Compl Bus Control Analyst 1

Compl Bus Control Analyst 1
Empresa:

Citi


Detalles de la oferta

**Responsibilities**:- Assists with the administration of compliance procedures and control systems for the business review department; monitoring, researchingand responding to compliance related inquires across all product lines from exception reports that are produced in the business review area.- Ensures accuracy of research and compliance advice provided to members of sales force and develops information regarding required changes in reports and procedures.- Prepares reports, both written and verbal, for Senior Management on compliance Program issues, status, trends and concerns.- Supports sales force and Management to implement recommendations concerning changes, improvements and enhancements.- Applies good understanding of how the team interacts with others in accomplishing the objectives of the area.- Makes evaluative judgments based on the analysis of factual information.- Limited but direct impact on the business through the quality of the tasks/services provided.**Qualifications**:- Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity.**Education**:- Bachelor's/University degree or equivalent experience- **Job Family Group**:Compliance and Control- **Job Family**:Business Control- **Time Type**:Full time- Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting


Fuente: Jobtome_Ppc

Requisitos

Compl Bus Control Analyst 1
Empresa:

Citi


Asesor Nocturno 21K

**Vacante para la empresa Tres R en Cuauhtémoc, Ciudad de México**: Agente telefónico plataforma online Televisión, trabaja en ContactCenter de recien apertu...


Desde Tres R - Veracruz

Publicado 7 days ago

Consultor De Edificacion Sustentable (Zona Coyoacan)

**Vacante para la empresa Soluciones especializadas en Desarrollo Humano en Col. Barrio Santa Catarina -Coyoacán, Ciudad de México**: **Empresa dedicada a pr...


Desde Soluciones Especializadas En Desarrollo Humano - Veracruz

Publicado 7 days ago

Consultor Alpha Erp México

Dar asesoría en sitio a clientes del Sistema ALPHA ERP para todo su proceso de implementación inicial, así como seguimiento y mejora continua en el uso y apr...


Desde Castelec Internacional, S.A De C.V. - Veracruz

Publicado 6 days ago

Consultor(A) Precios De Transferencia

¿Cómo es el día a día de la posición? Como Consultor(a) de Impuestos en Precios de Transferencia desarrollarás y fortalecerás tu comprensión de la estrateg...


Desde Deloitte - Veracruz

Publicado 6 days ago

Built at: 2024-09-23T08:24:35.158Z