Senior Credit Consumer Auditor Job at Citi (Ciudad De Mexico)

Assistant Vice President, Consumer Credit Risk

The Assistant Vice President (AVP) roles within Consumer Credit Risk are pivotal...

Location

India , Mumbai; Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in a relevant field (Finance, Risk Management, IT)
Master's degree or specialized certifications (credit risk, data governance, financial analysis) are highly advantageous
Proven experience in consumer credit risk management or financial services
Deep understanding of credit risk models, decisioning systems, and regulatory reporting
Strong capabilities in data analysis, data integration, and managing complex data sets
Proficiency with relevant technical tools and platforms (e.g., SAS, SQL)
Strong analytical mindset to interpret complex data and identify issues
Ability to provide actionable insights and drive effective solutions in dynamic environments
Exceptional verbal and written communication skills
Ability to convey complex information to diverse audiences (senior leadership, technical teams, external stakeholders)

Job Responsibility

Data Management & Governance: Overseeing the end-to-end lifecycle of credit risk data
Ensuring accuracy, integrity, security, and quality of data
Implementing robust data governance frameworks and controls
Managing data integration from various sources, especially third-party credit bureaus
Regulatory Compliance: Ensuring strict adherence to legal and regulatory standards (FCRA, OCC, CFPB, Federal Reserve)
Applying compliance across all data processes, systems, and reporting
Risk Management: Identifying, assessing, and mitigating risks related to data quality, credit risk models, and regulatory non-compliance
Implementing strong controls and proactive monitoring mechanisms
Cross-Functional Collaboration & Stakeholder Engagement: Acting as a key liaison and collaborating with internal stakeholders (e.g., Risk, IT, Compliance, Legal, Finance, Business units)
Engaging with external parties (vendors, regulators, auditors) to align credit risk strategies and operational objectives

Vice president director of regulatory compliance program strategy

We are seeking a seasoned compliance leader to serve as Vice President / Directo...

Location

United States , Baltimore

Salary:

120000.00 - 160000.00 USD / Year

OneMain Financial

Expiration Date

Until further notice

Requirements

Bachelor’s degree required
JD, MBA, or other advanced degree strongly preferred
10+ years of progressive experience in regulatory compliance, risk management, or legal roles within U.S. consumer financial services
Demonstrated experience leading or overseeing enterprise-level compliance programs in a large, complex, regulated organization
Deep knowledge of consumer finance laws and regulations applicable to personal loans, credit cards, and auto lending (e.g., TILA, ECOA, FCRA, UDAAP, MLA, SCRA, state consumer protection laws)
Experience with compliance testing, risk assessments, regulatory change management, and executive-level reporting
Team leadership and people development experience
Proven ability to engage effectively with regulators, auditors, and senior leadership

Job Responsibility

Ensure consistent implementation of compliance program components—Compliance policies, procedures, risk assessments, testing, issues management, and reporting—across product lines and business units
Establish and maintain enterprise compliance standards, frameworks, and methodologies aligned with regulatory expectations and industry best practices
Lead the enterprise and product-level compliance risk assessment program, including methodology, execution, review, and challenge
Identify and assess emerging and evolving compliance risks and ensure alignment with testing plans and mitigation strategies
Provide independent, credible challenge to business and compliance partners on risk ratings and residual risk decisions
Oversee the compliance testing, including risk-based planning, scoping, execution standards, and quality assurance
Ensure testing coverage is consistent, defensible, and responsive to regulatory priorities and internal risk assessments
Oversee the regulatory change management framework for compliance by collaborating with Legal and business stakeholders to ensure regulatory changes are effectively implemented into operational requirements, policies, procedures, and controls
Manage compliance reporting that are intended for senior management, executive risk committees, and the Board of Directors
Provide actionable insights on compliance risk posture, trends, testing outcomes, and regulatory developments

What we offer

Health and wellbeing options including medical, prescription, dental, vision, hearing, accident, hospital indemnity, and life insurances
Up to 4% matching 401(k)
Employee Stock Purchase Plan (10% share discount)
Tuition reimbursement
Paid time off (15 days’ vacation per year, prorated based on start date)
Paid sick leave as determined by state or local ordinance (prorated based on start date)
11 Paid holidays (4 floating holidays, prorated based on start date)
Paid volunteer time (3 days per year, prorated based on start date)

Fulltime

Senior Compliance Risk Manager - Product Compliance

As Mercury continues its rapid growth trajectory, navigating an increasingly com...

