Individuals in cross disciplinary controls are responsible for multiple activities within the controls capabilities such as assessment & design, mca, qa, monitoring & testing, issue management and/or governance reporting & analysis for effective end ...
Ready to accelerate your career? clara is the fastest-growing company in latin america. we've built the leading solution for companies to make and manage all their payments. we already help over 20,000 large and growing businesses operate with agilit...
Colombia ready to accelerate your career? clara is the fastest-growing company in latin america. we've built the leading solution for companies to make and manage all their payments. we already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful b2b platform built for scale. clara is backed by some of the most successful investors in the world, including top regional vcs like monashees, kaszek, and canary, and leading global funds like notable capital, coatue, dst global partners, iconiq growth, general catalyst, citi ventures, sv angel, citius, endeavor catalyst, and goldman sachs - in addition to dozens of angel investors and local family offices. we’re building the financial infrastructure that powers high-performing organizations across the region. join us if you want to be part of a fast-paced environment that will accelerate your career and support you to do some of the best work of your life alongside a passionate and committed team distributed across the americas. what you'll do we're looking for a key account manager to strengthen our presence in bogotá by owning the full customer lifecycle for strategic clients. you’ll represent clara at the frontlines of client relationships—building trust with decision-makers, driving adoption, and identifying growth opportunities. your work will be central to positioning clara as the #1 spend management solution for enterprise customers in colombia. in this role, you will: develop and maintain long-term relationships...
Clara is the leading spend management platform for companies in latin america. our end-to-end solution includes locally-issued corporate cards, bill pay, and our highly-rated software platform; already being used by thousands of the most successful companies across the region. clara is backed by top investors and strategics including accial capital, canary, citi ventures, coatue, dst global, general catalyst, goldman sachs, iconiq growth, kaszek, monashees, and notable capital, as well as prominent angel investors. we are looking for a customer acquisition associate who will: maintain and organize a large database of prospects and deals in the crm research target accounts to prioritize account-based outreach and segmentation (pyme, mid market, or enterprise) identify local best practices and replicate them to improve processes and results build monthly forecasts per segment and keep the pipeline updated control kpis such as dsla, meetings per week, activities per deal, and qualify deals using bant methodology coordinate with other departments (legal, finance, product) to facilitate sales exceed weekly, monthly, and quarterly goals for tpv, credit line amount, and new customers qualifications: four-year college degree from an accredited institution at least 5 years of sales experience proven experience in customer acquisition, either inbound or outbound sales hands-on experience with crm software (hubspot is a plus) excellent interpersonal and communication skills strong analytical and organizational skills numerical abilities and problem-solving attitude experience with pro...
Colombia ready to accelerate your career? clara is the fastest-growing company in latin america. we've built the leading solution for companies to make and manage all their payments. we already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful b2b platform built for scale. clara is backed by some of the most successful investors in the world, including top regional vcs like monashees, kaszek, and canary, and leading global funds like notable capital, coatue, dst global partners, iconiq growth, general catalyst, citi ventures, sv angel, citius, endeavor catalyst, and goldman sachs - in addition to dozens of angel investors and local family offices. we’re building the financial infrastructure that powers high-performing organizations across the region. we invite you to join us if you want to be part of a fast-paced environment that will accelerate your career and support you to do some of the best work of your life alongside a passionate and committed team distributed across the americas. what you'll do we're looking for a control desk & credit analyst to join our credit team and help us maintain the integrity of clara’s credit decision-making processes. in this role, you'll ensure that every prospect meets our compliance standards, conduct in-depth financial analyses, and contribute to continuous process improvements. you will: verify that all prospects comply with legal, cash flow, credit score, and risk assessment requirements manage onboarding proc...
Ready to accelerate your career? clara is the fastest-growing company in latin america. we've built the leading solution for companies to make and manage all their payments. we already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful b2b platform built for scale. clara is backed by some of the most successful investors in the world, including top regional vcs like monashees, kaszek, and canary, and leading global funds like notable capital, coatue, dst global partners, iconiq growth, general catalyst, citi ventures, sv angel, citius, endeavor catalyst, and goldman sachs - in addition to dozens of angel investors and local family offices. we’re building the financial infrastructure that powers high-performing organizations across the region. we invite you to join us if you want to be part of a fast-paced environment that will accelerate your career and support you to do some of the best work of your life alongside a passionate and committed team distributed across the americas. what you'll do we're looking for an account executive to drive clara’s growth in the costa and santanderes regions by acquiring and nurturing relationships with businesses across various segments. you'll be instrumental in expanding our customer base, ensuring that companies in the region benefit from clara's comprehensive spend management solutions. your responsibilities will include: maintaining and organizing a comprehensive database of prospects and deals in hubspot conduc...
