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Keywords: Analyst Control Management, Location: Mexico City

Page: 3

Import & Export Compliance Analyst

in enhancing our compliance capabilities and providing the necessary resources for effective regulatory management. Your Impact... As Import & Export Compliance Analyst your responsibilities would consist of: Data Analysis: Identify trends and areas...

Posted Date: 06 Mar 2025

BANAMEX Apps Dev Tech Lead Analyst - C13 - CIUDAD DE MEXICO

The Applications Development Technology Lead Analyst is a senior level position responsible for establishing... management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system...

Company: Citigroup
Location: Mexico City
Posted Date: 06 Mar 2025

Payroll Tax Analyst

, controls and Code of Ethics. Your Impact As Payroll Tax Analyst your responsibilities would consist of: Execute... correctly and request authorization for accounting registration. Administration and control of accounting accounts...

Company: PepsiCo
Posted Date: 06 Mar 2025

Business Analyst Growth

are curious, driven, and excited by ownership to join a Unicorn-status scale-up! Role Title: Business Analyst Growth Direct... to join a Unicorn-status scale-up! Position Overview: The Business Analyst for Growth will drive the data analysis...

Company: Incode
Location: Mexico City
Posted Date: 06 Mar 2025

Model/Analysis/Validation Sr Analyst (IA) / C12 AVP (Mexico City)

The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...

Company: Citigroup
Location: Mexico City
Posted Date: 05 Mar 2025

BANAMEX Sr Business Analyst

The Testing Intermediate Analyst is a developing professional role. Deals with most problems independently... and reporting control issues with transparency. Qualifications: 2-5 years experience of Testing within Financial Service...

Company: Citigroup
Location: Mexico City
Posted Date: 05 Mar 2025

FTP V1 (Finance Accounting Ledger System) Test Analyst

in the role of FTP V1 (Finance Accounting Ledger System) Test Analyst Role purpose: The role will come under Global... processes. Main activities: Prepare test plan, test cases, requirement traceability, setup of JIRA tool, defect management...

Company: HSBC
Posted Date: 05 Mar 2025

BANAMEX - Data Governance Intermediate Analyst

The Data Quality Intermediate Analyst is responsible for delivering subject matter and industry expertise across the... Report Data Quality issues through the Data Concern Remediation Management process Defines detailed business data...

Company: Citigroup
Location: Mexico City
Posted Date: 04 Mar 2025

Business Intelligence Data Analyst

operations, is looking for a Business Intelligence Data Analyst. The selected candidate will be responsible for creating... Continuously identify opportunities and demands for better data management, quality, and delivery Communicate and explain findings...

Posted Date: 04 Mar 2025

ABInitio Developer Senior Analyst C12 - Markets Tech

The ABInitio Developer Senior Analyst is an intermediate level position responsible for participation in the... business needs or user areas Monitor and control all phases of development process and analysis, design, construction, testing...

Company: Citigroup
Location: Mexico City
Posted Date: 04 Mar 2025

Dynamics 365 CE Senior Analyst Programmer

A good understanding of best practices for .Net Development, including code management (i.e. source control), unit testing... Microsoft Dynamics 365 (D365) software line. Role Overview The Dynamics 365 Customer Engagement (D365CE) Senior Analyst...

Location: Mexico City
Posted Date: 02 Mar 2025

BANAMEX - Apps Dev Tech Lead Analyst - API Services C13 - CIUDAD DE MEXICO

The IT Business Lead Analyst is a senior-level position responsible for liaising between business users... system functional specifications and partner with multiple management teams and other units to meet organizational objectives...

Company: Citigroup
Location: Mexico City
Posted Date: 02 Mar 2025

Model Services Analyst - Wealth &Personal Banking

for the US Compliance team. The role requires strong business understanding, project management expertise, control focus... in the role of Model Services Analyst WPB Role purpose: As Model Services Analyst (“US Compliance”) provide advice...

Company: HSBC
Posted Date: 02 Mar 2025

BANAMEX Apps Dev Tech Lead Analyst - C13 - Ciudad De Mexico

The Applications Development Technology Lead Analyst is a senior level position responsible for establishing... management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system...

Company: Citigroup
Location: Mexico City
Posted Date: 02 Mar 2025

Senior Accounting Analyst

, Decision Making, Finance, Financial Accounting, Financial Reporting and Analysis, Internal control and compliance, Management... Analyst performs, in an autonomous way, the accounting settlement and reconciliation process. Is a key position to research...

Company: BP
Posted Date: 01 Mar 2025

Info Sec Engineering Analyst – Data Protection / C12 (Divestiture)

integrator with strong experience in security and application control access, knowledge in certificates, key management...The Info Sec Engineering Analyst – Data Protection is an intermediate level position responsible for a variety...

Company: Citigroup
Location: Mexico City
Posted Date: 01 Mar 2025

Dynamics 365 CE Analyst Programmer

for .Net Development, including code management (i.e. source control), unit testing methodologies and build processes... during all development Ensure proper code management takes place for all development work including source control, unit-testing and code...

Location: Mexico City
Posted Date: 28 Feb 2025

BANAMEX - Data Architecture Lead Analyst - AWS/GCP/DAMA -C13 (CDMX)

The Data Architecture Lead Analyst is a strategic professional who stays abreast of developments within own field.../job family. Responsibilities: Lead the definition and ongoing management of target data architecture for risk information...

Company: Citigroup
Location: Mexico City
Posted Date: 28 Feb 2025

BANAMEX Testing Sr Analyst - C12 - Ciudad De Mexico

The Testing Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the... judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues...

Company: Citigroup
Location: Mexico City
Posted Date: 28 Feb 2025

Indirect Tax Analyst

of global commerce. Here’s the Deal: Experienced Indirect Tax Analyst with a strong background in indirect tax compliance... for various jurisdictions. Monitor and control tax compliance workflow and deadlines. Investigate and plan actions for indirect...

Company: Maersk
Location: Mexico City
Posted Date: 27 Feb 2025