Business Office Regulatory Reports

hace 4 días

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 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.Funciones administrativas para funciones de recursos humanos, presupuesto, presentaciones y administración y apoyo a la Dirección- **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

  • Regulatory Solutions Officer

    hace 2 semanas

    Tlahuac, México Nubank A tiempo completo

    **About Nubank**Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...

  • Regulatory Advisor

    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...

  • Latam & Mexico Regulatory Exam Management &

    hace 3 semanas

    Tlahuac, México Citi A tiempo completo

    Serves as a risk officer for Independent Compliance Risk Management (ICRM)’s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citi’s interactions with its regulators, including queries arising in the normal course of business outside of specific examinations, and managing supervisory...

  • Regulatory Engagement Lead

    hace 3 semanas

    Tlahuac, México Citi A tiempo completo

    **Responsibilities**:- Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior management.- Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or...

  • Regulatory Conduct Capabilities

    hace 3 horas

    Tlahuac, México HSBC A tiempo completo

    -Job description Role Purpose The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico...

  • Regulatory Advisor

    hace 3 horas

    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...

  • In-business Regulatory

    hace 2 semanas

    Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Responsible for leading the internal business control teams; working with leaders and business/functional leaders to ensure control policies and practices provide continuing value to the organization and ensure compliance with all applicable regulatory & policy requirements. - Accountable for audit and exam management, issue...

  • Business Analyst

    hace 5 días

    Tlahuac, México Citi A tiempo completo

    The Business Analyst is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. The Business Analyst may assist in activities such as the tracking of business financials, managing employee...

  • Regulatory Affairs Specialist

    hace 5 días

    Tlahuac, México Bayer A tiempo completo

    **Regulatory Affairs Specialist** **Position purpose** Act as LRA (Local RA) for all the daily activities that will ensure registrations of Radiology Medical Devices are properly done in LATAM region by submitting local dossiers, keeping country requirement table and SharePoint site folder structure updated, and ensuring the proper trackers are up to...

  • Business Analyst

    hace 7 días

    Tlahuac, México Citi A tiempo completo

    The Business Analyst is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. The Business Analyst may assist in activities such as the tracking of business financials, managing employee...