Citi bogota, d.c., capital district, colombia join or sign in to find your next job join to apply for the cash and trade proc analyst jr/pl role at citi citi bogota, d.c., capital district, colombia 11 hours ago be among the first 25 applicants join to apply for the cash and trade proc analyst jr/pl role at citi get ai-powered advice on this job and more exclusive features. the cash and trade proc analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the transaction services team. the overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. responsibilities: research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points research current treasury and client operational trends and suggest solutions work in partnership with vendors, technology, and client operations teams to prototype innovative solutions propose and implement solutions that will increase operating efficiency and lead to an improved client experience assist efforts to help drive high rates of client adoption ensure requirements are clearly stated and that business and client needs are met throughout development appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applyi...
Clara is the leading spend management platform for companies in latin america. our end-to-end solution includes locally-issued corporate cards, a bill pay product, financing solutions, and a highly-rated software platform used by thousands of successful companies in the region. backed by top global and regional investors such as ggv capital, coatue, dst global partners, general catalyst, monashees, acrew capital, kaszek, citius, canary, citi ventures, picus capital, avid ventures, iconiq growth, endeavor catalyst, goldman sachs, accial capital, and prominent angel investors. we are looking for a customer acquisition associate who will: maintain and organize a large database of prospects and deals in the crm research target accounts to prioritize account-based outreach and segmentation (pyme, mid market, or enterprise) identify local best practices and replicate them to improve processes and results build monthly forecasts per segment and keep the pipeline updated manage kpis such as dsla, meetings per week, activities per deal, using bant methodology to qualify deals coordinate with other departments (legal, finance, control desk, product) to facilitate sales exceed weekly, monthly, and quarterly goals for tpv, credit line amount, and new customers qualifications: four-year college degree from an accredited institution at least 5 years of sales experience proven experience in customer acquisition, inbound or outbound sales hands-on experience with crm software; hubspot is a plus excellent interpersonal and communication skills strong analytical and organizational skills num...
Ready to accelerate your career? clara is the fastest-growing company in latin america. we've built the leading solution for companies to make and manage all their payments. we already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful b2b platform built for scale. clara is backed by some of the most successful investors in the world, including top regional vcs like monashees, kaszek, and canary, and leading global funds like notable capital, coatue, dst global partners, iconiq growth, general catalyst, citi ventures, sv angel, citius, endeavor catalyst, and goldman sachs - in addition to dozens of angel investors and local family offices. we’re building the financial infrastructure that powers high-performing organizations across the region. we invite you to join us if you want to be part of a fast-paced environment that will accelerate your career and support you to do some of the best work of your life alongside a passionate and committed team distributed across the americas. what you'll do we're looking for a junior paid media analyst to help us scale performance marketing at clara. this is a hands-on role where you’ll execute, monitor, and optimize paid media campaigns across google ads , meta ads , linkedin ads , and other platforms. your work will directly impact how we grow in mexico , brazil , and colombia . you’ll collaborate closely with clara’s growth team , as well as creative , content , and web partners to deliver high-performing campai...
Ready to accelerate your career? clara is the fastest-growing company in latin america. we've built the leading solution for companies to make and manage all their payments. we already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful b2b platform built for scale. clara is backed by some of the most successful investors in the world, including top regional vcs like monashees, kaszek, and canary, and leading global funds like notable capital, coatue, dst global partners, iconiq growth, general catalyst, citi ventures, sv angel, citius, endeavor catalyst, and goldman sachs - in addition to dozens of angel investors and local family offices. we’re building the financial infrastructure that powers high-performing organizations across the region. we invite you to join us if you want to be part of a fast-paced environment that will accelerate your career and support you to do some of the best work of your life alongside a passionate and committed team distributed across the americas. what you'll do we're looking for a junior paid media analyst to help us scale performance marketing at clara. this is a hands-on role where you’ll execute, monitor, and optimize paid media campaigns across google ads, meta ads, linkedin ads, and other platforms. your work will directly impact how we grow in mexico, brazil, and colombia. you’ll collaborate closely with clara’s growth team, as well as creative, content, and web partners to deliver high-performing campaigns that driv...
