Empleos actuales relacionados con Senior Vice President, Risk Management and Compliance - Xico, México - Citi

  • Senior Vice President of Business Compliance and Governance

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job Title: Senior Vice President of Business Compliance and GovernanceThe Senior Vice President of Business Compliance and Governance will be responsible for leading the development and implementation of compliance and governance strategies across the organization. This role will require strong leadership and communication skills, as well as the ability to...

  • Risk Management Vice President

    hace 3 semanas

    Xico, México Citi A tiempo completo

    **Job Summary**:Citi is seeking a seasoned Risk Management Vice President to lead our Compliance and Control team. As a key member of our organization, you will be responsible for managing professional teams and departments, contributing to standards, and ensuring in-depth understanding of how areas collectively integrate within the sub-function as well as...

  • Regulatory Engagement Vice President

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job Title: Regulatory Engagement Vice PresidentJoin Citi as a Regulatory Engagement Vice President and contribute to the development and implementation of enterprise-wide standards and strategies to strengthen and enhance the Bank's Regulatory priorities.Responsibilities:Provide guidance to businesses and functions on Regulatory priorities and work closely...

  • Regulatory Engagement Assistant Vice President C12

    hace 3 semanas

    Xico, México Citigroup A tiempo completo

    Job Title: Regulatory Engagement Assistant Vice President C12Join Citigroup as a Regulatory Engagement Assistant Vice President C12 and contribute to the development of new techniques and the improvement of processes and work-flow for the area or function. As a seasoned professional, you will integrate subject matter and industry expertise within a defined...

  • Risk Management Vice President

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job SummaryAs a seasoned professional, you will lead the management of professional teams and departments, contributing to standards that others will operate under. You will require an in-depth understanding of how areas collectively integrate within the sub-function and coordinate with the objectives of the entire function. Developed communication and...

  • Vice President Operations

    hace 3 semanas

    Xico, México Hsbc A tiempo completo

    Job Title: Vice President OperationsHSBC is seeking a highly skilled and experienced Vice President Operations to join our team. As a key member of our operations team, you will be responsible for overseeing post-trade support activities, including collateral transaction processing, monitoring, and settlement operations.Key Responsibilities:Manage team...

  • Compliance Risk Management Senior Analyst

    hace 2 semanas

    Xico, México Citi A tiempo completo

    **Job Summary**:We are seeking a highly skilled Compliance Risk Management Senior Analyst to join our team at Citi. As a key member of our Compliance Risk Management team, you will be responsible for participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices.Key Responsibilities:Analyzing...

  • Global Senior Compliance Officer

    hace 2 semanas

    Xico, México Bitfinex A tiempo completo

    Job Title: Global Senior Compliance OfficerBitfinex is a digital asset trading platform that requires a skilled Global Senior Compliance Officer to support its Compliance Program. The ideal candidate will have a strong background in AML and non-AML compliance, risk management, and a passion for crypto and its place in society.The Senior Compliance Officer...

  • Risk and Compliance Manager

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job Title: Risk and Compliance ManagerCiti is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our Compliance and Control department, you will be responsible for managing complex and critical professional disciplinary areas, leading and directing a team of professionals, and exercising control over resources, policy...

  • Regulatory Engagement Vice President C13

    hace 2 semanas

    Xico, México Citi A tiempo completo

    The Regulatory Engagement Vice President role is a key position in Citi's Compliance and Control department. The successful candidate will be responsible for developing and implementing regulatory engagement strategies to strengthen and enhance the bank's regulatory priorities.Key Responsibilities:Develop and monitor the Mexico Franchise for oversight and...

  • Risk and Compliance Specialist

    hace 7 días

    Xico, México Hsbc A tiempo completo

    Job SummaryHsbc seeks a Compliance and Risk Oversight Professional to ensure the effectiveness of its risk management framework.Main ResponsibilitiesKey Responsibilities include:Supervising ongoing and scheduled audits/reviews and regulatory inspections to ensure all information requirements are met.Liaising with internal teams and stakeholders to address...

  • Compliance Risk Management Senior Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The Compliance Anti-Money Laundering Risk Management Senior Analyst is a critical role that plays a key part in ensuring the integrity of our financial systems. As a member of the AML team, you will be responsible for identifying and mitigating potential risks, developing and implementing policies and procedures, and collaborating with stakeholders to ensure...

