Empleos actuales relacionados con Regulatory Report Analyst - Xico, México - Citi

  • Regulatory Control Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The Regulatory Control Analyst is a key role within Citi's Compliance and Control function. This position is responsible for ensuring the company's compliance with laws and regulations applicable to consumer credit products. The analyst will coordinate and submit regulatory reports, coordinate and submit regulatory documents, and attend to payment of...

  • Regulatory Analyst

    hace 1 semana

    Xico, México Nubank A tiempo completo

    **About Nubank**Nubank is a leading digital banking platform and technology company in Latin America, committed to redefining people's relationships with money. With operations in Brazil, Mexico, and Colombia, we strive to provide innovative financial solutions and exceptional customer service.**Job Summary**We are seeking a highly skilled Regulatory Analyst...

  • Regulatory Risk Analyst

    hace 2 semanas

    Xico, México Citi A tiempo completo

    The Regulatory Risk Analyst plays a key role in ensuring the effective management of regulatory risk across Citibank products. This involves providing strategic analytics and information management to facilitate data-quality and controls for other teams and managers.**Key Responsibilities:**- Provides regulatory risk project management support (business...

  • EHS Content Developer

    hace 3 semanas

    Xico, México Erm Group A tiempo completo

    Job SummaryWe are seeking an EHS Content Developer to join our team in Latin America. The successful candidate will assist in the development of EHS content, including monitoring, analyzing, and processing regulations in the areas of environmental and health and safety.Key ResponsibilitiesConduct research into regulatory law in Latin American countries and...

  • Regulatory Solutions Analyst

    hace 3 semanas

    Xico, México Nubank A tiempo completo

    Job DescriptionNubank is seeking a highly skilled Regulatory Solutions Analyst to join our team in Mexico. As a key member of our Operational Regulatory Solutions Chapter, you will be responsible for supporting all first-line defense operational routines related to KYC, AML Alerts & Judicial Orders.Key Responsibilities:Support the consolidation of all...

  • Regulatory Compliance Analyst

    hace 3 semanas

    Xico, México Nubank A tiempo completo

    About the RoleNubank is seeking a highly skilled Regulatory Compliance Analyst to join our Operational Regulatory Solutions Chapter in Mexico. As a key member of our team, you will play a crucial role in ensuring our operations comply with national laws, regulations, and standards related to KYC and AML/FT policies.Key ResponsibilitiesComply with mandatory...

  • Regulatory Risk Senior Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    **Job Summary**:We are seeking a highly skilled Regulatory Risk Senior Analyst to join our team at Citi. As a key member of our risk management team, you will be responsible for providing strategic analytics and information management across our products, ensuring data-quality and controls for other teams and managers.**Key Responsibilities**:Provide...

  • Regulatory Compliance Specialist

    hace 2 semanas

    Xico, México Citi A tiempo completo

    **Job Summary**:Citi is seeking a highly skilled Regulatory Report Sr Analyst to join our team. The successful candidate will be 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.**Key Responsibilities**:- Focus on resolution of...

  • Regulatory Science Expert

    hace 3 semanas

    Xico, México Pfizer A tiempo completo

    **Why Pfizer Needs You**We're committed to bringing medicines to the world faster, without compromising on excellence and integrity. Our regulatory team plays a crucial role in ensuring compliance with local and global regulations. As a Regulatory Science Expert, you'll help us navigate the ever-changing regulatory environment and expand patient access to...

  • Regulatory Affairs Specialist

    hace 3 semanas

    Xico, México Hsbc A tiempo completo

    Regulatory Affairs AnalystWe are seeking an experienced professional to join our team in the role of Regulatory Affairs Analyst. This position will support the Compliance Function on a Global level, providing important information to compliance advisors and ensuring the information held in RAPID2 is current and of high standard.Key Responsibilities:Triage...

  • Regulatory Risk Specialist

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job SummaryThe Regulatory Risk Analyst II is a key role within Citi's Risk Management team, responsible for monitoring, assessing, and analyzing regulatory risks across various products and services. This position requires a strong understanding of regulatory requirements, risk management principles, and analytical skills to identify and mitigate potential...

  • Regulatory Risk Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    {"Responsibilities": "\u2022 Provides strategic risk analytics and information management across Citi products, ensuring data quality and controls for other teams and managers.\u2022 Supports regulatory risk project management, facilitating business requirements, analysis, and testing for delivery of regulatory solutions.\u2022 Conducts business analysis to...

