Transaction Services Sanctions Avp
hace 4 semanas
**Responsibilities**:- Review service quality, production systems, and client reporting within cash and trade operations- Analyze complex and variable issues to resolve issues and ensure team deliverables meet performance and quality expectations- Recommend quality reviews of cash management services, production systems, and client reporting- Manage performance, identify areas of development/training and make recommendations for pay increases, promotions, terminations, hiring, etc. of team- Contribute to planning, budget management and formulation of procedures- Serve as backup to the Cash and Trade Operations Senior Manager**Qualifications**:- 5-8 years of experience in a related cash and trade operations management role- Proven experience in creating and implementing processes that result in improved business performance- Effective verbal and written communication and analytical skills**Education**:- Bachelor’s/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.- **Job Family Group**:Operations - Transaction Services- **Job Family**:Cash 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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Analyst Transaction Sanctions
hace 4 semanas
Ciudad de México HSBC A tiempo completoRole Purpose The Financial Crime (FC) Detection & Digital Enablement CoE is an integral part of the HSBC group’s Financial Crime function. The CoE helps detect and mitigate FC Risks across HSBC group and regions through conceptualization, development, deployment and maintenance of FC Detection solutions. FC risk is a non-financial risk that includes fraud,...
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Sanctions Alert Adjudicator
hace 4 días
Ciudad de México, Ciudad de México HSBC A tiempo completoDescriptionSome careers have more impact than others. If you're looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role of Sanctions Alert AnalystRole purposeThe role holder is responsible for the...
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Sanctions Operations Analyst
hace 1 semana
Ciudad de México Citi A tiempo completoThe Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs.**Responsibilities**:-...
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Analyst, Sanctions Compliance
hace 3 semanas
Ciudad de México Mastercard A tiempo completoOur PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
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Compl Sanctions Officer
hace 2 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**:- Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes.- Analyzing data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related...
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Senior Sanctions
hace 4 semanas
Ciudad de México HSBC A tiempo completoA leading international bank in Ciudad de México is seeking a professional in risk compliance with Sanctions experience. Responsibilities include executing alert adjudication and supporting investigations. Ideal candidates should possess knowledge of Sanctions regulations and experience in financial services. Strong communication and analytical skills are...
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Compl Sanctions Sr Analyst
hace 2 semanas
Ciudad de México, CDMX Citi A tiempo completo**Responsibilities**: - Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. - Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution...
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Institutional Credit Management
hace 2 semanas
Ciudad de México Citi A tiempo completoTransaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...
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Financial Advisory Sr. – Transaction services
hace 23 horas
Ciudad de México, Ciudad de México Mazars A tiempo completoSobre esta vacanteComoFinancial Advisory*Sr.tendrás la oportunidad de unirte al equipo deTransaction services***, en este rol, serás responsable coordinar el desarrollo de proyectos con otros equipos de trabajo tales como impuestos, laboral, legal; tendrás oportunidad liderar equipos de trabajo de forma eficiente; tendrás como objetivo, analizar y...
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Director, MLRO for Transactions Services Mexico
hace 2 semanas
Ciudad de México, Ciudad de México Mastercard A tiempo completoOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...