Regulatory Reporting Manager
hace 17 horas
Manager responsible to ensure regulatory reports required by each bank (Banamex and Citi) operate independently after Separation (Legal Day 1).Perform reports gap analysis and define solution road map.Coordinate teams and data owners endeavours to separate and or replicate regulatory reports.Support data quality and reports certification.Support the establishment of a strategic operating model (technology, data, processes, governance, organisation and skills) for Regulatory reporting.**Responsibilities**:- This function covers incumbents responsible for various data activities, which include database administration, data analysis, maintenance, data quality, and database management or database architecture / design engineering- Day-to-day focus is on resolution of complex problems or transactions, where expertise is required to interpret against policies, guidelines or processes- Role at this level usually has full 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- May supervise day-to-day work of junior level employees**Qualifications**:- 6-10 years of experience- Experience developing and implementing data intensive solutions- Knowledge of consumer financial services regulatory environment required- Management of teams- Experience managing vendors and teams with external resources- Experience developing and implementing analytical strategies in the financial services industry- Experience in Regulatory Reporting- Experience in divestitures, acqusitions, merging**Education**:- Bachelors/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.- **Job Family Group**:Decision Management- **Job Family**:Data/Information 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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Regulatory Reporting Framework Project Manager
hace 5 días
Tlahuac, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Regulatory Reporting Framework Project Manager** **Role purpose**: We are looking to hire a PM to...
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Finance Reporting Manager
hace 2 semanas
Tlahuac, México Citi A tiempo completoThe Finance Reporting Manager is an intermediate level position responsible for providing full leadership and direction to a team of employees in an effort to provide regulatory analysis and reporting in coordination with the Finance team. The Finance Reporting Manager leads the team in accounting activities such as the closing of books and sub-ledgers,...
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Manager External Investigative Reporting
hace 1 semana
Tlahuac, México HSBC A tiempo completo-Job description Job Summary: Financial Crime Investigations (FCI) provides an industry-leading investigations capability to identify financial crime proactively, quickly, and effectively. It has a global perspective, coordinating investigations between countries and regions, developing best investigative practices, and delivering clear findings and...
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Manager External Investigative Reporting
hace 2 semanas
Tlahuac, México HSBC A tiempo completo**Manager External Investigative Reporting** **Role Purpose**: Financial Crime Investigations (FCI) provides an industry-leading investigations capability to identify financial crime proactively, quickly, and effectively. It has a global perspective, coordinating investigations between countries and regions, developing best investigative practices, and...
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Manager External Investigative Reporting
hace 2 semanas
Tlahuac, México HSBC A tiempo completo**Manager External Investigative Reporting****Role Purpose**:Financial Crime Investigations (FCI) provides an industry-leading investigations capability to identify financial crime proactively, quickly, and effectively. It has a global perspective, coordinating investigations between countries and regions, developing best investigative practices, and...
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Business Manager
hace 3 semanas
Tlahuac, México HSBC A tiempo completo**Business Manager - Regulatory Reports****Principal Function**:Business Administration & Operational Management will participate in business activities, supporting Senior Managers with BAU & non-BAU activities, cyclical work pieces such as Daily, Monthy, Quarter Annual Regulatory Reporting and short term initiatives. They are located in BAU teams and would...
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Regulatory Reporting Manager
hace 1 semana
Tlahuac, México Citi A tiempo completo**Responsibilities**:- Manage and drive the incident management process from Start to Finish.- Produce the weekly Incident Management Report communicated with all senior leaders in supported Lines of Business.- Facilitates and ensures Issue Management Quality Standards are met for issues documented- Act as the Single point of Contact for issue metrics.-...
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Regulatory Affairs Manager Jr
hace 3 semanas
Tlahuac, México Zoetis A tiempo completo**Role Description**The Regulatory Affairs Manager Jr. (RAMJr.) will be responsible for executing the strategies previously defined by the RASrM, will also support the promotion of compliance, advising other Departments about local regulations (COFEPRIS, SADER and PROFECO) and global procedures. Together with the RASrM, will identify possible impacts of...
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Regulatory Advisor
hace 7 días
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Ensure accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process - Creating and managing end to end calendar with critical steps, dependencies and dates - Hosting kick-off calls with change owner to gather stakeholders, begin impact assessment and identify leads from each functional...
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Specialised Financial Reporting Expert
hace 1 semana
Tlahuac, México HSBC A tiempo completo**Regulatory Reporting Head - Mex & LAM** Regulatory reporting area is responsible for RWA calculations under local and PRA requirements for Mexico and oversight for LATAM countries (Argentina, Chile, Brazil and Uruguay), providing relevant insights to the stakeholders. **Key activities and decision-making areas**: Supervise Regulatory Reporting area,...