26 oct
|
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
|
Xico
26 oct
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
Xico
Banco Nacional de Mexico, S.A., Integrante Del Grupo Financiero Banamex is seeking a Compliance Risk Analyst to support the ICRM Surveillance team. You will review alerts, analyze trading activity, and escalate matters with cross-functional partners to determine appropriate resolutions.
The role emphasizes strong analytical and communication skills, plus the ability to manage multiple surveillance projects in a regulated financial environment.
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📌 Analista de Vigilancia de Cumplimiento: Impacto en Riesgo Regulatorio (Xico)
🏢 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
📍 Xico