Compliance Business Control Officer

**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...

Job 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,...

**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,...

About 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...

Job SummaryAs a Compliance and Control Specialist at Citigroup, you will play a critical role in ensuring the company's compliance with laws, regulations, and policy requirements across key and complex risk levels. This position requires a seasoned professional with in-depth disciplinary knowledge and the ability to apply sound ethical judgment regarding...

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...

Job 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...

The Compliance Business Control Analyst is a trainee professional role within Citigroup Inc. that requires a good knowledge of processes, procedures, and systems used in carrying out assigned tasks.Key responsibilities include assisting with the administration of compliance procedures and control systems, monitoring and researching compliance related...

Job 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...

Job SummaryWe are seeking a highly skilled Compliance Business Control Analyst to join our team at Citi. As a key member of our compliance team, you will play a critical role in ensuring the accuracy and integrity of our compliance procedures and control systems.Key ResponsibilitiesAssist in the administration of compliance procedures and control systems for...

Job SummaryCiti is seeking a highly motivated and experienced Business Risk Officer to join our Institutional Credit Management (ICM) team in Mexico. As a Business Risk Officer, you will play a critical role in supporting the ICM business in identifying, monitoring, mitigating, and reporting operational risks and issues specific to business activities in...

The Compliance Business Control Manager at Citi is responsible for coordinating Audits and Committees through effective management, appropriate advice to Business in terms of Risk, Control and Regulatory matters and clearly communication to guide, influence and reach agreements with colleagues across the bank.**Responsibilities**:Effective coordination of...

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...

**Compliance Business Control Role Summary:**We are seeking a skilled Compliance Business Control Senior Analyst to join our team at Citi. In this role, you will participate in cross-functional or cross-business issues to ensure business compliance with laws, regulations, and policy requirements. Your responsibilities will include utilizing issue management...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team in Mexico City. As a key member of our compliance function, you will play a vital role in ensuring that our business operations comply with relevant regulations and laws.

**Business Control Officer Role**The SMBC Mexico Office Business Control Officer is a key role that requires a strong understanding of business processes and risk management. The ideal candidate will have experience in process design, risk assessment, and compliance.**Key Responsibilities:**Provide guidance on process design and control implementationAssess...

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...

Role 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...

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...

Responsibilities: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...