Compliance Testing Group Manager (C14) Hybrid Located In Ciudad De Mexico
Citigroup - Veracruz, Ver.
Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Testing team responsible... for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing...
May 25
Compliance Aml Execution Group Manager / Svp C14
Veracruz, Ver.
The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
May 25
Visa - Veracruz, Ver.
. Job DescriptionAs a global payments system, Visa maintains an Ethics and Compliance Program designed to proactively manage compliance... Compliance Areas (SCAs) established under formalized Policies and Procedures in Mexico. The position supports the LAC Regional...
May 25
Compliance Supervisor (Finance)
Another (Mexico) - Veracruz, Ver.
audits.ActivitiesEnsuring compliance with the procedures and systems of expenditures.Cost control (Manager Approbal....We are looking for a:Compliance Supervisor (Finance)**Requirements**:Intermediate English (B2)Bachelor's Degree on Economics, Administrative...
May 25
It Cts (Compliance Technology Solutions) Lead
Citigroup - Veracruz, Ver.
The IT Business Unit Sr Manager is accountable for management of complex/critical/large professional disciplinary areas... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...
May 25