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
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...
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...
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...
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,...
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...
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...
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...
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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