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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
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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...
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12.08.2024
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...
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...
08.09.2024
CG
Citi Group Compliance Monitoring Rates Sr Analyst - AVP C12 Mexico, Mexico City
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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...
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...
07.07.2024
CG
Citi Group Business Manager Sr - C12 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...
05.09.2024
CG
Citi Group Digital Compliance Sr Analyst - C12 CIUDAD DE MEXICO 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. Assist with regulatory inquiries and/or examinations. Collaborating with other internal areas including: Legal,...
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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...
These jobs might be a good fit
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