**responsibilities**: - assist bankers and underwriters in underwriting requests for credit extensions for new and existing clients, and in the writing of annual reviews with focus on more complex and higher dollar exposure transactions. - perform detailed financial analysis on companies, including trend and ratio analysis, and interpret the financial information - perform collateral analysis on accounts receivable, inventory, machinery and equipment and real estate in order to evaluate collateral performance and changes in trends, as well as to assess repayment capacity based secondary sources of repayment. - prepare monthly and/or quarterly reviews of existing borrowers in order to track compliance with various loan covenants as outlined in the loan agreement. - build a solid understanding of citibank products and services within commercial banking and the broader organization. - coordinate with bankers on customer calls and site visits, when appropriate. - perform industry and geographical research and other due diligence as needed. - be familiar with citibank credit policies and practices and regulatory policies, to assist unit in achieving compliance with the above and satisfactory ratings from internal and external auditors. - provide backup to the team manager in workflow distribution and monitoring as needed. - recommend changes to process to achieve greater efficiency. **qualifications**: - 10+ years of experience - bachelor's degree in finance or accounting (preferred) - previous experience working in a financial institution with additional experie...
The cash and trade proc analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the transaction services team. the overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. responsibilities: - research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points - research current treasury and client operational trends and suggest solutions - work in partnership with vendors, technology, and client operations teams to prototype innovative solutions - propose and implement solutions that will increase operating efficiency and lead to an improved client experience - assist efforts to help drive high rates of client adoption - ensure requirements are clearly stated and that business and client needs are met throughout development - appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: - 0-2 years of experience in a related role - proven system development lifecycle skills - proficient understanding of emerging technologies - effective verbal and written skills - effective ...
The reference data services sr manager accomplishes results through the management of professional team(s) and department(s). integrates subject matter and industry expertise within a defined area. contributes to standards around which others will operate. requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. requires basic commercial awareness. developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. has responsibility for volume, quality, timeliness and delivery of end results of an area. may have responsibility for planning, budgeting and policy formulation within area of expertise. involved in short-term planning resource planning. full management responsibility of a team, which may include management of people, budget and planning, to include duties such as performance evaluation, compensation, hiring, disciplinary and terminations and may include budget approval. this role is for an experienced operational manager with a strong record of accomplishment of delivering high quality service to internal and external clients of a large banking services organization. in addition to the day to day management of the data and regulatory documentation operations team. key areas of focus for data and regulatory documentation operations will include: regional management responsibilities for the document operations team; which supports the leg...
Return to work program, es la oportunidad que estas buscando para reactivar tu carrera profesional, bajo un programa de incorporación que te ayudara hacer la transición de regreso a la vida laboral de una manera más atractiva, ofreciéndote una carrera dentro de una de las mejores instituciones financieras del mundo, en la que podrás aportar y crecer profesionalmente. en nuestro programa estarás acompañado durante esta transición con una serie de iniciativas y entrenamientos que te pondrán a la vanguardia, así mismo con un equipo humano que te ayudara a vincularte al mundo organizacional de una manera amigable y exitosa. estamos buscando personas innovadoras, inquietas por aprender, con deseo de crecer y tener experiência internacional, que quieran hacer parte de nuestros equipos de operaciones, soportando procesos no solo para colombia si no para todo latinoamérica y estados unidos desde nuestros centros de servicios en bogotá, lo que les dará experiência y trayectoria internacional. requisitos: haber hecho una pausa laboral reciente de 2 años o más en tu carrera profesional. profesional en carreras administrativas o afines. nível de inglés: intermedio-avanzado experiência previa de mínimo 3 años en roles de operaciones y servicio al cliente, preferiblemente pero no excluyente en el sector financiero. interés y motivación por aprender nuevas habilidades. excelentes habilidades de liderazgo y comunicación. gusto por el sector financiero en roles de operaciones y/o tecnología job family group: operations - transaction services job family: transaction capture ser...
