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Regulatory Advisor jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
14 jobs found
16.07.2024
CG
Citi Group Regulatory Advisor Mexico, Mexico City
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Description:Full job details
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...
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27.06.2024
CG
Citi Group Regulatory Advisor - C12 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...
07.07.2024
CG
Citi Group Regulatory Advisor -Data Analyst 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...
09.09.2024
CG
Citi Group Regulatory Engagement Assistant Vice President C12 Mexico, Mexico City
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Participates at 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...
28.08.2024
CG
Citi Group Compliance Product Analyst / Regulatory reports - C11 CIUDAD... Mexico, Mexico City
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Assisting with regulatory inquiries and/or examinations. Collaborating with other internal areas including: Legal,...
26.06.2024
CG
Citi Group Regulatory Reporting Manager Mexico, Mexico City
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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...
Description:Full job details
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...
These jobs might be a good fit
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