Resultados de la búsqueda: 8 vacantes
...mensajería swift MT940 y MT101, manejo de plataforma Reval ) Mínimo 1 año de experiencia con operación de banca electrónica (preferible Citibank, Citibanamex, Scotiabank o entidades internacionales como Bancolombia, BAC, Banco de Costa Rica, PSE, etc.), incluyendo...
...team and other closely related teams.
Responsibilities:
Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers.
Provides regulatory risk project management...
...team and other closely related teams.
Responsibilities :
Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers.
Provides regulatory risk project management...
...high-level review of the types of work performed. Other job-related duties may be assigned as required.
Titular de la UAIR para Citibank Mexico (CBM)
Job Family Group : Risk Management
Risk Management
Job Family : Country Risk
Country Risk
Time Type :...
...business and individual tax returns on a timely basis and in accordance with Generally Accepted Accounting Principles (GAAP) and Citibank policies.
Ensure that financial data for simple to complex credits are mapped appropriately into the bank's matrix and analysis...
...S/4 HANA implementation for finance functions. Focus on Finance, Accounting, Cost Accounting, Reporting, and integrations with Planful, Workiva, Wells Fargo, Citibank, and European 4PL partners. Leverage SAP expertise to design innovative solutions.
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...the management of Citi's portfolio exposure to client and counterparties globally.
Responsibilities:
Maintain compliance with Citibank credit policies/practices, regulatory policies and prepare, update, and ensure approval of all internal policy and procedure...
...to borrowing base credit facility
Accompanies Underwriting Manager on customer site visits (when appropriate)
Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors.
Appropriately assess risk when business decisions...