Verificar los documentos para la creación y mantenimiento de los diferentes programas, asegurando que cumplen con las condiciones mínimas requeridas antes de ser enviados a las áreas de procesamiento. aprobar el proceso de revisión de la información contenida en los documentos. verificar los documentos que ingresan al banco a través de los sistemas definidos. ejecutar la revisión sdn realizar la creación y cierre de cuentas de índex y creación de registros básicos. aprobación y control de excepciones en la aplicación respectiva. ejecutar los diferentes proyectos gestionados por el área en busca de mejora continua. cumplir con los procedimientos y políticas relacionadas con su posición, que se describen en los diferentes boletines operativos y políticas que son de conocimiento mandatorio. asegurando la lectura y la comprensión de los manuales operativos, así como los boletines operativos relacionados con las actividades que desarrolla. actuar como backup de las posiciones del area que sea requerido. dar soporte operativo en procesos que así lo requieran. educación: profesional en carreras afines al banco experiência de 2 años en adelante, en cargos operativos en el Área financiera. conocimientos en office, aplicaciones y sistemas habilidades analíticas y de investigación servicio al cliente de alta calidad, con un enfoque en construir una relación con el cliente y lograr resultados de calidad enfoque al detalle capacidad de comunicación habilidades en actividades de control. análisis de normativas y políticas habilidades trabajo bajo presión solución ...
Somos un grupo de empresas que redefine el estándar de calidad en cada una de sus categorías. nos empuja el deseo por evolucionar, siempre pensando en grande y mejorando continuamente. somos líderes, innovadores e inspiradores en cada uno de los negocios donde operamos. movilidad & servicios: motoplex - royal enfield - autocity. desarrollos inmobiliarios & urbanos: estancia q2, estancia el terrón, nuevo malagueño. hotelería & turismo: scratch house. software & tecnología: asofix y carmuv. creemos en el valor de las relaciones a largo plazo, operando con transparencia y honestidad. como avala nuestra larga trayectoria, somos garantía de integridad. tareas a realizar: conciliacion de cuentas habilitaciones municipales pago de impuestos inmobiliarios confección de dj citi compras -citi ventas configuración de proveedores, entre otros....
La institución educativa kuepa organiza su primera feria laboral “empléate kuepa”. el objetivo de la feria es el acercar a las compañías que promoverán sus ofertas laborales con las personas interesadas en dichas vacantes. quiénes podrán participar? pueden participar todas las personas entre 18 y 45 años interesadas en vincularse laboralmente. cuales empresas participarán en la feria? las empresa aliadas y participantes de la feria son: – kuepa – citi foundation – activos s.a. – todos por un nuevo país: plan nacional de desarrollo pnd. – prosperidad social. – fundación chevrolet. – global fairness initiative. – fundación juan felipe gómez escobar. – gente estratégica: centro de formación para el trabajo. – fundación teatro interno. – ricas donuts donuts. – casa luker. – pan pa ya. – axa assistance colombia. – manpowergroup. – asomicrofinanzas. cuales son las vacantes que tienen las empresas participantes? hay más de mil ofertas laborales para ingenieros desarrolladores,auxiliares administrativos,auxiliares contables,telemercaderistas,digitadores,cajeros,asesores comerciales,ejecutivos de cuenta,asesores de cobranza,asesores externos,asesores de retail,asesores tat, asesores de call center ventas,vendedores de punto de venta,asesores de servicio al cliente,auxiliares de bodega,conductores,mensajeros con moto,vendedores,auxiliares de facturación,auxiliares de compras y almacén,mecánicos,operarias de máquinas,mercaderistas,operadores logísticos, entre otros. donde y cuando se realizará la feria laboral empléate kuepa? la feria labora...
The reference data services analyst 2 is a developing professional role. applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. identifies policy gaps and formulates policies. interprets data and makes recommendations. researches and interprets factual information. identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. good understanding of how the team interacts with others in accomplishing the objectives of the area. develops working knowledge of industry practices and standards. limited but direct impact on the business through the quality of the tasks/services provided. impact of the job holder is restricted to own team. responsibilities: day to day oversight and contribution to creation and maintenance of customer accounts, security and pricing data within multiple systems across multiple teams. identify opportunities for improvements to quality of data and client service levels acts as backup for manager provides direction and guidance to team, evaluating performance, making recommendations and identifying training requirements. responsible for the successful management and delivery of project initiatives and for the supervision of junior staff to ensure delivery of their tasks which contribute to the projects. appropriately assess risk when business decisions are made, demonstrating particular ...
Reference data services analyst 2 - c10 - bogota citi bogota, d.c., capital district, colombia join or sign in to find your next job join to apply for the reference data services analyst 2 - c10 - bogota role at citi reference data services analyst 2 - c10 - bogota citi bogota, d.c., capital district, colombia 1 day ago be among the first 25 applicants join to apply for the reference data services analyst 2 - c10 - bogota role at citi get ai-powered advice on this job and more exclusive features. job description this is an analyst position within the mac documentation operations unit. the primary responsibility is to provide support for day-to-day operational activities related to the processing of trading legal agreements. the role focuses on ensuring data quality of the submission of contracts and assisting in the accurate entry of these key contract data points into internal systems. job description this is an analyst position within the mac documentation operations unit. the primary responsibility is to provide support for day-to-day operational activities related to the processing of trading legal agreements. the role focuses on ensuring data quality of the submission of contracts and assisting in the accurate entry of these key contract data points into internal systems. the analyst will work closely with more senior team members to review legal documentation and internal forms, identify, verify critical data points, and input this information accurately into the mac system and ensure to address any input feedback provided by senior members of the team....
