• LATAM Business Risk

    Citigroup (Fort Lauderdale, FL)
    …across multiple financial products. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's Control Assessment)...and Controls + Proven record in process re-engineering and/or control redesign/uplift + Excellent business acumen, and… more
    Citigroup (08/08/24)
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  • SVP, Americas Head of Fxlm & LATAM

    Citigroup (New York, NY)
    We are seeking an outstanding candidate within Valuation Control Group (VCG) to be the LATAM Head of VCG (cross-asset class leadership reporting to Americas Head ... This role is responsible for leading the FXLM Valuation Control team for the Americas (predominantly LATAM )...Accounting Policy, Local Finance) and the Front Office (Market Risk , Trading/ Business Managers, Model Risk ,… more
    Citigroup (08/10/24)
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  • Latam Distressed Debt Corporate Valuation…

    Citigroup (New York, NY)
    …(internal or external) follow-ups that arise during the course of time. + Advising Business and Risk Management partners of progress of the workout plan as ... current talent plus promoting staff for Citigroup programs + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
    Citigroup (07/27/24)
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  • VP, Compliance Product Officer - Markets…

    Citigroup (New York, NY)
    …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... or other controls necessary to comply with the rules. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
    Citigroup (09/05/24)
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  • Vice President, LATAM and Partner…

    CSL Behring (King Of Prussia, PA)
    …efficiency, streamline processes, and enhance communication within the cluster. **Compliance & Risk Management:** + Ensure that all business activities within ... **The Opportunity** The VP, Head Latin America & Partner Business for CSL Behring is a critical and strategic...1964, the Americans with Disabilities Act, the Fair Labor Standards Act, and the Immigration Reform and Control Act.… more
    CSL Behring (09/05/24)
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  • LATAM Asset Serv Intmd Assoc Analyst…

    Citigroup (Tampa, FL)
    …and performs other duties as assigned by supervisor + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
    Citigroup (09/19/24)
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  • Wealth Management - Latin America Private Bank…

    JPMorgan Chase (Miami, FL)
    …through a holistic goals based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required ... solutions and delivering an exceptional client experience + Generate business results and acquire new assets, both from existing...needed + Connect your clients across all lines of business of JP Morgan Chase & Co. + Ensure… more
    JPMorgan Chase (09/20/24)
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  • Wealth Management - Latin America Private Bank…

    JPMorgan Chase (Miami, FL)
    …through a holistic goals based planning approach * Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required ... solutions and delivering an exceptional client experience * Generate business results and acquire new assets, both from existing...needed * Connect your clients across all lines of business of JP Morgan Chase & Co. * Ensure… more
    JPMorgan Chase (09/19/24)
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  • Business Risk and Control Sr…

    Citigroup (Miami, FL)
    The Business Risk and Control Sr...affects a sub-function. This role will focus on the LATAM cluster of the Platform and Data Services product pillar ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Miami… more
    Citigroup (07/04/24)
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  • Business Risk & Controls Officer…

    Citigroup (Tampa, FL)
    The Business Risk & Control ...covers North America (NAM) and parts of Latin America ( LATAM ) for Cash Services Operations, which is responsible for ... Supplier Strategy to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. + Work closely with...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
    Citigroup (09/12/24)
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