Resultados de la búsqueda: 6 vacantes
...Card and T&E processes including audit, employee assistance and training. This position is the liaison with Card Solutions banks, Citibank and American Express. Provides reports for the executive committee.
About you
Bachelor’s degree or 2 years related work experience...
Danone
México
17 horas atrás
...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 :...
Tiger Text
Ciudad de México
17 horas atrás
...Credit Documentation to Business and any related parties.
Reviews credit documents and ensure that they are in compliance with Citibank Credit Policies and Standards;
Reviews of Credit Risk and Basel II systems batch processing, investigation and follow up of any...
Citigroup Inc.
Ciudad de México
3 días atrás
...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...
Citigroup Inc.
Ciudad de México
1 día atrás
...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...
Tiger Text
Ciudad de México
1 día atrás
...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...
Tiger Text
Zapopan, Jal.
2 días atrás
