Regulatory Report Sr Analyst

hace 5 meses


Tlahuac, 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 cross-function 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**:

- 5-8 years experience in Compliance and Control

**Education**:

- Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
- Strong capabilities in execute reports and manage effective timeline of deliveries.
- Knowledge in the regulation of local regulatory reports (CNBV, Banxico, Buró de Crédito) like Transactional and Loans reports.
- Effective communication skills needed.
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Governance
- **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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting



  • Tlahuac, México Johnson & Johnson A tiempo completo

    En **Johnson & Johnson **, la compañía de cuidado de la salud más grande del mundo, nos unimos con un propósito: transformar la historia de la salud en la humanidad. La diversidad y la inclusión son esenciales para continuar construyendo nuestra historia de pioneros e innovación, que ha estado impactando la salud de más de mil millones de pacientes y...


  • Tlahuac, México Badak Soluciones A tiempo completo

    **Vacante para la empresa Badak Soluciones en Cuauhtémoc -Cuauhtémoc, Ciudad de México**: **¡TE ESTAMOS BUSCANDO! Badak** es una importante compañía de tecnología, la cual busca miembros talentosos, apasionados y comprometidos. Nos encontramos en búsqueda de un **BUSINESS ANALYST SEMI SR o SR.** **Requisitos**: - Escolaridad: Lic. Informática, Ing....

  • Sr Analyst, Fp&a

    hace 5 meses


    Tlahuac, México Warner Bros. Discovery A tiempo completo

    **_Every great story has a new beginning, and yours starts here._** **_ Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of...

  • Sr Analyst, Fp&a

    hace 5 meses


    Tlahuac, México Warner Bros Careers A tiempo completo

    **_Every great story has a new beginning, and yours starts here._** **_ Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of...


  • Tlahuac, México Citi A tiempo completo

    The Compliance Testing Sr Analyst (C12) Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance...

  • Data Analyst Sr

    hace 5 meses


    Tlahuac, México FIBRA EDUCA A tiempo completo

    **SR. DATA ANALYST** **Nível **Gerente Jr. **Tipo de contrato** Interno **Sueldo de $30,000 MXN brutos $ Prestaciones de ley** **Objetivo** Utilizar datos para proporcionar información valiosa y perspicaz que pueda ayudar a la toma de decisiones informadas y estratégicas. Realizar análisis de datos a través de distintas plataformas, teniendo...


  • Tlahuac, México Despegar A tiempo completo

    Actualmente, nos encontramos en la búsqueda de un **Sr Financial Alliances Analyst **para nuestro equipo de** Commercial** **¿Qué desafíos te esperan?**: - Responsable de llevar adelante la gestión de tareas operativas que contribuyan a la relación comercial, así como también, contribuir a la excelencia en la relación comercial con nuestras...

  • Analyst, Acc

    hace 5 meses


    Tlahuac, México Icon plc A tiempo completo

    JR117783 - Analyst/Sr Analyst - Pricing & Market Access_ - Mexico_ At ICON, it’s our people that set us apart. As a global provider of drug development solutions, our work is serious business. But that doesn’t mean you can’t have fun while you do it. With our vision to be the partner of choice in drug development, we hire only the best and brightest...

  • EHS Content Developer

    hace 5 meses


    Tlahuac, México ERM Group A tiempo completo

    This is the role The EHS Content Developer - Monitoring Analyst assists the ERM Libryo Content Team in the Latin American pod for further content development; including monitoring, analysing and processing regulations primarily in the areas of environmental and health and safety. Amongst other things, you are required to: - Conduct research into...


  • Tlahuac, México Nubank A tiempo completo

    **About Nubank** Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...


  • Tlahuac, México Citi A tiempo completo

    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and...


  • Tlahuac, México Amgen A tiempo completo

    **HOW MIGHT YOU DEFY IMAGINATION?**: If you feel like you’re part of something bigger, it’s because you are. At Amgen, our shared mission—to serve patients—drives all that we do. It is key to our becoming one of the world’s leading biotechnology companies. We are global collaborators who achieve together—researching, manufacturing, and delivering...

  • Sr Analyst, Fp&a

    hace 5 meses


    Tlahuac, México Warner Bros. Discovery A tiempo completo

    **_Every great story has a new beginning, and yours starts here._** **_ Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of...

  • Sr Analyst, Data

    hace 5 meses


    Tlahuac, México Warner Bros. Discovery A tiempo completo

    **_Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the _storytellers_ bringing our...


  • Tlahuac, México Novartis A tiempo completo

    394316BR **IT Sr. Bus. Analyst Patient Support**: Mexico **About the role** Contribute to create consistency and traceability between user requirements, functional specifications, and testing & validation. Support validation and testing as appropriate and ensure adherence to Security and Compliance policies and procedures within Service Delivery scope -...

  • Business Analyst Sr

    hace 5 meses


    Tlahuac, México DISC IT Business Solutions A tiempo completo

    **Business Analyst SR** **Mindflex** **CDMX** "Mindflex México es una empresa orgullosamente parte de ITBS una empresa global de servicios y tecnologías de la información, nuestros esfuerzos se enfocan en la mejor apuesta para optimizar tu estrategia de IT a nível financiero, operativo y humano. Estamos convencidos de que el talento no tiene límite y...


  • Tlahuac, México Grupo Yadatex SA de CV A tiempo completo

    **Sobre el Reto** Somos la empresa de diseño de mochilas más joven en México. Nos mueve buscar siempre formas de crecer más rápido. Queremos acompañar a las personas en cada etapa de su vida y aprovechar esa oportunidad para inspirar valentía en ellos. Hoy buscamos un perfil joven con interés en crear un impacto real, para tomar la posición de...


  • Tlahuac, México Netflix A tiempo completo

    Mexico City, Mexico- Talent and Recruiting- Netflix is the world's leading streaming entertainment service, with over 200 million of paid memberships in over 190 countries enjoying TV series, documentaries, and feature films across a wide variety of genres and languages. Members can watch as much as they want, anytime, anywhere, on any internet-connected...

  • Ecommerce Sr Analyst

    hace 5 meses


    Tlahuac, México Johnson & Johnson A tiempo completo

    Description Kenvue is currently recruiting for: **ECOMMERCE SR ANALYST*** This position reports into CONNECTED COMMERCE MARKETING MANAGER and is based at Mexico City or Colombia **Who We Are** At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we’re the house of iconic brands -...

  • Canada Bpa Sr. Analyst

    hace 5 meses


    Tlahuac, México Alcon A tiempo completo

    Canada BPA Sr. Analyst - Location: Mexico City (Hybrid)_ At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see your career like never before. Together, we go...