Empleos actuales relacionados con Vp Wealth Management Control Officer - Ciudad de México CDMX - Citi

  • Wealth Management Associate

    hace 2 días

    León de los Aldama, Guanajuato, México Citi A tiempo completo

    Citi is seeking a skilled Relationship Banker to join our team in Wealth Management. This role offers a unique opportunity to develop your skills and expertise in client relationship management, product sales, and risk assessment.The ideal candidate will have 0-2 years of relevant experience in Wealth Management, Private Banking, or Commercial Banking. A...

  • Bdm

    hace 4 semanas

    Ciudad de México Hoxton Wealth A tiempo completo

    Position: Business Development Manager Hoxton Wealth is a global financial services firm with offices in key locations, including Cyprus, the United States, the United Kingdom, Dubai, South Africa, and Australia. The company leverages a tech and tax-led approach to financial planning, combining innovative technology solutions with deep expertise in...

  • Issue Management Officer Gcb Cluster

    hace 3 meses

    Ciudad de México, CDMX Citi A tiempo completo

    **Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...

  • Issue Management Coordinator

    hace 7 meses

    Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Manage and drive the incident management process from Start to Finish. - Produce the weekly Incident Management Report communicated with all senior leaders in supported Lines of Business. - Facilitates and ensures Issue Management Quality Standards are met for issues documented - Act as the Single point of Contact for issue...

  • Asesor Patrimonial Senior

    hace 3 meses

    Cuauhtémoc, CDMX, México FRAKTAL WEALTH MANAGEMENT A tiempo completo

    **Vacante para la empresa FRAKTAL WEALTH MANAGEMENT en Roma Norte -Cuauhtémoc, Ciudad de México**: Fraktal WM somos un Fondo de Capital Privado en búsqueda de nuestros próximos Asesores Patrimoniales Jr. y Sr. para Ciudad de México, zona Roma Norte. Misión del Puesto: Atraer y desarrollar relaciones con nuevos clientes interesados en productos de...

  • Cib Vp I

    hace 2 semanas

    Ciudad de México Santander A tiempo completo

    CIB VP I - Ventas y Cash Management Advisor Country: Mexico **WHAT YOU WILL BE DOING** Ejecutador. Hunter - Genera tracción. Tiene también una función de coaching para el competent y debe ser el back up del expert.

  • Vp of Strategy, Portfolio Management

    hace 7 meses

    Ciudad de México PER, Private Equity Recruitment A tiempo completo

    VP of Strategy, Portfolio Management & Transactions, Private Equity Real Estate, Mexico City, Mexico **About our client** We are currently working with a seasoned private equity real estate in Mexico with solid presence in the real estate sector. Our client is seeking a VP of strategy, portfolio management & transactions to oversee fund and debt raising,...

  • Ejecutivo Patrimonial

    hace 2 meses

    Cuauhtémoc, CDMX, México FRAKTAL WEALTH MANAGEMENT A tiempo completo

    **Vacante para la empresa FRAKTAL WEALTH MANAGEMENT en Roma Norte -Cuauhtémoc, Ciudad de México**: Somos un Fondo de Capital Privado que opera con la firme convicción de que nuestras inversiones no solo generen retornos financieros significativos, sino también un impacto positivo y duradero en las comunidades y sectores en los que participamos....

  • Operational Remediation Executive

    hace 3 días

    Ciudad de México Citi A tiempo completo

    Wealth Management is the higher segment in Retail Banking. The business has 50,000 customers with Assets Under Management between MXN 2MM and MXN 200 MM each. BEI Investment services manages the liquidity of the enterprises and TTS of enterprises. Wealth Management business has a remarkable recognition in the brand, with 80 Citigold Offices in 29 States and...

  • Office Management Officer

    hace 2 semanas

    Ciudad de México goFLUENT A tiempo completo

    **Office Management Officer** **goFLUENT** está revolucionando el mercado del aprendizaje de idiomas en todo el mundo, ayudando a las empresas a diseñar una estrategia de formación digital global para sus empleados. ¡Únete a nosotros y vive una experiência de trabajo dinámica y multicultural! **Buscamos un Office Management Officer **que trabaje en...

  • Operational Remediation Executive

    hace 7 meses

    Ciudad de México Citi A tiempo completo

    Se desempeña como analista de riesgos de cumplimiento para la Oficina de Enlace de Gestión de Exámenes y Normativas de la Gestión Independiente de Riesgos de Cumplimiento (Independent Compliance Risk Management, ICRM) responsable de promover, apoyar, respaldar e informar las interacciones de Citi con sus reguladores, lo que incluye las consultas que...

  • Opc Officer

    hace 3 días

    Ciudad de México BNP Paribas A tiempo completo

    About BNP Paribas integrated retail banking model across Mediterranean basin countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Investment Banking and Investment Solutions activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas and solid and...

