Compl Product Group Manager
hace 1 semana
**Responsibilities**:- Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs.- Managing a team or multiple teams of Compliance professionals. Responsible for hiring, compensation, performance appraisals, staff development, training, etc.- Staying abreast of relevant changes to rules/regulations and other industry news including regulatory findings.- Overseeing the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or guidance relating to the supported function/business/product.- Analysing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact.- Advising ICRM and function/business/product management and personnel on regulatory and compliance issues and provide credible challenge.- Participating in industry groups and trade association working groups or other forums.- Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver solutions, including coordinating the implementation of new regulatory requirements.- Managing strategy and responses to regulatory examinations, reviews and inquiries and internal and external investigations, as well as testing and audit.- Designing and lead compliance and control reviews.- Partnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and Finance to prevent and detect non-compliance issues and promote a culture of compliance.- Additional duties as assigned.**Qualifications**:- Expertise of Compliance laws, rules, regulations, risks and typologies;- Excellent written, verbal and analytical skills- Must be a self-starter, flexible, innovative and adaptive;- Highly motivated, strong attention to detail, team oriented, organized- Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging- Ability to work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level- Experience in managing regulatory exams and relationships with examiners, auditors, etc.- Awareness of regulatory requirements including local and US laws, international and industry standard- Advanced knowledge in area of focus**Education**:- Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; strong working knowledge of function/business/product and the related operations and financial requirements- Conocimiento de control, cumplimiento.- Conocimiento en inversiones.- Inglés intermedio.- **Job Family Group**:Compliance and Control- **Job Family**:Product Compliance Risk 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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Compl Product Group Manager
hace 1 semana
Ciudad de México Citi A tiempo completo**Responsibilities**: - Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs. - Managing a team or multiple teams of Compliance...
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Sr. Manager, Ai Group Product Manager
hace 3 semanas
Ciudad de México Pfizer A tiempo completoRole SummaryPfizer’s purpose, breakthroughs that change patients’ lives, is rooted in being a science driven and a patient focused company. Digital, AI, data, and analytics are central to driving innovation at Pfizer.The AI Group Product Manager (AI GPM) will report to the Enterprise AI Product Lead.The AI GPM will be responsible for product strategy for...
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Product Management Senior Group Manager
hace 4 semanas
Ciudad de México Citi A tiempo completoThe Product Management Senior Group Manager is a senior management level position responsible for managing a broad range of Product Management employees, setting strategy and providing direction, leadership and budgetary management, etc. Additionally, this role will be responsible for the development of product plans, strategies, and tactics while...
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Product Management Senior Group Manager
hace 15 horas
Ciudad de México Citi A tiempo completoThe Product Management Senior Group Manager is a senior management level position responsible for managing a broad range of Product Management employees, setting strategy and providing direction, leadership and budgetary management, etc. Additionally, this role will be responsible for the development of product plans, strategies, and tactics while...
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Compl Product Officer
hace 3 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**:- Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.- Managing a team of Compliance professionals responsible for program execution activities. Oversight for compensation, performance appraisals, staff development, training, etc.- Providing guidance on...
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Compl Bus Control Manager
hace 4 semanas
Ciudad de México Citi A tiempo completoThe Compl Bus Control 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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Community Manager
hace 2 semanas
Ciudad de México FCO Group A tiempo completo**COMMUNITY MANAGER JR FCO GROUP****FCO GROUP**FCO Group es uno de los grupos de comunicación más relevantes de habla hispana, somos una Action Media Company con propiedades como Líderes Mexicanos y Eliot Media.**Funciones**:El CM jr se dedicará a crear contenido original nuestra compañía está desarrollando, así como la gestión de las redes sociales...
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Finance Rptg Group Manager
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Finance Reporting Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to provide regulatory analysis and reporting in coordination with the Finance team. Additionally, the Finance Reporting Group Manager develops reporting and control procedures to...
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Business Unit Group Manager
hace 4 semanas
Ciudad de México Citi A tiempo completoThe Business Unit Group Manager is a senior-level position responsible for the overall administrative activities of a business. These tasks may include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Group Manager may coordinate and manage activities such as the tracking of business financials,...
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Compl Bus Control Manager
hace 16 horas
Ciudad de México, CDMX Citi A tiempo completoThe Compl Bus Control 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....