Compliance Change Control and Policy Framework Specialist

Job DescriptionJob Title: Policy Governance Framework SpecialistJob Summary: We are seeking a highly skilled Policy Governance Framework Specialist to join our team at Citigroup Inc. The successful candidate will be responsible for assisting and supporting the operationalization, implementation, management, and execution of the new TOM of Mexico Policy...

About the RoleCiti is seeking a highly skilled Policy Framework Governance Specialist to join our team. In this role, you will contribute to the development and implementation of enterprise-wide standards and strategies to strengthen and enhance our Global Policy Governance Framework.Key ResponsibilitiesProvide guidance to policy owners and their business...

Job SummaryWe are seeking a skilled Policy and Procedure Maintenance Analyst to join our Mastercard team. As a key member of our Compliance department, you will play a crucial role in managing change requests and ensuring compliance with established procedures.Key ResponsibilitiesMaintain accurate and up-to-date documentation filing systems, including logs...

Overview:Citi is seeking an experienced Policy Governance Framework Manager to contribute to the development, maintenance, and implementation of enterprise-wide standards and strategies to strengthen and enhance the Bank's Global Policy Governance Framework.Responsibilities:Support and advise policy owners and their business partners globally in all matters...

Job DescriptionCiti seeks a highly skilled Compliance Policy Framework Transformation Lead to join our Legacy Franchises Mexico team.This role is responsible for implementing local compliance risk policies, strategies, and technologies within the Legacy Franchises Mexico business. The successful candidate will work closely with Citibanamex and Legacy...

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...

Job 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...

We are seeking a highly skilled Change Control Specialist to join our team at Novartis in Ciudad de México.About the Role:The primary responsibilities of this role include coordinating Change Control activities with Novartis' Control Quality (NCQ) and owning Change Requests. This involves facilitating meetings with experts and partners to determine required...

Citi is seeking a highly skilled Compliance Specialist to join our team. The Compliance Specialist will be responsible for monitoring and tracking Anti-Money Laundering (AML) records and ensuring compliance with local regulations and Citi standards.Responsibilities:Conduct regular client profile reviews to ensure all information and documentation is up to...

The Credit Policy Specialist plays a crucial role in monitoring, assessing, and analyzing credit risk processes and data at Citi. This developing professional role requires applying specialty area knowledge to identify policy gaps, formulate policies, and make recommendations. With a strong understanding of industry practices and standards, the successful...

Job SummaryCiti seeks a highly skilled AML Policy and Regulatory Sr. Analyst to join our team in this key role.About the RoleIn this dynamic position, you will be responsible for designing, developing, delivering, and maintaining best-in-class compliance programs, policies, and practices for Anti-Money Laundering (AML).Review AML policies and respond to...

The Compliance Business Control Specialist plays a vital role in ensuring the organization's compliance with regulatory requirements. The ideal candidate will have a solid understanding of business control principles and be able to apply them in a dynamic environment.Responsibilities:Key Responsibilities:Process, research, and adjudicate background screening...

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...

The Cervantes Group seeks a skilled Chief Control Assurance Specialist to join our team in the Chief Data Office. This role provides assurance on the risk and control environment, ensuring compliance with regulations and guidelines for Commercial Banking, Consumer & Business Banking, and Operations.**Job Summary:**The ideal candidate will work closely with...

Compliance and Risk Control SpecialistThis role is a key part of ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels. The successful candidate will utilize issue management processes and project management methodology to resolve cross-functional or cross-business issues.Key Responsibilities:Contribute...

Job Summary:The Business Risk and Control Analyst is responsible for supporting the governance and execution of the Manager Control Assessment (MCA) as required by the MCA Standard. This includes assessing the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management...

The Compliance Specialist role at Citi involves developing professional skills in monitoring, assessing, analyzing, and evaluating processes and data. This role is responsible for identifying policy gaps and formulating policies based on data analysis and interpretation. The specialist will research and interpret factual information, identify inconsistencies...

The Risk Management Specialist plays a critical role in supporting the effective management of risk and control at Citi. This position is responsible for performing analysis to support the execution of the Manager Control Assessment (MCA), ensuring the quality, completeness, and accuracy of the implementation of the Control Framework. Key Responsibilities: ...

The Compliance Business Control Specialist role at Citi is a developing professional position. It involves applying specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. The specialist identifies policy gaps and formulates policies. They interpret data and make recommendations. The role requires researching and...

Job SummaryWe are seeking a highly skilled Public Policy and Government Affairs Specialist to join our team at Lilly. This role plays a pivotal part in shaping and influencing policies that impact healthcare, drug regulations, pricing, and patient access.About the RoleStrategic Leadership: Lead the development and execution of internal and external...