by external regulators - Ensures follow-up on all risk and compliance issues (such as CCR, KYC, Compliance requests, Risk... - Has regular contact and meetings with clients - Provides support to client's portfolio management - Ensures client's objectives...
Lugar:
Veracruz, Ver. | 02/02/2026 18:02:26 PM | Salario: S/. No Especificado | Empresa:
HSBC corrections, state to state transfers (retitling), corporate name changes and title followup.* Follow Title Management Processing... first, then business – delivering on our promise of a superior client experience. This takes hard work and innovation...
and title followup. Follow Title Management Processing procedures including title management projects where multiple units.... We are re-defining the fleet management industry to be people first then business delivering on our promise of a superior client...
attitude behaviours skills and values that follow: Graduate or MBA in Management Hospitality and Marketing Previous sales... event and therefore must perform the following tasks with the higher standards: Receive groups and events and keep up...
teams by conducting technical tours and technical visits to detect the performance and functionality needs. - Follow-up... in field tests and technical advice to convince the client. - Promote products through the technical foundation. - Lead the...
details and confirm itineraries to ensure accuracy and client satisfaction Proactively followup with clients before and after travel... of contact—from initial booking through post-trip follow-up—ensuring a seamless, personalized, and high-quality experience...
in Google Sheets or internal systems. Follow established processes consistently. Flag issues or edge cases when rules.... Fluent in English and Spanish, written and spoken. Strong attention to detail and follow-through. Comfortable working...
, and followup on tickets using ITSM tools. Generate performance, trend, and service quality reports. Coordinate internal... that require coordination, visibility, and strong client interaction? If so, this could be the role for you. We are seeking...
with local regulation and Citi standards - Update KYC forms and client profiles according to policy requirements - Followup... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities...
with local regulation and Citi standards - Update KYC forms and client profiles according to policy requirements - Followup... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities...