Misión del cargo: We are looking for a Senior Data Officer to strengthen and structure Propel's data ecosystem.... Funciones del Cargo: Position Overview: This role sits between Business Intelligence and Data Engineering (mid-level...
) - In partnership with the Data function, drive the completion of an operational risk and controls DataMart - Identify opportunities... role involves frequent exposure / interaction with senior management within Citibanamex as well as Global functions...
availment. - Analyze market trends and market size by integrating analytical skills and knowledge of data analysis tools... for more information. - Prepare client presentations for senior management. - Ensure all KYC and AML as well as other compliance norms...
The Compliance AML Execution Sr. Officer is senior professional responsible for performing risk and compliance reviews... - Conduct research and analyze data on cases, using financial statements and documents to identify unusual transaction patterns...
workshop (Q2) and General Overview (Q4) The role of the Senior Financial Analyst will contribute to Mobility Business Unit... (BU) performance to ensure transparency of business operations to the business unit management group. Obtains data and completes...