Mca Execution, Coordination and Governance
hace 5 días
**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 preferredThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.Coordinate Separation MCA ACtivities from CAmelia Perspective,- **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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Mca Execution, Coordination and Governance Manager
hace 2 semanas
Tlahuac, México Citi A tiempo completo**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...
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Mca Sr Analyst
hace 2 semanas
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...
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Strategy, Execution and Business Relations
hace 3 semanas
Tlahuac, México Citi A tiempo completoThe Compl Governance Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the...
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Governance Manager
hace 7 días
Tlahuac, México HSBC A tiempo completo**Governance Manager** **Purpose of the position** The Entity Chief Control Office team (CCO) for HBMX direct accountability for DBS, WPB and Risk & Compliance. The Chief Control Office leads a team of CCOs across the entity. This team is responsible for embedding the Non-Financial Risk Framework across HBMX, and leading risk and control remediation’s...
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Adaptation Governance and Policy Enhancement
hace 4 semanas
Tlahuac, México Global Green Growth Institute A tiempo completo**INTRODUCTION TO GGGI**:The Global Green Growth Institute (GGGI) is a treaty-based international, inter-governmental organization dedicated to supporting and promoting strong, inclusive and sustainable economic growth in developing countries and emerging economies. To learn more please visit about GGGI web page.Since its establishment in 2013, GGGI has...
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Governance & Reporting Cos Dbs
hace 3 semanas
Tlahuac, México HSBC A tiempo completo-Job description**Governance & Reporting Cos DBS****General Role Purpose**The LAM and Mexico Chief Operating Officer (LAM COO) organization comprises a set of outcome focused services, owned end to end in 5 countries, including IT, Global Operations, Transformation Services, Procurement, Corporate Services, Data Architecture, CCO and Performance Services.LAM...
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Tax - Governance and Control
hace 3 semanas
Tlahuac, México HSBC A tiempo completo**Tax Manager - Tax Optimization****Role description****Main activities**:**Responsible to**:- Provide support and management on the activities for HSBC subsidiaries, as well as, on Deferred Tax and Current tax analysis, effective tax rate for local purposes and IFRs purposes.- Responsible of submitting Corporate Tax Reports for UK Group, such as: Effective...
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Governance Manager Dbs
hace 2 semanas
Tlahuac, México HSBC A tiempo completo-Job description**Governance Manager DBS*******Purpose of the position**The Entity Chief Control Office team (CCO) for HBMX direct accountability for DBS, WPB and Risk & Compliance. The Chief Control Office leads a team of CCOs across the entity.This team is responsible for embedding the Non-Financial Risk Framework across HBMX, and leading risk and control...
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Ipo Governance Manager C13
hace 2 semanas
Tlahuac, México Citi A tiempo completo**The _IPO Governance Manager**_ will Develop and implement a robust governance framework aligned with IPO requirements and regulatory standards to ensure the IPO Readiness under the **IPO Governance & Organizational Change Management Senior Manager**. To that effect he/she will be required to possess a comprehensive understanding of multiple areas within a...
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Corporate Governance
hace 5 días
Tlahuac, México Citi A tiempo completoThe Counsel 3 is an intermediate level position responsible for providing legal counsel and support to aligned countries/geographies of responsibility. The overall objective of this role is to provide legal support, advice, and guidance across a broad range of practice areas, with respect to the local laws and regulations of the country or countries for...