Regulatory Report Sr Analyst
hace 1 semana
**Responsibilities**:- 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.- Focuses on resolution of complex problems or transactions, where expertise is required to interpret against policies, guidelines or processes.- Facilitates ownership for one or more processes, reports, procedures or products, and may also be considered analytical or procedural experts representing a unit or team on cross-function process or project deliverables.- Provides legal guidance and counsel related to securities and banking regulatory matters- Maintains relationships with regulatory bodies and agencies and has significant expertise in industry regulatory matters- Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities- Prepares and sponsors testimony to governmental or regulatory agencies**Qualifications**:- 5-8 years experience in Compliance and Control**Education**:- Bachelor’s/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.- Strong capabilities in execute reports and manage effective timeline of deliveries.- 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**: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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Regulatory Affairs Analyst
hace 4 semanas
Tlahuac, México Johnson & Johnson A tiempo completoEn **Johnson & Johnson **, la compañía de cuidado de la salud más grande del mundo, nos unimos con un propósito: transformar la historia de la salud en la humanidad.La diversidad y la inclusión son esenciales para continuar construyendo nuestra historia de pioneros e innovación, que ha estado impactando la salud de más de mil millones de pacientes y...
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Regulatory Risk Intmd Analyst
hace 3 semanas
Tlahuac, México Citi A tiempo completoThe Regulatory Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
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Business Analyst Semi Sr o Sr
hace 3 semanas
Tlahuac, México Badak Soluciones A tiempo completo**Vacante para la empresa Badak Soluciones en Cuauhtémoc -Cuauhtémoc, Ciudad de México**:**¡TE ESTAMOS BUSCANDO! Badak** es una importante compañía de tecnología, la cual busca miembros talentosos, apasionados y comprometidos. Nos encontramos en búsqueda de un**BUSINESS ANALYST SEMI SR o SR.****Requisitos**:- Escolaridad: Lic. Informática, Ing....
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Regulatory Risk Intmd Analyst
hace 7 días
Tlahuac, México Citi A tiempo completoThe Regulatory Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
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Analyst Pricing Sr
hace 3 semanas
Tlahuac, México Naro Hunters A tiempo completo**Vacante para la empresa Naro Hunters en Mundo E -Atizapán de Zaragoza, Estado de México**:Analyst Pricing SR, transportación marítima, aérea, terrestreZona a laborar: Atizapán de ZaragozaEscolaridad: Lic. en Comercio Internacional, relaciones internacionales, afínInglés intermedio - avanzadoExperiência en Manejo de personal, Seguimiento a...
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Data Analyst Sr
hace 3 semanas
Tlahuac, México FIBRA EDUCA A tiempo completo**SR. DATA ANALYST****Nível **Gerente Jr.**Tipo de contrato** Interno**Sueldo de $30,000 MXN brutos $ Prestaciones de ley****Objetivo**Utilizar datos para proporcionar información valiosa y perspicaz que pueda ayudar a la toma de decisiones informadas y estratégicas. Realizar análisis de datos a través de distintas plataformas, teniendo interacción con...
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Sr Analyst, Fp&a
hace 7 días
Tlahuac, México Warner Bros. Discovery A tiempo completo**_Every great story has a new beginning, and yours starts here._** **_ Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of...
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Sr Analyst, Fp&a
hace 5 días
Tlahuac, México Warner Bros Careers A tiempo completo**_Every great story has a new beginning, and yours starts here._** **_ Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of...
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Compl Testing Sr Analyst
hace 2 semanas
Tlahuac, México Citi A tiempo completoThe Compliance Testing Sr Analyst (C12) Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance...
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Compl Testing Sr Analyst
hace 2 semanas
Tlahuac, México Citi A tiempo completoThe Compliance Testing Sr Analyst (C12) Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance...
