Compliance Assurance Officer Vp - Global Functions jobs at Citi Group in Mexico, Mexico City
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Company (1)
Job type
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Job title (1)
Mexico
Mexico City
84 jobs found
31.03.2025
CG
Citi Group BANAMEX Cash Management Sales Officer - C11 ZAPOPAN Mexico, Mexico City
Provide direct sales support to Treasury Consultants in covered markets. Places focus on revenue generating activities associated with the sale of Treasury Products and Services. Prepares proposals and pricing analysis,...
Update help content used by Knowledge Hub end users to service client inquires, as needed. Execute work assigned, including annual review certification and change requests. Serve as liaison to business...
Update help content used by Knowledge Hub end users to service client inquires, as needed. Execute work assigned, including annual review certification and change requests. Serve as liaison to business...
Participating in the review and assignment of matters reported to the Ethics Office to appropriate control function partners. Coordinating investigations and effective management of matters reported to the Ethics Office,...
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Assurance (CA) Plan. Participating in the planning, executing, and reporting...
Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive...
Contribute to the development, maintenance and implementation of enterprise-wide standards and strategies to strengthen and enhance the Bank’s Global Policy Governance Framework. Provide guidance to Policy Owners and their business...
Provide direct sales support to Treasury Consultants in covered markets. Places focus on revenue generating activities associated with the sale of Treasury Products and Services. Prepares proposals and pricing analysis,...
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