/BSc in Finance or Accounting or higher degree in Business (MBA), or any other related subject\n\n \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\n\\-\n\n**Job Family Group:**\n\nRisk Management\n\\-\n\n**Job Family:**\n\n\nCredit Risk\n\\-\n\n**Time Type:**\n\n\nFull time\n\\-\n\n**Most Relevant Skills**\n\nAnalytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.\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":"","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1766647307000","seoName":"senior-credit-risk-analyst","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-tultitlan-de-mariano-escobedo/cate-analysis-reporting3/senior-credit-risk-analyst-6485085535552112/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"cd471b71-4ff7-41a1-9692-b7ee79133416","sid":"c511b49f-7c00-48ac-ac6d-31ca2c231459"},"attrParams":{"summary":null,"highLight":["Conduct credit reviews and approvals","Monitor portfolio for credit migration","Analyze financial strength of corporate clients"],"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":1766647307465,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"priceDetail":null,"featureLabels":null,"supplementList":null,"soldCntStr":null,"companyLogo":null,"reportStatus":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Monte Casino 100, Molino del Rey, Miguel Hidalgo, 11100 Ciudad de México, CDMX, Mexico","infoId":"6484510535116912","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Data & Modeling Analyst","content":"Overview:\n**We Are PepsiCo** \n\nJoin 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. \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.\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. **Know more:**PepsiCoJobs**Join PepsiCo, dare for better.** **The Opportunity** **Your Impact**\nThis 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 \n\n\nResponsibilities:\n* Design and Build harmonized, multi\\-variable statistical models to support performance tracking and decision\\-making.\n* Analyze and track performance of pricing actions, focusing on price elasticities and opportunities.\n* Responsible for the automation and enhancing of existing models.\n* Design, develop and provide maintenaince of unsupervised statistical models and clustering analysis.\n\n\nQualifications:\n**Who Are We Looking For?*** 2\\-3 years experience in Data \\& Analytics, Data Science or Business Intelligence\n* Some experience in Revenue Management (optional)\n* Actuary or economist Formation\n* Data Scientist specialization\n* Strong analytical, modeling, and problem\\-solving skills (Alteryx, Python, R Studio knowledge, SQL intermediate).\n* Solid database management\n* Ability to effectively utilize data from multiple data sources to draw insights and drive decisions\n* English fluent\n* Modeling expert\n* Effective communication skills\n* Proactivity and self\\-management: time and tasks administration\n* Attention to detail and organization\n* Team oriented\n* Ability to reduce complexity to simplicity\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. **What can you expect from us:*** 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\nWe 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. 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Paseo de las Palmas 320, Lomas - Virreyes, Lomas de Chapultepec, Miguel Hidalgo, 11000 Ciudad de México, CDMX, Mexico","infoId":"6484510536768212","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Vice President – Latin America Banking Operations","content":"**JOB DESCRIPTION** \n\nAs 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. \n\n\n\n**Job Responsibilities:**\n\n* Provide strategic direction and leadership for regulatory reporting and business analysis functions within LATAM Banking Operations.\n* Oversee the documentation and delivery of transactional regulatory compliance requirements for LATAM jurisdictions, ensuring robust internal controls and risk mitigation.\n* Guide business analysts in gathering, documenting, and managing requirements for operational and regulatory projects.\n* Manage project portfolios, ensuring timely delivery, resource allocation, and alignment with business goals.\n* Foster collaboration between operations, technology, and compliance teams to drive process improvements and automation opportunities.\n* Stay abreast of regulatory developments and ensure the team adapts to evolving requirements.\n* Build and maintain strong relationships with local, regional, and global stakeholders, including senior management and external partners.\n* Ensure accuracy, completeness, and timeliness of regulatory reports and project deliverables.\n* Develop and mentor team members, promoting professional growth and succession planning.\n* Champion a culture of compliance, operational excellence, and continuous improvement.\n\n**Required Qualifications, Skills, and Capabilities:**\n\n* Extensive experience in banking operations, regulatory reporting, and business analysis, preferably within the LATAM region.\n* Proven leadership skills with the ability to manage and develop high\\-performing teams.\n* Deep understanding of LATAM banking products, markets, and regulatory environment.\n* Strong project management and organizational skills, with experience overseeing complex initiatives.\n* Excellent communication and stakeholder management abilities, including executive\\-level engagement.\n* Demonstrated ability to drive change, implement new processes, and deliver results in a dynamic environment.\n* Commitment to maintaining high standards of controls, compliance, and operational efficiency.\n* Ability to identify risks, resolve conflicts, and make informed decisions.\n* Experience with automation, process improvement, and change management.\n\n\n**ABOUT US** \n\n \n\nJ.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. \n\n\nWe 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. \n\n \n\n \n\n**ABOUT THE TEAM** \n\n \n\nJ.