Regulatory Reporting Manager
hace 5 días
**Responsibilities**: - Manage and drive the incident management process from Start to Finish. - Produce the weekly Incident Management Report communicated with all senior leaders in supported Lines of Business. - Facilitates and ensures Issue Management Quality Standards are met for issues documented - Act as the Single point of Contact for issue metrics. - Transform raw data into useful metrics and reportable information for senior leadership. - Develops and produces issue and incident metrics for Senior Leadership on a weekly, monthly and quarterly basis. - Perform quality assurance over issues being reported on multiple executive level reports to include Monthly Operations Decks and Weekly Control Decks. - Leverage communication and influencing skills to guide issue and corrective action plan owners and issue managers during times of distress during the issue management process. - Keeps abreast of the organization’s operational processes and best practices for business strategy. - Build partnerships with supported Line of Businesses Operations leaders, process owners, client experience leaders, control leaders, and Training, so that efforts are aligned with strategy and department efforts, regular two-way communication exists, downstream impacts are considered and business solutions are optimized. - Has the ability to operate with a limited level of direct supervision. - Can exercise independence of judgement and autonomy. - Acts as SME to senior stakeholders and /or other team members. - Ability to manage teams. **Qualifications**: - Ability to run and manage conference calls with business partners, technology and functional peers from multiple disciplines to reach a common goal. - Prefer experience of Transactions Services functional knowledge - Proficient with the iCAP system, experience with Cognos is a plus. - 6-10 years of experience **Education**: - Bachelor’s/University degree or equivalent experience, potentially Masters degree - Strong capabilities in automatization reports and making effective decisions when presented with multiple options for how to progress with the project and manage effective timeline of deliveries. - Identify quality standards and metrics relevant to the project, performing quality control on the project throughout development to maintain the standards expected. - Communicating with the Sponsors of the Project to keep the project aligned with their goals. - 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**: Business Control - **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
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Regulatory Reporting Manager
hace 3 semanas
Tlahuac, México Citi A tiempo completoManager responsible to ensure regulatory reports required by each bank (Banamex and Citi) operate independently after Separation (Legal Day 1).Perform reports gap analysis and define solution road map.Coordinate teams and data owners endeavours to separate and or replicate regulatory reports.Support data quality and reports certification.Support the...
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Finance Reporting Manager
hace 2 semanas
Tlahuac, México Citi A tiempo completoThe Finance Reporting Manager is an intermediate level position responsible for providing full leadership and direction to a team of employees in an effort to provide regulatory analysis and reporting in coordination with the Finance team. The Finance Reporting Manager leads the team in accounting activities such as the closing of books and sub-ledgers,...
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Finance Reporting Manager
hace 3 semanas
Tlahuac, México Citi A tiempo completoThe Finance Reporting Manager is an intermediate level position responsible for providing full leadership and direction to a team of employees in an effort to provide regulatory analysis and reporting in coordination with the Finance team. The Finance Reporting Manager leads the team in accounting activities such as the closing of books and sub-ledgers,...
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Manager External Investigative Reporting
hace 4 días
Tlahuac, México HSBC A tiempo completo-Job descriptionJob Summary: Financial Crime Investigations (FCI) provides an industry-leading investigations capability to identify financial crime proactively, quickly, and effectively. It has a global perspective, coordinating investigations between countries and regions, developing best investigative practices, and delivering clear findings and...
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Regulatory Solutions Officer
hace 2 semanas
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...
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Regulatory Policy Manager
hace 3 semanas
Tlahuac, México HSBC A tiempo completo**Regulatory Policy Manager****Role Purpose. **Global Regulatory Policy (‘GRP’) is responsible for establishing HSBC’s Group level, and certain regional level, regulatory capital policies, and for advising the firm’s business lines of the impact of these policies upon transactions and new products.**Main activities**:Track new policy developments and...
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Regulatory Advisor
hace 6 horas
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Ensure accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process - Creating and managing end to end calendar with critical steps, dependencies and dates - Hosting kick-off calls with change owner to gather stakeholders, begin impact assessment and identify leads from each functional...
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Regulatory Engagement Lead
hace 3 semanas
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...
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Specialised Financial Reporting Expert
hace 4 días
Tlahuac, México HSBC A tiempo completo**Regulatory Reporting Head - Mex & LAM**Regulatory reporting area is responsible for RWA calculations under local and PRA requirements for Mexico and oversight for LATAM countries (Argentina, Chile, Brazil and Uruguay), providing relevant insights to the stakeholders.**Key activities and decision-making areas**:Supervise Regulatory Reporting area, processes...
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Flavors Regulatory Manager
hace 4 semanas
Tlahuac, México McCormick & Company A tiempo completoMcCormick & Company, Inc., a global leader in the spice, flavor, and seasonings industry, is seeking a full-time Flavors Regulatory Manager. This new hire will work at the McPesa, located in Mexico City. The Flavors Regulatory Manager will report to a Quality and Regulatory Director.McCormick & Company, Incorporated is a global leader in flavor. With over $6...