- Coordinate key regulatory interactions (formal examinations, on-going supervisions, ad-hoc regulatory deliverables) that span across geographies (Local and Citi levels), businesses, products, support and control functions.
- Ensure adherence to regulatory governance standards to promote consistency of processes across the organization for all phases of the regulatory interaction lifecycle.
- Set up and implement the Regulatory Exam Infrastructure tools and resources [SharePoint, Metrics and Reporting] to enable an effective and standardize process across exams.
- Track and monitor regulatory issues, regulatory commitments and enforcement actions from onset through conclusion, to ensure appropriate reporting in various senior forums to ensure responses to deficiencies identified by regulators appropriately address the root cause, clearly define the corrective actions and are properly reported in the Citi system.
- Actively inform and update senior management about ongoing and upcoming regulatory examinations, as well as status and health of open regulatory issues
- Communicate to all stakeholders on a timely basis in a clear way
- Facilitate, coordinate, and arbitrate cross-functional macro level topics with key stakeholders
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
- 6-10 years experience in Compliance and Control
- Bachelor's/University degree, Master's degree preferred
-
Medical Governance Coordinator
hace 2 semanas
GSK Ciudad de México**Site Name**: Mexico City Torre Mitikah · **Posted Date**: Aug · **_ · Your Responsibilities_**: This role gives YOU the opportunity to lead key activities to progress YOUR career, the main of these are: · - The Medical Governance and Patient Program Coordinator gives proper fo ...
-
Governance Operations Coordinator
hace 2 semanas
Beincrypto Xico, MéxicoWhat are the role responsibilities?Own the grant distribution and tracking process end-to-end, including the KYC processManage forum operations and moderation, including management of the govNERDs contributorsMaintain the Gov Docs and the public governance calendarSupport the exe ...
-
Workplace Experience Coordinator
hace 3 semanas
Qualtrics Ciudad de MéxicoAt Qualtrics, we create software the world's best brands use to deliver exceptional frontline experiences, build high-performing teams, and design products people love. But we are more than a platform—we are the creators and stewards of the Experience Management category serving ...
-
Ops Support Specialist 5
hace 3 semanas
Citi Ciudad de MéxicoThe Ops Support Specialist 5 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination ...
-
Mca Execution, Coordination and Governance
hace 2 días
Citi Tlahuac, México**Responsibilities**: · - Coordinate key regulatory interactions (formal examinations, on-going supervisions, ad-hoc regulatory deliverables) that span across geographies (Local and Citi levels), businesses, products, support and control functions. · - Ensure adherence to regulat ...
-
Mca Execution, Coordination And Governance
hace 3 semanas
Citigroup Inc. Xico, MéxicoThe Compl Governance Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understandin ...
-
Global Green Growth Institute Mexico City, México Individual Consultant (Deliverable)MEXICO: ADAPTATION GOVERNANCE AND POLICY ENHANCEMENT INDIVIDUAL CONSULTANT · INTRODUCTION TO GGGI · The Global Green Growth Institute (GGGI) is a treaty-based international, inter-governmental organization dedicated to supporting and promoting strong, inclusive and sustainable ...
-
Strategy, Execution and Business Relations
hace 2 semanas
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex Mexico City, México De jornada completaThe Compl Governance Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achi ...
-
Trader - C13, VP, Rates Banamex (Mexico)
hace 2 semanas
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex Mexico City, México De jornada completaRates is a market maker in sovereign and agency securities, interest rate derivatives, structured notes and secured financing. We are a primary dealer in market rates products including government securities across multiple jurisdictions and is a global liquidity provider across ...
-
Head of Corporate Affairs and Access, Mexico
hace 3 semanas
Viatris Mexico City, México De jornada completaViatris Healthcare México S. de R.L. de C.V At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. · Viatris empowers people worldwide to live healthier a ...
-
Responsable de Control
hace 2 semanas
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex Mexico City, México De jornada completaThe Compl Governance Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understandin ...
