Latam & Mexico Regulatory Exam Management &

hace 6 meses

Tlahuac, México Citi A tiempo completo

Serves as a risk officer for Independent Compliance Risk Management (ICRM)’s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citi’s interactions with its regulators, including queries arising in the normal course of business outside of specific examinations, and managing supervisory examinations, globally.

The In-Business Regulatory Engagement Office (IBREO) Team is responsible for the consistency in the promotion, support, monitoring, and reporting on Citi’s communications with its regulators. In Mexico, the IBREO team will support the Franchise.

IBREO team is a change agent within Citi aimed to enhance the regulatory engagement control culture of Citigroup worldwide and thereby support senior management decision making around the globe. This regulatory engagement role has been a key regulatory expectation from Citi’s main regulators addressing regulators’ concerns is improving Citi’s risk and control environment.

The Regulatory Engagement Vice President (VP) role will support the In-Business Regulatory Engagement Head by:

- Developing and monitoring the Mexico Franchise for oversight over and communications during regulatory engagements;
- Implementing common standards, procedures, and governance processes to create and maintain consistent and best-in-class regulatory engagements and communications protocols; and
- Providing clear and consistent Supervisory Messaging for all communications between the Regulators and the Mexico Franchise.

The Regulatory Engagement VP role is based in Mexico City, Mexico, and reports to the Regulatory Engagement Senior Vice President based in Mexico City, Mexico.

**Responsibilities**:

- Coordinating interactions with regulators, including but not limited to: assisting in providing oversight for supervisory examinations and being a central contact for regulators; coordinating and managing events related to examinations and continuous monitoring, including working with businesses and functions in negotiating scope and timing of reviews, monitoring requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel; and collaborating with Business Heads to provide guidance on regulatory matters and continually enhancing the framework to identify, assess, control, and monitor regulatory communication.
- Providing regular updates to management (including preparing business personnel for meetings with regulators) regarding the matters being handled, including, but not limited to, collection, tracking and resolution of queries, review with the area under examination the materials requested to ensure completeness and responsiveness of submissions, and the timely escalation and resolution of potential issues.
- Communicating extensively (orally and in writing) and developing effective relationships with regulators.
- Establishing and developing effective relationships within Citigroup senior management, front line, second line (including independent risk, finance, HR, and Legal), Internal Audit to obtain information / documentation to respond to regulatory requests proactively and on time with quality.
- Analyzing, digesting and summarizing information/documentation responsive to regulatory requests.
- Identifying mitigating facts and circumstances (as applicable) to respond to potential issues identified during the examination, pre-exam sessions and post exam sessions.
- Monitoring the full lifecycle of identified regulatory issues ensuring that concerns are communicated, assigned responsibility, and tracked to resolution.
- Maintaining the centralized repository where documents are stored and previous regulatory and supervisory findings, reports and similar documents.
- Stewarding the drafting of the firm’s Response Letters and coordinating involvement of relevant internal stakeholders such as Technology and Internal Audit on the development of Corrective Action Plans and associated target dates.
- Additional duties as assigned.

**Key Responsibilities**:

- Design the Regulatory Engagement Framework with the aim to provide a model, processes, and practices across the franchise.
- Contributes to the maintenance and execution of the In-Business Regulatory Engagement model to strengthen the internal control environment.
- Coordinate Regulatory Engagement reviews and provide an assessment over the quality of Regulatory Engagement’s work via formal Regulatory Engagement products (e.g., Scorecards, Thematic Reviews).
- Provide day-to-day support and guidance on regulatory engagement model, processes, and practices -related matters by leveraging experiencing and using professional judgement.
- Contribute to continued improvement in Regulatory Engagement model, processes and practices, and coverage through the delivery of Regulatory Engagement products.
- Assist the Regulatory Engagement Head by leading reviews related with Regulatory Engag

  • Auxiliar Administrativo en Transportes

    hace 5 meses

    Tlahuac, México TNS Traslado Seguro de Negocios A tiempo completo

    **Vacante para la empresa TNS Traslado Seguro de Negocios en Amp. Ejidal San Isidro -Cuautitlán Izcalli, Estado de México**: **DLP TRASLADO DE NEGOCIO SEGURO SOLICITA** **AUXILIAR DE FACTURACION** **CONOCIMIENTOS EN**: **Recepción y liberacion de evidencias** **Costeo de viajes** **Recuperación de evidencias** **Seguimiento de apoyo a bitácora por...

