20 publicaciones de empleo destacadas en citi (¡Están contratando!)

Banamex Compliance Digital PFICRM Senior Analyst
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
6h
Banamex - Workday Developer Help, Peakon & Reporting
Citi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Licenciatura
- Sin título de educación superior
18h
Commercial Operations Lead (Líder de Operaciones Comerciales) - Mexico City (Hybrid)
Clara —Ciudad de México, CDMX
- Administración de personal
- Experiencia en ventas
- Salesforce
Enterprise Account Executive (Ejecutivo de Cuentas Enterprise) - Mexico City (Hybrid)
Clara —Ciudad de México, CDMX
- Experiencia en ventas
- Inglés
- SQL
Reclutador de Campo
Senda Citi —Juárez, N. L.
- $15,000 a $17,000 por mes
- Tiempo completo
- Oficina
- Licenciatura
- Psicología
- Descuento de empleados
- Oportunidades de crecimiento
Postulación rápida
Banamex Banquero Integral Suc 0368 Puruandiro
Citi —Puruándiro, Mich.
- Bachillerato
- Servicios financieros
- Habilidades de comunicación
5d
Banamex Banquero Integral Distrito Benito Juarez
Citi —Ciudad de México, CDMX
- Tiempo completo
- Bachillerato
- Servicios financieros
- Habilidades de comunicación
Banamex Cajero CEE Guadalajara, Zapopan, Tlaquepaque, Tlajomulco, Nayarit, Colima, Altos Jalisco
Citi —Zapopan, Jal.
- Tiempo completo
- Experiencia en ventas
- Servicio al cliente
- Bachillerato
Asistente Operativo
Citi —Tijuana, B.C.
- Tiempo completo
- Microsoft Excel
- Bachillerato
- Control de calidad
2d
Banamex Norte Gerente de Sucursal 835 Namiquipa Distrito Chihuahua Regional
Citi —Namiquipa, Chih.
- Aplicaciones en linea
- Sin título de educación superior
- Gestión de venta al por menor
- Habilidades de comunicación
7d
Banamex Cajero Edo. de México y CDMX
Citi —Metepec, Méx.
- Tiempo completo
- Experiencia en ventas
- Servicio al cliente
- Bachillerato
Banamex Volante SR Distrito San Pedro
Citi —San Pedro Garza García (Jesús María), N. L.
- Tiempo completo
- Servicio al cliente
- Microsoft Office
- Bachillerato
Banamex - Cajero Sucursal San Quintin, BC
Citi —Ensenada, B.C.
- Tiempo completo
- Experiencia en ventas
- Servicio al cliente
- Bachillerato
6h
BANAMEX Asesor de servicios a clientes AFORE
Citi —Reynosa, Tamps.
- Tiempo completo
- Maestría
- Bachillerato
- Licenciatura
Banamex Asesor de Tarjetas de Crédito
Citi —Guadalajara, Jal.
- Incluye fines de semana
- Experiencia en ventas
- Servicio al cliente
- Bachillerato
Banamex Banquero de Apoyo Patrimonial Lomas
Citi —Ciudad de México, CDMX
- Tiempo completo
- Licenciatura
- Sin título de educación superior
1d
Consultor de Observabilidad Datadog
Citi Value in Real Time —Monterrey, N. L.
- Tiempo completo
Postulación rápida
1d
Capturista de datos
Citi Value in Real Time —Colonia Polanco, CDMX
- Tiempo completo
- Captura de datos
Postulación rápida
8d
SAP MBC Sr Developer
NetPartners International —Ciudad de México, CDMX
- Español
- Inglés
- Experiencia en operaciones bancarias
Postulación rápida
BANAMEX CAJERO ESTADO DE MÉXICO
Citi —Lerma de Villada, Méx.
- Tiempo completo
- Experiencia en ventas
- Servicio al cliente
- Bachillerato

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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 6 horas

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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