Vice President
hace 2 semanas
**Responsibilities**: - Manages & supports the Legal function providing support and guidance to the local businesses and to all Citi functions on all aspects of local & Citigroup Legal related matters - Ensures full compliance of all local Citigroup products and structures with local Law, as in force, and where applicable with international standards - Ensures continuity and management of legal operations of Citigroup in the region as it pertains to local licenses and all other types of Corporate Governance, including company secretarial roles, as well as compliance with local regulatory requirements - Advises the CCO on business and Franchise Legal issues - Interfaces with Regulators - Ensures consistency of Citigroup policies with local legal requirements - Escalates all issues to designated Division Counsel that are of importance within the role - Participate in the local Management committees - Management and coordination of the provision of external legal services - Liaise with compliance in the development, updating and presentation of training materials related to local laws and regulations - Assists overseas colleagues engaged in projects and deals involving local laws and regulations - Manages and organizes the handling of litigation cases in which Citigroup entities are involved as defendants or claimants - Manage the functioning of the Legal Department - Drafts and implements local legal policies and procedures - Drafts, amend and approve the list of external legal counsels used by Citigroup locally - Manages several relationship with external legal counsels - Reviews customer complaints that could develop into legal actions or have regulatory implications - Provide solution-oriented legal support and assistance to the local businesses in accordance with strategic business needs and applicable regulatory and legal requirements **Qualifications**: - 6-10 years of experience - Excellent leadership, interpersonal, relationship management skills - Excellent written, verbal, problem solving and analytical skills - Effective negotiation skills and ability to maintain effective relationships - Membership of local Bar/ Lawyers Association **Education**: - Bachelors/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. 5 años de experiência en Derecho de Seguros. Ingles avanzado Deseable Certificado Dictaminador Legal CNSF. - **Job Family Group**: Legal - **Job Family**: Legal Management - **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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Mex Vice President I
hace 6 horas
Tlahuac, México Santander A tiempo completoMEX Vice President I Country: Mexico 1. Mínimo 6 año de experiência en alguna área de expertis de de Santander Corporate & Investment Banking:GTB, Mercados, GDF, ACPM, CIB, COO. 2. Experiência que desempeñan funciones complejas o de especialización técnica elevada sin supervisión. 3 Gestión comercial y/o presupuestaria de algún producto, sector...
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Vice President- Fig
hace 1 semana
Tlahuac, México HSBC A tiempo completoVice President - FIG ObjIn the FIG management team within LAM, responsible for supporting the Regional Head in end to end risk management and governance of the Correspondent Banking portfolio (including Banks, Money Service Businesses (MSB) and Third Party Payment Processors(TPPP)) in Latin America, and the management of the Affiliate Relationship...
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Vice President, Account Management
hace 2 días
Tlahuac, México Mastercard A tiempo completoOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
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Vice President, Account Management
hace 2 días
Tlahuac, México Mastercard A tiempo completoOur PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
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Vice President, Security Architecture
hace 1 semana
Tlahuac, México Thomson Reuters A tiempo completo**About the Role** - Provides strategic technical and architectural guidance to senior management, business technology project teams and functional organizations - Defines security principles and designs security models as it relates to network, cloud, endpoint, identity, and data security domains; authors and drives compliance with enterprise security...
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Assistant Vice President
hace 1 semana
Tlahuac, México Citi A tiempo completoThe Business Development Officer is a seasoned professional role.Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes, controls and work-flow for the area or function.Dynamic professional able to resolve multiple topics within a reduced period of timeRequires in-depth understanding of how...
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Vice President, Digital Enterprise Data
hace 1 semana
Tlahuac, México BlackRock A tiempo completoDescription About this role About this role Description Digital Enterprise Data Architecture Legal, a sub-group within BlackRock’s Digital Enterprise Legal, is seeking an experienced, business-minded commercial transactions attorney with a focus on market data and technology to join our team. You will work with internal clients and providers globally...
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Assistant Vice President Collections Manager
hace 1 semana
Tlahuac, México Citi A tiempo completoThe Collections 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. Strong...
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Fiduciary Operations Assistant Vice President
hace 2 días
Tlahuac, México Citi A tiempo completoThe Fiduciary Operations AVP is an intermediate level position responsible for supervising instruction execution originating from client offices in coordination with the Operations - Client Services Management team. The overall objective of this role is to facilitate the clearance, settlement, fees collection, investigations.**Responsibilities**:- Resolve...
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Fiduciary Operations Assistant Vice President
hace 2 días
Tlahuac, México Citi A tiempo completoThe Fiduciary Operations AVP is an intermediate level position responsible for supervising instruction execution originating from client offices in coordination with the Operations - Client Services Management team. The overall objective of this role is to facilitate the clearance, settlement, fees collection, investigations. **Responsibilities**: - Resolve...
