Citi - Analista de Cumplimiento (Regulación Mexicana) - Santa Fe
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Empresa:
CBM Banco S.A. Institucion de Banca Multiple Integrante del Grupo Financiero Citibanamex
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Ubicación:
Ciudad de México, Ciudad de México, mx
Serves as a function/business/product compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner...
hace 4 días en: mx.talent.com
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