Internal Control Senior Compliance Manager

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....

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...

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...

About the RoleWe are seeking a Senior Manager of Internal Controls and Process Optimization to join our team at Mondelez España Galletas Production Slu. This role will be responsible for partnering with financial and operational management to understand and enhance internal control environments, risks, and mitigation activities.Key ResponsibilitiesConduct...

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...

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 seasoned professional to fill the role of Senior Internal Audit Manager, responsible for leading high-profile audit engagements and driving strategic risk management initiatives.As a key member of the Internal Audit team, this individual will be responsible for:Key ResponsibilitiesDeveloping and executing comprehensive audit plans, leveraging...

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...

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 Overview:**Citi is a global leader in financial services, and we're looking for an experienced Senior Internal Audit Manager to join our team. As a key member of our audit team, you will be responsible for leading audits across various business lines, ensuring the effectiveness of our risk management framework and identifying opportunities for process...

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...

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,...

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 OverviewWe are seeking a highly skilled Global Compliance Leader to join our team at Gates Corporation. As a key member of our IT Global Services (ITGC) Team, you will play a vital role in ensuring the successful implementation of our Oracle ERP upgrade project.The ideal candidate will have a strong background in Change Management, Release Management,...

Job SummaryWe are seeking a highly skilled Chief Compliance Officer - Senior Vice President to join our team at Citi. This is a senior leadership role that requires a strong background in regulatory compliance, risk management, and internal procedures and controls.About the RoleThe successful candidate will be responsible for leading and directing a team of...

**Job Overview**Citi is a global bank with a rich history of innovation and customer-centricity. As a Senior Compliance Risk Analyst, you will be part of our dedicated team responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall...

HSBC is a leading global banking and financial services company that values diversity, equality, and inclusion in the workplace.We are committed to building a culture where all employees feel valued, respected, and empowered to bring their whole selves to work.The role of Senior Compliance Assurance Leader is a critical position within our Compliance...

About the RoleCiti seeks a highly experienced Senior Employee Relations Manager to join our team. This role is ideal for a seasoned professional with a strong background in employee relations, regulatory compliance, and internal audit reviews.Key Responsibilities:Participate in regulatory exams and internal audit reviews, ensuring adherence to Citi's...

Overview">Citi is a leading global bank seeking a highly experienced Senior Regulatory Compliance Officer to join our team. As a key member of our compliance organization, you will play a critical role in ensuring that our firm adheres to all applicable laws and regulations.">Job Summary">We are looking for a seasoned professional with a strong background in...

About the RoleThe Senior AML Compliance Specialist is a pivotal position at Citi, requiring an expert to lead Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This role coordinates with the Compliance and Control team to achieve its objectives.