Vp Icg In-business Compliance

The CBM In-Business Compliance & Governance VP will support the In-Business Compliance & Governance Head, on the implementation, monitoring and continuous improvement of CBM Corporate Governance and Risk Governance framework. For CBM, this position will support the CCC (Country Cordinating Committee) monthly Journey, as well as, to implement the new...

The In-Business Compliance Office (IBC) Team provides oversight to the First LoD responsibility to completely and accurately comply with key policies and regulations. The area is co-responsible with businesses and IBRI areas to safeguard a healthy regulatory control environment through monitoring the existence, design and effectiveness of controls, follow-up...

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing and...

verall purpose of role As a Vice President within the Mexico Banking team, this person will deliver deep sector knowledge through strategic dialogue to clients with a particular focus on coverage related content and execution. The role will have a specific focus on building the Banking business in Mexico and develop strategic dialogue to clients in...

The Compl Bus Control Dir (Mgr) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good understanding of the industry, direct competitors' products and services, is also necessary in order to contribute to the commercial objectives of the business. Requires...

The Compl Bus Control Dir (Mgr) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good understanding of the industry, direct competitors' products and services, is also necessary in order to contribute to the commercial objectives of the business. Requires...

If you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of VP Financial Crime Wholesale WPB Role purpose: Financial Crime Investigations (FCI) focuses on the specific financial crime...

Key responsibilities: Proactively track and identify new and/or changes in laws, rules and regulations pertaining to FATCA and CRS. Communicate the corresponding regulatory changes about FATCA and CRS and an assessment of the potential impact of said changes in the policies and procedures on the Group' clients. Oversee the different businesses throughout the...

WeWork Reforma Latino , Mexico, Ciudad de Mexico, Ciudad de MexicoDirector, Compliance (Mexico) Director, Compliance (Mexico) THE POSITION The Director, Compliance will lead the second line Compliance function for Capital One Technology Labs Mexico. We're growing our tech teams globally and are expanding to Mexico City. The Tech Lab designs and builds...

About World Business Lenders () World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. This is a Contract/Consultant position. Generally, working hours will be...

The Compl Governance Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the...

At Latitud we are looking for our next VP of Finance. We are lookin for someone with at least 4 years of experience as Head of Finance, VP of Finance, CFO, preferably in startups.Role and ResponsibilitiesDrive accurate financial planning and forecast to support all finance and accounting functions. Develop financial best practices and standard...

About Bright:Hey there We're Bright, a fintech solar energy startup on a mission to reverse climate change, starting in Mexico. We do so as a finance and technology layer powering the solar installer and entrepreneurial ecosystem - working hard to simplify the process through automation.In just a few years, we've become Mexico's #1 residential solar...

Overview The Microsoft (MS) Mexico Compliance Manager is part of the Americas Enterprise Compliance Finance team. The MS Mexico Compliance Manager reports to the Americas Enterprise Compliance Lead and partners closely with the Microsoft Mexico Country Manager, CFO and the Enterprise Commercial and Public Sector teams to help them achieve their goals...

The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated branches, legal entities and other affiliates, as well as shared service centers, such as Citi Service Centers (CSCs). This includes ensuring global policies, standards and processes are applied, and...

Mexico, Ciudad de MéxicoUp to 50kTechnology Solutions CompanyGrowth Marketing VP for Technology Solutions CompanyKon'nichiwaWe are currently managing a _Growth Marketing VP_ role for an important Technology Solutions Company based in México City & Bogotá**This is a fast-growing company, backed by angel investors, venture capital & private equity funds.The...

Customer: Important fashion companyPosition: VP EcommerceLocation: MexicoFunctions: Strategically build company digital sales funnel Planning and forecasting, budgeting Expand and optimise performance of existing channels Systematically develop and explore new channels Optimise and drive conversion throughout the full sales funnel Pitch growth opportunities...

We are looking for a person keen to help us build a scalable, compliant operation, providing payment services to customers across Mexico. The Compliance Manager, Payments will work closely with the business to establish and oversee Uber's Mexico payments operation, including implementing effective risk management, Anti-Money Laundering and other critical...

At Amgen, every challenge is an opportunity. And every opportunity brings the potential to change lives. Our shared mission—to serve patients—has driven our status as one of the world's preeminent biotechnology companies, reaching over 10 million patients worldwide. Leverage your high-level expertise to lead and forge partnerships that advance the...