Banamex 274512 Reg&exam Mgmt Int Anlst

hace 2 semanas

Ciudad de México Citi A tiempo completo

The role will execute internal controls, operational processes and compliance for the different Business in Wealth Management. This person will execute the implementation Policy across Wealth Management segments, execute enhancements of operative processes and risk analysis in Control Team. The role is will execute the strategy implementation, in compliance with regulation and policies. This person requires good speaking skills, networking skills, leadership to make things happened and knowledge about the process, policies and regulation applicable to the business.Carriers: Engineering, Accounting Management, Finance and Business Administration.Experience: More than 5 years in the Banking Industry.Conocimiento en bases de datosDeseable manejo de PythonDeseable conocimiento en servicios de inversión**Job Family Group**:Compliance and Control- **Job Family**:Regulatory Liaison & Exam 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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    Ciudad de México Citi A tiempo completo

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