-
Business Office Regulatory Reports
hace 2 semanas
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex Mexico City, México De jornada completaThe Compl Governance Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understandin ...
-
Sales Manager
hace 1 semana
QuidelOrtho Federal, México**The Opportunity**: · QuidelOrtho unites the strengths of Quidel Corporation and Ortho Clinical Diagnostics, creating a world-leading in vitro diagnostics company with award-winning expertise in immunoassay and molecular testing, clinical chemistry and transfusion medicine. We a ...
-
Agile Project Manager
hace 1 semana
Konfío Mexico City, México A De jornada completaAbout Konfío · Konfío is at the forefront of transforming the fintech and banking landscape, leveraging technology to empower businesses with innovative financial solutions. As we embark on significant technological transformations to enhance our capabilities and services, we are ...
-
Analista de asuntos públicos y de gobierno
hace 3 semanas
Mondelēz International Mexico City, México De jornada completaDescription · Are You Ready to Make It Happen at Mondelēz International? · Join our Mission to Lead the Future of Snacking. Make It Matter. · You will execute communications activities including publishing, measurement coordination and other operational activities across inter ...
-
Smartsheet Coordinator
hace 1 semana
Alight Mexico City, México RegularJob Summary · As part of our Global Project Operations Team supporting deployment of HR Information Systems to large and medium size organizations, the Project Coordinator's primary responsibility is assisting project managers (PMs) with day to day responsibilities of project ov ...
-
Lenovo Mexico City, México De jornada completaDescription and Requirements · We are seeking a dynamic and detail-oriented Project Coordinator to join the Customer Delivery Management Team within the Lenovo Services & Solutions Group (SSG). · This role will reside within the Americas Project Management Office. The ideal can ...
-
Data Quality Intermediate Analyst
hace 2 semanas
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex Mexico City, México De jornada completaThe Data Quality Intermediate Analyst is responsible for delivering subject matter and industry expertise across the enterprise in coordination with the Data Quality team. This role deals with most problems independently and has some latitude to solve complex problems. Integrates ...
-
Human Resources Coordinator
hace 1 semana
Marriott Vacations Worldwide Mexico City, México RegularDescripción del empleo · Are you ready to grow your dream career while making others' vacation dreams come true? Marriott Vacations Worldwide is a world premier organization for Vacation Ownership with resorts at destinations around the globe. Join our team and help deliver unfo ...
-
UK PACT Manager for Mexico
hace 3 semanas
Foreign, Commonwealth & Development Office Mexico City, México De jornada completa, Fixed term, with possibility of renewalThe British Government is an inclusive and diversity-friendly employer. We value difference, promote equality and challenge discrimination, enhancing our organisational capability. We welcome and encourage applications from people of all backgrounds. We do not discriminate on the ...
MCA Execution, Coordination and Governance - Ciudad de México - CitiGroup
Descripción
The Compl Governance Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. Requires basic commercial awareness. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Has responsibility for volume, quality, timeliness and delivery of end results of an area. May have responsibility for planning, budgeting and policy formulation within area of expertise. Involved in short-term planning resource planning. Full management responsibility of a team, which may include management of people, budget and planning, to include duties such as performance evaluation, compensation, hiring, disciplinary and terminations and may include budget approval.
Responsibilities:
Qualifications:
Education:
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Coordinate Separation MCA ACtivities from CAmelia Perspective,
Job Family Group:
Compliance and Control
Job Family:
Governance
Time Type:
Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
Usuarios de profesión MCA Execution, Coordination and Governance en Mexico City
-
NUBIA ROSAS
LAUNCH EXCELLECE MANAGER
-
Mariana Garcia
Marketing Assitant
-
Luis Vargas Mañá
Managing Director @ Etanol Plus Enterprises LLC
-
Hector david Islas
Consultoria en fusion de metsles
-
Guillermo Lopez Flores
Construction Manager
-
André Milán Ríos De Ycaza
Content Creator & Social Media Strategist