Senior Compliance Business Control Manager

Job OverviewCiti seeks an experienced Compliance Business Control Senior Analyst to join our team. This role will be responsible for ensuring business compliance with laws and regulations across key risk levels.About the RoleIn this position, you will utilize issue management processes and project management methodology to deliver improved productivity,...

Job SummaryThe Compl Bus Control Intmd Anlyst is a developing professional role at Citi. This position deals with most problems independently and has some latitude to solve complex problems. It integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. The role requires a good understanding of how the team...

The Compliance Business Control Manager is responsible for ensuring the efficiency and effectiveness of internal processes and policies at Banamex. This role requires strong leadership, analytical, and communication skills to deliver high-quality results in a timely manner.**Key Responsibilities:** Leads a team responsible for quality and control...

Job SummaryWe are seeking a highly skilled Internal Control Senior Compliance Manager to join our team. This is a full-time position that offers a competitive salary and benefits package.About the RoleThe successful candidate will be responsible for supervising a team of 10-15 non-exempt staff, coordinating deliverables for internal and external audits, and...

The Senior AML Compliance Manager plays a pivotal role in our risk review teams, driving the execution of Anti-Money Laundering (AML) strategies across the organization. This position requires a seasoned professional to lead and motivate staff, overseeing various aspects of AML compliance.**Key Responsibilities:**- Team Management: Develop and manage a...

Job Overview:Citi is seeking a highly skilled Business Control Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity and soundness of our business processes.

About the Role">The Senior Compliance Manager for Anti-Money Laundering Operations will oversee the development and management of a dedicated internal KYC (Know Your Client) program at Citi. The position is responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight...

We are seeking a seasoned Senior Compliance Manager to oversee the Western Channel operations. As a key member of our team, you will be responsible for driving compliance and risk management initiatives across the region.The successful candidate will have a strong understanding of industry regulations, policies, and procedures. They will also possess...

Job OverviewWe are seeking a seasoned Business Risk Governance Manager to support the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director - ICM Controls Manager and focus on providing expert risk and control guidance to the business, identifying and mitigating operational risks, and implementing robust controls...

About This RoleWe are seeking an experienced and skilled Senior Business Development Manager to join our team at Oracle. This is a unique opportunity to leverage your expertise in sales, customer relations, and negotiation to drive business growth and success.

About the RoleWe are seeking a seasoned Senior Compliance Risk Manager to join our team in Mexico City. As a key member of our Assurance Program, you will play a critical role in designing and implementing compliance assurance testing, leading issue validation activities with stakeholders, and reporting to Senior Management.Key ResponsibilitiesMaintain an...

OverviewCiti seeks an experienced Regulatory Compliance Manager to lead the incident management process and drive quality standards in our Operations teams. As a key member of our Business Control group, you will be responsible for managing and driving the incident management process from start to finish.Key ResponsibilitiesProduce weekly incident management...

Job Summary:Citi is seeking a highly skilled Senior Compliance Business Analyst to join our team. In this role, you will be responsible for ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels.About the Role:The Senior Compliance Business Analyst will participate from inception through implementation in...

At MSD, we maintain a patient-first approach to our business. Our organization is comprised of sales, marketing, market access, digital, and commercial professionals who are passionate about bringing our medicines to customers worldwide.We partner with the business to ensure we uphold high ethical standards and comply with laws, protecting our people and...

Job Description:Company Overview: Icodde is a dynamic and innovative company seeking an experienced Senior Wholesale Business Development Manager to join our team.Salary: $80,000 - $110,000 per yearAbout the Role: As a Senior Wholesale Business Development Manager at Icodde, you will be responsible for managing wholesale partners, supervising sales teams,...

Unlock Business Opportunities with SovosSovos, a global leader in tax compliance, is revolutionizing the way businesses navigate complex regulatory landscapes. As a Senior Partner Account Manager, you will play a pivotal role in cultivating and sustaining productive business relationships with our strategic partners.In this exciting and impactful role,...

Job DescriptionThe Senior Business Development Manager will be responsible for the development and implementation of commercial strategies for accounts, as well as maintaining up-to-date product information across various channels. The role also involves developing and/or reviewing BAU communication materials.About the RoleThis position is an excellent...

Job OverviewWe are seeking a highly skilled Senior Business Development Manager to join our team at YouTube. As a key member of our Creator Support Operations team, you will be responsible for delivering exceptional experiences for our valued partners and creators.

At Diageo, we are seeking a skilled Risk and Compliance Manager to join our team in Mexico. This is an exciting opportunity to work with our Management to deliver a world-class control environment and drive compliance awareness across the organization.The successful candidate will support the Regional CFO in delivering regional controls assurance activities...

Job Summary">This role is responsible for implementing control, governance and oversight activities in coordination with the Internal Control Risk Management (ICRM) team. The successful candidate will develop and manage dedicated internal controls at Citi.Key Responsibilities:">Review and analyze policies, technology, tools and governance processes to ensure...