  • Auxiliar de Liquidacion Linea Farmaceutica

    hace 5 meses

    Tlahuac, México TNS Traslado Seguro de Negocios A tiempo completo

    **Vacante para la empresa TNS Traslado Seguro de Negocios en Amp. Ejidal San Isidro -Cuautitlán Izcalli, Estado de México**: **DLP TRASLADO DE NEGOCIO SEGURO SOLICITA** **AUXILIAR DE FACTURACION** **CONOCIMIENTOS EN**: **Recepción y liberacion de evidencias** **Costeo de viajes** **Recuperación de evidencias** **Seguimiento de apoyo a bitácora por...

  • Auxiliar Administrativa

    hace 5 meses

    Tlahuac, México TNS Traslado Seguro de Negocios A tiempo completo

    **Vacante para la empresa TNS Traslado Seguro de Negocios en Amp. Ejidal San Isidro -Cuautitlán Izcalli, Estado de México**: **Auxiliar de liquidacion & facturacion linea farmaceutica**: **DLP TRASLADO DE NEGOCIO SEGURO SOLICITA** **AUXILIAR DE FACTURACION** **CONOCIMIENTOS EN**: **Recepción y liberacion de evidencias** **Costeo de...

  • Regulatory Affairs Specialist

    hace 5 meses

    Tlahuac, México Bayer A tiempo completo

    **Regulatory Affairs Specialist** **Position purpose** Act as LRA (Local RA) for all the daily activities that will ensure registrations of Radiology Medical Devices are properly done in LATAM region by submitting local dossiers, keeping country requirement table and SharePoint site folder structure updated, and ensuring the proper trackers are up to...

  • Aux. Administrativo en Facturacion

    hace 5 meses

    Tlahuac, México TNS Traslado Seguro de Negocios A tiempo completo

    **Vacante para la empresa TNS Traslado Seguro de Negocios en Amp. Ejidal San Isidro -Cuautitlán Izcalli, Estado de México**: **DLP TRASLADO DE NEGOCIO SEGURO SOLICITA** **AUXILIAR DE FACTURACION** **CONOCIMIENTOS EN**: **Recepción y liberacion de evidencias** **Costeo de viajes** **Recuperación de evidencias** **Seguimiento de apoyo a bitácora por...

  • Regulatory Engagement Lead

    hace 5 meses

    Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior management. - Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or...

  • Office Manager

    hace 4 meses

    Tlahuac, México Recruiters and HR Advisors LATAM A tiempo completo

    **Vacante para la empresa Recruiters and HR Advisors LATAM en Insurgentes Sur -Benito Juárez, Ciudad de México**: **Office manager director assitant latam**:** Office Management - Director Assistant** Empresa Trasnacional especialista en Medical Devices solicita: **Office Manager - Director Assitant** Dicha posición figura como el responsable del...

  • Property Manager

    hace 5 meses

    Tlahuac, México Recruiters and HR Advisors LATAM A tiempo completo

    **Vacante para la empresa Recruiters and HR Advisors LATAM en Benito Juárez, Ciudad de México**: **Property manager facilities office mgr**:** Office Management - LATAM Coworking** Empresa Trasnacional especialista en Medical Devices solicita: **Property / Facilities Manager - Director Assitant** Dicha posición figura como el responsable del...

  • Especialista en Seguimiento de Materia Prima

    hace 5 meses

    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,...

  • Regulatory Sciences Manager

    hace 5 meses

    Tlahuac, México Pfizer A tiempo completo

    JOB SUMMARY Summarize the primary purpose & key accountabilities of the job. - Provide managerial oversight to the Regulatory Organization to execute regulatory strategies. - Support the Head of Regulatory Sciences Mexico to achieve the regulatory authorizations in the Country, within the legal standards and established timelines. - Coordination and...

  • Auxiliar de Reparto de Medicamento

    hace 4 meses

    Tlahuac, México TNS Traslado Seguro de Negocios A tiempo completo

    **Vacante para la empresa TNS Traslado Seguro de Negocios en Amp. Ejidal San Isidro -Cuautitlán Izcalli, Estado de México**: DLP TRASLADO DE NEGOCIO SEGURO LINEA FARMACÉUTICA SOLICITA: AYUDANTES GENERALES Zona a laborar: Cuautitlan Izcalli Y Foraneo Experiência no necesaria ¡TE CAPACITAMOS! Manejo de mercancía Carga Descarga Viajes locales y...

  • Auxiliar Contable

    hace 4 meses

    Tlahuac, México TNS Traslado Seguro de Negocios A tiempo completo

    **Vacante para la empresa TNS Traslado Seguro de Negocios en Amp. Ejidal San Isidro -Cuautitlán Izcalli, Estado de México**: DLP TRASLADO DE NEGOCIO SEGURO SOLICITA: AUXILIAR CONTABLE. - Sexo indistinto - 25/33 años - Licenciatura en contabilidad o carrera técnica(comprobable) - Dispinibilidad de tiempo - Experiência en giro logistico - Cuentas por...

