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Keywords: Analista Trade Compliance, Location: Mexico City

Page: 1

Analista Trade Compliance

trade compliance across all operations. Create, analyze, and present reports and metrics to track performance. Conduct..., with troubleshooting and training assistance. Lead and assist in audits and self-audit programs to ensure compliance with policies...

Location: Mexico City
Posted Date: 20 Aug 2024

Analista Middle Office Deuda y Capitales

transactions. Responsibilities: Perform trade verifications to ensure accuracy of booking requests Generate and match trade... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...

Company: Citigroup
Location: Mexico City
Posted Date: 29 Oct 2024