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Regulatory Advisor - C12 jobs at Citi Group in Mexico, Mexico City

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Mexico
Mexico City
28 jobs found
27.06.2024
CG

Citi Group Regulatory Advisor - C12 Mexico, Mexico City

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Description:
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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23.06.2024
CG

Citi Group Program Management Manager - C12 Mexico, Mexico City

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Description:
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Ensures change control is executed throughout program. Ensures appropriate program staffing levels. Ensures creation...
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25.06.2024
CG

Citi Group Corporate Treasury - BA C12 Mexico, Mexico City

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Description:
Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT. Consult with users and clients to solve complex system issues/problems through in-depth...
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25.06.2024
CG

Citi Group ISO Sr Analyst - C12 Mexico, Mexico City

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Description:
Address security issues identified in the various information security programs. Review and address issues identified within various Information Security (IS) programs and ensure all IS issues related to Internal Audit,...
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26.06.2024
CG

Citi Group Issue Management Coordination C12 Mexico, Mexico City

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Description:
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
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27.06.2024
CG

Citi Group Risk Operations Analyst - C12 Mexico, Mexico City

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Description:
Prepare complex Credit Approvals (CA) and track CAs during approval process, following up when necessary and ensure approvals are received in compliance with policy/recorded in database accurately. Assist businesses by...
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27.06.2024
CG

Citi Group Credit Risk Limit Monitoring Senior Analyst C12 Mexico, Mexico City

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Description:
Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a...
Full job details
Limitless High-tech career opportunities - Expoint
Description:
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...
Full job details
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Regulatory Advisor - C12 opportunities at Citi Group in Mexico, Mexico City. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.