20 publicaciones de empleo destacadas de sales associate, client coverage en ciudad de méxico, dif (¡Están contratando!)

Banamex Compliance Digital PFICRM Senior Analyst
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
3d
Vendedor de Piso / Sneaker Town / Centro CDMX
UNION GROUP —Centro (Área 1), CDMX
- $9,000 a $9,500 por mes
- Tiempo completo
- Microsoft Excel
- Experiencia en ventas
- Gestión de inventario
- Vacaciones adicionales o permisos con goce de sueldo
Postulación rápida
1d
Data Steward Manager, Coro
Bain & Co. —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- DevOps
- Inglés
Postulación rápida
Support Engineer, Technical
QAD, Inc. —Ciudad de México, CDMX
- Incluye fines de semana
- Home Office (Desde casa)
- Informática
- ERP systems
- Experiencia en bases de datos
Postulación rápida
Sr Product Support Engineer
Meltwater Group —Ciudad de México, CDMX
- Incluye fines de semana
- Inglés
- Maestría
- Experiencia en bases de datos
Digital Production Manager
Jellyfish —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Administración de personal
- Inglés
- JavaScript
Postulación rápida
Support Engineer, Technical
QAD —Ciudad de México, CDMX
- Incluye fines de semana
- Informática
- ERP systems
- Experiencia en bases de datos
Senior Post Producer
Jellyfish —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Inglés
Postulación rápida
Research Analyst - Oil Monitoring Refining
Genscape, Inc. —Los Alpes, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
Postulación rápida
Junior Information Security Analyst - NIST knowledge
Sovos Compliance —Ciudad de México, CDMX
- Incluye fines de semana
- Informática
- Inglés
- Licenciatura
Postulación rápida
FinCrime Analyst (AML/CTF)
Revolut —Ciudad de México, CDMX
- Incluye fines de semana
- Inglés
- Licenciatura
Senior Account Executive
FeverUp —Ciudad de México, CDMX
- Tiempo completo
- Experiencia en ventas
- Servicio al cliente
- Inglés
- Descuento de gimnasio
- Seguro de vida
Postulación rápida
Senior Production Director
Jellyfish —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Administración de personal
- Inglés
- Presupuestos
Postulación rápida
5d
Creative Technologist (DCO)
Jellyfish —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Administración de personal
- Inglés
- JavaScript
Postulación rápida
SAP HCM PY Consultant
Strada Global —Ciudad de México, CDMX
- Inglés
- Maestría
- Licenciatura
Nacora Risk and Claims Supervisor
Kuehne+Nagel —Álvaro Obregón, CDMX
- Administración de personal
- Servicio al cliente
- Inglés
Manager: Reference Data & Security Master
S&P Global —Ciudad de México, CDMX
- Correo electrónico
- Experiencia en bases de datos
- SQL
- Licenciatura
- Vacaciones adicionales o permisos con goce de sueldo
IBM MQ and RabbitMQ Administrator
DXC Technology —Ciudad de México, CDMX
- Tiempo completo
- Azure
- Administración de personal
- DevOps
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
5d
Manual Tester
Cognizant —Colonia Polanco, CDMX
- Tiempo completo
- Trabajo híbrido
- Administración de personal
- Inglés
Linux Systems Technician
DXC Technology —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Linux
- Presencial
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
5d

Quiero recibir la alerta de empleo más reciente para sales associate, client coverage en ciudad de méxico, dif

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Banamex Compliance Digital PFICRM Senior Analyst

Citi -
Ciudad de México, CDMX

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Información del empleo

Tiempo completo
Hace 3 días

Cualificaciones

Microsoft Powerpoint
Microsoft Excel
Administración de personal
Prevención de lavado de dinero
Inglés
Microsoft Office
Licenciatura
Recursos humanos

Descripción completa del empleo

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product rules/laws.

Responsibilities:

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, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/product.
Supporting the business in performing timely compliance reviews of new transactions and/or products.
Assisting in the development and administration of Compliance training for the supported function/business/product.
Researching any rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules/regulations
Additional duties as assigned.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

Working Knowledge of Compliance laws, rules, regulations, risks and typologies in the supported function/business/product
Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)
Knowledge in area of focus
Relevant certifications desirable

Education:

Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree a plus

Experiencia en áreas de Control Interno, Compliance y/o AML.
Experiencia con interpretación de regulaciones, deseable regulaciones digitales (Ley de Transparencia, por ejemplo).
Seguimiento y contacto con stakeholders y clientes internos.
Dinamismo, proactividad, capacidad de aprender, empatía y atención al cliente.
Deseable manejo de inglés intermedio.

Job Family Group:

Compliance

Job Family:

Business Compliance Risk Management

Time Type:

Full time

Most Relevant Skills

Analytical Thinking, Business Acumen, Credible Challenge, Digital Skills (Including AI), Laws and Regulations, Process Execution, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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Refina tu búsqueda

sales associate, client coverage empleos en ciudad de méxico, dif

Banamex Compliance Digital PFICRM Senior Analyst

Vendedor de Piso / Sneaker Town / Centro CDMX

Data Steward Manager, Coro

Support Engineer, Technical

Sr Product Support Engineer

Digital Production Manager

Support Engineer, Technical

Senior Post Producer

Research Analyst - Oil Monitoring Refining

Junior Information Security Analyst - NIST knowledge

FinCrime Analyst (AML/CTF)

Senior Account Executive

Senior Production Director

Creative Technologist (DCO)

SAP HCM PY Consultant

Nacora Risk and Claims Supervisor

Manager: Reference Data & Security Master

IBM MQ and RabbitMQ Administrator

Manual Tester

Linux Systems Technician

Quiero recibir la alerta de empleo más reciente para sales associate, client coverage en ciudad de méxico, dif

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