Finance Liaison and Governance Lead Job at Citi (Ciudad De Mexico)

Legal Entity & Booking Model Governance Director

This role reports to the Head of Legal Entity and Booking Model Governance and w...

Location

Ireland , Dublin

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience in the financial services industry: Finance, Accounting, Business, or related field
Experience communicating with and presenting to senior managers and executive committee members
Knowledge of Citi’s legal entity structure, business lines and products, particularly in capital markets and wholesale products
Proven experience partnering with multiple stakeholders to drive the design and implementation of new and enhanced processes and controls
Experience communicating with and presenting to global regulators
The individual must be analytical, flexible, team-oriented, have good interpersonal, communication, and follow-up skills with strong attention to detail and ability to multi-task with proven ability to distil complex ideas into simple messages
Ability to apply independent judgment to historical practices and complex situations, and have the ability and willingness to effectively challenge the status quo
A self-starter with the ability to independently manage work and drive multiple deliverables concurrently
Experience with process re-engineering or process improvement
Ability to quickly create and deliver concise, informative executive summaries for direct and senior management

Job Responsibility

Ensuring all aspects of legal entity and booking model management are considered and implemented within the team’s governance frameworks, and reacting when the underlying activities change
Lead and participate in processes and initiatives regarding legal entity and booking model governance, legal entity simplification and optimisation, and oversight of the Legal Entity and Booking Model policies and standards
Assess and incorporate changing business, regulatory and market information into processes and applications
Partner with business lines to aggregate, synthesise, and analyse global booking practices to ensure they remain correctly documented and controls
Coordinating the booking practices documentation process for business lines and legal entities and carrying out review and challenge
Monitor effectiveness and appropriateness of business and function controls and continue to drive for improvement
Participation in the governance process for Citi legal entities including production, review, approval and presentation of updates to legal entity executive management
Partnering with stakeholders to monitor effectiveness of booking model principles and continue to drive for improvement
Support Citi’s Recovery and Resolution planning efforts to meet regulatory expectations by strategically partnering with other functions, accountable executives, and the central recovery and resolution team
Supporting the team with data gathering, analytics and insight generation, to create high quality analytics for Booking Model, including booking pattern monitoring process and follow up with business for escalations

What we offer

competitive base salary (which is annually reviewed)
additional benefits that support you (and your family) to be well, live well and save well
business casual workplace with a hybrid working model (up to 2 days working at home per week)

Fulltime

Sr Staff Program Manager- AI Strategy & Governance Lead, Finance Technology

The AI Strategy & Governance lead for Finance will be a pivotal leader within th...

Location

United States , San Francisco

Salary:

212000.00 - 235500.00 USD / Year

Uber

Expiration Date

Until further notice

Requirements

Bachelor's degree in Finance, Accounting, Business, or a related field, or equivalent practical experience
Significant experience in a strategic role within a corporate finance department or in management consulting with a focus on digital enablement and AI
Exceptional communication, presentation, and storytelling skills, with a proven ability to influence and inspire at all levels of an organization
Demonstrated experience leading large-scale, cross-functional programs and managing relationships with senior-level stakeholders
AI power user with a passion for emerging technology and a strong, informed perspective on the application of AI and Gen AI in the finance domain

Job Responsibility

Work with Finance Technology leaders to develop and communicate the comprehensive AI vision and strategy for the Finance organization
Translate complex AI concepts and the finance AI strategy into clear, compelling narratives for executive leadership
Act as the primary liaison to company Gen AI Steering Committees
Lead the AI champion forum, a cross functional team of Finance tech forward thinkers
Prepare and deliver high-impact presentations and reports on AI initiatives
Manage all aspects of communication related to AI and digital enablement for the Finance Technology area
Organize and lead strategic AI in Finance meetings
Coordinate all content and presentations for AI-related forums
Establish and manage a systematic process to source, evaluate, and prioritize AI use cases
Manage governance framework with executive leaders to facilitate resource and funding needs

What we offer

Eligible to participate in Uber's bonus program
May be offered an equity award & other types of comp
Eligible for various benefits

