Regulatory Compliance Manager, Exam Coordination and Governance

Tether Operations Limited is seeking an experienced Regulatory Affairs Expert to join our team in designing and executing global regulatory strategies for our Tether Data business vertical.Job OverviewWe are committed to pioneering advancements in AI and peer-to-peer (P2P) technologies, innovating and leading in the creation of technological solutions that...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Officer to join our team at Citi. As a key member of our risk management group, you will be responsible for participating in the coordination and execution of regulatory exams, including franchise relevant regulatory reviews and other supervisory activities impacting businesses and control...

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...

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...

We are seeking a highly skilled Compliance and Regulatory Risk Manager to join our team at Citi. As a key member of our organization, you will play a critical role in ensuring that our compliance programs and policies are best-in-class and align with the company's strategic goals.Key Responsibilities:Designing, developing, and delivering comprehensive...

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...

**Job Summary:**We are seeking a highly skilled Risk Governance and Compliance Leader to join our team at Citi. This is an exciting opportunity for a professional with strong experience in risk management, governance, and compliance to make a meaningful contribution to our organization.**Key Responsibilities:**Assist Grupo Financiero Banamex with the...

Job DescriptionWe are seeking a Senior Governance Risk Manager to join our team at Citi.About the RoleThis is an exciting opportunity for a highly skilled and experienced professional to lead our governance risk management efforts. The successful candidate will be responsible for maintaining a responsible corporate governance culture, promoting education and...

Job SummaryThe Citi KYC Compliance Specialist is an intermediate-level position responsible for 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 program at Citi.

**Job Title:** Regulatory Data Specialist for Compliance and Operations**Location:** Mexico City (Office Based with Flex)We are seeking a highly organized and detail-oriented Regulatory Data Specialist to join our dynamic team. As a key member of our compliance and operations team, you will be responsible for ensuring the accuracy and accessibility of...

Job Summary: McCormick & Company, a leading global flavor company, is seeking a highly skilled Flavors Regulatory Manager to join our team.About the Role:Provide regulatory and technical guidance to business partners to ensure compliance with industry regulations and customer requirements.Evaluate raw materials, labels, products, and claims to make proactive...

Job SummaryThe Regulatory Affairs Manager Jr. will be responsible for executing the strategies previously defined by the RASrM, advising other Departments about local regulations and global procedures. The RAMJr. will identify possible impacts of regulatory activities on other Departments and work together with the regulatory team reviewing the accuracy of...

About the Role:This is a key position in Citi Mexico Business Execution Unit leadership team. The Strategic Regulatory Affairs Manager ensures that Citi maintains strong and productive relationships with local regulators, across the entire franchise.The role proactively manages regulatory matters to ensure the organization is well-positioned and responsive...

**Job Summary**:Citi is seeking a highly skilled Senior Compliance and Control Specialist to join our team. The ideal candidate will have a strong background in compliance and control, with a focus on regulatory affairs and governance.**Responsibilities**:The Senior Compliance and Control Specialist will be responsible for ensuring that all of the firm's...

About NubankNubank is a pioneering digital banking platform that has revolutionized the way people interact with their finances. Since its inception in 2013, the company has been driven by a mission to simplify and democratize access to financial services across Latin America.Our vision is to empower individuals to take control of their financial lives,...

We are seeking a highly skilled Compliance Program Manager to join our team at Citi.Job SummaryThe Compliance Program Manager will play a key role in designing, developing, delivering, and maintaining best-in-class compliance programs, policies, and practices. This individual will be responsible for managing a team of compliance professionals, providing...

Job Title:Senior Risk and Compliance ProfessionalAbout the Role:Citi is seeking a highly skilled Senior Risk and Compliance Professional to join our team as a KYC Operations Analyst. This role will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and...

About the RoleThe KYC Operations Analyst 2 position at Citi is an intermediate-level role that requires Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key ResponsibilitiesConduct client profile reviews for customer accounts to ensure compliance with local...

Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team in Mexico. As an EHS Auditor, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Responsibilities:Conduct EHS compliance audits in Mexico, identifying areas of non-compliance and providing recommendations for...

Citi seeks a skilled Compliance and Control Specialist to join its team. This role 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...