Compl Product Sr Analyst
hace 3 semanas
**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 In-Business Risk to address compliance issues which may impact the supported function/business/product.
- Supporting the business in performing timely compliance reviews of new transactions and/or products.
- Assisting in the development and administration of Compliance training for the supported function/business/product.
- Researching any rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules/regulations
- Additional duties as assigned.
**Qualifications**:
- Working Knowledge of Compliance laws, rules, regulations, risks and typologies in the supported function/business/product
- Excellent written and verbal communication skills
- Must be a self-starter, flexible, innovative and adaptive
- Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization
- Excellent project management and organizational skills and capability to handle multiple projects at one time
- Knowledge in area of focus
- Relevant certifications desirable
**Education**:
- Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree a plus
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Product Compliance Risk Management
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
-
Product Analyst Data
hace 2 semanas
Cuajimalpa, México Danone A tiempo completoAbout the job Contributes to the vision of the product, its definition, and the associated value. Makes recommendations to build and sustain the backlog, arbitrating among different needs and priorities - Ensures consistency between the needs of end-users and stakeholders, as reflected in the vision of the product, its delivery and its deployment & adoption...
-
Product Analyst Consumer´s 360
hace 2 semanas
Cuajimalpa, México Danone A tiempo completoAbout the job - Deeply understand the business and customer needs. - Assist in propagating the product vision across business areas. - Contribute to the product vision, its definition and business value. - Have a close partnership with the Product Owner, supporting the creation and prioritization of the product backlog, maximizing value for the...
-
Sr. Medical Information Analyst
hace 1 semana
Cuajimalpa, México Takeda Pharmaceutical A tiempo completo**Sr.** **Medical Information Analyst** - English Version_ **WHAT YOU WILL DO** The Sr. Medical Information Analyst is responsible for supporting the development of the medical information content, under the supervision of the Medical Information Lead This role reports to the Medical Information Lead and is based in Mexico City, Mexico. **WHAT YOU WILL...
-
Business Analyst Home Office Híbrido
hace 2 semanas
Cuajimalpa, México ItaHunters A tiempo completo**Vacante para la empresa ItaHunters en Santa Fe Y Polanco 1 O 2 Dias. -Cuajimalpa de Morelos, Ciudad de México**: Colabora en consultora que atiende clientes del sector Financiero, Banca y Seguros. **Buscamos: Business analyst Sr.** Educacion: Afin a tecnología, Experiência: Levantamiento de requerimientos, entrevista con usuarios, Seguimiento a...
-
Product Analyst Data
hace 5 días
Delegación Cuajimalpa de Morelos, Ciudad de México Danone A tiempo completoAbout the jobContributes to the vision of the product, its definition, and the associated value. Makes recommendations to build and sustain the backlog, arbitrating among different needs and priorities - Ensures consistency between the needs of end-users and stakeholders, as reflected in the vision of the product, its delivery and its deployment & adoption -...
-
Vpc Technical Sr. Analyst
hace 3 semanas
Cuajimalpa, México Mercedes-Benz Mexico, S. de R.L. de C.V. A tiempo completo**Aufgaben**: Mercedes-Benz AG is responsible for the global business of Mercedes-Benz Cars and Mercedes-Benz Vans, with over 170,000 employees worldwide. Mercedes-Benz AG is one of the world's largest manufacturers of luxury passenger cars. The company focuses on the development, production and sales of passenger cars, vans and vehicle-related services....
-
Product Analyst Consumer´s 360
hace 5 días
Delegación Cuajimalpa de Morelos, Ciudad de México Danone A tiempo completoAbout the job Deeply understand the business and customer needs. Assist in propagating the product vision across business areas. Contribute to the product vision, its definition and business value. Have a close partnership with the Product Owner, supporting the creation and prioritization of the product backlog, maximizing value for the organization. Ensure...
-
Sr. Controlling Analyst
hace 2 semanas
Cuajimalpa, México Daimler Truck North America A tiempo completoWe are Daimler Financial Services Mexico, a branch of the Daimler Trucks group, and we offer financial solutions that adapt to the needs of our distributors, clients, and market. With over 25 years in Mexico, we have focused on building an excellent reputation of service; and to achieve that, we have relied on technological innovation, digital evolution,...
-
Comercial Sr Fintech
hace 1 semana
Cuajimalpa, México GRID Professional A tiempo completoImportante Fintech orientada a brindar soporte financiero y tecnológico a importantes industrias a través de un ecosistema financiero te invita a sumarte al equipo como Comercial Sr. ¿Qué buscamos? Lic. Concluida. 3 años de experiência en roles de venta a nível Sr. Comerciales segmento B2B. Experiência industria FinTech - tecnológicas -...
-
Sr. Medical Information Analyst
hace 5 días
Delegación Cuajimalpa de Morelos, Ciudad de México Takeda Pharmaceutical A tiempo completoSr. Medical Information Analyst English Version_WHAT YOU WILL DOThe Sr. Medical Information Analyst is responsible for supporting the development of the medical information content, under the supervision of the Medical Information LeadThis role reports to the Medical Information Lead and is based in Mexico City, Mexico.WHAT YOU WILL WORK ON Responsible for...
