Digital Compliance Sr Analyst - C12 Ciudad De Mexico jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
986 jobs found
05.09.2024
CG
Citi Group Digital Compliance Sr Analyst - C12 CIUDAD DE MEXICO Mexico, Mexico City
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,...
Hold meetings with users, clients, product sponsors and technology to understand project requirements. Perform UX research, define IA, user journeys, and create personas. Identify metrics and data that can support...
Address security issues identified in the various information security programs. Review and address issues identified within various Information Security (IS) programs and ensure all IS issues related to Internal Audit,...
Address security issues identified in the various information security programs. Review and address issues identified within various Information Security (IS) programs and ensure all IS issues related to Internal Audit,...
Address security issues identified in the various information security programs. Review and address issues identified within various Information Security (IS) programs and ensure all IS issues related to Internal Audit,...
Responsible for legal support activities related to legal operations, litigation/discovery/settlements or negotiation and contract administration. Manages the execution, review, processing and tracking of legal documentation, executes transactions and completes varied...
Address security issues identified in the various information security programs. Review and address issues identified within various Information Security (IS) programs and ensure all IS issues related to Internal Audit,...
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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