Client Services Intern

across Client Services, Sales, Legal and Compliance teams.Some of the main responsibilities include:- ** Perform a complete Mexico...**: based on the multiple TPAs and their varied operations, the intern will define a set of categories to group the TPAs...

Lugar: Veracruz, Ver. | 11/11/2024 18:11:52 PM | Salario: S/. No Especificado | Empresa: Visa

Storage Program Manager

for assigned developmentactivities in a specialized work group in support of offerings. DCT leaders are encouraged tobe an IBM... are over 40 Offering Deliverables which include but not limited to Compliance, Regulatory, Legal, OSSC, licensing, PSRB...

Lugar: Jalisco | 11/11/2024 18:11:23 PM | Salario: S/. No Especificado | Empresa: IBM

Banquero Patrimonial Villahermosa, Tabasco

strategies that are aligned to sales goals and support sales service activities - including legal, corporate, and regulatory... - Ensure adherence to operational controls, including legal, corporate, and regulatory procedures, to ensure safety...

Lugar: Tabasco | 11/11/2024 18:11:44 PM | Salario: S/. No Especificado | Empresa: Citigroup

Operations Support Analyst

Today- job requisition id- DT-12703- We are Daimler Financial Services Mexico, a branch of the Daimler Trucks group, and we offer financial... and carry legal risk if not completed correctly. Responsibilities include, but are not limited to: researching, documenting...

Lugar: Veracruz, Ver. | 11/11/2024 18:11:30 PM | Salario: S/. No Especificado | Empresa: Daimler Truck

Cdd Compliance Analyst

and services to anyone in the world using their preferred way to pay. We empower partners such as Ant Group, PayPal and Stripe... units, Legal, Sales and Support teams to ensure seamless communication and alignment on CDD processes.Continuous Improvement...

Lugar: Veracruz, Ver. | 11/11/2024 18:11:21 PM | Salario: S/. No Especificado | Empresa: Roman Health Pharmacy Llc

Operational Risk Sr Officer

issues which fall within the terms of the contract. Escalate those that require commercial or legal support. - Develops..., contacto con LATAM. - **Job Family Group**: Risk Management - **Job Family**: Operational Risk - **Time Type**: Full time - Citi...

Lugar: Veracruz, Ver. | 11/11/2024 18:11:56 PM | Salario: S/. No Especificado | Empresa: Citigroup

Legal Counsel 1 - Dictaminación Legal Opinions

Counsel Group Manager is responsible. This role is responsible for providing guidance, support, and legal advice on Citi...The Counsel 1 is an entry level position responsible for providing legal counsel and support to aligned countries...

Lugar: Veracruz, Ver. | 11/11/2024 18:11:51 PM | Salario: S/. No Especificado | Empresa: Citigroup

Head Of Compliance

to ensure compliance.Liaise with external legal advisers and local regulatory/supervising authorities.Draft and/or review... processes.Produce reports for the Board of Directors and the Group Audit Committee.Prepare and/or coordinate the submission...

Lugar: San Luis Potosí, S.L.P. | 11/11/2024 18:11:30 PM | Salario: S/. 40000 - 50000 per year | Empresa: Luminary Financial Assist De Mexico

Billing Support Specialist

Legal Name (if different than above) Would you like to include your LinkedIn profile, personal website or blog? How did... policy, we do not discriminate on the basis of any protected group status under any applicable law. #J-18808-Ljbffr...

Lugar: Veracruz, Ver. | 11/11/2024 18:11:07 PM | Salario: S/. No Especificado | Empresa: Cloudflare

Balance Sheet Mgmt Principal Lead - C15 - Ciudad De

and interest rate risk, the capital/legal entity structure and capital planning as well as managing rating agency relationships...**Job Family Group**: Finance - **Job Family**: Balance Sheet Management - **Time Type**: Full time - Citi is an equal...

Lugar: Veracruz, Ver. | 11/11/2024 18:11:24 PM | Salario: S/. No Especificado | Empresa: Citigroup