Vp Risk Treasurer
hace 2 días
The Risk Treasurer is a senior level position responsible for overseeing the balance sheet and managing bank risk, in coordination with the Trading team. The overall objective of this role is to ensure bank compliance and liquidity in line with all regulatory requirements and limits.**Responsibilities**:- Oversee the balance sheet, liquidity, cash flow and interest rate risk of the bank by closely coordinating with different departments in the bank.- Manage the banking risk position and RMH books to meet and exceed Profit and Loss (P/) targets- Review and manage the daily LCY and FCY balance sheets and cash flow and coordinate daily funding activity with the Trading Desk- Ensure bank liquidity is in line with liquidity plans and limits, and ensure local and global regulatory liquidity ratios and limits are adhered to- Ensure bank compliance with all regulatory and legal limits and requirements, including Reserve Requirement, Legal Lending Limit etc.- Assist with implementing the transfer pricing process and ensure it is transparent and in line with all the global policies- Support the LMT Head/ Country Treasurer with required deliverables and assist with preparing the monthly deck and regular call presentations- Coordinate the daily and the monthly P/L estimate and calculation process with Finance and Product control- Leading strong governance and controls:- Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance in order to ensure appropriate governance and control infrastructure- Build a culture of responsible finance, good governance and supervision, expense discipline and ethics- Appropriately assess risk/reward of transactions when making business decisions; and ensure that all team members understand the need to do the same, demonstrating proper consideration for the firm’s reputation.- Be familiar with and adhere to Citi’s Code of Conduct and the Plan of Supervision for Global Markets and Securities Services; and ensure that all team members understand the need to do the same- Adhere to all policies and procedures as defined by your role which will be communicated- Obtain and maintain all registrations/licenses which are required for your role, within the appropriate timeframe**Qualifications**:- 6-10 years of experience in a related role- In-depth understanding of all Treasury Systems and technology platforms- Macroeconomic and Quantitative analysis skills- Demonstrated ability to thrive in a fast-paced environment and multi-task- Consistently demonstrates clear and concise written and verbal communication- Must be able to write, read and speak English fluently**Education**:- Bachelor’s degree/University degree or equivalent experience- Master’s degree preferred- **Job Family Group**:Institutional Trading- **Job Family**:Trading- **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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Vp Risk Treasurer
hace 4 días
Tlahuac, México Citi A tiempo completoThe Risk Treasurer is a senior level position responsible for overseeing the balance sheet and managing bank risk, in coordination with the Trading team. The overall objective of this role is to ensure bank compliance and liquidity in line with all regulatory requirements and limits. **Responsibilities**: - Oversee the balance sheet, liquidity, cash flow and...
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Topc Vp
hace 2 semanas
Tlahuac, México BNP Paribas A tiempo completo**About BNP Paribas Group** BNP and Paribas merged in 2000 to create BNP Paribas. BNP Paribas offers a wide range of financial and advisory services to its clients including large corporates, public institutions and financial institutions. BNP Paribas is a leading bank in Europe with an international reach. It has a presence in over 70 countries, with more...
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Data Governance Foundation Lead Vp C13
hace 4 días
Tlahuac, México Citi A tiempo completoThe Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this role may be on one or more of the following areas: assisting in identification, measurement...
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Data Governance Foundation Lead Vp C13
hace 2 días
Tlahuac, México Citi A tiempo completoThe Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this role may be on one or more of the following areas: assisting in identification, measurement...
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Cbm in Business Taxes
hace 1 hora
Tlahuac, México Citi A tiempo completo**Responsibilities**:- Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program.- Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and...
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Compliance Testing Officer
hace 1 semana
Tlahuac, México Citi A tiempo completoServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...
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Trader - C13, Vp, Rates Banamex (Mexico)
hace 4 semanas
Tlahuac, México Citi A tiempo completoRates is a market maker in sovereign and agency securities, interest rate derivatives, structured notes and secured financing. We are a primary dealer in market rates products including government securities across multiple jurisdictions and is a global liquidity provider across secondary markets. Derivatives trading platforms transact in linear and...
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Trader - C13, Vp, Rates Banamex (Mexico)
hace 1 hora
Tlahuac, México Citi A tiempo completoRates is a market maker in sovereign and agency securities, interest rate derivatives, structured notes and secured financing. We are a primary dealer in market rates products including government securities across multiple jurisdictions and is a global liquidity provider across secondary markets. Derivatives trading platforms transact in linear and...
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Tlahuac, México JPMorgan Chase & Co A tiempo completo**JOB DESCRIPTION****Responsibilities**:- Manage daily funding positions for the branch and related entities in Mexico- Manage liquidity to ensure compliance with regulatory and internal liquidity ratios, limits and indicators- Review regulatory requirements related to TCIO and prepare relevant policies and procedures to ensure adherence to these- Review...
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Cfps Cyber Fraud Prevention Strategies Vp
hace 2 semanas
Tlahuac, México Citi A tiempo completoEl analista sénior de riesgo de fraude es un puesto profesional experimentado. Aplica profundos conocimientos sobre la disciplina al contribuir con el desarrollo de nuevas técnicas y la mejora de los procesos y el flujo de trabajo para el área o función. Integra la experiência en la materia y la industria dentro de un área definida. Requiere una...