  • Ayudantes de Entrega de Medicamento

    hace 5 meses

    Tlahuac, México TNS Traslado de Negocio Seguro A tiempo completo

    **Vacante para la empresa TNS Traslado de Negocio Seguro en Amp. Ejidal San Isidro -Cuautitlán Izcalli, Estado de México**: DLP TRASLADO DE NEGOCIO SEGURO LINEA FARMACÉUTICA SOLICITA: AYUDANTES GENERALES Zona a laborar: Cuautitlan Izcalli Y Foraneo Experiência no necesaria ¡TE CAPACITAMOS! Manejo de mercancía Carga Descarga Viajes locales y...

  • Ayudante General

    hace 4 meses

    Tlahuac, México LA EUROPEA MEXICO SAPI A tiempo completo

    La Europea Importante empresa dedicada a la venta de vinos, licores y alimentos gourmet en México está en busca de tu talento para cubrir las vacantes de: **AYUDANTE GENERAL** Continúa tu experiência con nosotros, es contratación directa con la empresa por tiempo indeterminado. Zona a laborar: Local A-14, C. Lago Zurich 245, Amp Granada, Miguel...

  • Ayudante General

    hace 5 meses

    Tlahuac, México LA EUROPEA MEXICO SAPI A tiempo completo

    La Europea Importante empresa dedicada a la venta de vinos, licores y alimentos gourmet en México está en busca de tu talento para cubrir las vacantes de: **AYUDANTE GENERAL** Continúa tu experiência con nosotros, es contratación directa con la empresa por tiempo indeterminado. Zona a laborar: Local A-14, C. Lago Zurich 245, Amp Granada, Miguel...

  • Auxiliar de Trafico

    hace 5 meses

    Tlahuac, México TNS Traslado Seguro de Negocios A tiempo completo

    **Vacante para la empresa TNS Traslado Seguro de Negocios en Amp. Ejidal San Isidro -Cuautitlán Izcalli, Estado de México**: DLP TRASLADO DE NEGOCIO SEGURO S. DE R.L. DE C.V. SOLICITA: A UX I L I A R D E T R A F I C O Conocimiento en: Manejo de excel Captura de datos Manejo/actualizacion de carpetas (giro de transporte) Actualizacion de...

  • Chofer de Entrega

    hace 4 meses

    Tlahuac, México TNS Traslado Seguro de Negocios A tiempo completo

    **Vacante para la empresa TNS Traslado Seguro de Negocios en Amp. Ejidal San Isidro -Cuautitlán Izcalli, Estado de México**: DLP NEGOCIO DE TRASLADO SEGURO SOLICITA OPERADORES DE REPARTO EN ÁREA PHARMA CON EXPERIENCIA EN MANEJO DE CAMIONETAS DE - 700 KGS - 1.5 TN - 3.5 TN - 5 TN - RABON ¡VIAJES LOCALES Y FORANEOS! ¡CONTRATACION INMEDIATA! ¡VIATICO...

  • Operador en Caja Seca

    hace 4 meses

    Tlahuac, México TNS Traslado Seguro de Negocios A tiempo completo

    **Vacante para la empresa TNS Traslado Seguro de Negocios en Amp. Ejidal San Isidro -Cuautitlán Izcalli, Estado de México**: DLP NEGOCIO DE TRASLADO SEGURO SOLICITA OPERADORES DE REPARTO EN ÁREA PHARMA CON EXPERIENCIA EN MANEJO DE CAMIONETAS DE - 700 KGS - 1.5 TN - 3.5 TN - 5 TN - RABON ¡VIAJES LOCALES Y FORANEOS! ¡CONTRATACION INMEDIATA! ¡VIATICO...

  • Strategy, Execution and Business Relations

    hace 5 meses

    Tlahuac, México Citi A tiempo completo

    The Compl Governance Group Manager 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...

  • Chofer de Enttrega de Medicamento

    hace 5 meses

    Tlahuac, México TNS Traslado Seguro de Negocios A tiempo completo

    **Vacante para la empresa TNS Traslado Seguro de Negocios en Amp. Ejidal San Isidro -Cuautitlán Izcalli, Estado de México**: DLP NEGOCIO DE TRASLADO SEGURO SOLICITA OPERADORES DE REPARTO EN ÁREA PHARMA CON EXPERIENCIA EN MANEJO DE CAMIONETAS DE - 700 KGS - 1.5 TN - 3.5 TN - 5 TN - RABON ¡VIAJES LOCALES Y FORANEOS! ¡CONTRATACION INMEDIATA! ¡VIATICO...