  • Regulatory Affairs Specialist

    hace 3 semanas

    Xico, México Pfizer A tiempo completo

    Why Patients Need YouWe're committed to bringing medicines to the world faster, without compromising on excellence and integrity. Adhering to local and global regulations is essential, and our forward-thinking approach helps us navigate the ever-changing regulatory environment. Your dedication and expertise will contribute to expanding and accelerating...

  • Regulatory Affairs Specialist

    hace 3 semanas

    Xico, México Pfizer A tiempo completo

    Why Patients Need YouWe're committed to bringing medicines to the world faster, without compromising on excellence and integrity. Adhering to local and global regulations is essential, and the ever-changing regulatory environment requires forward thinking and attention to detail. Your dedication and expertise will help expand and accelerate patient access to...

  • Financial Analyst

    hace 2 semanas

    Xico, México Goldman Sachs Bank Ag A tiempo completo

    Job SummaryThe Controllers group at Goldman Sachs Bank Ag is responsible for safeguarding the firm's assets, maintaining the integrity of its finances and expenditures. The LatAm Controllers team sits within Product Controllers, within the Controllers Department in the Finance division, and is responsible for preparing and analyzing P&L and attribution...

  • Engineering Change Analyst

    hace 1 semana

    Xico, México Alcon A tiempo completo

    About the RoleAlcon is seeking a detail-oriented and motivated Engineering Change Analyst to join our Quality Assurance (QA) team. As an Engineering Change Analyst specializing in QA documentation, you will be a key player in ensuring our quality standards are met through the careful preparation, review, and issuance of essential documentation.This role is...

  • Senior Data Analyst, Regulatory Reporting

    hace 7 días

    Xico, México Citibank A tiempo completo

    Job Description:The Data Management Senior Analyst is a senior professional role that requires a seasoned professional with in-depth knowledge of data management and analysis. This role contributes to the development of new techniques and the improvement of processes and workflow for the area or function.As a subject matter expert, this role integrates...

  • Regulatory Reporting Specialist

    hace 2 semanas

    Xico, México Hsbc A tiempo completo

    Role OverviewLiquidity Reporting is a critical component in assessing the bank's vulnerabilities, determining liquidity and funding risk through various Basel metrics and thereby the resilience of the bank through improved risk management.Main ResponsibilitiesReview Liquidity reports, including Internal Liquidity Metric, PRA 110, Liquidity Coverage Ratio...

  • Senior Business Intelligence Analyst

    hace 2 semanas

    Xico, México Mccormick & Company A tiempo completo

    Key Responsibilities:As a Senior Business Intelligence Analyst at McCormick & Company, you will be responsible for creating, analyzing, and standardizing reporting for regulatory functions and purposes. This role requires collaboration with the Global Data Governance Team to ensure seamless data management and compliance.Key Skills:Proficiency in reporting...

  • Regulatory Consulting Manager

    hace 2 semanas

    Xico, México Syneos Health, Inc. A tiempo completo

    Job SummaryAt Syneos Health, we are seeking a highly skilled Regulatory Consulting Manager to join our team. As a key member of our regulatory department, you will be responsible for planning and managing regulatory submissions, acting as a representative of the department, and providing regulatory advice to associates.Key Responsibilities• Contribute to...

Regulatory Report Analyst

hace 2 meses

Xico, México Citi A tiempo completo

**Job Summary**:

Citi is seeking a highly skilled Regulatory Report Analyst to join our team. As a key member of our data management team, you will be responsible for ensuring the accuracy and integrity of our financial data.

**Key Responsibilities**:

  • Develop and maintain complex financial models and reports to support regulatory requirements
  • Collaborate with cross-functional teams to identify and resolve data quality issues
  • Design and implement data visualization tools to enhance reporting capabilities
  • Provide data analysis and insights to support business decisions
  • Stay up-to-date with changing regulatory requirements and ensure compliance

**Requirements**:

  • 5-8 years of experience in financial data analysis or a related field
  • Strong understanding of financial regulations and compliance
  • Excellent analytical and problem-solving skills
  • Ability to work in a fast-paced environment and prioritize multiple tasks
  • Strong communication and collaboration skills

**Preferred Qualifications**:

  • Experience with financial modeling and data visualization tools
  • Knowledge of regulatory requirements and compliance
  • Certifications in data analysis or a related field

**What We Offer**:

  • A dynamic and collaborative work environment
  • Opportunities for professional growth and development
  • A competitive salary and benefits package

**Citi is an Equal Opportunity Employer**:

Citi is committed to diversity and inclusion. We are an equal opportunity employer and welcome applications from diverse candidates.