Compliance Specialist for Transaction Services

About the RoleThe Transaction Operations Specialist is an entry-level position responsible for ensuring timely and accurate transaction execution according to client instructions in coordination with the Client Services team.

About the RoleCiti is a leading global bank with operations in over 160 countries. As a Financial Services Transaction Specialist, you will play a critical role in supporting our Treasury and Trade services teams.

Job OverviewCiti is seeking a highly skilled Derivatives Transaction Specialist to join our team. This role is responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team.

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 Citi Cash and Trade Procurement Representative role is an entry-level position responsible for reviewing and processing simple transactions in collaboration with the Transaction Services team. The primary objective is to ensure timely and accurate transaction processing.Key Responsibilities:Function as a checker role for transactions, adhering to all...

About AlconAlcon is a dynamic organization committed to delivering exceptional results. Our team is dedicated to achieving success through excellence and innovation.Compensation:The estimated salary for this position is between $65,000 and $85,000 per year, depending on experience.Job Description:We are seeking an experienced Financial Transaction Specialist...

About Us09516 Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex is a leading financial institution that provides a wide range of banking and financial services. Our goal is to provide our customers with innovative solutions that meet their needs.Job DescriptionThe Cash Management Procurement Analyst 1 is an intermediate-level role...

Job Overview">The Transaction Services Manager role is a senior-level position responsible for ensuring the efficient processing of cash and trade transactions. This involves coordinating with the Transaction Services team to achieve timely and accurate results.Key Responsibilities:

About the RoleThe Transaction Svs Sr Supervisor is a management position responsible for leading and supervising a unit of support employees in coordination with the Transaction Capture team. The overall objective is to improve processes, interpret data, prepare reports, and minimize bank risk through adherence to audit and control...

At ClinChoice, a global full-service CRO, we are seeking a highly skilled Regulatory Affairs Specialist to join our team. This role is perfect for an individual who is passionate about ensuring pharmaceutical compliance and regulatory submissions.Key Responsibilities:We are looking for someone with excellent communication skills, attention to detail, and the...

The Citi organization is committed to providing exceptional services and innovative solutions to its clients. As a Financial Transaction Support Specialist, you will be part of our team responsible for delivering high-quality support to traders and coordinating with the Transaction Capture group.**Job Overview:**This entry-level position involves providing...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team in the Markets business, covering fixed income, FX, and derivatives. This is an exciting opportunity to work with a talented group of professionals who share your passion for compliance and risk management.Key ResponsibilitiesProvide comprehensive compliance coverage and...

The Operations Analyst - Transaction Services is an entry-level position at Citi, responsible for providing analytical and administrative support to traders. This role is part of the Transaction Capture team, aiming to maintain position records and provide support with processes surrounding securities.Key Responsibilities:Provide support to Treasury and...

About the RoleWe are seeking a skilled Securities and Derivatives Transaction Specialist to join our team at Citi. This is an exciting opportunity for an intermediate level professional to process orders and transactions originating from trading desks and branch offices, working closely with the Operations - Transaction Services team.The overall objective of...

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...

At Panduit, we value innovation, diversity and inclusion, and sustainability. As a company, we strive to make a difference.Our team is looking for a talented Compliance Specialist to join us in ensuring product regulatory compliance. This role involves obtaining and maintaining safety (NOM) and telecom (IFT) compliance. You will work closely with our product...

Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team in Mexico. As a Tax Compliance Specialist, you will be responsible for ensuring the accurate and timely filing of tax returns, particularly in the Mexico region. Your expertise in VAT compliance, tax provision preparation, and tax research will be essential in maintaining...

At Hsbc, we are seeking a highly skilled Tax Compliance Specialist to join our team in Mexico. This role is responsible for providing tax advisory services to the organization and ensuring compliance with all relevant tax laws and regulations.**Key Responsibilities:**- Prepare and submit tax compliance activities for HSBC México, S.A, including VAT,...

At Citi, we are seeking a highly skilled Financial Transaction Coordinator to join our team in an entry-level role. This position offers an exciting opportunity to kick-start your career in cash management processing and transaction services.As a Financial Transaction Coordinator, you will be responsible for reviewing and performing simple transactions in...

Johnson & Johnson is seeking a highly skilled Healthcare Compliance Senior Specialist to join our team. As a key member of our compliance department, you will be responsible for maintaining and guaranteeing our Healthcare Compliance program and transactions.Purpose: The Health Care Compliance Specialist is responsible for supporting the development and...