El analista de procesamiento comercial y de efectivo 2 es un rol de nível intermedio a cargo de administrar proyectos de tecnología durante todo el ciclo de vida de desarrollo del sistema en coordinación con el equipo de servicios de transacción. El objetivo general es investigar e implementar soluciones de tecnología sostenible, aumentar la eficiencia y reducir los costos.
responsabilidades
* investigar, identificar y recomendar capacidades de tecnología que permitan reducir las consultas de los clientes y los puntos de contacto manual.
* investigar tendencias operativas de clientes y tesorería actuales y sugerir soluciones.
* trabajar con proveedores, equipos de operaciones del cliente y tecnología para el prototipo de soluciones innovadoras.
* proponer e implementar soluciones que aumenten la eficiencia operativa y conlleven una mejor experiencia del cliente.
* ayudar en los esfuerzos por impulsar altos índices de adopción del cliente.
* asegurarse de que los requisitos estén bien indicados y de que las necesidades comerciales y del cliente se cumplan durante todo el desarrollo.
calificaciones
* entre 0 y 2 años de experiencia en un puesto relacionado.
* habilidades comprobables en el ciclo de vida de desarrollo de sistemas.
* comprensión competente de las tecnologías emergentes.
* habilidades efectivas escritas y verbales.
* habilidades efectivas de presentación y analíticas.
educación
* licenciatura/título universitario o experiencia equivalente.
la descripción de este puesto proporciona una revisión de alto nivel de los tipos de trabajos realizados. Se pueden asignar otras obligaciones laborales según sea necesario.
inglés intermedio, excel avanzado, access. Carrera terminada o truncа con experiencia en operaciones en el sector financiero.
información de rol y oferta
* job family group: operations - transaction services
* job family: cash management
* time type: full time
* citi is an equal opportunity and affirmative action employer.
qualified applicants will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, o status as a protected veteran. View the eeo-related notices.
hoy
join us in shaping the future of compliance assurance.
we are seeking a seasoned professional to fill a critical role within our compliance assurance team.
join us in shaping the future of compliance assurance. We are seeking a seasoned professional to fill a critical role within our compliance assurance team.
role overview
this section describes a pivotal part in ensuring regulatory compliance and mitigating financial crime risks across the organization, contributing to a standardized global approach to compliance assurance.
key responsibilities
* designing and executing comprehensive assurance activities that meet or exceed relevant standards and procedures.
* evaluating assigned controls for design and operating effectiveness, utilizing customized and localized test scripts.
* ensuring accurate and effective control assessments adhere to established quality control requirements and protocols.
* delivering timely and high-quality control assessments according to the defined assessment plan.
* providing oversight and guidance on control delivery, intervening as necessary to ensure success.
* collaborating with control owners and stakeholders to foster a collaborative review environment and minimize contention.
* documenting key control aspects, including remit, primary processes, and handovers to other teams.
* ensuring issue owners complete root cause analysis and develop remediation plans for material issues.
qualifications
* a minimum of 3-5 years of experience in risk or control roles within any of the three lines of defense functions.
* proficiency in english, with strong communication and presentation skills.
* a bachelor's degree in finance, statistics, economics, banking, business, or a related field, with a focus on capital markets and investment management.
* desirable understanding of basic sql and database management principles.
* experience in building system understanding through stakeholder engagement, requirement gathering, and validation/testing planning.
* strong analytical, problem-solving, and conflict resolution skills, with the ability to suggest innovative solutions when needed.
* excellent documentation and project coordination skills.
* demonstrate sound judgment, critical analysis, attention to detail, and provide value-added advice.
in this role, you will have the opportunity to make a meaningful impact on the organization while developing your skills and expertise in compliance assurance.
treasury risk management
hoy
vacante para la empresa involve rh en cuajimalpa de morelos, ciudad de méxico: descripción del puesto
ecosistemas méxico cuenta con una posición como consultor sap trm para ayudar a las empresas a implementar y optimizar el módulo de tesorería y riesgo de sap para mejorar la gestión de sus operaciones financieras.
funciones
* experiência de 5 a 8 años + de 3 proyectos de migración s4 hana
* experiência en valoración y análisis de portafolios de inversión
* custodia y administración de títulos valores físicos
* securities forex money market derivados
* mercado de valores mercado de dinero swaps
habilidades
* configuración de sap trm
* integración con módulos sap
* implementación de soluciones trm
* trabajo en equipo
* resolución de problemas
* comunicación efectiva
requisitos
* nivel de estudios: licenciatura
* estatus académico: titulado
* experiência en el área: tecnología de la información
* con especialidad: sap
ofrecemos: sueldo 43,000.00 mxn - 73,000.00 mxn por quincena neto
jornada laboral: de lunes a viernes
modalidad: home office
horario: 900 a.m. - 600 p.m.