  • Issue Management Officer Gcb Cluster

    hace 7 meses

    Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...

  • Award Officer, Award Management Professional

    hace 4 semanas

    Ciudad de México, Ciudad de México International Youth Foundation A tiempo completo

    About the RoleWe are seeking a highly skilled Award Officer to join our Award Management Unit. This is an exciting opportunity for a professional with experience in compliance and award management to support our international programs.Job SummaryThe Award Officer will be responsible for ensuring effective award management across projects in countries where...

  • Subdir Control Interno Wm

    hace 4 meses

    Ciudad de México, CDMX Scotiabank A tiempo completo

    ¡Gracias por tu interés en Scotiabank! Nuestro grupo tiene un fuerte compromiso en promover un lugar de trabajo en donde te sientas respaldado/a por tus supervisores/as, de forma tal que asegures tu éxito y el de cada cliente. **Propósito** Contribuye al área de Responsabilidad Social en México y la región del PAC, garantizando que los objetivos,...

  • Project Management Officer

    hace 1 semana

    Ciudad Juarez, México Emprego MX A tiempo completo

    **-MAQUILADORA CONFIDENCIAL** **Solicita**:PROJECT MANAGEMENT OFFICER** **Descripción y Requisitos** The PMO is responsible for all phases of project management, from start to finish, in such a way to assure the timely delivery of outcomes of projects aimed to improve operations, and the development of new business and services, keeping up high quality...

  • Vp of Strategy, Portfolio Management

    hace 9 meses

    Ciudad de México Private Equity Recruitment Ltd A tiempo completo

    **About our client** We are currently working with a seasoned private equity real estate in Mexico with solid presence in the real estate sector. Our client is seeking a VP of strategy, portfolio management & transactions to oversee fund and debt raising, corporate finance, M&A and capital markets, as well as the investment portfolio management. This...

  • Issue Management Officer Gcb Cluster Banking C12

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...

  • Wealth Manager

    hace 2 semanas

    Ciudad de México deVere Group London A tiempo completo

    We are expanding our European footprint and seeking self-motivated, entrepreneurial thinking Wealth Managers to join our team. If you are an experienced Financial Advisor seeking to maximise your income and skillset whilst ensuring you have a global support and training platform; together with industry-leading products and services, then we want to speak...

  • Transaction Management Vp

    hace 7 meses

    Ciudad de México Citi A tiempo completo

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

Vp Wealth Management Control Officer

hace 3 meses

Ciudad de México CDMX Citi A tiempo completo

The Ops Sup Sr. Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to provide operations support services in coordination with the Operations - Core team. The overall objective of this role is to ensure the seamless delivery of operations support services in alignment with Citi operations support infrastructure and processes.

**Responsibilities**:

- Manage professional teams and departments through delegation of tasks and responsibilities
- Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as maintain appropriate staffing requirements
- Monitor the team’s quality and efficiency of end results and manage all training and development needs of assigned personnel
- Create and develop budget, policy formation and short-term resource planning
- Manage occasionally complex and varied issues with significant departmental impact
- Provide evaluative judgment based on analysis of information in complicated and unique situations
- Ensure essential procedures are followed and contribute to the defining standards
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
- Ability to manage teams.

**Qualifications**:

- 6-10 years of experience with background in Financial Services Industry (Commercial Banking related experience is an advantage)
- Extensive knowledge of the Client Onboarding processes
- Working knowledge of Commercial Liability Account Opening, Maintenance & Anti Money Laundering (AML) Requirements
- Working knowledge of Systematics, Filenet, Citi Know Your Client (KYC), Workforce Management (WFM) and Commercial Liability Products
- Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
- Proven organization and time management skills
- Consistently demonstrates clear and concise written and verbal communication skills

**Education**:

- Bachelor’s degree/University degree or equivalent experience
- Master’s degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

The role oversees a team that is responsible of Internal Control Wealth Management Business Governance and Compliance, MCA, Operational Processes of Wealth Management and Compliance for the different Business in Wealth Management. This person will help in the design and the implementation Policy across Wealth Management segments, design enhancements of operative processes and risk analysis in Control Team, will design and implement the correct performance of transitions in Wealth Management Business, responsible of coordinate control themes of deposits. The role is responsible of help in the strategy implementation, define the processes and ensure that the execution is done correctly to guarantee that the processes and controls are in compliance with regulation and policies. This person requires high level of speaking skills, a solid networking across the business and outside it, a strong leadership to make things happened and a strong knowledge about the process, policies and regulation applicable to the business.

Carriers: Engineering, Accounting Management,, Economics and Business Administration.**Job Family Group**:
Operations - Core
- **Job Family**:
Operations Support
- **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