Citi Mexico is seeking an Especialista Senior de Partes Relacionadas within Internal Controls to design, implement, and strengthen the related parties control framework.
You will coordinate with regulatory and business units to ensure adherence to Mexican laws, the firm's standards, and governance expectations.Responsibilities include developing policies, monitoring regulatory changes, and providing guidance to senior management on control effectiveness and risk mitigation.
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📌 Especialista Senior En Partes Relacionadas Y Controles (Estado de México)
🏢 Banamex
📍 Estado de México
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