Avp Gobierno y Control, Mca
hace 7 días
**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.- Conocimiento de temas de Issues / CAPs, incluyendo creación, seguimiento, cierre- **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 Sr Analyst
hace 3 días
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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Mca Coordinator
hace 1 semana
Tlahuac, 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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Avp Gobierno y Control
hace 7 días
Tlahuac, México Citi A tiempo completo**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.-...
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Mca Coordinator
hace 6 días
Tlahuac, México Citi A tiempo completoThe Legal Support Specialist 3 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 objectives...
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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...
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Aux Administrativo
hace 1 semana
Tlahuac, México Dish México A tiempo completoImportante empresa dedicada al entretenimiento y las telecomunicaciones, solicita:**Auxiliar Administrativo (enfocado a tramites de gobierno)****Ofrecemos**:- Sueldo base mensual bruto: $7,800- 30 días de aguinaldo- Jornada Lunes a viernes: 8:30 am a 5:30 pm (1hr de comida)- Prestaciones de Ley (IMSS, INFONAVIT, FONACOT... etc.)- Contratación directa con...
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Mca Coordinator and Ore Specialist
hace 2 semanas
Tlahuac, México Citi A tiempo completoThe Operational 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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Mca Execution, Coordination and Governance
hace 3 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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Agente de Seguros a Gobierno
hace 2 semanas
Tlahuac, México Vida y Pensiones A tiempo completo**Vacante para la empresa Vida y Pensiones en Benito Juárez, Ciudad de México**:- ¿Estas buscando un trabajo con excelentes, ingresos semanales?_- ¡Somos tu mejor opción!_¡Únete a nuestro equipo de agentes de seguros de vida en el sector gobierno!**Tenemos la oportunidad perfecta para ti****No necesitas experiência, nosotros te...
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Agente de Seguros Canal Gobierno
hace 2 semanas
Tlahuac, México Vida y Pensiones A tiempo completo**Vacante para la empresa Vida y Pensiones en Benito Juárez, Ciudad de México**:- ¿Estas buscando un trabajo con excelentes, ingresos semanales?_- ¡Somos tu mejor opción!_¡Únete a nuestro equipo de agentes de seguros de vida en el sector gobierno!**Tenemos la oportunidad perfecta para ti****No necesitas experiência, nosotros te...