Location

United States; Canada , San Francisco; New York; Portland; Remote

Salary:

153900.00 - 213700.00 USD / Year

Mercury

Expiration Date

Until further notice

Requirements

5–7+ years of experience in a compliance advisory or product compliance role, ideally within fintech or financial services
Deep subject matter expertise in at least one product domain: Payments/ACH, Lending, or Credit Cards
Demonstrated experience partnering with product teams on regulatory and compliance matters across the product lifecycle
Strong working knowledge of applicable consumer protection, financial crime, licensing, reporting, and conduct risk requirements relevant to your domain
Proven ability to evaluate new or emerging products, identify compliance risk, and develop practical, business-enabling solutions
Strong project management skills, including the ability to define problems, create execution plans, and drive outcomes
Excellent written and verbal communication skills, with the ability to influence stakeholders at multiple levels
Comfort operating independently in a fast-paced, ambiguous environment, with sound judgment on when to escalate issues
Curiosity, adaptability, and a willingness to engage with new product types and regulatory challenges

Job Responsibility

Work closely with cross-functional risk and product teams to bring Mercury products to market in a way that meets all relevant financial partner and regulatory compliance obligations
Ensure all processes and products under your area of responsibility comply with applicable rules and regulations
Stay up to date with any changes to applicable regulations, and implement necessary updates to impacted products to maintain compliance
Support expansion for new product launches by scoping, defining and communicating product and compliance requirements
Work cross-functionally to drive remediation efforts for products within your defined scope
Support the compliance function in defining and achieving departmental initiatives, maintaining relevant policies and procedures, developing documentation solutions, and liaising with auditors
Contribute to building a strong culture of compliance across Mercury
Partner closely with Product, Risk, Operations, and Engineering to bring Mercury products to market in a manner that meets all relevant regulatory, financial partner, and network obligations
Advise product teams throughout the product lifecycle—discovery, design, launch, and iteration—to ensure products are compliant-by-design
Identify, assess, and document compliance risks associated with new and existing products, and work cross-functionally to design pragmatic mitigation strategies

What we offer

base salary
equity (stock options)
benefits

Fulltime

New

Accounting Manager

We are looking for an Accounting Manager to support a commercial real estate por...

Location

United States , Cedarhurst

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Prior experience in property accounting, including commercial real estate portfolios such as retail or industrial properties
Demonstrated ability to manage full-cycle accounting responsibilities from transaction entry through month-end reporting
Strong working knowledge of accounts payable, accounts receivable, general ledger activity, and reconciliations
Experience preparing journal entries, variance analysis, and financial reports for multiple properties or entities
Advanced Microsoft Excel skills, including VLOOKUP and XLOOKUP functions
Familiarity with month-end close procedures and supporting audit or financial statement review activities
Yardi experience is highly preferred
Ability to work independently in a short-term Contract role and quickly adapt to existing workflows

Job Responsibility

Oversee end-to-end accounting for commercial properties, ensuring accurate financial records across retail and industrial assets
Process vendor invoices and tenant-related transactions while managing both payables and receivables in a timely manner
Prepare journal entries, maintain the general ledger, and complete detailed account reconciliations for assigned properties
Perform bank reconciliations and resolve discrepancies to support accurate cash reporting
Lead monthly close activities, including reviewing results, analyzing variances, and finalizing reporting packages
Produce financial reports that summarize property performance and support management decision-making
Use advanced Excel functions, including lookup formulas, to organize data, validate information, and streamline reporting
Support audit-related requests and provide documentation needed for financial statement review processes
Utilize property management and accounting systems such as Yardi when applicable to maintain records and reporting accuracy

What we offer

Medical, vision, dental, and life and disability insurance
401(k) plan
Free online training
Access to top jobs, competitive compensation

New

Senior Shift Manager Maintenance

Cleveland‑Cliffs Steel has an immediate opportunity for a Senior Shift Manager M...

Location

United States , Cleveland

Salary:

Not provided

Cleveland-Cliffs

Expiration Date

Until further notice

Requirements

Lead and supervise hourly employees, HVAC technicians, Maintenance Technician Mechanical (MTMs), Maintenance Technician Electrical (MTEs), and contractors supporting plant HVAC, utilities, and facility maintenance activities
Direct maintenance, inspection, and repair of HVAC systems including industrial heating, ventilation, air handling units, exhaust systems, ductwork, chillers, boilers, cooling towers, and associated controls
Ensure HVAC systems support safe operating conditions, environmental compliance, temperature control, ventilation, and air quality standards across production and support areas
Supervise maintenance of general plant plumbing systems supporting HVAC and facility operations
Develop scopes of work for HVAC and infrastructure projects
support vendor bidding processes and conduct pre‑bid walkthroughs as needed
Manage maintenance spending by planning work, tracking costs, and submitting purchase requisitions for HVAC equipment, parts, tools, materials, and contracted services

