Banamex Analista 2 de KYC de AML de cumplimiento PF y PM
understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management Assist in performing the...
understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management Assist in performing the...
, and equipment. Ensure tools and equipment are in optimum condition. Assist in inspecting, monitoring and documenting all work being...
and production processes in order to assess supplier capability Assist suppliers with clear requirements, specifications... analysis on all new products with engineering in order to identify risks and assist with the implementation of control plans...
Onboarding: Engage with customers remotely to assist with onboarding activities, proactively participating in the sales...
database in a timely manner - Perform observations & audits - Train and assist others (Area Managers, team members...
to complete complex assignments Identify process gaps requiring escalation, offering potential solutions Assist with inventory... databases, spreadsheets, and systems Ensure accurate and timely account handling Assist in activities that help reduce...
database in a timely manner - Perform observations & audits - Train and assist others (Area Managers, team members...
Assist Site Quality Head in the preparation of the Performance/Potential Appraisals for the Quality Operations related...
teams and provide insights to managers on performance drivers. Assist in defining and monitoring key metrics for BD..., pilots, partnerships). Assist in resource allocation and operational planning at city level. Partner with BD Managers...
in process development and cost improvement projects. Assist in department budget planning and manage department expenses...