TRABAJO RISK REPORTING ANALYST METEPEC, HIDALGO

Additionally, the ops sup analyst 1 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients...

Additionally, the ops sup analyst 2 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients...

Compliance, risk & controls ensure that kyc/aml and other compliance norms are strictly adhered to... appropriately assess risk when business decisions are made...

Uses advanced negotiation skills to resolve high risk calls... understands how duties relate with others in the team/unit and how the unit integrates with others...

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients...