Gerente de Compliance y Control Operativo en Citi

Resumen del puestoCitibanamex busca un Gerente Sénior de Riesgo Operativo para liderar y desarrollar la estrategia de gestión de riesgos en nuestras operaciones globales. En esta posición, tendrás la oportunidad de trabajar con equipos de alto rendimiento y contribuir a la misión de Citibanamex.Descripción del trabajoEn este papel, estarás responsable...

Job SummaryThe Citi KYC Compliance Specialist is an intermediate-level position responsible for 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 internal KYC program at Citi.

The KYC Operations Analyst is an intermediate-level position responsible for AML monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance team. The overall objective of this role is to develop and manage a dedicated internal KYC program at Citi.Key Responsibilities:Conduct analysis of risk and associated...

Citi, a leading global bank, seeks an experienced Compliance Expert to join its Anti-Money Laundering (AML) team. The ideal candidate will be responsible for developing and managing a dedicated internal Know Your Client (KYC) program.Job SummaryThis is an intermediate-level position that requires strong analytical skills, attention to detail, and excellent...

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...

The role of the Anti-Money Laundering (AML) and Know Your Client (KYC) Compliance Specialist at Citi involves conducting reviews of client profiles for customer accounts, ensuring compliance with local regulations and Citi standards. This includes updating KYC forms and client profiles according to policy requirements, following up with clients to ensure...

Descripción del PuestoEn Citi, buscamos un Gerente de Control Junior para unirse a nuestro equipo de Servicios Financieros. Este puesto es una excelente oportunidad para aquellos que buscan desafíos y crecimiento en una empresa líder en la industria financiera.ResponsabilidadesContribuir al desarrollo de políticas, procesos y procedimientos de gestión...

The role of Anti-Money Laundering (AML) monitoring professional within Citi's Compliance and Control team requires a strong focus on governance, oversight, and regulatory reporting. The overall objective of this position is to develop and manage a dedicated internal Know Your Client (KYC) program at Citi.**Key Responsibilities:**Candidate will be responsible...

About the RoleThe Citi KYC Compliance Specialist plays a vital role in ensuring the effective implementation of Anti-Money Laundering (AML) and Know Your Client (KYC) policies across various client accounts. This position requires a strong understanding of regulatory requirements and the ability to monitor, analyze, and report on compliance...

La empresa Citi busca un Analista de Métricas y Control de Conocimiento para su equipo.El salario estimado es entre $60,000 y $90,000 anuales, dependiendo del lugar de residencia y la experiencia del candidato.Descripción del trabajoEn este rol, serás responsable de supervisar las actividades de control, gestión de personal y generación de informes...

Descripción del PuestoSe requiere un profesional para trabajar como Gerente de Atención al Cliente Senior en Citi, ubicado en Ciudad de México y Zona Metropolitana. El candidato ideal será capaz de brindar servicios excepcionales a los clientes de la empresa, estableciendo una primera impresión positiva mediante un servicio al cliente eficaz y...

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.

Estamos buscando a un Gerente de Operaciones Financieras para unirse a nuestro equipo en Citi. Esta es una oportunidad excelente para alguien que esté interesado en trabajar en una empresa líder en servicios financieros.Descripción del PuestoEl Gerente de Operaciones Financieras será responsable de proporcionar soporte operativo a los clientes,...

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...

**Responsibilities**:As a Compliance and Control Specialist at Citi, you will be responsible for ensuring that all of the firm's activities follow the necessary rules and regulations, and that the firm complies with legal/regulatory boundaries and jurisdictions.Key responsibilities include:Resolving complex problems or transactions, where expertise is...

The Compliance and Control team at Citi is seeking an AML expert to join their team as a Compliance Analyst. This role is responsible for Anti-Money Laundering monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**- Conduct comprehensive client profile reviews for customer...

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 Summary**:Citi is seeking a highly skilled Senior Compliance and Control Specialist to join our team. The ideal candidate will have a strong background in compliance and control, with a focus on regulatory affairs and governance.**Responsibilities**:The Senior Compliance and Control Specialist will be responsible for ensuring that all of the firm's...

Descripcion del PuestoCiti busca un analista senior de control que pueda trabajar en una variedad de proyectos y actividades relacionadas con el control interno. El candidato ideal tendrá experiencia en la creacion e implementacion de procesos para mejorar el desempeño de la empresa.Responsabilidades:Colaborar con el equipo de Gestión de Productos para...

Job SummaryThe Compliance Operations Specialist will be responsible for monitoring and managing Anti-Money Laundering (AML) activities in coordination with the Compliance and Control team at Citi. This role will focus on developing and executing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Key...