Fulltime

Services Business Sanctions Risk - Vice President

This role within Citi focuses on risk management, governance, and compliance in ...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of experience in Operational Risk Management, Audit, Compliance or other control function
Understanding of how to lead strong governance and controls, and build a culture of responsible finance, good governance, and ethics
Familiarity with the firm’s Code of Conduct, Plan of Supervision, and policies and procedures
Background in collaborating with business partners on Audit, Compliance, and Regulatory findings and remediation efforts
Familiarity with enhancing, automating, or simplifying control processes as well as monitoring control exceptions and breaches
Knowledge of risk assessment, compliance with laws, rules, and regulations, and managing and reporting control issues
Proven ability to design and lead projects that enhance processes, showcasing creativity in problem-solving complex situations
Expertise in maintaining a robust Manager’s Control Assessment in compliance with risk policies, affecting primarily a sub-function
Proficient in applying requirements and implementing compliance policies, communicating effectively across the organization
Liaises with Compliance Assurance and Internal Audit for issue resolution, demonstrating leadership and responsibility

Job Responsibility

Leads risk and control assessments in line with established standards, provides risk mitigation recommendations
Collaborates on audit, compliance, and regulatory findings, drives remediation efforts, sets up the quarterly audit process, and oversees the procedural implementation and change management to ensure sound governance and controls
Enhances and automates control processes, monitors control exceptions and breaches
Establishes and promotes strong governance, controls, and a culture of responsible finance, contributing to the implementation and oversight of the Control Framework
Adheres to firm’s Code of Conduct, Plan of Supervision, and all role-specific policies and procedures
Manages risk evaluation in business decisions, ensures compliance with laws and regulations, promptly reports control issues, identifies root causes, and recommends corrective actions to prevent potential breaches
Maintains updated knowledge in conducting risk and control assessments and effectively influences others
Drives innovative risk analysis, ensures timely risk reporting, develops key communication materials, leads risk management training, and effectively manages risks related to new activities and business changes
Assists in governance coordination, facilitates MCA risk assessments, adheres to policy, supports risk event responses, and integrates risk and control responsibilities within business units
Enhances control capabilities, creates interim tools, strategizes monitoring solutions, applies business insights to implement control processes, and collaborates with stakeholders for firm protection and process improvements

What we offer

Global benefits supporting well-being, growth, and work-life balance

Fulltime

Head of Accounting Controls

The Head of Accounting, Controls & Financial Governance is responsible for estab...

Location

United Kingdom , Hethel

Salary:

Not provided

Lotus UK Manufacturing

Expiration Date

Until further notice

Requirements

Professional accounting qualification (e.g., ACA, ACCA, CPA)
Extensive experience in financial governance, internal controls, or assurance within a manufacturing environment
Strong knowledge of financial regulations, accounting standards, and governance frameworks (e.g., SOX, internal control standards, risk management frameworks)
Demonstrated ability to develop, embed, and mature control environments
Proven leadership capability and experience managing cross-functional relationships
Strong ERP system knowledge, especially in control design, roles, and compliance

Job Responsibility

Develop, implement, and maintain a comprehensive financial governance framework covering accounting practices, financial controls, and risk management
Define and monitor compliance with finance policies, procedures, and standards across all sites
Lead governance reviews to ensure alignment with corporate, regulatory, and audit requirements
Ensure a proactive approach to identifying financial and operational risks, implementing mitigation and assurance plans
Own the internal control environment, ensuring controls are designed, tested, and embedded effectively across finance and operations
Lead internal control assessments, remediation plans, and continuous monitoring activities
Act as the primary liaison for internal and external auditors, ensuring audit readiness and timely issue resolution
Ensure adherence to financial regulations and accounting standards (e.g., IFRS/GAAP), and maintain strong documentation and evidence for compliance
Oversee the integrity and accuracy of financial statements through strong governance of month-end and year-end processes
Ensure accounting policies are consistently applied and updated in response to regulatory and business changes

What we offer

Access to a Company Car scheme (ECOS)
25 Vacation Days + Bank Holidays
Performance Bonus: Non-Contractual
Future-Proof Pension
Private Healthcare

Fulltime

Chief Financial Officer

The Chief Financial Officer (CFO) will lead the evolution and institutionalizati...

