TRABAJO COMPLIANCE RISK CONTROL SPECIALIST MONTERREY, NUEVO LEÓN

The collections specialist 3 performs a variety of assignments with limited complexity... responsibilities: performs collection specialist 2 duties plus: utilizes...

Inventory control process knowledge desirable (sap, kanban, mrp, ofo, etc... accountable for evaluating and maintaining sap, kanban, and manufacturing systems in...

High ability to do risk assessments and problem solution oriented to good and strategic results... managing quality tools as fmea, control plan, process diagrams...

Raise security exceptions for any non- compliance... identify areas of risk to the relevant application services...  they are also responsible for the end-to-end...

compliance, risk & controls ensure that kyc/aml and other compliance norms are strictly adhered to... appropriately assess risk when business decisions are made...

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients...

Continuous knowledge development regarding regulations, best practices, tools, techniques and performance standards related to governance, risk and compliance to...

Execute the action plans agreed with the area coordinator to ensure compliance with the sales plan... appropriately assess risk when business decisions are made...

Additionally, the ops support specialist 4 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients...

Analytical skills to assess performance of the operations, ability to minimize risk and solve problems... effectiveness in communicating strategies, defining goals...

Qualifications: 0-2 years of relevant experience general knowledge in operational processes, control and service in branch... appropriately assess risk when business...

Responsibilities: conduct performance evaluations, compensation, hiring, disciplinary actions, and termination of team members service existing accounts and establish...

Responsibilities: process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities analyze/evaluate...

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