TRABAJO AML MONITORING RISK MANAGEMENT CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

Responsibilities: direct and coordinate initiatives related to banamex risk policy changes and compliance together with other members of banamex risk management...

Leading and developing a team of risk assessment managers... ) including risk assessments, defining audit roadmaps, audit or risk program design, control environment...

Support operational risk scenario analysis and stress testing for operational risk capital requirements... provide analysis to support that adequate governance and...

Involved with operational risk scenario analysis and stress testing for operational risk capital requirements... tracks that adequate governance and training are...

Preferencia de conocimiento de reglamentaciones de aml... investigating and responding to compliance risk issues... review aml policies and follow up to the questions...

Job family group: risk management ------------------------------------------------------ job family: risk analytics, modeling, and validation ------------------------------------------------------...

At least co 3 approval authority or equivalent credit certification good knowledge of citi products, derivatives, risk processes and controls with good understanding...

Ensure adequate support for effective management of kris, to minimise risk e...        maintains the proper escalation to management or trading desk to protect...