We are looking for a National Compliance Officer, to be based in Mexico City and to be part of the regional Compliance... improvement of an effective compliance program at national level in accordance with KN's group compliance program addressing...
Laundering Reporting Officer, Mexico is a key member of our global compliance team, responsible for driving and embedding... future. If you're ready to do the most ambitious work of your career, join us. About the team The Legal, Risk & Compliance...
activities as required. - Ensures the Operations Team is in compliance with all regulatory policies and procedures... identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO...
) to maintain quality and compliance with company guidelines.Identify opportunities for process improvements and implement... Officer and other appropriate staff).Some travel (Qualifications At least 3 years of customer service experience...
that powers humans and machines to make smart decisions. It supplies business, financial, national and international news... and organizations need to make the right decisions. We serve professionals across legal, tax, accounting, compliance, government...
that people and organizations need to make the right decisions. We serve professionals across legal, tax, accounting, compliance..., sex/gender, including pregnancy, gender identity and expression, national origin, religion, sexual orientation, disability...
at all levels (Group, Bank, commercial market and EIB) - Ensures compliance with regulatory requirements and Citi's policies... capability to demonstrate advanced level credit skills to be appointed a senior credit officer - Ability to work effectively...
The Credit Officer 2-Emerging Corporates is a seasoned professional role. Applies in-depth disciplinary knowledge...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...