-
Product Analyst Supplychain Excellence Assoc Mgr
hace 3 semanas
Cuajimalpa, México Danone A tiempo completoAbout the job This role is focused to support the delivery of end-to-end data & technology that will support the functional areas of Supply planning, gATP, Deployment, and Master Planning, MRP and Detailed Scheduling for the Americas Region (United States, Canada, Brazil and Mexico). The main accountabilities will be to understand business processes,...
-
Sr Product Designer
hace 7 días
Cuajimalpa, México El Puerto de Liverpool A tiempo completo**Descripción empresa**: El Puerto de Liverpool es la empresa líder en tiendas departamentales en México. CON MÁS DE 170 AÑOS EN EL MERCADO, nos dedicamos a facilitar la selección de productos y brindarles el mejor servicio a las familias mexicanas, esperando superar las expectativas de calidad, moda, valor y atención dentro de un ambiente...
-
Desarrollador Ios Sr
hace 2 semanas
Cuajimalpa, México Grupo Salinas A tiempo completoDESARROLLADOR iOS SR. Cuajimalpa de Morelos, Ciudad de México, Tiempo completo, Contratación indefinida, Sector Digital, Av. Santa Fe 440, Lomas de Santa Fe, Contadero, Cuajimalpa de Morelos, 05348. OBJETIVO DEL PUESTO: Desarrollo de aplicaciones móviles iOS alineados a las solicitudes de negocio y cumpliendo las características provistas por el...
-
Coordinador Sr de Planogramas
hace 2 semanas
Cuajimalpa, México Modatelas A tiempo completoMODATELAS, empresa 100% mexicana especializada en telas y mercería, con presencia en a nível nacional y en constante crecimiento busca talento. **Coordinador Sr. de Planogramas** **Requisitos**: 25 en adelante Lic. en Mercadotecnia, Administración, afín. Excel Avanzado Disponibilidad de horario EXPERIENCIA EN: Desarrollar, modificar, actualizar...
-
Business Analyst
hace 2 meses
Cuajimalpa, México KAIROS DIGITAL SOLUTIONS MEXICO A tiempo completoKAIRÓS DS empresa multinacional Española líder en Business Agil y soluciones digitales. Nos encontramos en búsqueda de los mejores talentos para que se unan a nuestra familia como BUSINES ANALYST Experiência de 3 a 5 años en puesto similar en ramo bancario: - 3 a 5 años en ámbito tecnológico - Gestion de proyectos - Haber trabajado en esquemas de...
-
Analista Sr Java
hace 2 semanas
Cuajimalpa, México El Puerto de Liverpool (Corporativo) A tiempo completo**Descripción empresa**: El Puerto de Liverpool es la empresa líder en tiendas departamentales en México. CON MÁS DE 170 AÑOS EN EL MERCADO, nos dedicamos a facilitar la selección de productos y brindarles el mejor servicio a las familias mexicanas, esperando superar las expectativas de calidad, moda, valor y atención dentro de un ambiente...
-
Business Analyst Home Office Híbrido
hace 5 días
Delegación Cuajimalpa de Morelos, Ciudad de México ItaHunters A tiempo completoVacante para la empresa ItaHunters en Santa Fe Y Polanco 1 O 2 Dias. -Cuajimalpa de Morelos, Ciudad de México:Colabora en consultora que atiende clientes del sector Financiero, Banca y Seguros.Buscamos: Business analyst Sr.Educacion: Afin a tecnología,Experiência:Levantamiento de requerimientos, entrevista con usuarios,Seguimiento a...
-
Product Analyst Master Data
hace 2 semanas
Cuajimalpa, México Danone A tiempo completoAbout the job Work with business in an agile way to help define business value creating use cases that improve and leverage Master Data in the Americas. Understand the business needs, proactively conduct exploratory and confirmatory analysis to identify product opportunities and discover product insights. - Understand the value of Master Data Management,...
-
Vpc Technical Sr. Analyst
hace 5 días
Delegación Cuajimalpa de Morelos, Ciudad de México Mercedes-Benz Mexico, S. de R.L. de C.V. A tiempo completoAufgaben:Mercedes-Benz AG is responsible for the global business of Mercedes-Benz Cars and Mercedes-Benz Vans, with over 170,000 employees worldwide. Mercedes-Benz AG is one of the world's largest manufacturers of luxury passenger cars.The company focuses on the development, production and sales of passenger cars, vans and vehicle-related services....
-
Desarrollador de Proveedores Sr
hace 2 meses
Cuajimalpa, México HUMAN TALENT NEXUS A tiempo completoimportante empresa distribuidora solicita personal como DESARROLLADOR DE PROVEEDORES SR de Frutas y Verduras con el siguiente perfil: - Genero Indistinto. - Desde bachillerato concluido - 3 a 5 años de experiência comprobable como desarrollador de proveedores realizando visitas a huertas, campos, fincas, etc (INDISPENSABLE) - Conocimiento en el...
