Citigroup is seeking a Compliance Risk Analyst within Independent Compliance Risk Management (ICRM) Surveillance to review exceptions, escalate matters, and support monitoring of trading activities.
The role involves gathering and analyzing trade data, assessing compliance risks, and helping ensure regulatory requirements are met across the desk in a general financial services environment.
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📌 Analista de Cumplimiento y Vigilancia de Datos (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México
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