Compliance Business Control Manager Lead

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 SummaryCiti is seeking a Senior Compliance Business Control Manager to join our team. This role will be responsible for supervising daily workflow, coordinating deliverables, and ensuring compliance with regulatory policies.About the RoleThis senior management position involves overseeing a team of 10-15 non-exempt staff performing closely related tasks....

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...

About the RoleAs a Business Development and Lead Generation Manager at Rakhere Technologies, you will play a key role in driving business growth through innovative lead generation strategies.

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.

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 the RoleCiti is seeking a highly skilled Business Control Manager to lead our quality assurance efforts. In this role, you will be responsible for ensuring the efficiency and effectiveness of our internal processes and policies.Job DescriptionThe successful candidate will have 5-8 years of experience leading teams, with a proven track record of...

About the Role:Citi is seeking a seasoned Incident Management Lead to join our Business Control team. As a key member of our team, you will be responsible for managing and driving the incident management process from start to finish.Responsibilities:Produce weekly incident management reports communicated with all senior leaders in supported Lines of...

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 SummaryWe are seeking a highly skilled Senior Compliance Business Control Analyst to join our team at Citi.The ideal candidate will have a strong background in internal control and compliance, with experience in reviewing and analyzing policies, technology, tools, and governance processes to create lasting solutions for minimizing risks from failed...

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 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,...

About the RoleAs a Lead Recruiting Manager, LATAM Business Partners at Salesforce, you will be responsible for creating a strong sense of team unity and engagement by building Recruiting Leadership and Recruiter capability. This includes business acumen, partnering & influencing skills.You will act as a trusted and valuable partner by team and client groups,...

About the RoleThis position is responsible for overseeing and maintaining financial procedures to ensure adherence to regulations and internal policies.Key responsibilities include:Evaluate existing processes and recommend improvements to strengthen internal controlsMonitor compliance with internal control policies and proceduresEnsure compliance with SOX...

**Drive Compliance and Growth with Amex.**At American Express, we're committed to backing our customers, communities, and each other. As a Compliance Risk Manager in our Global Risk & Compliance Organization (GRC), you'll play a critical role in ensuring we operate in a safe, sound, and fully compliant manner.As part of our GRC team, you'll create and...

At Citi, we are seeking an experienced Audit Manager Senior Lead to join our team. In this role, you will be responsible for leading audit activities and providing expertise in internal auditing.Key Responsibilities:Develop and execute comprehensive audit plans to ensure compliance with regulatory standards and company policiesLead teams of auditors in...

Job descriptionHsbc is seeking a seasoned risk management professional to join its Risk and Control Oversight Office as a Testing Senior Manager. This role will play a critical part in the company's efforts to establish an effective and sustainable control environment across all key risks.The Enhanced Enterprise Control Transformation Programme (EECTP) aims...

Hsbc seeks a seasoned Senior Manager to lead its SOX compliance program in Latin America.Job OverviewThe successful candidate will be responsible for ensuring the timely delivery of all SOX milestones, participating in the implementation of a single control framework for Operational Risk / SOX, and monitoring and ensuring Regional reportable deficiencies are...

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...

Citi seeks a highly skilled Compliance Product Senior Risk Manager to assist in the design, development, delivery and maintenance of best-in-class compliance programs, policies and practices for ICRM.Key responsibilities include:Assisting with regulatory inquiries and examinations;Collaborating with internal areas including Legal, Business Management,...