  • Vice President of Human Resources

    hace 3 semanas

    Xico, México Scotiabank A tiempo completo

    Job Title: Vice President, Human ResourcesScotiabank is seeking a seasoned Human Resources professional to lead our HR function in Mexico. As Vice President, Human Resources, you will be responsible for developing and implementing HR strategies that align with the bank's overall goals and objectives.Key Responsibilities:Develop and implement HR strategies...

  • Fraud Risk Management Specialist

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Fraud Risk Assistant Vice PresidentThe Fraud Risk Assistant Vice President is a senior leadership role responsible for providing strategic direction and oversight to a team of fraud management professionals. The primary objective of this position is to develop and implement effective fraud management policies, processes, and procedures to minimize the impact...

  • Senior Risk Management Specialist

    hace 2 semanas

    Xico, México Citi A tiempo completo

    Risk Data, Analytics, and Technology (DART) is a critical function within Citi's Risk Management teams, responsible for risk data aggregation, controls, reporting, and analysis. The DART Chief Operating Office (COO) team, which this role is a part of, focuses on proactive oversight for Issues Management, MRA Remediation, BCBS 239 Key Risk Report Quality...

  • Vice President

    hace 3 semanas

    Xico, México Eaton A tiempo completo

    Job Title: Vice President & General ManagerEaton's Global Energy Infrastructure Solutions Business (GEIS) is seeking a highly skilled and experienced Vice President & General Manager to lead our Latin America Region. This role is based in Iztapalapa, MX, and relocation assistance is offered.The successful candidate will be responsible for driving both...

  • Data Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job Title: Assistant Vice President Credit Risk ModelerJob Summary:Citi is seeking a highly skilled Assistant Vice President Credit Risk Modeler to join our team. As a key member of our credit risk management team, you will be responsible for developing and implementing data-driven strategies to mitigate credit risk and optimize business...

  • Regulatory Compliance Risk Manager

    hace 2 semanas

    Xico, México Hsbc A tiempo completo

    Job Summary:The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses to ensure they effectively manage risks inherent in or arising from their activities. The Compliance function is Risk Steward for a number of non-financial risks in accordance with HSBC Group's...

  • Vice President of Operations

    hace 2 semanas

    Xico, México Gfg Holdings A tiempo completo

    GFG Holdings is seeking a seasoned professional to lead our asset management operations. As Vice President of Operations, you will oversee the day-to-day management of our portfolio, ensuring seamless functioning and exceptional guest experiences.**Key Responsibilities:** Monitor and oversee hotel operations, ensuring adherence to brand standards and...

  • Compliance Risk Analyst Senior

    hace 2 semanas

    Xico, México Citi A tiempo completo

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

Senior Vice President, Risk Management and Compliance

hace 2 meses

Xico, México Citi A tiempo completo
About the Role

Citi is seeking a highly experienced Senior Vice President to lead our Risk Management and Compliance efforts. As a key member of our team, you will be responsible for overseeing risk data aggregation, controls, reporting, and analysis across all Risk Management teams.

Key Responsibilities
  • Participate in senior-level roles for Risk Management and Compliance activities, including regulatory issue remediation, issue/cap tracking and remediation, BCBS 239 compliance, and business risk and control committee preparation.
  • Provide oversight and perform BCBS QC testing to ensure key risk reports are compliant with Citi's BCBS 239 framework requirements.
  • Manage requests and remediations related to regulatory and internal audit exams.
  • Communicate issue remediation status to senior management and escalate concerns, if any.
  • Provide oversight and quality assurance review of issue/cap closure documentation to ensure evidence and artifacts provided are sufficient.
  • Build and manage partnerships with reporting teams, key IA stakeholders, and risk controls and issue management (RCIM).
Requirements
  • Bachelor or Master's degree in Finance/Business/Economics.
  • 10+ years of experience in Risk Management, Compliance, or Internal Audit from large financial institutions.
  • Strong working knowledge of Risk Management, Risk Reporting, and Risk Control related activities.
  • Familiarity with BCBS 239 Principles for effective risk data aggregation and risk reporting.
  • Excellent communication skills with the ability to work across teams.
  • Excellent critical thinking skills with the ability to identify gaps and propose solutions.
  • Ability to prioritize, multi-task, and work within tight timeframes.
  • Strong analytical and problem-solving skills with attention to details.
About Citi

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.