Compl Aml Execution Mgr - C12 Ciudad De Mexico jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
137 jobs found
27.06.2024
CG
Citi Group Compl AML Execution Mgr - C12 CIUDAD DE MEXICO Mexico, Mexico City
Manage, lead and develop a diverse team of staff across multiple locations. Conduct investigations of potentially suspicious and/or high risk clients. Communicate regularly with various lines of business, other analysts...
Lead the Operations Support department through delegation of tasks and responsibilities for multiple teams. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as determining...
Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations;. Serves as clients' contact point and is responsible for...
Monitors and ensures accurate execution for sales and client request to the team. Participates in initiatives to improve client and account management process. Maintains MIS to track end-to-end process for...
Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations;. Serves as clients' contact point and is responsible for...
Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations;. Serves as clients' contact point and is responsible for...
Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations;. Serves as clients' contact point and is responsible for...
Manage, lead and develop a diverse team of staff across multiple locations. Conduct investigations of potentially suspicious and/or high risk clients. Communicate regularly with various lines of business, other analysts...
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