tipo de contrato: contrato indefinido
prestaciones
* contratación directa (100% nómina)
* prestaciones de ley
* vales de despensa
nível de educación deseada: superior - titulado
nível de experiência deseada: nível experto
función departamental: tecnología / internet
industria: telecomunicaciones
strategic risk management leader
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job profile
we are seeking a seasoned risk management professional to assume a leadership role within our operations. The ideal candidate will have a proven track record of driving operational efficiency, spearheading projects, and guiding teams.
key responsibilities
* drive the operational effectiveness of our functional unit
* lead complex assignments and manage resources
* develop and motivate team members, setting clear objectives and evaluating performance
* provide expert guidance on risk governance and regulatory compliance
* deliver tangible results against set targets and budgets
* act as the primary point of escalation for team members
* embed strategic initiatives within own team
essential qualifications
* extensive experience in risk stewardship and regulatory compliance
* strong knowledge of financial regulations and industry standards
* minimum 3-5 years of relevant work experience
* academic background in administration, law, or a related field
about our organization
our organization values diversity, inclusion, and employee well-being. We offer opportunities for continuous professional development, flexible working arrangements, and a supportive work environment.
hoy
third-party risk management specialist
hoy
third-party risk management specialist
we are seeking a highly skilled third-party risk management specialist to join our team. The successful candidate will be responsible for managing the process for review, assessment, and evaluation of third-party risk inherent to supplier relationships or supplier engagements.
key responsibilities
* collaborate with third-party risk partners to ensure efficient assessment of inherent risk and residual risk scores.
* manage the process for review, assessment, and evaluation of third-party risk.
* partner with due diligence teams to identify and mitigate potential risks associated with supplier relationships.
required skills and qualifications
* experience in healthcare or related industry.
* good knowledge of srm, spm, and tprm.
* ability to communicate effectively with internal teams and suppliers.
* knowledge of ms office, sap, coupa, and servicenow.
benefits
* competitive salary package.
* life insurance.
* major medical expenses insurance.
* minor medical expense insurance.
* savings fund 13%.
* food vouchers 10%.
* 30 days as christmas bonus.
* 12 days of vacation in the first year, increasing 2 days as dictated by law.
what we offer
we offer a dynamic work environment, continuous training and development opportunities, and a competitive benefits package. If you are a motivated and experienced professional looking to take your career to the next level, please submit your application.
middle office intern mexico
hoy
job description: to be determined (tbd)
about us
j.p. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors.
we are an equal opportunity employer and value diversity and inclusion. We do not discriminate on protected attributes. We also provide accommodations as needed. Visit our faqs for more information.
about the team
j.p. Morgan’s commercial & investment bank operates in multiple regions worldwide.
we are also listing other organizations for context, but this content is retained as-is from the source.
we are hiring a financial analyst for our mexico city team. Responsibilities include underwriting investments, building financial models, supporting transactions, and providing data-driven insights.
key responsibilities:
investment management
• advise ownership on optimal investment strategies.
• monitor the investment community, market trends, and capital flows.
• support selection and oversight of operators, franchise affiliations, and consultants.
• assist in negotiating and administering management, franchise, and vendor contracts.
• track, approve, and monitor capital expenditures and roi.
financial analysis & modeling
• build pro formas, forward-looking projections, and valuation models (dcf, irr, sensitivity/scenario).
• model capital structures across senior/junior debt, mezzanine, preferred/common equity, and jv waterfalls.
• prepare asset management dashboards and kpi tracking for operating hotels.
• perform market, competitive set, and benchmarking analyses.
transaction support & reporting
• compile data into actionable reports, investment memos, and investment committee (ic) materials.
• prepare pitch books and presentations for investors and lenders.
• support due diligence, financing, and closing processes.
what you’ll bring
• bachelor’s degree in business administration, finance, economics, engineering, or related field.
• 1–3 years’ experience in hospitality/real estate finance, investment banking, private equity, consulting, hotel operations, or revenue management.
• strong understanding of financial services, banking, and real estate fundamentals.
• advanced microsoft excel (financial modeling)
• full professional proficiency in spanish and english (written and spoken).
• exceptional analytical, writing, and presentation skills; ability to communicate with investors, lenders, hotel management, and senior leadership.
• high attention to detail, ownership mindset, and ability to manage multiple deadlines.
• availability to travel as needed.
nice to have
• internationally recognized professional certifications for investment and finance (e.g., cfa, caia, frm).
hoy
onirius hospitality advisors is a leading firm in real estate development, investment and advisory for hotels and branded residences. We are hiring a qualified financial analyst for our mexico city team with similar responsibilities as described above.
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