C13- New Activities Manager
hace 2 semanas
**Responsibilities**: - Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. - Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and Technology to ensure the most effective use of tools and resources in the Monitoring process. - Drives various global projects to advance the Monitoring Risk Management Program and is a key contributor to many other strategic AML initiatives. - Manages framework for identifying and assessing AML regulations and the AML risks for each line of business to determine appropriate risk coverage. - Identifies and analyzes AML risks, emerging risks, and regulations specific to transaction monitoring - Establishes framework to assess the AML regulations and risks to identify typologies and required monitoring controls - Leads Strategic Program Implementations for the Global Monitoring Risk Mangement & Policy team - Has the ability to operate with a limited level of direct supervision. - Can exercise independence of judgement and autonomy. - Acts as SME to senior stakeholders and /or other team members. **Qualifications**: - 6-10 years AML experience in financial services with a demonstrated understanding of AML relevant business domains. - experience in AML Transaction Monitoring and/or AML Risk Assessment and the development and compilation of policies and procedures - management experience - Balanced blend of analytical skills, problem solving, and reporting and communication skills - Ability to assess business transactions and products in terms of the associated AML risks - Advanced organizational skills including attention to detail, multi-tasking and following up - Experience using databases and other tracking tools to enforce global consistency - Excellent writing and presentation skills - Experience working collaboratively across various areas of the organization and presenting to senior management - Required Licensing/Registration: Series 7, Series 24, **Education**: - Bachelor’s/University degree or equivalent experience, potentially Masters degree - **Job Family Group**: Compliance and Control - **Job Family**: Business Control - **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
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C13- New Activities Manager
hace 1 semana
Tlahuac, México Citi A tiempo completo**Responsibilities**:- Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program.- Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and...
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Ipo Governance Manager C13
hace 4 semanas
Tlahuac, México Citi A tiempo completo**The _IPO Governance Manager**_ will Develop and implement a robust governance framework aligned with IPO requirements and regulatory standards to ensure the IPO Readiness under the **IPO Governance & Organizational Change Management Senior Manager**.To that effect he/she will be required to possess a comprehensive understanding of multiple areas within a...
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Ipo Governance Manager C13
hace 2 días
Tlahuac, México Citi A tiempo completo**The _IPO Governance Manager**_ will Develop and implement a robust governance framework aligned with IPO requirements and regulatory standards to ensure the IPO Readiness under the **IPO Governance & Organizational Change Management Senior Manager**. To that effect he/she will be required to possess a comprehensive understanding of multiple areas within a...
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Digital Product Manager C13
hace 2 semanas
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Work closely with technology, delivery and marketing teams working in an agile fashion to deliver new mobile products to market - Collaborate with Technology, Digital Bank, Marketing and Finance to provide support in the development of mobile strategies. - Provide hands-on project management to lead the design, development and...
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Program Manager
hace 3 días
Tlahuac, México Citi A tiempo completo**Responsibilities**:- Manages a large multi-faceted project/account/campaign or multiple projects at the same time.- Owns project goals leveraging expertise to inspire a sense of shared purpose within the project team.- Organizes new challenges and drive business results.- Uses best practice PMO methodology to create a project plan to fit the...
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Data Analytics C13
hace 1 semana
Tlahuac, México Citi A tiempo completoThe Financial Planning and Analysis Lead Analyst is a senior professional role responsible for providing management with an analysis and insight of Citi’s financial results in coordination with the broader Finance team. The overall objective is to contribute to directional strategy as well as utilize in-depth specialty knowledge to provide advice/counsel...
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Tlahuac, México Citi A tiempo completoThe Securities & Derivatives Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to process orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role...
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Business Analytics Sr. Manager C13
hace 2 semanas
Tlahuac, México Citi A tiempo completo**Responsibilities**:- Manage, supervise and coordinate day-to-day operational activities in the unit,- Encompasses stakeholder manager of vendors and other stakeholders- Ensure and monitor timely expenses reimbursement and vendor invoices payment based on Service Level Agreement- Ensure and monitor the accuracy and completeness of the services- Establish...
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Retail Manager
hace 4 semanas
Tlahuac, México iCodde A tiempo completoAt iCodde we are looking for a Retail Manager who will be responsible for managing the Retail Business in all aspects of the day-to-day operations of our retail stores, for granting the sales plan and coordinating the corporate stores following the guidelines coming from the company's strategies and in strict collaboration with the Brand...
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Retail Manager
hace 2 días
Tlahuac, México iCodde A tiempo completoAt iCodde we are looking for a Retail Manager who will be responsible for managing the Retail Business in all aspects of the day-to-day operations of our retail stores, for granting the sales plan and coordinating the corporate stores following the guidelines coming from the company's strategies and in strict collaboration with the Brand...