Empleos actuales relacionados con Citi - Compliance Product Analyst C11 - Ciudad de - Ciudad de México CDMX - Citi
-
Citi- Aml Policy and Regulatory Sr. Analyst
hace 4 semanas
Ciudad de México, CDMX Citi A tiempo completoThe Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...
-
Compliance Product Sr Analyst
hace 2 días
Ciudad de México, CDMX Citi A tiempo completo**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...
-
Payments and Receivables Compliance Product Analyst
hace 4 semanas
Ciudad de México, CDMX Citi A tiempo completo**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...
-
Kyc Operations Analyst 2
hace 3 semanas
Ciudad de México, CDMX Citi A tiempo completoThe 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...
-
Prod Ctrl Intmd. Analyst
hace 4 semanas
Ciudad de México Citi A tiempo completoThe Prod Ctrl Intmd. Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis,...
-
Infra Intmd Tech Analyst
hace 2 días
Ciudad de México Citi A tiempo completoThe Engineer Intmd Analyst is an intermediate level position responsible for a variety of engineering activities including the design, acquisition and development of hardware, software and network infrastructure in coordination with the Technology team. The overall objective of this role is to ensure quality standards are being met within existing and...
-
Banamex - Kyc Operations Analyst 2 - C10 - Ciudad
hace 4 semanas
Ciudad de México, CDMX Citi A tiempo completoThe 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...
-
Business Risk Analyst
hace 2 días
Ciudad de México Citi A tiempo completoThe Ops Sup Intermed Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Intermed...
-
Citi Finance
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Product Control Analyst 2 is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis,...
-
Compliance Risk Management Analyst
hace 2 días
Ciudad de México, Ciudad de México Citi A tiempo completoJob OverviewServes as a senior compliance risk analyst responsible for establishing internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with. Analyzes comparative data, prepares and presents regional and global reports related to sanctions risk...
-
Banamex Finance Acctg Intmd. Analyst
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Finance Acctg Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
-
Compl Aml Kyc Analyst
hace 3 semanas
Ciudad de México, CDMX Citi A tiempo completoThe 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...
-
Ciudad de México Citi A tiempo completoThe Prod Ctrl Intmd. Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis,...
-
Citi Client Onboard Analyst 2
hace 2 días
Ciudad de México, CDMX Citi A tiempo completoThe Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Credit Maint Intmd Analyst
hace 7 días
Ciudad de México, CDMX Citi A tiempo completoThe Credit Maintenance Intermediate Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in relevant credit systems in coordination with the Operations - Services team. The overall objective of this role is to coordinate and maintain data quality in credit systems, monitor and...
-
Aml Kyc Analyst Ii
hace 4 semanas
Ciudad de México, CDMX Citi A tiempo completo**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...
-
Atención a Buzones. Aml Analyst
hace 2 días
Ciudad de México Citi A tiempo completoThe 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...
-
Banamex Kyc Operations Analyst 2
hace 5 días
Ciudad de México Citi A tiempo completoThe 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...
-
Banamex-kyc Operations Analyst 2
hace 3 semanas
Ciudad de México Citi A tiempo completoThe 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...
-
Compl Product Sr Analyst
hace 2 semanas
Ciudad de México Citi A tiempo completoEl 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...
Citi - Compliance Product Analyst C11 - Ciudad de
hace 4 semanas
**Responsibilities**:
- Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM
- Assisting 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.
- Preparing, editing and maintaining Compliance program related materials
- Assisting in the development and administration of Compliance training for the supported function/business/product.
- Researching rules and rule changes and assisting in implementing policies, procedures or other controls necessary to comply with the rules/regulations.
- Additional duties as assigned.
**Qualifications**:
- Knowledge of Compliance laws, rules, regulations, risks and typologies
- 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
- Strong project management and organizational skills and capability to handle multiple projects at one time
- Strong interpersonal skills for interfacing with all levels of internal and external audit and management
- Some knowledge in area of focus
**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; Advanced degree preferred
Knowledge and experience on controls execution and monitoring routines.
Intermediate - Advanced English level.
Experience on Markets, Custody, Fiduciary and CPB businesses.**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