Job Responsibility

Lead and supervise hourly employees, HVAC technicians, Maintenance Technician Mechanical (MTMs), Maintenance Technician Electrical (MTEs), and contractors supporting plant HVAC, utilities, and facility maintenance activities
Direct maintenance, inspection, and repair of HVAC systems including industrial heating, ventilation, air handling units, exhaust systems, ductwork, chillers, boilers, cooling towers, and associated controls
Ensure HVAC systems support safe operating conditions, environmental compliance, temperature control, ventilation, and air quality standards across production and support areas
Supervise maintenance of general plant plumbing systems supporting HVAC and facility operations
Develop scopes of work for HVAC and infrastructure projects
support vendor bidding processes and conduct pre‑bid walkthroughs as needed
Manage maintenance spending by planning work, tracking costs, and submitting purchase requisitions for HVAC equipment, parts, tools, materials, and contracted services

Fulltime

New

Shift Manager Maintenance

Location: Negaunee, MI. Cleveland-Cliffs – LS&I Railroad has an immediate openin...

Location

United States , Negaunee

Salary:

Not provided

Cleveland-Cliffs

Expiration Date

Until further notice

Requirements

High school diploma with 3-5 years of maintenance experience in a related field

Job Responsibility

Leads and directs daily activities of the department
Supervises safe and efficient completion of work assignments while following established department plans, regulations, company rules, policies and practices
Sets clear expectations, provides coaching, leadership, direction and accountability for the department
Maintains accountability of the crew in meeting the department plans, safety and quality objectives while maintaining the railroad system to meet all FRA requirements
Effectively coordinates and communicates maintenance activities with the planner and other departments and assists in developing continuous improvement plans
Monitors the operation, models and enforces safety, environmental, quality, and performance standards and performs regular audits
Leads employee training programs
Other duties as assigned

Fulltime

New

Driver

As Delivery Driver you will be responsible for ensuring timely delivery and coll...

Location

United Kingdom , Gillingham

Salary:

Not provided

NAPA Auto Parts

Expiration Date

Until further notice

Requirements

Good time keeping
Flexible when needed
Full UK Driving Licence

Job Responsibility

Pack and load products onto vans according to company’s specifications
Deliver orders to internal customers on assigned routes
Maintain ongoing communication with route dispatcher
Unload goods as per client specifications
Review deliveries with customers to ensure products meet their needs
Obtain delivery confirmations from each customer

What we offer

Exclusive discounts and cashback from 1000s of major retailers and grocers via the AAG Benefits App, including Tesco, Boots and Just Eat
Opportunities for career progression and bespoke training
Free pension advice from our standard pension provider
Free access to Health, Wellbeing and Financial tools
Discount on car parts

Fulltime

New

Kitchen & Bathroom Design/Sales Consultant

If you're passionate about providing a great customer experience join us as a Ki...

Location

United Kingdom , Chesham

Salary:

Not provided

Wickes

Expiration Date

Until further notice

Requirements

Customer-focused
Sales driven and results-minded
Creative and practical
Calm and confident
Organised and proactive
Industry savvy
Valid UK driving licence and access to a vehicle
Some experience of using design tools would be desirable, however a working knowledge of similar tools such AutoCAD or Photoshop would be an advantage

Job Responsibility

Deliver our full Wickes customer journey: whether it's in-store, virtual, or at a customer's home
Turn prospects into customers finding the best solutions for our customers' space and budget
Create inspiring designs using our design tools, presenting and refining ideas in collaboration with customers
Look after your showroom maintaining displays and keeping up our high standards
Stay organised and proactive keeping our customers updated and always communicating progress clearly
Stay compliant with all company policies and regulations including finance, GDPR, and health & safety

What we offer

Competitive salary plus uncapped commission (including guaranteed commission during your training period)
Comprehensive 7-week training programme
Dedicated mentor support for your first 9 months
Competitive colleagues benefits
Flexible working options
Up to 35 days of annual leave including Bank Holidays
Defined Contribution Pension Scheme up to 10% dependent on length of service
20% colleague discount
Save-as-you-earn and cashback health schemes
Access to a discount platform for retailers, gyms and more

Fulltime

Select Country

Senior Credit Consumer Auditor

Citi

Location:
Mexico , Ciudad De Mexico

Category:
Finance

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
April 26, 2025

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