Regulatory Conduct Capabilities

-Job description **Role Purpose**: 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...

**Responsibilities**: - Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior management. - Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or...

Key Activities include: - Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials to ensure...

**Sub-Director, HBMX Regulatory Reporting Framework** **Role context and purpose** HBMX operates in a highly complex regulatory environment facing a number of government entities including CNBV, Bank of Mexico, CONDUSEF, Secretaria de Hacienda, SRE, among others. HBMX is required to deliver over 750 regulatory reports on a periodic basis to these various...

ICON plc is a world-leading healthcare intelligence and clinical research organization. From molecule to medicine, we advance clinical research providing outsourced services to pharmaceutical, biotechnology, medical device and government and public health organizations. With our patients at the center of all that we do, we help to accelerate the development...

**Job Title**: Clinical Research Coordinator **Location**: Houston, Texas **Company**: Clinical Trial Network **Position Type**: Full-time **Visa**: TN offered We are seeking a highly motivated, organized and experienced Clinical Research Coordinator to join our team. As a Clinical Research Coordinator, you will play a critical role in the planning,...

Overview: Research Triangle Institute (RTI) has over 30 years’ experience assisting governments, communities, and the private sector. As a not-for-profit, independent research institute based in North Carolina, USA, RTI has roughly 5,000 employees with global experience implementing international development projects. RTI's Sustainable Growth & Resilience...

GERENTE B RISK AND CONTROL **Role Purpose**: The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of Top & Emerging risks, and ensure adherence to the Incident Management process to enable timely...

**Digital Marketing Coordinator / Pharma Division** **Mexico City** **About Abbott** Abbott is a global healthcare leader, creating breakthrough science to improve people’s health. We’re always looking towards the future, anticipating changes in medical science and technology. **Working at Abbott** At Abbott, you can do work that matters, grow, and...

**About the Role**: LI:#Hybrid role About the role: Lead, support and report independent GCP/PV audits according to the NVS Quality System and the current GCP/PV regulations to assess compliance with applicable regulations, standards, and documents. Review and approve corrective action plans in support of the audit observations Main Responsibilities: -...

**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 create...

-Job description The key accountability of this role is to formulate the development, maintenance and launch of new channels, propositions and functionalities which may include mobile or internet channels. These channels may be for retail, business or commercial customers. The role of Manager eCommerce is a key management role within the GPS Global...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

-Job description Objetive Operations is tasked with ensuring we can align ourselves organizationally to help drive these expansion initiatives while at the same time ensuring we manage day to day controls in a robust manner, paying particular attention to the complex regulatory environment. The Analyst MSS Operations fulfill to deliver on commitments with...

-Job description Financial Crime focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. The jobholder is accountable for leading one of FC’s regional...

**Senior Infra. Architect** **Qualification**: Bachelor's in Engineering or equivalent ** Responsibility**: **BU Enablement**: - Provide business development support by assisting in RFP/ RFI response drafting presentations collateral creation and formulating recommendations. - Develop outcome based solutions market entry strategies/ based on analysis of...

**JOB DESCRIPTION** **Job responsibilities** - Participates actively in the attention of regulatory technology requirements from the Central Bank for SPEI and SPID services. i.e. Audits, Certifications, Security Requirements, Application changes, etc. - Provides support on the attention of technology production incidents for SPEI and SPID including:...

**Capgemini is currently seeking a highly skilled and detail-oriented Model Validation Specialist to join our team and work with a top ten insurance carrier.**: As a Model Validation Specialist at Capgemini, you will be responsible for ensuring the accuracy, reliability, and compliance of financial and risk models used by our client. Your expertise in model...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...