The execution analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader anti-money laundering (aml) team. the overall objective is to utilize basic aml knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to citi. responsibilities: assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases document and report the review/investigation findings and help to prepare case files with the required supporting documentation summarize, in writing, clear and concise findings of the investigation inform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under review assist aml team with managing risks by analyzing the root cause of issues and impact to business appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: 1-3 years of experience previous in financial sector preferred knowledge of aml regulations preferred proficient in ms office, e...
The reference data services analyst 2 is a developing professional role. applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. identifies policy gaps and formulates policies. interprets data and makes recommendations. researches and interprets factual information. identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. good understanding of how the team interacts with others in accomplishing the objectives of the area. develops working knowledge of industry practices and standards. limited but direct impact on the business through the quality of the tasks/services provided. impact of the job holder is restricted to own team. responsibilities: day to day oversight and contribution to creation and maintenance of customer accounts, security and pricing data within multiple systems across multiple teams. identify opportunities for improvements to quality of data and client service levels acts as backup for manager provides direction and guidance to team, evaluating performance, making recommendations and identifying training requirements. responsible for the successful management and delivery of project initiatives and for the supervision of junior staff to ensure delivery of their tasks which contribute to the projects. appropriately assess risk when business decisions are made, demonstrating particular ...
Role: the compliance aml sr. analyst role reports to the compliance independent assessment (cia) branch of the independent compliance risk management (icrm) program. this role is responsible for the ongoing monitoring and testing activities of the firm’s aml, sanctions and anti-bribery and corruption risks and/or other business metrics. these assist in the organization´s identification of potential violations of laws, rules, and regulations or breaches of policies in coordination with the broader icrm team. the overall objective is to utilize established disciplinary knowledge to identify inconsistencies in processes or results and formulate strategic recommendations on policies, procedures, and practices. key job responsibilities: participates in the planning, executing, and reporting through compliance independent monitoring reviews and regulatory issue validation activities in accordance with our compliance independent assessment (cia) plan. perform activities (ad-hoc and on-going targeted monitoring) to independently assess the design and effectiveness of key controls intended to address compliance risk. determine the root cause that contributed to or directly caused an issue, to establish reasonable steps that are needed to minimize or eliminate repeated exceptions. track and follow up on the identified issues, with business lines, to validate that an identified issue has been mitigated. report and escalate control issues and any other violations related to the applicable laws, rules, regulations, or breaches of policies. innovate and generate new ideas, concepts, and ...
Kyc risk evaluation management (rem) is an aml function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. a risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s kyc profile to determine whether to on-board or maintain the relationship from an aml perspective. to achieve this goal, a rem analyst needs to be able to understand risk concepts, identify root causes, and analyze complex issues. as such, responsibilities include: **responsibilities**: - understanding the applicable global kyc policies, standards and procedures - assess various components of the kyc profile to support the disposition of the client. this may include: client information, ownership structure, name screening matches, edd, product profile, and local requirements. - identify and analyze interconnected risks within a kyc profile - when necessary, independently investigate risks components to understand context and resolve material issues - provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each kyc profile reviewed - disposition each kyc profile in a timely and effective manner - provide advice from an aml perspective on issues escalated by the business - escalate aml concerns or any significant suspicious activities to senior management - support management with provision of accurate weekly and monthly metrics if requested - ability to review kyc profiles with higher risk characteristics (category a negative news, aml pr...
