Compliance Officer
hace 2 semanas
Job Summary:
Citi is seeking a highly skilled Compliance Officer - Global KYC Specialist to join our team. As a key member of our Compliance team, you will be responsible for conducting periodic transaction reviews to identify and assess AML risks associated with correspondent accounts.
Key Responsibilities:
Conduct in-depth analysis of transaction patterns and activity to identify potential AML risks and red flags.
Validate customer information and analyze transactions to ensure compliance with Citi's AML policies and procedures.
Develop and maintain strong relationships with internal stakeholders, including senior managers and relationship managers.
Stay up-to-date with changing AML regulations and requirements, and ensure compliance with all relevant laws and regulations.
Requirements:
Minimum 1 year of experience in AML monitoring, with a strong understanding of AML laws and regulations.
Highly proficient in MS Excel and Access, with excellent analytical and problem-solving skills.
Excellent communication and interpersonal skills, with the ability to work independently and as part of a team.
Fluent in English, with a strong written and verbal communication style.
Preferred Qualifications:
ML or MBA degree, with a strong background in finance or banking.
Experience working in a financial institution, with a strong understanding of AML procedures and protocols.
About Citi:
Citi is an equal opportunity and affirmative action employer, committed to diversity and inclusion in the workplace. We are proud to offer a range of benefits and programs to support the well-being of our employees, including flexible working arrangements, employee recognition programs, and access to training and development opportunities.
-
Senior Compliance Officer
hace 3 semanas
Xico, México Citigroup Inc. A tiempo completoJob Title: Senior Compliance OfficerCitigroup Inc. is seeking a highly skilled Senior Compliance Officer to join our team in the GCB Cluster. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key Responsibilities:Participate in the...
-
Compliance Officer
hace 2 semanas
Xico, México Citi A tiempo completo**Responsibilities**:As a Compliance Officer at Citi, you will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM. This includes managing a team of Compliance professionals responsible for program execution activities, such as compensation, performance...
-
Compliance Officer
hace 1 día
Xico, México Hireright A tiempo completoAbout HireRight:OverviewThe Compliance Specialist will be responsible for assisting the Compliance Manager in handling HireRight's compliance affairs and supporting various teams across the business. They will audit and report on compliance aspects of our business.Responsibilities•Conduct detailed activities to assess our own compliance with applicable...
-
Global Senior Compliance Officer
hace 3 semanas
Xico, México Bitfinex A tiempo completoJob Title: Global Senior Compliance OfficerBitfinex is a digital asset trading platform that requires a skilled Global Senior Compliance Officer to support its Compliance Program. The ideal candidate will have a strong background in AML and non-AML compliance, risk management, and a passion for crypto and its place in society.The Senior Compliance Officer...
-
Compliance Risk Officer
hace 3 semanas
Xico, México Citi A tiempo completoJob SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citi. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing,...
-
Compliance and Regulatory Affairs Officer
hace 1 semana
Xico, México Moody'S A tiempo completoJob SummaryMoodys is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking an experienced Compliance and Regulatory Affairs Officer to support our Local rating businesses in Latin America, with a particular focus on Mexico.About the RoleThis AVP Compliance and Regulatory Officer will be responsible for...
-
Senior Compliance Officer
hace 1 semana
Xico, México Citi A tiempo completoJob SummaryWe are seeking a skilled and experienced professional to join our team as a Senior Compliance Officer. In this role, you will play a key part in ensuring the effective implementation and monitoring of policies and procedures to meet regulatory requirements.Key ResponsibilitiesParticipate in cross-functional projects to identify and mitigate risks,...
-
Compliance Business Control Officer
hace 2 semanas
Xico, México Citi A tiempo completoJob DescriptionCiti is seeking a highly skilled Compliance Business Control Officer to join our team. The successful candidate will contribute to the development, maintenance, implementation, and execution of enterprise-wide standards and strategies to strengthen and enhance the Bank's policy framework.The role will involve providing guidance to stakeholders...
