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Compliance Business Control Sr Analyst C12 jobs at Citi Group in Mexico, Mexico City

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Mexico
Mexico City
668 jobs found
14.08.2024
CG

Citi Group Compliance Business Control Sr Analyst C12 Mexico, Mexico City

Limitless High-tech career opportunities - Expoint
Description:
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...
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12.08.2024
CG

Citi Group Compliance Business Control Sr Analyst C12 Mexico, Mexico City

Limitless High-tech career opportunities - Expoint
Description:
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...
Full job details
23.07.2024
CG

Citi Group Business Compliance Analyst - Internal Control Mexico, Mexico City

Limitless High-tech career opportunities - Expoint
Description:
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...
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08.09.2024
CG

Citi Group Compliance Monitoring Rates Sr Analyst - AVP C12 Mexico, Mexico City

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Description:
Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
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08.09.2024
CG

Citi Group Compliance Business Control Manager Mexico, Mexico City

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Description:
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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07.07.2024
CG

Citi Group Business Manager Sr - C12 Mexico, Mexico City

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Description:
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...
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05.09.2024
CG

Citi Group Digital Compliance Sr Analyst - C12 CIUDAD DE MEXICO Mexico, Mexico City

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Description:
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Assist with regulatory inquiries and/or examinations. Collaborating with other internal areas including: Legal,...
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Limitless High-tech career opportunities - Expoint
Description:
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...
Full job details
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Business Control Sr Analyst C12 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.