Location

United States , Cleveland

Salary:

200000.00 USD / Year

GBX Group

Expiration Date

Until further notice

Requirements

10+ years of progressive senior finance leadership experience (e.g., CFO, EVP Finance, SVP Finance, CAO)
Demonstrated experience leading finance and accounting functions for a public company or public-company-equivalent private organization
Strong knowledge of GAAP, financial reporting, internal controls, and audit management
Experience with complex, multi-entity ownership structures required
CPA preferred
MBA or other relevant advanced degree preferred
Demonstrate behaviors consistent with the organization’s Cultural Norms and Core Values
Systems-oriented thinker with the ability to design scalable financial infrastructure
Strong judgment, attention to detail, and commitment to accuracy and governance
Comfortable leading change in a growing, entrepreneurial environment

Job Responsibility

Lead the modernization and scaling of the Company’s finance and accounting infrastructure in alignment with organizational objectives
Serve as a strategic partner to the executive leadership team on financial governance, systems, and risk management
Oversee the monthly, quarterly, and annual financial close process, establishing predictable timelines and accountability
Ensure timely and accurate preparation of financial statements for corporate entities, real estate holdings, and investor funds
Establish, document, and maintain accounting policies, procedures, and internal controls consistent with GAAP
Lead audit readiness and serve as the primary executive liaison to external auditors and advisors
Provide executive oversight of treasury operations, including cash flow forecasting and liquidity management
Partner with internal finance and investment teams on financing and refinancing initiatives without duplicating existing real estate expertise
Support capital raising efforts and investor reporting in collaboration with senior leadership
Partner closely with the VP of Accounting and Controller and Manager of Tax Reporting to clarify roles, responsibilities, and decision rights

Fulltime

Lead Solutions Analyst, Supply Chain

The Lead Solutions Analyst, Supply Chain at Carnival Corporation Global Supply C...

Location

United States , Miami

Salary:

Not provided

Carnival Cruises

Expiration Date

Until further notice

Requirements

Bachelor’s degree in information technology, computer science, or related field
Minimum 5 years’ experience as solutions analyst, Data analyst, business analyst, or equivalent level with proven track record of driving results in application support, master data management, strategic planning
Strong analytical and process improvement skills
Proven history of designing, implementing, supporting software solutions at a Global corporation
Basic familiarity with writing simple SQL queries in Oracle as well as SQL Server databases
Demonstrated Project management skills or previous experience with Agile development
Proficiency with Microsoft Excel, Sharepoint, Project, PowerPoint
Proven ability to interface independently and effectively with peers in other departments/ Brands
Excellent written and verbal communication skills

Job Responsibility

Serve as Lead Solutions Analyst and primary SME for Supply Chain applications (notably Crunchtime)
Lead coordination with application vendors, prioritizing issues, escalating risks, and tracking deliverables
Own and oversee testing and implementation of new releases, upgrades, and enhancements
Direct and coordinate upgrade/maintenance activities with cross-functional business, IT, and vessel teams
Lead communication and issue governance
Drive continuous improvement initiatives
Provide oversight of inventory control processes for company-owned materials across all warehouses
Set schedules and govern the posting of inventory transactions
Lead administration and governance of application master data across multiple cruise lines
Oversee and validate product master data, user access, and warehouse location structure

What we offer

Annual cash bonus program
Cost-effective medical, dental and vision plans
Employee Assistance Program and other mental health resources
Company paid term life insurance and disability coverage
401(k) plan that includes a company match
Employee Stock Purchase plan
Paid Time Off
Company-wide holidays plus floating holidays
Vacation Time
Sick Time

Fulltime

New

Senior Business Analyst, OneStream

This role will play a critical role in supporting the ongoing optimization, enha...

