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hace 3 semanas
Tláhuac, CDMX, México Consultoría Sánchez Colín y Asociados A tiempo completoGeneralista de RH Lic. En Administración, Contabilidad, Psicología Exp. mínima de 3 años en el puesto. Manejo de SIDOC, REPSE, SUA, IMSS. Actividades: Elaboración de nómina, incidencias, expedientes, contratos, reclutamiento, controles y normativas laborales. Zona a laborar: Tláhuac Horarios de lunes a viernes dos opciones de horario: 1ª - 8:00...
Avp Gobierno y Control
hace 4 meses
Tláhuac, Ciudad de México
Citi
A tiempo completo
Responsibilities:
- Responsible for ensuring that all of the firm's activities follow the necessary rules and regulations, and that the firm complies with legal/regulatory boundaries and jurisdictions.
- Focuses on resolution of complex problems or transactions, where expertise is required to interpret against policies, guidelines or processes.
- Facilitates ownership for one or more processes, reports, procedures or products, and may also be considered analytical or procedural experts representing a unit or team on crossfunction process or project deliverables.
- Provides legal guidance and counsel related to securities and banking regulatory matters
- Maintains relationships with regulatory bodies and agencies and has significant expertise in industry regulatory matters
- Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities
- Prepares and sponsors testimony to governmental or regulatory agencies
Qualifications:
- 58 years experience in Compliance and Control
Education:
- Bachelor's/University degree or equivalent experience
- Conocimiento de las políticas aplicables
- Documentación de procesos
Job Family Group:
Compliance and Control
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Job Family:
Governance
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Time Type:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
EEO is the Law" poster. View the
EEO is the Law Supplement.
View the
EEO Policy Statement.
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