Administrar bajo un estricto ambiente de control procesos tales como; compensación, pagos y cuadre tarjeta corporativa, abono de recaudo de depósitos electrónicos adquirencia (back up), contracargos de clientes de tarjetas corporativas y de adquirencia (back up) y, reportes a las franquicias y de impuestos. - asegurar que los procesos ejecutados en el área cumplan las políticas y los procedimientos corporativos con base a los siguientes boletines operativos: 424 boletín general tarjeta corporativa, contracargos y redención de puntos **responsibilities**: - verificar y aprobar lotes contables del procesamiento diario relacionado con los procesos del Área (adquirencia (back up) y tarjeta corporativa). - desarrollar y establecer los procedimientos operativos necesarios para soportar el lanzamiento de nuevos productos, cambios en la estrategia de negocio, así como cambios en los procesos debido a nueva regulación local y corporativa. - asegurar que los boletines operativos y manuales de proceso estén debidamente actualizados de acuerdo al proceso actual, así como asegurar que los mismos son conocidos y aplicados en el día a día del área - asegurar el cumplimiento en la entrega de la información establecida en los convenios entre el banco y los clientes externos y/o entes reguladores (adquirencia back up y tarjeta corporativa). - asegurar la debida documentación de los procesos validando que cuenten con: matrices de riesgo, mca, y sla, así como regulación local y políticas de las franquicias (adquirencia back up y tarjeta corporativa). - informar y reportar todas las p...
**role**: the compliance aml sr. analyst role reports into the compliance independent assessment (cia) branch of the independent compliance risk management (icrm) program. this role is responsible for the ongoing monitoring and testing activities of the firm’s overall aml, sanctions and anti-bribery and corruption risks and/or other business metrics that assist in the identification of potential violations of laws, rules, and regulations or breaches of policies in coordination with the broader icrm team. the overall objective is to utilize established disciplinary knowledge to identify inconsistencies in processes or results and formulate strategic recommendations on policies, procedures, and practices. **key job responsibilities**: - perform activities (ad-hoc and on-going targeted monitoring) to independently assess the design and effectiveness of key controls intended to address compliance risk. - participates in the planning, executing, and reporting of compliance independent monitoring reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with cia plan. - report and escalate control issues and any violations of the applicable laws, rules, regulations, or breaches of policies. - determine the root cause that contributed to or caused an issue, to help the business identify what actions are needed to minimize or eliminate repeated exceptions. - track and follow up, on the identified issues, with business lines to validate that an identified issue has be...
El analista de títulos valores y derivados 2 es un puesto de nível intermedio responsable de procesar pedidos y transacciones que se originan en las oficinas de comercio y las oficinas de las sucursales, en coordinación con el equipo de operaciones y servicios de transacciones. el objetivo general de este puesto es facilitar la autorización, liquidación e investigación de las transacciones con títulos valores y derivados de los clientes. **responsabilidades**: - procesar transacciones de títulos valores, proporcionar aportes analíticos para los operadores y ayudar en la revisión de productos derivados. - identificar y resolver problemas de liquidación de títulos valores y derivados, y recomendar mejoras de procesos a los líderes. - analizar informes de complejidad moderada para satisfacer los requisitos de la gerencia, ayudar en las actividades de control y contribuir al lanzamiento de servicios de productos. - controlar y sugerir soluciones a los errores a fin de minimizar el riesgo para el banco a través de un conocimiento intermedio de los requisitos procedimentales. - escalar los problemas en el procesamiento de transacciones con el departamento adecuado y colaborar en las soluciones. - diseñar y analizar informes de complejidad moderada, en coordinación con los estándares establecidos por el liderazgo directo. - asistir en las actividades de control y en el lanzamiento de nuevos productos y servicios. - garantizar que los procesos adhieran a las políticas de auditoría y control. - evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostr...
Somos una empresa de renombre llamada grupo konecta mexico por expansión solicitamos ejecutivo/a de call center // medio tiempo // 6 horas al día y turno completo // zona de trabajo metro velódromo (linea café o metrobús iztacalco linea 2) medio tiempo - turno matutino 9:00am a 3:00pm de lunes a sábado - turno vespertino 3:00pm a 9:00pm de lunes a sábado turno completo - lunes a viernes de 9:00am a 6:00pm y sábados de 9am a 3pm descanso fijo en domingo *tu eliges el horario* ofrecemos ° sueldo base 1. $5,768.00 mensuales (bachillerato terminado) *ambos turnos ° sueldo base 2. $6.500.00 mensuales (bachillerato terminado) *turno completo ° comisiones sin tope ° prestaciones de ley ° estacionamiento gratuito ° servicio de comedor ° crecimiento interno a corto plazo ingresos de hasta $12,500.00 mensuales *comisiones sin tope actividades de un ejecutivo de call center ventas de seguros, trato al cliente, cierre de venta, aclaración de dudas y colocación de pólizas, extrovertido, facilidad de palabra y empatía. whatsapp 56-42-84-47-90 55-35-56-47-60 lic.omar osorio y con gusto te atenderemos....
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