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Regulatory Advisor jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
19 jobs found
23.03.2025
CG
Citi Group Regulatory Reporting Sr Analyst - C12 CIUDAD DE MEXICO Mexico, Mexico City
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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...
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19.12.2024
CG
Citi Group Banamex - Learning Advisor Intermediate Analyst Mexico, Mexico City
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Supports the design, planning, implementation and maintenance of specific learning and development projects and programs (classroom, virtual instructor-led and web-based trainings). Acts as the primary point person for logistics, materials...
12.12.2024
CG
Citi Group CITI Learning Advisor – International West Mexico, Mexico City
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Responsible for managing Learning and Development for Citi employees across aproduct/function within the International West cluster. Understands relevant business and HR priorities/needs and identifies key opportunities for capability building, performance...
29.11.2024
CG
Citi Group CITI- AML Policy Regulatory Sr Analyst - C11 Mexico, Mexico City
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
22.11.2024
CG
Citi Group Regulatory Exam Management & Oversight Analyst - C12 Mexico, Mexico City
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Working with senior staff in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that...
23.09.2024
CG
Citi Group Regulatory Advisor - C12 Mexico, Mexico City
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Description:Full job details
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...
15.09.2024
CG
Citi Group TPM Regulatory Risk Manager - C13 Mexico, Mexico City
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Reception, interpretation, and record of “Oficios & Escritos” by and to “Comisión Nacional Bancaria CNBV”• Advise businesses in Mexico, Recipients of Services provided by Third Parties, to determine the applicability...
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Description:Full job details
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...
These jobs might be a good fit
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