-
Compliance Officer
hace 2 semanas
Xico, México Axa Investment Managers A tiempo completoJob DescriptionAt Axa Investment Managers, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance program, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Assist in the development and implementation of compliance policies...
-
Compliance Product Officer
hace 2 semanas
Xico, México Citi A tiempo completo**Job Summary**:We are seeking a highly skilled Compliance Product Officer to join our team at Citi. As a key member of our Compliance department, you will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM.**Key Responsibilities**:Assist in the design,...
-
AML Compliance Officer
hace 3 semanas
Xico, México Citi A tiempo completoJob SummaryWe are seeking a highly skilled AML Compliance Officer to join our team at Citi. The successful candidate will be responsible for contributing to the development, maintenance, and implementation of enterprise-wide standards and strategies to strengthen and enhance the Bank's Global AML Monitoring program.Key ResponsibilitiesProvide guidance to AML...
-
Compliance Officer for Regulatory Affairs
hace 2 semanas
Xico, México Ericsson A tiempo completo**About the Role**:Ericsson seeks a Compliance Officer for Regulatory Affairs to ensure the continued implementation and enforcement of our regulatory compliance guidelines. As part of this crucial role, you will be entrusted with the task of ensuring our team members and leaders act in accordance with the laws, regulations, and internal policies that define...
-
Compliance Risk Officer for Cash Liquidation
hace 1 semana
Xico, México Citibank A tiempo completoJob Summary:As a Compliance Risk Officer for Cash Liquidation, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the...
-
Chief Accounting Officer
hace 3 días
Xico, México Red Bull A tiempo completoJob Title: Chief Accounting OfficerThe Chief Accounting Officer is responsible for overseeing the company's accounting operations to ensure accuracy, transparency, and compliance with relevant laws and regulations.Main Responsibilities:Manage the accounting department to ensure efficient and effective financial reporting.Oversee financial statement...
-
Compliance Officer for Financial Services
hace 1 día
Xico, México Didi Global A tiempo completoRole OverviewSupporting AML Compliance for Didi GlobalAs AML Compliance Officer, you will play a key role in ensuring the organization's adherence to AML regulatory requirements. This position will report to the Head of Financial Services Compliance in Mexico.Key ResponsibilitiesSupport the risk assessment, management, and implementation of the AML...
-
Compliance & Ethics Analyst
hace 3 semanas
Xico, México Pepsico A tiempo completoAbout the Role:We are seeking a highly skilled Compliance & Ethics Analyst to join our team at PepsiCo. As a key member of our Compliance & Ethics team, you will play a critical role in supporting the promotion, monitoring, and enforcement of our Code of Conduct and Compliance & Ethics programs.Key Responsibilities:Provide proactive support to the Compliance...
-
Compliance Product Officer
hace 3 días
Xico, México Citi A tiempo completoResponsibilities:Assist in the development and implementation of compliance programs, policies, and practices to maintain best-in-class standards for Citi.Provide guidance on regulatory rules and compliance policies, ensuring timely transactional approvals and accurate interpretations.Collaborate with internal teams to address compliance issues, including...
-
Citi Security Officer
hace 3 semanas
Xico, México Citi A tiempo completoJob Title: Citi Security OfficerCiti is seeking a highly skilled and experienced Security Officer to join our team. As a Security Officer, you will play a critical role in ensuring the safety and security of our employees, customers, and assets.Key Responsibilities:Provide security services to Citi employees and customers, including escorting, patrolling,...
-
Ethics and Compliance Manager Mexico City
hace 3 semanas
Xico, México Philip Morris International A tiempo completoAbout Our VisionAt Philip Morris International, we're committed to creating a smoke-free future. Our vision is to replace cigarettes with smoke-free products that are a better choice for smokers. We're making significant progress towards this goal, with over 10 million adult smokers worldwide having already switched to our smoke-free products, such as...
-
Compliance Programs Director
hace 2 semanas
Xico, México Citi A tiempo completoRole Summary: The Compliance Programs Director is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction, ensuring global policies, standards, and processes are applied and suitable addenda and supplementary procedures are established and maintained for compliance with applicable jurisdictional laws and...