Product Compliance Wealth Management
hace 3 días
**Responsibilities**: - Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Assist 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. - Supporting the business in performing timely compliance reviews of new transactions and/or products. - Assisting in the development and administration of Compliance training for the supported function/business/product. - Researching any rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules/regulations - Additional duties as assigned.**Qualifications**: - Working Knowledge of Compliance laws, rules, regulations, risks and typologies in the supported function/business/product - 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 - Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization - Excellent project management and organizational skills and capability to handle multiple projects at one time Knowledge in area of focus - Relevant certifications desirable **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; experience in area of focus; Advanced degree a plus Manejo de bases de datos (Excel y Access) Ingles intermedio - avanzado - **Job Family Group**: Compliance and Control - **Job Family**: Product Compliance Risk Management - **Time Type**: Full timeCiti 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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Product Compliance Wealth Management
hace 2 semanas
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.- Assist with regulatory inquiries and/or examinations.- Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and...
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Product Compliance Wealth Management
hace 3 días
Tlahuac, México Citi A tiempo completoEl analista sénior de productos de cumplimiento es un puesto de nível intermedio responsable de desarrollar y proporcionar asesoramiento y herramientas de administración de riesgos de cumplimiento en coordinación con el equipo de Cumplimiento y Control. El objetivo general de este puesto es proporcionar apoyo y servicios de administración de riesgos de...
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Wealth Management Patrimonial
hace 2 días
Tlahuac, México Citi A tiempo completoEl analista sénior de productos de cumplimiento es un puesto de nível intermedio responsable de desarrollar y proporcionar asesoramiento y herramientas de administración de riesgos de cumplimiento en coordinación con el equipo de Cumplimiento y Control. El objetivo general de este puesto es proporcionar apoyo y servicios de administración de riesgos de...
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Product, Risk and Wealth Management Senior Audit
hace 1 hora
Tlahuac, México Citi A tiempo completoThe Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective of this role is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business at a regional or country level....
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Administrador Contrable
hace 5 días
Tlahuac, México Wealth Street Capital Management A tiempo completo**Vacante para la empresa Wealth Street Capital Management en Roma Norte -Cuauhtémoc, Ciudad de México**: - Importante empresa de Administración de Inmuebles localizada en USA trabajando desde México está en busca de tu talento como_ **_Administrador Contable_** FUNCIONES DEL PUESTO: El encargado de este puesto será el responsable de la gestión...
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Control Analyst Aml, Sanctions Wealth Management
hace 3 semanas
Tlahuac, México Citi A tiempo completoThe Ops Sup Intermed Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Intermed...
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Global Compliance
hace 5 días
Tlahuac, México Gates Corporation A tiempo completoAre you inspired by challenging the status quo? Do you thrive in collaborative environments that drive results? If so, Gates could be for you. Let's simplify it, think belts and hoses. Found in motorcycles, conveyor belts, cars, tractors, blenders, vacuum cleaners, bicycles, & 3D printers just to name a few. Because why not do it all? **WHAT TO...
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Global Compliance
hace 3 semanas
Tlahuac, México Gates Corporation A tiempo completoAre you inspired by challenging the status quo? Do you thrive in collaborative environments that drive results? If so, Gates could be for you.Let's simplify it, think belts and hoses. Found in motorcycles, conveyor belts, cars, tractors, blenders, vacuum cleaners, bicycles, & 3D printers just to name a few. Because why not do it all?**WHAT TO EXPECT**As an...
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Compliance Product Officer
hace 1 semana
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...
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Global Compliance
hace 2 semanas
Tlahuac, México Gates Corporation A tiempo completoGates Corporation has an exciting opportunity for a Global Compliance/Release Management Analyst at our Center of Excellence in Santa Fe, Mexico. This is a key role in our growing IT Global Services (ITGC) Team. This position is full-time, permanent, and is salaried with standard work hours, and no travel. We are looking for someone who can start...
