Banamex - Tester Credit Initiation
hace 2 semanas
The Compl Bus Control Specialist performs relatively complex assignments.Has direct impact on the business by ensuring the quality of the tasks or services provided.Works under little to no direct supervision.May service an expansive and/or diverse array of products/services.Applies working knowledge of technical and professional principles and concepts and in depth knowledge of team objectives.Understands how assigned duties contribute to the work of the team/unit and how the units coordinate their efforts and resources to achieve the objectives of the function.Ensures the quality and service of self and others.May recommend new options to enhance productivity in accordance with guidelines.Requires tact and diplomacy when exchanging complex or sensitive information with others.Is sensitive to audience diversity.Basic knowledge of the organization, the business and its policies required.Typically responsible for resolving basic to moderately complex problems based on practice and precedence.Able to assess applicability of similar experiences and evaluate options under circumstances not covered by procedures.**Responsibilities**:- May assist with performing specific functions such as RCSA, SOX, record retention, COB, regulatory compliance, etc. and change control functions.- May support one or more business units.- Creates and runs reports with high attention to detail.- Reports issues and deficiencies to senior management.- May have continuity of business responsibilities- Administers compliance plan, managing improved enhancements into the control environment.- Identify, research, and escalate applicable governance, law and regulation issues; assist legal with requests and may interface with external agencies.- Audit department processes, recommend changes, implement and train employees on process revisions.**Qualifications**:- Thorough understanding of the work and processes performed within the department.- Excellent attention to detail and follow through; demonstrated analytical skills.- Demonstrated analytical skills- Knowledge of Excel, Access, Power Point- Consistently demonstrates clear and concise written and verbal communication skills- 2-4 years of relevant experience**Education**:- High School diploma or equivalentDentro de las aptitudes se requiere a alguien que tenga experiência analizando bases de datos, desde su manejo e interpretación con las distintas herramientas de Excel (cruces y conciliaciones de datos, búsqueda de valores, funciones, tablas dinámicas, etc )- Habilidades de análisis y evaluación de riesgos, implementación de controles efectivos y planes de trabajo para mitigar el riesgo.- Resolución de problemas y pensamiento analítico.- Comunicación efectiva oral y escrita.- Habilidades para trabajar en equipo.- Elaboración de resultados e informes objetivos, y entendibles para terceros.- Es un plus el conocimiento en autocad y elaboración de macros**Job Family Group**:Compliance- **Job Family**:Business Control- **Time Type**:Full time-- View Citi's _EEO Policy Statement_ and the _Know Your Rights_ poster._
-
Xico, México Citi A tiempo completoThe Credit Initiation Supervisor is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to assess the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The...
-
Culture & Experience - Credit Initiation Manager
hace 2 semanas
Xico, México Citi A tiempo completoThe Credit Initiation Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to assess the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The...
-
Credit Initiation Specialist 4
hace 2 semanas
Xico, México Citi A tiempo completoThe Credit Initiation Specialist 4 is an entry level position responsible for assisting in assessing the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The overall objective of this role is to minimize threats to the company by...
-
Xico, México Citi A tiempo completoThe Credit Initiation Specialist 4 is an entry level position responsible for assisting in assessing the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The overall objective of this role is to minimize threats to the company by...
-
Credit Initiation Specialist
hace 2 semanas
Xico, México Citi A tiempo completoEl especialista en Iniciación de Crédito 5 es un puesto de nível inicial responsable de asistir en la evaluación de la capacidad de las personas, empresas e instituciones para satisfacer las demandas de préstamos, acuerdos y obligaciones extendidas junto con el equipo de Operaciones - Servicios.El objetivo general de este puesto es minimizar las...
-
Xico, México Citi A tiempo completoThe Credit Initiation Specialist is an entry level position responsible for assisting in assessing the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The overall objective of this role is to minimize threats to the company by determining...
-
Credit Initiation Srsupervisor
hace 2 semanas
Xico, México Citi A tiempo completoEl supervisor Sénior de Iniciación de Crédito es un puesto de nível gerencial intermedio responsable de proporcionar liderazgo completo y dirección a un equipo de empleados en un esfuerzo por evaluar la capacidad de las personas, empresas e instituciones para satisfacer las demandas de préstamos, acuerdos y obligaciones extendidas junto con el equipo...
-
Xico, México Citi A tiempo completoThe Credit Initiation SrSupervisor is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to assess the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The...
-
Credit Initiation Manager Credit Cards Cdmx
hace 2 semanas
Xico, México Citi A tiempo completoEl Gerente de Iniciación de Crédito es un puesto de nível gerencial intermedio responsable de proporcionar liderazgo completo y dirección a un equipo de empleados en un esfuerzo por evaluar la capacidad de las personas, empresas e instituciones para satisfacer las demandas de préstamos, acuerdos y obligaciones extendidas junto con el equipo de...
-
Xico, México Citi A tiempo completoThe Credit Initiation Specialist 4 is an entry level position responsible for assisting in assessing the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The overall objective of this role is to minimize threats to the company by...
