Banamex Vp Governance Risk and Control
hace 1 semana
**Responsibilities**: - Coordinate key regulatory interactions (formal examinations, on-going supervisions, ad-hoc regulatory deliverables) that span across geographies (Local and Citi levels), businesses, products, support and control functions. - Ensure adherence to regulatory governance standards to promote consistency of processes across the organization for all phases of the regulatory interaction lifecycle. - Set up and implement the Regulatory Exam Infrastructure tools and resources [SharePoint, Metrics and Reporting] to enable an effective and standardize process across exams. - Track and monitor regulatory issues, regulatory commitments and enforcement actions from onset through conclusion, to ensure appropriate reporting in various senior forums to ensure responses to deficiencies identified by regulators appropriately address the root cause, clearly define the corrective actions and are properly reported in the Citi system. - Actively inform and update senior management about ongoing and upcoming regulatory examinations, as well as status and health of open regulatory issues - Communicate to all stakeholders on a timely basis in a clear way - Facilitate, coordinate, and arbitrate cross-functional macro level topics with key stakeholders **Qualifications**: - 6-10 years experience in Compliance and Control **Education**: - Bachelor’s/University degree, Master’s degree preferred This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. - Realizar el seguimiento de las actividades operativas para la generación de reportes regulatorios - Generar métricas sobre el E2E del flujo de generación de los reportes regulatorios - Crear y mantener relaciones con otras áreas dentro del banco para robustecer la interacción entre los dueños y usuarios de la data - Asegurar el escalamiento y resultados de la identificación de hallazgos en los Reportes Regulatorios - Conocimiento Regulatorio sólido para aplicar cambios en la organización**Job Family Group**: Compliance - **Job Family**: Governance - **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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Risk Governance Vp
hace 2 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**:- 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 macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from other...
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Banamex / Corporate Governance Senior Manager
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Compl Bus Control Sr Manager will be an enabler to fulfill Banamex mission by maintaining a responsible corporate governance and risk culture, while promoting education & collaboration. This role needs to have relevant experience with corporate governance processes. Should need the adequate seniority to interact with Senior Management, provide strategic...
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Npa Risk Capabilities Manager Vp
hace 1 semana
Ciudad de México Citi A tiempo completoThe NPA Risk Capabilities Project manager is part of the CAO Organization, helping drive, coordinate and integrate Product Approval and Governance Risk Management Requirements across LF-GCB 1st Line Products & Functions This strategic professional stays abreast of Risk developments across Citi and contributes to the directional strategy of establishing...
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Banamex Real Estate Services Risk
hace 2 semanas
Ciudad de México Citi A tiempo completoIndividuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely...
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Banamex Product Control and Valuation Control
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Prod Ctrl Sr. Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to ensure the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team.The overall objective of this role is to drive efforts to control and...
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Control and Risk Manager
hace 4 semanas
Ciudad de México HSBC A tiempo completoIf you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies...
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Banamex - Operational Risk Manager
hace 1 semana
Ciudad de México Citi A tiempo completoThe Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....
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Business Risk and Control Officer
hace 4 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**:- Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.- Support teams in the quality, completeness, and accuracy of the...
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Ciudad de México Citigroup A tiempo completoThe Compl Bus Control Sr Analyst will be an enabler to fulfill Banamex mission by maintaining a responsible corporate governance and risk culture, while promoting education & collaboration. This role needs to have expertise managing the coordination of Committees and experience with corporate governance processes. Should need the adequate seniority to...
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Finance Risk and Control Analyst
hace 3 semanas
Ciudad de México PayPal A tiempo completoAt PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.**Job...