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.","price":"","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1766602385000","seoName":"vice-president-latin-america-banking-operations","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-tultitlan-de-mariano-escobedo/cate-analysis-reporting3/vice-president-latin-america-banking-operations-6484510536768212/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"fd7eab11-61a7-47fe-a520-9d52706ba5d3","sid":"c511b49f-7c00-48ac-ac6d-31ca2c231459"},"attrParams":{"summary":null,"highLight":["Lead LATAM Banking Operations team","Oversee regulatory compliance and reporting","Drive operational improvements"],"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":1766602385685,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"priceDetail":null,"featureLabels":null,"supplementList":null,"soldCntStr":null,"companyLogo":null,"reportStatus":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":"6484510540006712","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Banamex Finance Reporting Analyst","content":"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. \n\n \n\n**Responsibilities:**\n\n* 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\n* Assist with closing the books and sub\\-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period\n* Facilitate the implementation of procedures and the development of analyses and reports\n* Deliver routine and defined outputs\n* Escalate problems or issues related to transactions, processes, reports, or procedures\n* Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices\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 previous experience preferred\n* Experience in Finance, Financial Services or Accounting Internship preferred\n* Proficient in Microsoft Office with an emphasis on MS Excel\n* Detail oriented\n* Consistently demonstrates clear and concise written and verbal communication skills\n\n **Education:**\n\n* Bachelor’s Degree/University degree or equivalent experience\n\n \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* 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":"","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-tultitlan-de-mariano-escobedo/cate-analysis-reporting3/banamex-finance-reporting-analyst-6484510540006712/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"e1c7d791-e3c7-4f73-8f39-bdcb3a01788e","sid":"c511b49f-7c00-48ac-ac6d-31ca2c231459"},"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,"priceDetail":null,"featureLabels":null,"supplementList":null,"soldCntStr":null,"companyLogo":null,"reportStatus":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. 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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. 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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. 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Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.\n\n\n**Responsibilities:**\n\n* 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":"","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-tultitlan-de-mariano-escobedo/cate-analysis-reporting3/25920752-banamex-taxes-senior-analyst-6470951243827312/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"78701e24-badd-44db-9d8c-7116419204d7","sid":"c511b49f-7c00-48ac-ac6d-31ca2c231459"},"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,"priceDetail":null,"featureLabels":null,"supplementList":null,"soldCntStr":null,"companyLogo":null,"reportStatus":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. The Event Analyst works cross\\-functionally to gather insights, track performance metrics, and provide strategic recommendations for enhancing event effectiveness. \n\n \n\nJob Responsibilities \n\nDevelop comprehensive event analysis frameworks and KPIs aligned with business objectives \n\nDesign and implement data collection methods for pre\\-event, during\\-event, and post\\-event metrics \n\nAnalyze event data to identify trends, patterns, and opportunities for optimization \n\nCreate detailed post\\-event reports with actionable insights and recommendations \n\nAssess event ROI and develop strategies to improve cost\\-effectiveness \n\nMonitor industry trends and competitive landscape to benchmark event performance \n\nSupport event budget development and track financial performance against targets \n\nCollaborate with marketing and sales teams to align event strategies with broader business goals \n\nAnalyze attendee behavior and engagement patterns to enhance participant experience \n\nEvaluate event technology platforms and recommend solutions for improved data collection \n\nDevelop attendance forecasting models based on historical data and market trends \n\nAssist in vendor selection by analyzing performance data and value proposition \n\nIdentify target audience segments and develop strategies for improved audience acquisition \n\nCreate and maintain event dashboards to provide real\\-time performance visibility \n\n \n\nQualifications \n\nBachelor's degree in Business Analytics, Marketing, Hospitality Management, or related field \n\n2\\-4 years of experience in event management, business analytics, or market research \n\nProficient in data analysis tools and techniques (Excel, Power BI, Tableau, or similar) \n\nStrong analytical skills with ability to translate complex data into actionable insights \n\nExperience with event management software and registration platforms \n\nExcellent written and verbal communication skills, particularly in presenting data findings \n\nDetail\\-oriented approach with strong organizational capabilities \n\nProven problem\\-solving skills and ability to work under pressure \n\nUnderstanding of marketing metrics and customer journey analytics\n\n**Location:**\n\nOn\\-site –Ciudad de Mexico,MEX\nIf 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!\n\n***JLL Privacy Notice***\n\n\nJones Lang LaSalle (JLL), together with its subsidiaries and affiliates, is a leading global provider of real estate and investment management services. We take our responsibility to protect the personal information provided to us seriously. Generally the personal information we collect from you are for the purposes of processing in connection with JLL’s recruitment process. We endeavour to keep your personal information secure with appropriate level of security and keep for as long as we need it for legitimate business or legal reasons. We will then delete it safely and securely.\n\n\nFor more information about how JLL processes your personal data, please view our Candidate Privacy Statement.\n\n\nFor additional details please see our career site pages for each country.\n\n\nFor candidates in the United States, please see a full copy of our Equal Employment Opportunity policy here.\n\n\nJones Lang LaSalle (“JLL”) is an Equal Opportunity Employer and is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process – including the online application and/or overall selection process – you may email us at HRSCLeaves@jll.com. This email is only to request an accommodation. 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