Compliance Product Officer

hace 6 días

Tlahuac, México Citi A tiempo completo

**Responsibilities**: - Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM - Assisting with regulatory inquiries and/or examinations. - Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/product. - Preparing, editing and maintaining Compliance program related materials - Assisting in the development and administration of Compliance training for the supported function/business/product. - Researching rules and rule changes and assisting in implementing policies, procedures or other controls necessary to comply with the rules/regulations. - Additional duties as assigned. **Qualifications**: - Knowledge of Compliance laws, rules, regulations, risks and typologies - Excellent written and verbal communication skills - Must be a self-starter, flexible, innovative and adaptive - Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization - Strong project management and organizational skills and capability to handle multiple projects at one time - Strong interpersonal skills for interfacing with all levels of internal and external audit and management - Some knowledge in area of focus **Education**: - Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree preferred Knowledge in products of Markets and Securities Services. English level - intermediate Knowledge in performing controls testing and monitoring activities. - **Job Family Group**: Compliance and Control - **Job Family**: Product Compliance Risk Management - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting

  • Compliance Programs Officer Dir

    hace 19 horas

    Tlahuac, México Citi A tiempo completo

    The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated branches, legal entities and other affiliates, as well as shared service centers, such as Citi Service Centers (CSCs). This includes ensuring global policies, standards and processes are applied, and...

  • Officer Ii, Aml Compliance

    hace 3 días

    Tlahuac, México Western Union A tiempo completo

    **Officer II, AML Compliance **- Mexico DF, Mexico**Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to...

  • Officer Ii, Aml Compliance

    hace 3 días

    Tlahuac, México Western Union A tiempo completo

    **Officer II, AML Compliance **- Mexico DF, Mexico** Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time...

  • Officer Ii, Aml Compliance

    hace 4 semanas

    Tlahuac, México Western Union A tiempo completo

    **Officer II, AML Compliance **- Mexico DF, Mexico**Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to...

  • Aml Compliance Officer

    hace 3 semanas

    Tlahuac, México DiDi Global A tiempo completo

    Company Overview:DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

  • Compliance Testing Officer

    hace 2 semanas

    Tlahuac, México Citi A tiempo completo

    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

  • Business Control Officer

    hace 4 días

    Tlahuac, México Sumitomo Mitsui Banking Corporation A tiempo completo

    **Role Description**:The SMBC Mexico Office Business Control Officer (BCO) is a business-aligned change agent and risk management individual contributor. The BCO provides the Business Unit with guidance on processes and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business Unit interaction with 2nd LoD...

  • Regulatory Solutions Officer

    hace 2 semanas

    Tlahuac, México Nubank A tiempo completo

    **About Nubank**Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...

  • Compliance Engineer

    hace 2 semanas

    Tlahuac, México Panduit A tiempo completo

    At Panduit, Our People Make the Difference. We're looking for individuals who share our passion for innovation, diversity and inclusion, and sustainability.Responsible for obtaining and maintaining safety(NOM) and telecom(IFT) compliance. Responsible for providing product design and process design assistance as related to NOMs requirements.Responsible for...

  • Demand Management Officer

    hace 19 horas

    Tlahuac, México AXA A tiempo completo

    **About AXA Group Operations** Under the leadership of the Group COO & CEO of AXA GO, AXA Group Operations covers the following divisions: - Group CIO - Group Technology Operations - Group Security - Group Emerging Data & Technology - Group Procurement & Sourcing - Group Operations Transformation - Strategic Programs, Group Operations Finance - GO General...