Product Compliance Wealth Management

**Responsibilities**: - Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Assist with regulatory inquiries and/or examinations. - Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and...

**Responsibilities**: - Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Assist with regulatory inquiries and/or examinations. - Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and...

El analista sénior de productos de cumplimiento es un puesto de nível intermedio responsable de desarrollar y proporcionar asesoramiento y herramientas de administración de riesgos de cumplimiento en coordinación con el equipo de Cumplimiento y Control. El objetivo general de este puesto es proporcionar apoyo y servicios de administración de riesgos de...

**Vacante para la empresa Wealth Street Capital Management en Roma Norte -Cuauhtémoc, Ciudad de México**: - Importante empresa de Administración de Inmuebles localizada en USA trabajando desde México está en busca de tu talento como_ **_Administrador Contable_** FUNCIONES DEL PUESTO: El encargado de este puesto será el responsable de la gestión...

Are you inspired by challenging the status quo? Do you thrive in collaborative environments that drive results? If so, Gates could be for you. Let's simplify it, think belts and hoses. Found in motorcycles, conveyor belts, cars, tractors, blenders, vacuum cleaners, bicycles, & 3D printers just to name a few. Because why not do it all? **WHAT TO...

**LAM Risk Compliance Analytics Advisor** Risk Analytics & Modelling roles are responsible for modelling and analytic controls covering design, development, implementation, optimisation and validation. They provide provision of analytics to identify risks, new risk trends, management information, forecasts, and recommend model or control amendments to...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you’ll learn and grow as we help you...

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...

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

-Job description **Job Summary**: The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the risks inherent in or arising from the conduct of their activities...

Internship Program Our Mexico Intern program lasts 12-16 weeks beginning in September and ending in February. We offer a fast-paced, flexible, fun environment where you will have the opportunity to work on meaningful projects and face new challenges. Our culture isn’t just about one kind of person. So many individuals make up who we are, making us that...

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 while ensuring...

**Responsibilities**: Develops product proposition for Near Prime Customers Segment in field of Retail Lending and Credit Cards Analyzes market environment and competitors offers in target customers segments. Takes responsibility for product P&L and initiating appropriate product / business processes changes to reach target KPIs. Manages customers...

-Job description **Role purpose**: The jobholder is a specialist role and is part of the Wealth sales force focused in insurance solutions. The incumbent is expected to be a technical expert in one or several product categories as relevant to market; such as Structured Products / Investment / Financial Planning / Retirement / Protection / Mortgage, etc, and...

**Investment Sales Specialist (Puebla) - Asset Management** **Role Purpose**: The role is a specialist role and is part of the Asset Management structure. The position is based Puebla City MX. The incumbent is expected to be a technical expert in investments and sales oriented. The sales plan for Asset Management Mexico is a strategic priority for HSBC,...

-Job description Please consider this job advertise is only available in Spanish. **Función principal** Apoyar el crecimiento sostenible de los portafolios de crédito del área de Wealth & Personal Banking (WPB), usando herramientas estadísticas que ayuden a encontrar las áreas de oportunidad en los clientes del banco. **Responsabilidades...

-Job description TITULO DEL PUESTO Wealth Solutions Analyst **Propósito del Puesto** Actividades administrativas como generación de reportes, validación de datos, Seguimiento de estrategias y presentaciones ejecutivas. Ser el apoyo principal al área para brindar información y generar iniciativas de mejora en procesos operativos y Comerciales....

Diversity, Equity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130 years. Regardless of your race, belief, sexual orientation, religion, or any other trait, YOU are welcome in all open positions at the largest...

**Especialista de Contraloría / Compliance** Purina Cuautitlán Esquema Híbrido Lic. Contaduría, Finanzas, Administración, Ing. Industrial **Misión** Alinear, estandarizar e implementar procesos y procedimientos para asegurar compliance en las operaciones de Supply Chain como control de inventarios, salida de productos, control en waste...

**We’re hiring!** At Cognizant we have an ideal opportunity for you to be part of one of the largest companies in the digital sector worldwide. A Great Place To Work where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant we promote an inclusive culture, where we value different perspectives...