TRABAJO COMPLIANCE RISK MANAGER BANKING MONTERREY, NUEVO LEÓN

Development and perform the aml|tf risk assessments... cnbv compliance officer certification is a plus...   about the role the compliance supervisor builds and enhances...

Reports to the compliance aml|tf supervisor... review and update the aml|tf risk matrix... collaborate in the development of risk assessments...

Process optimization: collaborate with business operations stakeholders, vendors, and compliance teams to define and deliver efficient operational processes...

Analytical skills to assess performance of the operations, ability to minimize risk and solve problems...     about the role the collections manager is on charge...

Years of experienced in product management, product development, or innovation roles, especially in financial services, banking or vehicle financing...

Qualifications: 2-5 years of relevant experience previous banking and management experience required proven understanding of banking industry and operations proven...

Responsible for the technical risk register and overall risk mitigation plans... develop and maintain compliant engineering deliverables timing (hw (me/ee), validation...

Responsibilities: present the differentiated offer in banking products to segment customers and link them according to their needs... additionally, the cpc relationship...

Ensure the compliance of consumer credit policies and procedures established by gmf mexico... at least +1 years of experience in credit, credit risk, lending services...

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

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