AVP, Business Oversight

Overview Join us as an AVP- Business Oversight Compliance , where you will help assess, review, and support key compliance activities across regulated and non-regulated areas of the business. You will partner closely with stakeholders, advisors, and global teams to ensure adherence to Barclays’ legal, regulatory, and ethical standards. In this role, you...

**Responsibilities**:- Project Management support of business risk and control oversight and other large global strategic initiatives- Management reporting of business intelligence and other key Investments initiatives- Data Collection and evaluation- Design and provide day-to-day support to management in the form of ad hoc analysis stretch assignments as...

**Responsibilities**: - Project Management support of business risk and control oversight and other large global strategic initiatives - Management reporting of business intelligence and other key Investments initiatives - Data Collection and evaluation - Design and provide day-to-day support to management in the form of ad hoc analysis stretch assignments...

This position is responsible for driving several key initiatives to strengthen the control environment and regulatory compliance for the Related Parties processes. Carrying out and coordinating efforts for the compliance oversight of the businesses and support areas about related parties’ regulatory requirements and Institutional policies. Execute the...

The BDT Product Senior Officer AVP is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Has a holistic vision of the processes related to Payments, as well as the processes related to the Banxico’s International...

The BDT Product Senior Officer AVP is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Has a holistic vision of the processes related to Payments, as well as the processes related to the Banxico’s International...

Thpoe Compliance Business Control Officer is responsible for driving several key initiatives to strengthen the control environment and regulatory compliance for the Related Parties data concerns. Carrying out and coordinating efforts for the compliance oversight of the businesses and support areas about related parties’ regulatory requirements. Execute the...

Business Management Lead - Credit Mexico Join to apply for the Business Management Lead - Credit Mexico role at Monee Business Management Lead - Credit Mexico 1 day ago Be among the first 25 applicants Join to apply for the Business Management Lead - Credit Mexico role at Monee Perform market/competitor research to identify opportunity and strategy...

**Responsibilities**: - Assists in providing accounting guidance and support for Citi business units. - Assists in strengthening and providing controls by showing transparency of the Balance Sheet. - Resolves complex problems or transactions, where expertise is required to interpret policies, guidelines or processes. - Manages one or more processes, reports,...

**Americas OR - AVP - Mexico**:**Job ID**:R **Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Mexico City**Position Overview**:**Job Title**:Non-Financial Risk Management**Corporate Title: AVP****Location: Mexico****Overview**As Risk Manager on our Non-Financial Risk Management team, you will partner with the 1st Line of...