Location

Canada , Toronto

Salary:

80000.00 - 100000.00 USD / Year

Four Seasons

Expiration Date

Until further notice

Requirements

Minimum of 5 years of progressive experience in business analysis and financial systems
Bachelor’s degree in Finance, Accounting, Business Administration, Information Systems, or related field
Proven experience with OneStream or similar EPM platforms
Ability to understand technical concepts, system integrations, and data flows
Strong practical knowledge of Agile frameworks and experience with tools like Azure DevOps
Core Analytical & Problem-Solving Skills
Communication & Interpersonal Skills
Technical & Tool Proficiency

Job Responsibility

Lead workshops, interviews, and documentation reviews to elicit, analyze, validate, and document detailed functional and non-functional requirements for OneStream modules
Translate complex business requirements into clear functional specifications, user stories, and process flows (current state and future state)
Perform gap analysis between existing Finance processes and OneStream capabilities, proposing effective solutions and configurations
Map data flows, integrations, and dependencies across systems (OneStream, ERP such as Dynamics 365, Data Warehouse, BI tools)
Collaborate with development, QA, and implementation teams throughout the Software Development Lifecycle (SDLC)
Actively participate in Agile ceremonies: sprint planning, backlog refinement, daily stand-ups, and sprint reviews
Define and execute system integration testing (SIT) and user acceptance testing (UAT) strategies
manage defect resolution and validate results
Support the Product Owners in maintaining the Finance systems roadmap, enhancement backlog, and governance processes
Serve as the primary liaison between Finance stakeholders, Product Owners, and technical teams

Fulltime

Legal Support Specialist

We are seeking experienced and highly motivated Legal & Governance Specialist fo...

Location

Japan , Chiyoda, Tokyo

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-7+ years of experience in a corporate secretarial, legal operations, or governance role, preferably within a financial services or multinational corporate environment
In-depth knowledge of Japanese corporate law, commercial registration procedures, and best practices in board governance
Strong business acumen with the ability to understand complex operational and financial issues and their interplay with corporate governance
Experience working collaboratively on cross-functional projects with departments such as Finance, Risk, and Technology is highly desirable
Demonstrated ability to lead complex projects and manage multiple priorities in a fast-paced, dynamic environment
Exceptional communication and stakeholder management skills, with a proven ability to build strong, positive relationships at all levels of an organization
Outstanding sense of ownership, leadership, and initiative. A proactive problem-solver who is committed to seeing tasks through to completion
A high degree of professionalism, integrity, and meticulous attention to detail
A collaborative and approachable nature, with proven experience in mentoring and developing team members
Bachelor's degree required

Job Responsibility

Corporate Secretarial & Governance Management: Lead and manage all aspects of Board of Directors meetings for CGMJ and its affiliates, including agenda preparation, material coordination, minute-taking, and follow-up on action items
Oversee the entire lifecycle of director appointments and resignations, including the preparation of necessary documentation and handling of commercial registrations
Draft and manage amendments to the Articles of Incorporation and other key corporate governance documents
Handle critical corporate actions, such as the documentation and legal procedures for capital repatriation
Serve as the key contributor and central point of contact for all corporate secretarial matters, providing expert guidance to senior leadership and business partners
Regulatory Compliance & External Communications: Oversee and ensure the timely and accurate submission of all regulatory reports, including but not limited to filings with the Japan Fair Trade Commission (JFTC)
Manage communications and act as the official liaison for inquiries from external parties, including courts, law firms, tax authorities, and other government/municipal agencies, ensuring professional, accurate, and timely responses
Maintain and enhance a meticulous log of all external inquiries and responses to ensure consistency and establish best practices
Firm-Wide Administration & Strategic Projects: Partner with Finance, Risk, and Technology departments on firm-wide initiatives, providing legal administrative expertise and ensuring alignment with governance requirements
Act as a key business partner from the Legal department on complex, episodic projects, ensuring legal and governance considerations are integrated from the outset

Fulltime

Finance Liaison and Governance Lead

Citi

Location:
Mexico , Ciudad De Mexico

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
November 18, 2025

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