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  • Primary Location: Mexico Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16071370 Description POSITION SUMMARY: The ICG AML Compliance Advisory is responsible for providing AML-related

  • Primary Location: Mexico Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16075375 Description POSITION SUMMARY: The ICG AML Compliance Advisory is responsible for providing AML-related

  • Risk – Reporting, Projects & Middle Office is a Corporate Risk function that manages the production and distribution of large volumes of technical risk reports across the organization, covering all products and crossing all risk stripes. The Operational Assurance & Advisory team helps identify

  • Lead and manage multiple complex engagements to produce high quality deliverables - Develop a comprehensive understanding of the client business priorities and critical project requirements - Understand business challenges to develop an analytical framework/ solution and bring an outside in perspective to the business problem - Present initial solution framework with recommendations and insights ...

  • Associate, AML Compliance JPMorgan Chase Bank is a global leader in the financial services industry, offering intelligent solutions across comprehensive and cutting edge global product platforms. You will be surrounded by smart, driven people like yourself, who in line with the highest standards of integrity, combine innovation and analysis to achieve industry leading results and recognition in ...

  • - Increase & Drive Commodity business through Clients , Fan & Branches through advisory & sales model - Increase market share & volumes for commodity business - Conversion of Existing FAN to Commodity segment - Interaction with clients , Franchisee on daily basis for market & business updates ...

  • and demand respect for others and where opportunities to develop to are widely available to all. The Citi Private Bank’s Law Firm Group (LFG) is looking to fill a business analyst role in their Law Firm Advisory Group. The Advisory Group within LFG offers thought leadership to the legal industry via

  • Risk – Reporting, Projects & Middle Office is a Corporate Risk function that manages the production and distribution of large volumes of technical risk reports across the organization, covering all products and crossing all risk stripes. The Operational Assurance & Advisory team helps identify

  • Risk – Reporting, Projects & Middle Office is a Corporate Risk function that manages the production and distribution of large volumes of technical risk reports across the organization, covering all products and crossing all risk stripes. The Operational Assurance & Advisory team helps identify

  • at www.jpmorganchase.com Risk – Reporting, Projects & Middle Office is a Corporate Risk function that manages the production and distribution of large volumes of technical risk reports across the organization, covering all products and crossing all risk stripes. The Operational Assurance & Advisory team helps identify

  • Responsible for the gathering of data, creation of analytics models for interpretation of data sets using tools like Excel and Access. Gathers data from all relevant sources to synthesize data into pre-defined reports Expertise in linking data-sets and strong understanding of relational databases to be leverages in project analysis Create basic insight and highlights trends/variance based on data ...

  • Handling income-tax advisory queries from clients in and outside India. Handling income-tax filing for the individual clients. Income-tax consulting for individuals on case to case basis. Finalisation of Accounts. Budgeting and MIS Reporting. Salary Structuring. Statutory Returns (viz. TDS, Service

  • new or enhance existing AML processes and controls• Provide targeted AML training to the business as appropriate• Assist with other ad-hoc tasks required by the Head of the EMEA ICG AML Advisory Team Qualifications Qualifications: • Bachelor’s degree or equivalent work experience• Strong Knowledge of AML laws

  • to the Citi Country Compliance Officer, the main responsibility of the Regulatory & Policy Advisory Compliance Lead is to maintain a strong framework for the management of the country’s compliance and regulatory risks and provide core policy support to Compliance unit. The purpose of the role is to help

  • Responsible to achieve targets through new business generation and expanding the business through referrals. To execute the Transaction-Option Sourcing, Client Presentations, Site Inspections,Negotiations & Legal Closure Responsible for customer satisfaction by achieving delivery and service quality norms. Responsible for client relationship management. Monthly, Annual and any need based MIS that may be ...

  • initiatives as needed. The successful candidate will manage a team of U.S.-based AML advisory personnel and be required to: • Maintain the AML compliance program for the businesses, including assessment of risks, development of policies, procedures, implementation of firm AML policy, and appropriate

  • activities for the traditional investment advisory services businesses within Citi Private Bank North America, which includes multiple products, services and functions within the Citi Investment Management business, other traditional investment advisory services and products, including fund research, U.S ...

  • finance and restructuring in the infrastructure sector - Building relations with corporate groups into the Infrastructure Sector,related to debt such as debt refinancing, fund raising / syndication for new infrastructure projects, leverage financing for acquisitions, bid advisory and debt

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