Oficial de Cumplimiento en Mexico City

Join a mission-driven team focused on reshaping the financial landscape

Join a mission-driven team focused on reshaping the financial landscape for businesses worldwide

Join a mission-driven team focused on reshaping the financial landscape for businesses worldwide

The job posting is for an AML Compliance Intermediate Analyst at Publix Serving (Civica) in Mexico City. The role requires analytical skills and experience in data analysis to enhance compliance with anti-money laundering regulations

Responsible for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes

Responsible for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes

Citi is seeking an Intermediate Analyst for AML Compliance and Data Analysis in Mexico City. The role involves enhancing AML regulations, conducting data analysis, and preparing reports for senior management, requiring a strong background in data handling and compliance

The role supports global anti-corruption third-party due diligence and ensures full compliance with national and international laws

The role ensures the company operates in accordance with applicable regulations while strengthening corporate governance practices

The role acts as a bridge between regulatory requirements and the development of payroll products and services

The role involves documenting operational processes and updating risk norms in alignment with the Internal Regulation Framework

The role involves executing the duties of the Information Security Officer Deputy to ensure continuous compliance with Mexican banking regulations Circular 14/2017 and Circular 4/2016

The role involves executing the functions of the Information Security Officer Substitute to ensure continuous compliance with specific Central Bank circulars for SPEI and SPID systems

The role requires verifying continuous compliance with specific Bank of Mexico circulars regarding SPEI and SPID infrastructure

The role involves reviewing corporate client files to ensure adherence to internal policies and applicable regulations

The role involves executing the functions of the Information Security Deputy Officer for SPEI and SPID systems

The role involves reviewing corporate client files to ensure compliance with internal policies and applicable regulations while executing KYC processes

The role involves executing the duties of the Information Security Officer Substitute for SPEI and SPID systems to ensure continuous regulatory compliance

The role involves analyzing large volumes of customer data to identify risks, inconsistencies, and opportunities for compliance improvement

The role involves leading the Deputy Information Security Officer functions to ensure continuous compliance with Mexican banking regulations Circular 14/2017 and Circular 4/2016

The role involves reviewing corporate client files to ensure adherence to internal policies and applicable regulations while executing KYC processes

The role requires leading the Deputy Information Security Officer functions for SPEI and SPID systems to ensure continuous regulatory compliance

The role involves collaborating on the implementation and updating of Sanctions Programs according to international regulations

The role involves coordinating the implementation and updating of Economic Sanctions Programs across Grupo Financiero Banorte entities

The role involves reviewing corporate client files to ensure compliance with internal policies and applicable regulations