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Compl Assurance Officer jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
81 jobs found
16.09.2024
CG
Citi Group Compl Assurance Officer Mexico, Mexico City
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Description:Full job details
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
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01.09.2024
CG
Citi Group Compl Product Officer Mexico, Mexico City
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Managing a team of Compliance professionals responsible for program execution activities. Oversight for...
12.08.2024
CG
Citi Group Cmpl Assurance Officer - AML Mexico, Mexico City
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Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
07.08.2024
CG
Citi Group Compl AML Execution Anlyst Mexico, Mexico City
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Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents. Utilize pertinent information to write clear and concise summaries on the...
30.06.2024
CG
Citi Group Compl Bus Control Analyst Mexico, Mexico City
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Responsible for processing, researching and adjudicating background screening cases for new hires across businesses. Researches system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancements....
04.08.2024
CG
Citi Group Compl AML Execution Anlyst Mexico, Mexico City
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Description:Full job details
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
10.09.2024
CG
Citi Group Compl AML Execution Anlyst Mexico, Mexico City
Share
Description:Full job details
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
Description:Full job details
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compl Assurance Officer opportunities at Citi Group in Mexico, Mexico City. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.