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Issue Management Officer Gcb Cluster Compl Bus Control Manager - C12 jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
361 jobs found
26.06.2024
CG
Citi Group Issue Management Officer GCB CLUSTER Compl Bus Control Manag... Mexico, Mexico City
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The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work...
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31.07.2024
CG
Citi Group Compl Bus Control Intmd Anlyst - C11 Issue Management Mexico, Mexico City
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Contributes to the resolution of cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes the Issue Management processes...
16.09.2024
CG
Citi Group Compl Assurance Officer Mexico, Mexico City
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Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
30.06.2024
CG
Citi Group Compl Bus Control Analyst Mexico, Mexico City
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Responsible for processing, researching and adjudicating background screening cases for new hires across businesses. Researches system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancements....
12.09.2024
CG
Citi Group Cash Management Sales Manager - C12 TIJUANA Mexico, Mexico City
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Provides direct sales support to Treasury Consultants in covered markets. Places focus on revenue generating activities associated with the sale of Treasury Products and Services. Activities may include: preparing proposals...
28.08.2024
CG
Citi Group Issue Management Officer 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...
26.06.2024
CG
Citi Group Issue Management Coordination C12 Mexico, Mexico City
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Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
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Description:Full job details
The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work...
These jobs might be a good fit
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