Corporate Governance

hace 6 días


Tlahuac, México Citi A tiempo completo

The Counsel 3 is an intermediate level position responsible for providing legal counsel and support to aligned countries/geographies of responsibility. The overall objective of this role is to provide legal support, advice, and guidance across a broad range of practice areas, with respect to the local laws and regulations of the country or countries for which the Country General Counsel Group Manager is responsible.

This role is responsible for providing guidance, support, and legal advice on Citi's businesses and functions in COUNTRY/GEOGRAPHY. This role requires thorough understanding of the business needs and expectations, combined with a solid conceptual / practical grounding in the laws and regulations of the geographies in which we operate. Provides input into strategic decisions, exercising sound legal judgement to develop proactive, risk-appropriate, and commercially practical business-oriented solutions.

**Responsibilities**:

- In coordination with the Country Counsel team, provides legal advice and support to Country Business Management on legal, control function and regulatory matters associated with Citi’s business activities and legal entities in the countries covered; ensures that Citi is appropriately addressing legal, regulatory, franchise and reputational risks in these countries
- Supports strategic initiatives of the businesses and functions in countries covered by partnering with peers in providing Citi Country Officers with guidance and interpretations of relevant laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business
- Coordinates provision of internal and external legal support to Citi’s local businesses in COUNTRY/GEOGRAPHY, working closely with the relevant Regional Product Counsel (or his or her designee) to ensure that Citi’s legal needs are met in a cost-effective manner
- Develops a broad understanding of Citi’s businesses in the COUNTRY/GEOGRAPHY and of the major legal and regulatory risks facing those businesses
- Collaborates across internal lines of business, control/support functions and/or external counsel to achieve coordinated and efficient outcomes on matters of common interest, coordinates closely with Legal team members, as appropriate
- Partners with Citi Country Officers and country management to support Citi’s maintaining of good relations with local regulators and all other local regulatory bodies that are relevant to Citi business activities
- Supports efforts to ensure key legal and regulatory developments that may impact or otherwise be relevant to Citi’s businesses in the country, including those involving other financial institutions, are appropriately monitored and that country management is apprised of significant developments
- Participates in any relevant country-level governance committees as assigned, e.g., coordinating committee, business risk & controls committee, legal & compliance committee, legal vehicle management committee
- Manages day-to-day legal activities in area of responsibility and provide senior advisory services to business partners

Qualifications:

- 2-5 years of relevant industry experience, preferably in financial services
- Excellent leadership, interpersonal, organizational and relationship management skills
- Excellent command of local languages
- Proven ability to manage multiple assignments simultaneously in a demanding, fast-paced environment
- Comprehensive knowledge of international, multi-jurisdictional laws and practices while staying abreast of regulatory and legal environment, internal policies and industry trends that impact the business
- Effective communication and negotiation skills and ability to maintain trusted relationships
- Membership of local Bar/Lawyers Association

**Education**:

- Juris Doctorate or equivalent law degree

The position is an intermediate level position responsible for providing legal counsel and support to the Corporate Governance, Boards & Committees of Citi Mexico. The overall objective of this role is to provide legal support, advice, and guidance across corporate governance, with respect to the local laws and regulations of Mexico and the US, and Citi Policies.

This role is responsible for providing guidance, support, and legal advice on Corporate Governance in Mexico. This role requires thorough understanding of the business needs and expectations, combined with a solid conceptual / practical grounding in the laws and regulations of the geographies in which we operate. Provides input into strategic decisions, exercising sound legal judgement to develop proactive, risk-appropriate, and commercially practical business-oriented solutions.

**_ Responsibilities:_**
- In coordination with the Country Counsel team, provides legal advice and support to Corporate Governance and Directors on legal, control function and regulatory matters associated with Citi’s business activities and legal entities in the coun


  • Junior Lawyer- Corporate

    hace 3 semanas


    Tlahuac, México London Stock Exchange A tiempo completo

    LSEG is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable businesses and economies around the...

  • Governance Reporting

    hace 6 días


    Tlahuac, México Manpower Mexico A tiempo completo

    HSBC requests: General Role Purpose - The LAM and Mexico Chief Operating Officer (LAM COO) organization comprises a set of outcome focused services, owned end to end in 5 countries, including IT, Global Operations, Transformation Services, Procurement, Corporate Services, Data Architecture, CCO and Performance Services. LAM DBS Chief of Staff team provide...


  • Tlahuac, México HSBC A tiempo completo

    -Job description **Governance & Reporting Cos DBS** **General Role Purpose** The LAM and Mexico Chief Operating Officer (LAM COO) organization comprises a set of outcome focused services, owned end to end in 5 countries, including IT, Global Operations, Transformation Services, Procurement, Corporate Services, Data Architecture, CCO and Performance...


  • Tlahuac, México Jobs for Humanity A tiempo completo

    **Company Description** Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: FIS Global **Job Description** Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of...

