Chief Information Security Officer

bank's information security strategy and ensuring that all information assets and technologies are adequately protected.... The CISO plays a critical role in safeguarding the bank's data, ensuring compliance with local regulations, and mitigating...

Lugar: Veracruz, Ver. | 07/11/2024 18:11:36 PM | Salario: S/. No Especificado | Empresa: Citigroup

Sr. Data Management Lead

Bank Kind of Benefits much above the law Career growth for middle term Contact with International Teams and exposure... with SMEs of all topics Free training ofered by the Bank Hybrid Work Schedule open to be negociated...

Lugar: Toluca, Méx. | 07/11/2024 18:11:14 PM | Salario: S/. No Especificado | Empresa: Manpower

Cajera Departamental

). Obtain assigned bank and ensure accuracy of contracted monies, obtaining change required for expected business level..., and keeping bank secure at all times. Count bank at end of shift, complete designated cashier reports, resolve any discrepancies...

Lugar: Veracruz, Ver. | 07/11/2024 18:11:57 PM | Salario: S/. No Especificado | Empresa: Marriott

Compl Aml Core Analyst 2

of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines...

Lugar: Veracruz, Ver. | 07/11/2024 18:11:39 PM | Salario: S/. No Especificado | Empresa: Citigroup

Process Chemical Engineer

% vacation bonus - 6% savings fund - Savings bank - Transportation (15 different routes) - Dining room (in all 3 shifts...

Lugar: Jalisco | 07/11/2024 18:11:20 PM | Salario: S/. No Especificado | Empresa: Zoltek De Mexico

Auditor Nocturno

types such as room charges, cash, checks, debit, or credit. Count and secure bank. Complete end-of-day activities including...

Lugar: Tabasco | 07/11/2024 18:11:30 PM | Salario: S/. No Especificado | Empresa: Marriott

Operador Cajero Cee- Teller C02 Distrito Poniente

opportunities offered by Citi- Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety... and security of client and bank assets- Ensure all client needs are met and effectively manage client issues/concerns, escalating...

Lugar: Jalisco | 07/11/2024 18:11:19 PM | Salario: S/. No Especificado | Empresa: Citigroup

Accountant Analyst

of transfers, posting of bank receipts, travel expense reports, advance turnover sales return (VAT), salaries, reconciliation...

Lugar: Veracruz, Ver. | 07/11/2024 18:11:59 PM | Salario: S/. No Especificado | Empresa: Skrill