TRABAJO INTERNAL CONTROL REPORT GOVERNANCE CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

Drive policy governance efforts to comply and support with consent order, regulatory and business strategy requirements /needs... manage and maintain the gfb policy...

Maintain and report on kpis to measure adoption and implementation...   stays updated on current trends in data lifecycle management & governance...

The compl governance sr analyst is a seasoned professional role... experiencia en creación e implementación de procesos que mejoren el desempeño ------------------------------------------------------...

Profile description: experience in document control in similar companies... management of project document deliveries, interaction with internal and external clients...

The overall objective of this role is to ensure the development and management of a dedicated internal kyc (know your client) program at citi...

Assist with investigations of internal and external theft and fraud and conduct interviews when appropriate... effectively partner with internal customers in evaluating...

Effectively partner with internal customers in evaluating current and future security services, processes and initiatives... assist with investigations of internal...

Works on internal communications... exercises control over resources, policy formulation and planning... appropriately assess risk when business decisions are made...

Temporary 2 years the plan to report and fixed assets sr... general & administrative (g&a) expenses: develop dashboards and generate reports for real-time monitoring...

The compl bus control sr analyst is a seasoned professional role... utilizes policy governance processes and project management methodology from the initiation,...

Based in mexico city, the senior director of software engineering will be responsible for building and leading a team of software engineers who focus on software...

Actively supports and drives the internal audit transformation program and ia’s and management’s efforts for citi to have a “strong” internal audit function and...