Fraude Control Cumplimiento Sr Manager C13 jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
470 jobs found
20.12.2024
CG
Citi Group Business Associate - C12 Control financiero administrativo Mexico, Mexico City
Interface with centralized staffing office on contractor hiring requirements and partner with business managers to forecast monthly headcount. Consolidate bi-weekly Resource Justification submission requests for ‘time and materials’ and ‘fixed...
Responsible for execution of multiple production support functions to fulfill product requirements for clients. Provides day-to-day client servicing, handle and provide timely resolution to client issues. Completes all assigned tasks...
The Facilities Mgmt Country Sr Mgr select and implement best practices and control subcontractors on a national scale. Implement and co-ordinate the national Life & Safety programme in co-operation with...
Provides data to support governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the...
Lead the Operations Support department through delegation of tasks and responsibilities for multiple teams. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as determining...
Maintain compliance with Citibank credit policies/practices, regulatory policies and prepare, update, and ensure approval of all internal policy and procedure changes, keeping proper change and approval logs. Conduct managerial responsibilities,...
Contribute to the development, maintenance and implementation of enterprise-wide standards and strategies to strengthen and enhance the Bank’s Global Policy Governance Framework. Support and advise Policy Owners and their business...
Interface with centralized staffing office on contractor hiring requirements and partner with business managers to forecast monthly headcount. Consolidate bi-weekly Resource Justification submission requests for ‘time and materials’ and ‘fixed...
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