Product Compliance Wealth Management

Detalles de la oferta

**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.**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- 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 plusManejo de bases de datos (Excel y Access)Ingles intermedio- avanzado- **Job Family Group**:Compliance and Control- **Job Family**:Product Compliance Risk Management- **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


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

Requisitos

Subgerente De Producto - Innovasport Tlatelolco

**INNOVASPORT TLATELOLCO SOLICITA**:- **SUBGERENTE DE PRODUCTO****MISIÓN DE PUESTO**SUPERVISAR Y ASEGURAR LA RECEPCIÓN Y LA GESTIÓN DEL PRODUCTO E INVENTARIO...


Grupo Innovasport - Veracruz

Publicado 7 days ago

Trainee Procesos Ti

_Mobiik_es una empresa mexicana cimentada en la experiência y trayectoria en desarrollo de software principalmente con tecnologías Microsoft.Comprometidos en...


Mobiik - Veracruz

Publicado 7 days ago

Subgerente De Producto Coach Product Nike Aeropuerto

.Become a Part of the NIKE, Inc. TeamNIKE, Inc. does more than outfit the world's best athletes. It is a place to explore potential, obliterate boundaries an...


Nike - Veracruz

Publicado 7 days ago

Subgerente Producto / Coach Product Nfs Punta Norte

.Become a Part of the NIKE, Inc. TeamNIKE, Inc. does more than outfit the world's best athletes. It is a place to explore potential, obliterate boundaries an...


Nike - Veracruz

Publicado 7 days ago

Built at: 2024-12-24T19:16:16.685Z