Risk & Control Officer
hace 2 semanas
The Operational Risk Analyst II is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices.Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices.Good understanding of how the team interacts with others in accomplishing the objectives of the area.Develops working knowledge of industry practices and standards.Limited but direct impact on the business through the quality of the tasks/services provided.Impact of the job holder is restricted to own team.**Responsibilities**:- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.- Provides governance and oversight may include (not limited to) technology operational risk, risk for example.- Ensures that all product, operational, fiduciary, regulatory and payment system risks are actively identified, monitored, and adequately controlled- Identifies system or process weaknesses, proposing resolutions that will mitigate the exposure and increase processing efficiency- Integrates other control functions to ensure all risks are fully scrutinized- Identifies risks that cross the businesses and organizing cross-functional solutions- Tracks and resolves on all risk issues - Process Management - Ad Hoc reporting.- Additional duties as assigned**Qualifications**:- 0-2 years relevant experience- Project Management skills**Education**:- Bachelor's/University degree or equivalent experience**Experiência en Riesgo y Control, Auditoría Interna o afín.****Inglés Avanzado****Excel Intermedio - Avanzado****Habilidades: dinámico, proactivo, trabajo en equipo, sociable, organizado, analítico.**- **Job Family Group**:Risk Management- **Job Family**:Operational Risk- **Time Type**:Full time- Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.View the "**EEO is the Law**" poster.View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting
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Business Control Officer
hace 3 semanas
Xico, México Sumitomo Mitsui Banking Corporation A tiempo completoRole DescriptionThe SMBC Mexico Office Business Control Officer (BCO) is a business-aligned change agent and risk management individual contributor.The BCO provides the Business Unit with guidance on processes and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business Unit interaction with 2nd Line of...
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Business Control Officer
hace 3 semanas
Xico, México Sumitomo Mitsui Banking Corporation A tiempo completoRole Description The SMBC Mexico Office Business Control Officer (BCO) is a business‑aligned change agent and risk management individual contributor. The BCO provides the Business Unit with guidance on processes and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business Unit interaction with 2nd Line of...
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Business Control Officer
hace 3 semanas
Xico, México Sumitomo Mitsui Banking Corporation A tiempo completoRole Description The SMBC Mexico Office Business Control Officer (BCO) is a business‑aligned change agent and risk management individual contributor. The BCO provides the Business Unit with guidance on processes and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business Unit interaction with 2nd Line of...
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Business Control Officer
hace 3 semanas
Xico, México Sumitomo Mitsui Banking Corporation A tiempo completoRole Description The SMBC Mexico Office Business Control Officer (BCO) is a business‑aligned change agent and risk management individual contributor. The BCO provides the Business Unit with guidance on processes and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business Unit interaction with 2nd Line of...
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Risk & Compliance Officer
hace 3 semanas
Xico, México Global Payments Technology, S.A. De C.V. A tiempo completoEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...
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Global Information Security Risk Officer
hace 3 semanas
Xico, México Hsbc A tiempo completoA leading global bank is seeking a Business Information Security Risk Officer in Mexico City.The ideal candidate will have strong expertise in information security, relevant certifications, and experience in risk management within the banking sector.Responsibilities include identifying and managing security risks, supporting risk reduction initiatives, and...
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Business Information Security Risk Officer
hace 3 semanas
Xico, México Hsbc A tiempo completoBUSINESS INFORMATION SECURITY RISK OFFICERJoin to apply for the BUSINESS INFORMATION SECURITY RISK OFFICER role at HSBC.If you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organizations in the world, with...
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Legal Risk Prevention Model Officer
hace 2 semanas
Xico, México Hsbc A tiempo completo-Job description**Role purpose**The Legal Risk Prevention Model Officer plays a critical role in HSBC Mexico by ensuring the effective implementation and continuous operation of the Crime Prevention Model (CPM).This model is crucial in meeting legal requirements stipulated under national reforms to the penal system, particularly in relation to corporate...
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Global Information Risk Officer
hace 3 semanas
Xico, México Hsbc A tiempo completoA leading global bank in Mexico is seeking a Business Information Risk Officer to ensure that information security and cyber risks are properly managed. With a focus on providing guidance and support in risk reduction activities, the ideal candidate will have over 4 years of experience in the information security space, strong analytical skills, and relevant...
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Chief Digital Officer
hace 1 día
Xico, México Phifer &Amp;Amp;Amp;Amp;Amp; Company A tiempo completoOverview Chief Digital Officer (CDO) – LATAM Region. We are seeking an innovative and visionary Chief Digital Officer (CDO) to lead the digital transformation and strategy of our organization in the LATAM region. As a key executive, you will drive digital initiatives, enhance consumer engagement, and strengthen our competitive edge. Responsibilities Define...
