Empleos actuales relacionados con Compliance Monitoring, Rates and Markets Treasury - Ciudad de México CDMX - Citi

  • Treasury Rates Specialist

    hace 3 días

    Ciudad de México, Ciudad de México Deutsche Bank A tiempo completo

    At Deutsche Bank, we are committed to providing exceptional services to our clients across the globe.Job SummaryWe are seeking a skilled Treasury Rates Specialist to join our team in Mexico City. In this role, you will be responsible for market-making MXN related Interest Rate Swaps and collaborating with our global Sales & Trading team(s).Your Key...

  • Treasury and Risk Management Specialist

    hace 8 horas

    Ciudad de México, Ciudad de México Nubank A tiempo completo

    Job DescriptionWe are seeking a highly skilled Treasury & ALM Specialist to join our team. As a key member of our finance department, you will be responsible for managing the company's cash and investment portfolio, as well as providing risk management and advisory services to the business.Key responsibilities will include:Developing and implementing...

  • Treasury & Alm Specialist

    hace 4 semanas

    Ciudad de México, CDMX 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...

  • Treasury and Cash Flow Strategist

    hace 5 días

    Ciudad de México, Ciudad de México Simetrik A tiempo completo

    Simetrik has successfully entered key Asian markets, serving clients in India and Singapore. The company now has a global footprint that spans over 35 countries, monitoring more than 200 million records daily.As a seasoned professional in Treasury and AP processes, you will be responsible for processing invoices and ensuring timely and accurate payments to...

  • Emerging Markets Interest Rates Expert

    hace 7 días

    Ciudad de México, Ciudad de México Deutsche Bank A tiempo completo

    About the Position:This is a challenging and rewarding opportunity for a talented Rates MXN Trader to take on a Vice President level position and lead our Mexico City office's Rates trading activities.Key Responsibilities:Maintain comprehensive knowledge of Money Market, FX, and Derivative markets, including procedures, products, and services.Develop and...

  • Treasury Specialist

    hace 1 semana

    Ciudad de México, Ciudad de México Tbwa ChiatDay Inc A tiempo completo

    Role OverviewNubank's Treasury and Asset Liability Management team is responsible for shaping the company's financial future through innovative solutions leveraging cutting-edge technology and expertise. Our mission is to provide strategic support, driving growth while ensuring stability and security.Key ResponsibilitiesEconomic Intelligence: Monitor...

  • Treasury - Entry

    hace 4 semanas

    México Eastman A tiempo completo

    **Responsibilities**: Corporate as well as LAR Cash Management Responsibilities utilizing the Kyriba Cash Management System - Uploading and Maintaining the Corporate Factoring Forecast. - Monitoring LAR Bank statement Integration Reports to ensure daily accuracy. - Prepare User Reviews for LAR - Prepare Signatory Reviews for LAR - Maintain Intercompany...

  • Treasury Manager

    hace 3 semanas

    Ciudad de México, CDMX Nutanix A tiempo completo

    **Hungry, Humble, Honest, with Heart.** **The Opportunity** Nutanix is seeking a Treasury Manager to join our Finance team. As a Treasury Manager, you will play a key role in managing various Treasury functions—cash, banking relationships, investments, foreign exchange, and risk management such as insurance—while also supporting tax compliance and...

  • Treasury Coordinator

    hace 3 semanas

    Ciudad de México C.ONFIDENCIAL A tiempo completo

    We are seeking a highly skilled professional to fill the role of Treasury Coordinator in our organization. This position is pivotal in ensuring efficiency and accuracy in the financial and treasury management of the company. **Treasuray coordinator** **Responsibilities**: **Cash Flow Management**:Oversee and manage daily cash flow, ensuring adequate...

  • Treasury Specialist

    hace 8 horas

    Ciudad de México, Ciudad de México Tbwa ChiatDay Inc A tiempo completo

    At Nubank, we're revolutionizing the financial system by providing innovative technology and exceptional customer service. As a leader in digital banking, our mission is to redefine people's relationships with money across Latin America.With operations in Brazil, Mexico, and Colombia, Nubank has become one of the largest digital banking platforms in the...

  • Employee Monitoring and Compliance Manager

    hace 6 días

    Ciudad de México, Ciudad de México United Field Services, Inc. A tiempo completo

    Job SummaryWe are seeking a skilled Remote Employee Monitoring Supervisor to oversee productivity, compliance, and operational excellence across various teams in a fully remote environment.

  • Compliance Product Sr Analyst

    hace 3 semanas

    Ciudad de México, CDMX Citi A tiempo completo

    **Responsibilities**: - Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Assist with regulatory inquiries and/or examinations. - Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and...

  • Accounting and Treasury Professional

    hace 7 días

    León de los Aldama, Guanajuato, México Opmobility A tiempo completo

    About the Role:Opmobility's Accounting and Treasury Professional will play a critical role in managing the company's financial operations. This individual will be responsible for monitoring and managing accounts receivable, treasury functions, and financial processes.

