Trade & Cash Risk And Control Processes
hace 3 semanas
The Operational Risk Intmd Analyst is a developing professional role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family.Applies analytical thinking and knowledge of data analysis tools and methodologies.Requires attention to detail when making judgments and recommendations based on the analysis of factual information.Typically deals with variable issues with potentially broader business impact.Applies professional judgment when interpreting data and results.Breaks down information in a systematic and communicable manner.Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information.Moderate but direct impact through close contact with the businesses' core activities.Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.**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.- Executes the Managers Control Assessment (MCA) program in a timely manner.- Plans, tests and reports on Operational Risk findings- Tests and monitors key controls which have been identified for each product line and document results.- Liases with business and line control officers on any deficiencies or control gaps.- Ensures appropriate remedial actions are in place where deficiencies are identified.- Documents, implements and executes Corrective Action Plan (CAP) for management of control issues- Additional duties as assigned**Qualifications**:- 2-5 years previous experience- Excellent organizational skills, ability to multitask and adapt to change- Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization- Consistently demonstrates clear and concise written and verbal communication skills- Ability to both work collaboratively and independently; ability to navigate a complex organization- Project management skills, MCA knowledge**Education**:- Bachelor's/University degree or equivalent experienceEnglish -Intermediate level;- Read, Written and Spoken- **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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Banamex - Cash & Trade Process Sr Analyst
hace 3 semanas
Xico, México Citi A tiempo completoThe Cash & Trade Proc Sr Supv is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team.The overall objective is to use technical expertise and comprehension of how the team integrates with others in improving efficiencies, completing deliverables efficiently,...
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Cash And Trade Proc Rep 4
hace 3 semanas
Xico, México Citi A tiempo completoThe Cash and Trade Proc Rep 4 is an entry level role responsible for the processing of all regular, restricted and legal transfers in coordination with the Transaction Services team.The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects.**Responsibilities**:- Process...
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Trade Compliance Senior Analyst
hace 11 horas
Xico, México Johnson &Amp; Johnson A tiempo completoAt Johnson & Jonnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across...
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Cash And Trade Proc Rep 2
hace 3 semanas
Xico, México Citi A tiempo completoThe Cash and Trade Proc Rep 2 is an entry level role responsible for processing basic and routine cash & trade operations in coordination with the Transaction Services team.The overall objective is to perform cash and trade processing activities in a fast-paced environment while focusing on quality, details and accuracy.**Responsibilities**:- Assist with...
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Payments And Cash Handling Head
hace 3 semanas
Xico, México Citi A tiempo completoThe Cash & Trade Proc Sr Grp Mgr is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to support clients in the opening/closing of cash accounts, movement of funds, intra-day funds management and compliance in coordination with the Operations - Transaction Services team.The...
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Risk And Control
hace 3 semanas
Xico, México Hsbc A tiempo completoSome careers have more impact than others.If you're looking for a career where you can make a real impression, join GSC HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and...
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Gerente Risk And Control
hace 3 semanas
Xico, México Hsbc A tiempo completoGERENTE B RISK AND CONTROL**Role Purpose**:The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of Top & Emerging risks, and ensure adherence to the Incident Management process to enable timely...
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Xico, México Citi A tiempo completoThe Cash and Trade Proc Rep 4 is an entry level role responsible for the processing of all regular, restricted and legal transfers in coordination with the Transaction Services team.The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects.**Responsibilities**:- Process...
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Cash And Trade Proc Rep 8
hace 3 semanas
Xico, México Citi A tiempo completoThe Cash and Trade Proc Rep is an entry level role responsible for reviewing and performing simple transactions in coordination with the Transaction Services team.The overall objective is to ensure transactions are processed in a timely and accurate manner.**Responsibilities**:- Serve as the checker role for transactions and adhere to all required procedures...
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Dbs Risk And Wpb Control Manager
hace 3 semanas
Xico, México Hsbc A tiempo completo-Job descriptionThe role holder is expected to facilitate within the 1LoD (first line of defence) function, is responsible for the implementation of the Risk Management Framework.Role holder provides the support and advisory to risk and control owners within WPB for the maintenance of an effective operational risk and control environment via the execution of...
