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Compliance Business Control Manager jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
252 jobs found
08.09.2024
CG
Citi Group Compliance Business Control Manager Mexico, Mexico City
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Responsible for Quality oversight and monitoring that our guidelines are met. Lead a team who is responsible for completing all types of quality and control reviews. Exercise full leadership and...
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23.06.2024
CG
Citi Group Regulatory & Compliance Operational Risk Manager - Business ... Mexico, Mexico City
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Participates in the application of operational risk policies, Regulatory & Compliance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Contributes to...
23.07.2024
CG
Citi Group Business Compliance Analyst - Internal Control Mexico, Mexico City
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Supports activities related to legal operations, technology, budget/expenses, risk/controls, litigation/discovery/settlements or administration. Performs varied work requests from multiple sources that may be complex in character and have tight deadlines. Responsible...
12.08.2024
CG
Citi Group Compliance Business Control Sr Analyst C12 Mexico, Mexico City
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Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
14.08.2024
CG
Citi Group Compliance Business Control Sr Analyst C12 Mexico, Mexico City
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Description:Full job details
Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
06.08.2024
CG
Citi Group Business Systems Analyst - Risks & Control Mexico, Mexico City
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Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT. Consult with users and clients to solve complex system issues/problems through in-depth...
17.07.2024
CG
Citi Group Business Compliance Vice President-1 Mexico, Mexico City
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Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. Provides guidance to AML officers and their...
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Description:Full job details
Responsible for Quality oversight and monitoring that our guidelines are met. Lead a team who is responsible for completing all types of quality and control reviews. Exercise full leadership and...
These jobs might be a good fit
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