  • Treasury and Administration Coordinator

    hace 3 semanas

    Bosques de las Lomas, México Konecta Talento A tiempo completo

    **Position: Treasury and Administration Coordinator** **Industry**:Private Equity Fund **Location**:Bosques de las Lomas, Cuajimalpa de Morelos, 05110, CDMX. **Type**: Full-time **Job Summary**: Ensure efficient management of financial and administrative resources for the SOFOM by overseeing treasury operations, cash flow management, bank...

  • Cash and Treasury Operations Manager

    hace 7 horas

    Ciudad de México, Ciudad de México Possible A tiempo completo

    What You'll DoAs a Treasury Operations Analyst, you will be responsible for:Executing daily cash movements, including wires, ACH transactions, and book transfers.Preparing daily cash reports and updating cash forecasts.Completing weekly debt draws and reporting as well as monthly reporting for all debt facilities.Supporting the tracking of loan sales and...

  • Treasury and AP Team Lead

    hace 1 semana

    méxico Simetrik A tiempo completo

    Direct message the job poster from Simetrik Founded in 2019, Simetrik is a powerful B2B platform that utilizes no-code solutions and generative AI. It empowers financial and operational teams by enabling them to automate all reconciliation processes from start to finish, while also anticipating and managing risks. This is achieved through a single,...

  • Compliance Expert for Mexican Markets

    hace 2 días

    Ciudad de México, Ciudad de México Tesla A tiempo completo

    Company OverviewTesla is a leading electric vehicle manufacturer with a strong commitment to innovation and sustainability.Job DescriptionAs a Compliance Partner for Mexico, you will play a crucial role in ensuring the company's operational compliance with regulatory requirements across the key market. You will be responsible for developing an in-depth...

  • Treasury Analyst

    hace 4 semanas

    Ciudad de México albo A tiempo completo

    albo albo is a leading fintech company offering financial products to individuals and SMB’s with the mission to bring financial freedom to everyone everywhere. About the role **Responsibilities**: - ** Investment Strategy and Liquidity Management** - Define and execute investment strategies for company and third-party funds, maximizing returns. -...

  • Treasury Specialist

    hace 7 horas

    Ciudad de México, Ciudad de México Tbwa ChiatDay Inc A tiempo completo

    Nubank is redefining the way people interact with money across Latin America. As a leading digital banking platform, we are committed to delivering innovative financial solutions that empower individuals and businesses alike.Our Treasury & ALM team plays a critical role in ensuring the company's financial stability and growth. We are seeking an experienced...

  • Markets and Fiduciary Technology Head

    hace 4 semanas

    Ciudad de México Citi A tiempo completo

    Technology senior management-level position responsible for managing the Markets and Fiduciary Technology team to support business strategy through the implementation of systems solutions for FX, Money Market, Derivatives, Warrants, Structured notes and fiduciary products as well as the implementation of market risk management technology solutions. Position...

Compliance Monitoring, Rates and Markets Treasury

hace 1 mes

Ciudad de México CDMX Citi A tiempo completo

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Monitoring Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness of key controls, reporting, and escalates any violations of laws or breaches of policy identified while consistently validating the adequacy of measures used to address reported issues.

**Responsibilities**:

- Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Independent Assessment (CIA) Plan.
- Participates in the planning, executing, and reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with CIA Plan.
- Performs compliance controls testing, transactional testing, or compliance controls monitoring activities based on the pre-defined testing plan and reports any findings to the Compliance Independent Assessment Management team as necessary and documents them accordingly.
- Utilizes innovative compliance testing solutions including Data Analytics to enhance the value and efficiency of compliance-related activities to address emerging risks.
- Develops effective and collaborative relationships with stakeholders within and outside the CIA function and outside stakeholders, such as business and technology process owners, and promotes the education and best practices across ICRM and the business.
- Promoting knowledge sharing and promulgation of best practices across ICRM and the business.
- Escalating to CIA management significant compliance matters that require their attention or action.
- Additional duties as assigned.

**Qualifications**:

- 5-8 years of experience
- Knowledge of Compliance laws, rules, regulations, risks and typologies
- Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional testing, and reporting activities.
- Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities.
- Extensive global compliance and audit related experience, and strong knowledge of business processes.
- Exhibit project management, interpersonal, sound decision making, and intuitive thinking skills.
- Understanding of relevant rules, laws, regulations, and specific regulatory requirements. Strong interpersonal skills for building strong relationships with stakeholders and engaging teams.
- Effectiveness in working within a large scale and complex matrix organization is essential.
- Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of multiple business lines and control functions.
- Recommends appropriate and pragmatic appropriate solutions to risk and control issues.
- Applies knowledge of key regulations to influence audit testing review scope.
- Develops effective line management relationships to ensure strong understanding of the business.
- Must be a self-starter, flexible, innovative, and adaptive.
- Works collaboratively with regional and global partners in other functional units.; ability to navigate a complex organization.

**Education**:

- Bachelor’s degree; experience in compliance, internal or external auditing, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree or relevant certification a plus.
- Advanced English (Speaking, Reading, Writing)**Job Family Group**:
Compliance and Control
- **Job Family**:
Testing
- **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