TRABAJO COMPLIANCE RISK MANAGER BANKING GUADALAJARA, JALISCO

The commercial banking program trains and grows key players in today’s changing economic environment... citi is looking for full-time analysts to join the citi commercial...

Embedding excellent governance, effective compliance, and risk management across diageo supply and market investigation teams, including leading issues to mitigate...

Ensure alignment of all plans under your supervision to standard operations including compliance with relevant regulations and contractual sla commitments...

May participate in or manage quality assessments of internal operations and suppliers to analyze compliance and assess risk... your role at baxteras the manager...

Assignments focus on attaining core competencies in any of the four core functions at citi: global functions, institutional clients group, global consumer banking...

Responsibilities:performs most basic, routine tasks/assignmentsworks under direct supervision with detailed proceduresmay service a very limited number of products/servicesapplies...