  • Fx Corporate Salesperson

    hace 4 semanas


    Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Sell separate account services or finance products directly to Corporate clients - Will help team to service clients in the buying and selling of securities, derivatives, FX and commodities - Help drive the team's developed strategy across specified product lines - Aid to achieve specified goals in both market and wallet share for...


  • Tlahuac, México Bridgestone Mexico A tiempo completo

    Información de la Compañía: Bridgestone Americas y sus subsidiarias desarrollan, fabrican y comercializan una amplia gama de neumáticos Bridgestone, Firestone y marcas asociadas para satisfacer las necesidades de sus clientes, manteniendo las operaciones de venta al mayoreo y de Equipo Original en una amplia línea de productos, incluidos pasajeros,...


  • Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. - Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and...


  • Tlahuac, México Uber A tiempo completo

    **About the Role** We seek an Associate to join our Latam Corporate Strategy Team, inside the Mobility Strategy & Planning Team. The Corporate Strategy Team is responsible for leading our Planning Process, Governance Model, Headcount Management & Latam Ways of Working. This role calls for the following: - Someone client/people, detail, and...

  • Corporate Salesperson

    hace 3 semanas


    Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Sell separate account services or finance products directly to corporate clients - Responsible for servicing clients in the buying and selling of securities, derivatives, FX and commodities - Develop a coordinated (local, regional and/or global) strategy across specified product lines - Achieve ambitious goals in both market and...

  • Corporate Salesperson

    hace 3 semanas


    Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Sell separate account services or finance products directly to corporate clients - Responsible for servicing clients in the buying and selling of securities, derivatives, FX and commodities - Develop a coordinated (local, regional and/or global) strategy across specified product lines - Achieve ambitious goals in both market and...


  • Tlahuac, México Citi A tiempo completo

    The Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...


  • Tlahuac, México JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** The advisor role will be responsible for supporting the Global Financial Crimes Compliance (GFCC) Mexico team in the oversight and execution of the Financial Crimes program across lines of businesses. The person will ensure timely and fluid communication with the MRLO and other GFCC groups to ensure a transparent governance scheme and the...


  • Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Coordinate key regulatory interactions (formal examinations, on-going supervisions, ad-hoc regulatory deliverables) that span across geographies (Local and Citi levels), businesses, products, support and control functions. - Ensure adherence to regulatory governance standards to promote consistency of processes across the...

  • Governance Analyst

    hace 1 semana


    Tlahuac, México S&P Global A tiempo completo

    **About the Role**: **Grade Level (for internal use)**: 10 **About the Role**: **The Team**: A global team that has primary responsibilities to manage risk and cyber compliance for the entire Autos organization. Our focus is to ensure compliance with contractual and customer requirements. Additionally, the focus is to ensure that corporate policies are...


  • Tlahuac, México The Coca-Cola Company A tiempo completo

    **Position Overview**: The purpose of this role is to develop and implement a safety transformational strategy across the LATAM region. Aligned with our global strategy in a very dynamic context across the region, lead a health & safety culture step change and accelerate the progress of our system capabilities, infrastructure and programs while ensuring...


  • Tlahuac, México HSBC A tiempo completo

    -Job description **Job Summary**: Reporting to the LAM Head of Corporate Sustainability, the Net Zero Transition VP will have the following responsabilitues : Strategy and Planing as well as well as CoE support **Main Responsabilities**: **Strategy & Planning** - Become an expert in the Sustainability Group Strategy and how that translates regionally and...


  • Tlahuac, México Zendesk A tiempo completo

    Job Description Who we're looking for **We are looking for a detail-oriented and business-focused Project Portfolio Analyst to join Zendesk’s Corporate Program Management Office (CPMO) to help us effectively manage and optimize our project and OKR portfolios to ensure we meet our company objectives. This role partners with CPMO leadership, Corporate...


  • Tlahuac, México The Coca-Cola Company A tiempo completo

    Execute the Operational Unit Technical Innovation & Supply Chain Sustainability strategy on water and CO2 footprint reduction. Ensure governance and controls are in place and monitor the internal and external trends. Determine the Operational Unit water risk management framework and priorities, work with business to drive water risk assessments and monitor...

  • Topc Vp

    hace 6 días


    Tlahuac, México BNP Paribas A tiempo completo

    **About BNP Paribas Group** BNP and Paribas merged in 2000 to create BNP Paribas. BNP Paribas offers a wide range of financial and advisory services to its clients including large corporates, public institutions and financial institutions. BNP Paribas is a leading bank in Europe with an international reach. It has a presence in over 70 countries, with more...


  • Tlahuac, México World Wildlife Fund A tiempo completo

    Overview: World Wildlife Fund (WWF), one of the world’s leading conservation organizations, seeks a Private Funds Mobilization Specialist (LAC) **Job Location** LAC Region (Mexico, Guatemala, Honduras, Colombia, Ecuador, Peru, Bolivia, Paraguay, Chile) **Major Function** The purpose of the Private Funds Mobilization Specialist is to work with countries...