Product Compliance Wealth Management
hace 4 semanas
**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 plusManejo 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 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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Wealth Management
hace 1 semana
Tlahuac, México TECH - KLISH MEXICO A tiempo completo_Financiera dedicada a inversiones y asesoramiento patrimonial esta en búsqueda de:_**WEALTH MANAGEMENT****Requisitos**:- Escolaridad: Licenciatura en Finanzas, Administración o a fin. (Egresados de ITAM, IBERO, TEC. MONTERREY, ANÁHUAC, PANAMERICANA)- Cartera de clientes y relaciones publicas- **Con o Sin experiência laboral (Se ofrece capacitación)**-...
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Wealth Management
hace 2 semanas
Tlahuac, México TECH - KLISH MEXICO A tiempo completo_Financiera dedicada a inversiones y asesoramiento patrimonial esta en búsqueda de:_ **WEALTH MANAGEMENT** **Requisitos**: - Escolaridad: Licenciatura en Finanzas, Administración o a fin. (Egresados de ITAM, IBERO, TEC. MONTERREY, ANÁHUAC, PANAMERICANA) - Cartera de clientes y relaciones publicas - **Con o Sin experiência laboral (Se ofrece...
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Wealth Management Patrimonial
hace 2 semanas
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 2 semanas
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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Control Analyst Aml, Sanctions Wealth Management
hace 3 días
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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Compliance Product Officer
hace 3 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- 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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Wealth Products Manager
hace 1 semana
Tlahuac, México HSBC A tiempo completo**Wealth Products Manager** **Propósito del Puesto**: Responsable de la gestión del producto o solución Wealth a su cargo, incluyendo (pero no limitado a) las siguientes funciones: - Diseño, medición y seguimiento de reportes, análisis y KPIs para: 1) monitorear el cumplimiento de la estrategia comercial y financiera del producto, 2) generar...
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Wealth Products Manager
hace 1 semana
Tlahuac, México HSBC A tiempo completo**Wealth Products Manager****Propósito del Puesto**:Responsable de la gestión del producto o solución Wealth a su cargo, incluyendo (pero no limitado a) las siguientes funciones:- Diseño, medición y seguimiento de reportes, análisis y KPIs para: 1) monitorear el cumplimiento de la estrategia comercial y financiera del producto, 2) generar estrategias...
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Wealth Products Manager
hace 7 días
Tlahuac, México HSBC A tiempo completo**Wealth Products Manager** **Propósito del Puesto**: Responsable de la gestión del producto o solución Wealth a su cargo, incluyendo (pero no limitado a) las siguientes funciones: - Diseño, medición y seguimiento de reportes, análisis y KPIs para: 1) monitorear el cumplimiento de la estrategia comercial y financiera del producto, 2) generar...
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Financial Advisor
hace 1 semana
Tlahuac, México Kempton Asset Management A tiempo completo**WE ARE AN INTERNATIONAL COMPANY** Established in the U.K. in 2013, Kempton Asset Management is an independent global financial broker. Founded on a legacy of doing things right, Kempton has grown from strength to strength, establishing itself as one of the leading advisory firms in Europe and Latin America. **About the role** Working within a dynamic...
