-on scope, including but not limited to: Labor & Employment Law: Provide day-to-day legal advice on Mexican labor law... investigations, employee claims and conflict resolution, ensuring compliance with applicable labor regulations. Assess labor-related...
Works under direct supervision with detailed procedures May service a very limited number of products/services Applies... Resolves task related problems in straightforward situations Selects from a limited number of clearly defined options...
when needed. Oversee the operation and compliance of trade programs and certifications, including but not limited... objectives. Ensure compliance with all applicable trade, customs, and fiscal regulations, both domestic and international...
, including but not limited to;record/documentation maintenance, storage & retrieval of records, account maintenance, imaging... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
, including but not limited to;record/documentation maintenance, storage & retrieval of records, account maintenance, imaging... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
Works under direct supervision with detailed procedures May service a very limited number of products/services Applies... Resolves task related problems in straightforward situations Selects from a limited number of clearly defined options...
and guided by precedents Has the ability to operate with a limited level of direct supervision. Can exercise independence... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...
, including but not limited to;record/documentation maintenance, storage & retrieval of records, account maintenance, imaging... with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders...
, including but not limited to;record/documentation maintenance, storage & retrieval of records, account maintenance, imaging... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...