Compliance Product Intmd Analyst

hace 3 semanas

Ciudad de 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- Conocimientos generales de servicios de inversión- Experiência en sector financiero- Experiência en revisiones de auditoría- Conocimientos generales de productos financieros**Job Family Group**:Compliance- **Job Family**:Product Compliance Risk Management- **Time Type**:Full time- **Most Relevant Skills**Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.- **Other Relevant Skills**For complementary skills, please see above and/or contact the recruiter.-- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

  • Product Control Intmd Analyst

    hace 2 semanas

    Ciudad de México PowerToFly A tiempo completo

    The Prod Ctrl Intmd. Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis,...

  • Legal & Compliance Analyst

    hace 7 días

    Ciudad de México Fintoc A tiempo completo

    Fintoc está cambiando la forma en que las personas pagan por internet. Creemos que en el futuro se usarán menos tarjetas de débito y que los pagos cuenta a cuenta serán la forma de pago predominante en LATAM.Este movimiento ya es una realidad en regiones como Europa, Brasil y Norteamérica, por lo que nos encontramos en el _timing_ ideal para impulsar...

  • CITI Commodities Product Control Intmd Analyst

    hace 3 días

    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Prod Ctrl Intmd. Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis,...

  • Engineer Intmd Analyst

    hace 4 semanas

    Ciudad de México Citi A tiempo completo

    The Engineer Intmd Analyst is an intermediate level position responsible for a variety of engineering activities including the design, acquisition and development of hardware, mainly on IBM Mainframe zOS platform, Automation tools like: TWS, Zeke and System Automation in coordination with the Technology team. The overall objective of this role is to ensure...

  • Engineer Intmd Analyst

    hace 13 horas

    Ciudad de México Citi A tiempo completo

    The Engineer Intmd Analyst is an intermediate level position responsible for a variety of engineering activities including the design, acquisition and development of hardware, mainly on IBM Mainframe zOS platform, Automation tools like: TWS, Zeke and System Automation in coordination with the Technology team. The overall objective of this role is to ensure...

  • Tax Intmd. Analyst

    hace 1 semana

    Ciudad de México Citi A tiempo completo

    The Tax Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the...

  • Legal & Compliance Analyst

    hace 1 semana

    Ciudad de México, CDMX Fintoc A tiempo completo

    Fintoc está cambiando la forma en que las personas pagan por internet. Creemos que en el futuro se usarán menos tarjetas de débito y que los pagos cuenta a cuenta serán la forma de pago predominante en LATAM. Este movimiento ya es una realidad en regiones como Europa, Brasil y Norteamérica, por lo que nos encontramos en el _timing_ ideal para impulsar...

  • Product Manager

    hace 2 semanas

    Ciudad de México Sovos Compliance A tiempo completo

    **Build your future with Sovos**If you're looking for a career where innovation meets purpose, you’ve come to the right place. As a global leader, Sovos is transforming tax compliance from a business necessity into a strategic advantage. We’re reimagining how companies navigate a constantly shifting regulatory landscape—empowering them to grow with...

  • Prod Ctrl Intmd. Analyst

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    The Prod Ctrl Intmd. Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis,...

  • Software Support Analyst Ii

    hace 3 semanas

    Ciudad de México Sovos Compliance A tiempo completo

    **Build your future with Sovos**Digital technology has forever changed business. Now, it’s transforming tax. Sovos’ software was built for the digital future of tax, with complete, connected offerings for tax determination, continuous transaction control compliance, tax reporting and more.Our 2,000+ employees throughout the Americas and Europe are...