Latam - Regional Local Regulatory Reporting Core

The position is a strategic member of the Latin America Regional Controllers team. Responsible to support countries in the transformation of processes to ensure proper generation and submission of local regulatory reports with accuracy and in a timely manner, and able to lead the generation and analysis of local regulatory reports The position reports to...

The LATAM Compliance AML Risk Management Senior Analyst is provides support to AML Compliance Officers in AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across Latam Region. This includes close interaction with key stakeholders in the Local AML Teams, AML Clusters Heads,...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. Moody’s is seeking a Compliance and Regulatory Affairs Associate to join the Moody’s Local (ML) Regional Compliance and Regulatory Strategy team and support the ML rating businesses in Latin America. Based in Heredia, Costa Rica; Lima, Peru; or...

Business & Travel Shared Services (BTSS) forms part of the Citigroup Shared Services (CSS) organization, which in turn sits within the broader Citigroup Enterprise & Operations Technology division (EO&T). BTSS LATAM (including Mexico) provides the day-to-day operations and vendor management from the following core services across 18 countries for all of...

The AML Business Intermediate Analyst is responsible to provide support to Transformation initiatives and Regulatory Reporting Framework across AML LATAM ex Mexico Region, including close interaction with key stakeholders such as Local AML Teams, Clusters Heads, Operations & Technology and Regional & Global Teams. **RESPONSABILITIES**: **AML Regulatory...

**People Strategy Costa Rica & LATAM** - Define and build a people strategy that addresses and assesses the unique needs of Service Hub in Costa Rica & LATAM and bridges both people and business priorities to bolster business objectives and improve key people metrics in employee retention and engagement. - In cooperation with the Country Service head,...

The Finance Reporting Senior Lead Analyst is a senior level position responsible for the generation, analysis and submission of financial reports in coordination with the Finance team. Employees in this role lead activities including the closing of books and sub-ledgers, passing appropriate required adjustment entries and consolidating financials at the end...

In particular, this position sits with the Regional Third Party Risk Management Group in Global OTRC / TPRM and oversees Third Party risk for external and Internal (Inter Affiliates) third parties in LATAM Region, excluding Mexico, for all legal vehicles and their branches. The group is responsible for assisting country management in LATAM Countries, to...

The complexity arisen from current business environment (nearshoring, supply chain disruption, Fintech increasing competition, internal reorganization, etc.) requires people that can predict trends, analyze portfolios, and adopt new techniques on a controlled environment in compliant with existing and new legal, taxes and internal policies. Such product...

The Finance Reporting Senior Analyst is an intermediate level position responsible to analyze, document and improve financial reports and processes related in coordination with the Finance Team to reduce manual risk and reduce execution time. The overall objective of this role is to support improvement team and support new projects related to local...

The EO&T Chief Administrative Office (EO&T CAO) is a driving factor in delivering value to our organization, our businesses, regulators, and stakeholders. With responsibility for Risk and Control, Quality Assurance, Transformation, O&T Regulatory Engagement and the O&T Chief Data Office, the EO&T CAO enables the organization to execute on O&T’s Vision and...

**Responsibilities**: - Develop analytical support working with focus on expenses working with ICG O&T FP&A LATAM Regional team and their business partners, as well as strong interaction with LATAM Regional ICG FP&A Team. - Good understanding of how the team interacts with others in accomplishing the objectives of the area - Makes judgments and...

The Audit Director is a senior level position responsible for contributing to the strategic direction of Citi’s Internal Audit (IA) function, in coordination with the Audit team. The overall objective of this role is to direct audit activities that support a subset of a product line, function, or legal entity at the global or regional level, in accordance...

**Responsibilities**: - Acts as a technical expert who acts as an advisor on significant business/product decisions. - Take responsibility for the accurate reporting of accounting reconciliations on Citi reporting tools. - Review and examine key controls for accounting process across multiple process being handled. - Focuses on the implementation of...

The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...

**Regulatory Affairs Intern - Heredia**: - Work mode: - Onsite Location(s): Heredia, H, CR**Additional Locations**: N/A **Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance** At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and high-performing...

The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...

Supporting the LSEG colleagues and premises across the Americas region, the role will be responsible for supporting the development and implementation of the LSEG EHS Strategy, regional performance reporting and supporting the central EHS global team in improving management systems and initiatives. Working across all LSEG departments, the Regional EHS...

The EO&T Chief Administrative Office (EO&T CAO) is a driving factor in delivering value to our organization, our businesses, regulators, and stakeholders. With responsibility for Risk and Control, Quality Assurance, Transformation, O&T Regulatory Engagement and the O&T Chief Data Office, the EO&T CAO enables the organization to execute on O&T’s Vision and...

The LATAM Payroll Ops Head will be accountable for effectively and efficiently managing all operational and managerial aspects of People, Processes and Partners related to Payroll Operations. This role should ensure people growth, development and accountability. Ensure robust governance and control over the e2e payroll operations. Work closely with all...