The Head of Local Regulatory and Financial Reporting is a critical senior management level position within the Citi... Mexico Controllers organization that is responsible for all reporting obligations (both regulatory and financial statement...
initiatives, and various GFCC projects.The position will be part of GFCC Mexico and accountable to the local Head of GFCC/MLRO.... **JOB DESCRIPTION**The advisor role will be responsible for supporting the Global Financial Crimes Compliance (GFCC...
to the Regional Investigations Head and the Money Laundering Reporting Officer ("MLRO"). **_Responsibilities_**- Collect... in local and regional initiatives, as well as various GFCC projects.The position will be part of GFCC Mexico and accountable...
, Barclays Group and financial reporting units.- Ad hoc projects, such as reporting and process reviews and systems development....Mexico Finance Control team is responsible for reporting commitments to the Mexican Banking & Securities Commission...