Associate, Business Control

hace 2 semanas

Santiago de Querétaro, México Santander A tiempo completo

Associate, Business Control & Risk ManagementCountry: MexicoWe need someone like you to help us in different fronts:- the Associate works to identify, assess key risks and control effectiveness throughout the assigned business line by driving business unit adherence with applicable risk frameworks, Corporate/Business Line policies and standards.- S/He will assist with completion of business line risk initiatives, as assigned, such as risk assessments, MIS Management - KRI/KPI development/implementation, define and document metric definition details (metric type, provider, approver, numerator & denominator descriptions, source, scope, thresholds, Risk Basel category) in the centralized repository, support structured metric submission process with established timeline and requirements, monitoring, reporting, quality assurance and on-time remediation of issues.- Work with team members and key stakeholders to develop appropriate metrics and deliver relevant and accurate data.Work with internal teams to gain an in-depth understanding of existing risks, causes, severity rating, controls and remediation.Maintain two-way communications with SLoD.Facilitate training for Business Lines to provide awareness of risk frameworks, policies, programs, processes, etc.- Monitor Key Risk Indicators and report on negative/adverse trends in Business Line.Monitor risk profile to maintain tolerance within Risk Appetite.- Ensures transparency of business results and processes.Administers and updates key metric and reporting systems, collect and process data and provides managers with all necessary company management data and information.- The Associate must be able to effectively partner with various stakeholders across IT functional areas and the Business.- Monitors activities to minimize the company's exposure to risk.Activities may include quantitative analysis, risk identification and remediation.- Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards.Responsible for ensuring that all of the company's activities adhere to the necessary rules and regulations, and that the company complies with legal/regulatory statutes and jurisdictions.- Where applicable, Issue Identification, Management, and Risk Assessment: Conduct RCSA responsibilities including Process Mapping, Risk & Control Matrices, Inherent Risk Assessments, Internal Control testing and Heracles data/input.Engage and hold Business Line process owners accountable to identify and assess risks.Ensure all issues (Self-Identified, IA, Reviews or Regulatory) pertaining to the Business Line are resolved within established timelines.Validate issues to ensure Business Line remediation is sufficient to address root cause and prevent recurrence.- Exam Management: Liaison with the Business Line for all exam related activities including regulatory, Internal Audit and Credit Risk Review.Review materials, responses and validate Business Line remediation work (e.g. artifacts, action plans, etc.)

  • Associate Director, Business Intelligence

    hace 3 días

    Ciudad de México, Ciudad de México Control Risks A tiempo completo

    We are looking for an experienced Associate Director to manage sophisticated research, investigations and intelligence gathering for our Mexico, Central America and Caribbean practice.This role covers pre-deal due diligence, litigation support matters, asset traces, complex frauds, internal investigations, and anti-bribery/anti-corruption and other...

  • Business Associate

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    **Job Description**:The Business Associate is the first level position of leadership responsible for the overall administrative and strategic activities of a business. These tasks may include contribution on projects, internal synergies, external audits, business continuity activities or addressing regulatory issues. The Business Associate may assist in...

  • Business Associate

    hace 1 semana

    Ciudad de México Citi A tiempo completo

    The Business Associate is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. The Business Associate may assist in activities such as the tracking of business financials, managing employee...

  • Associate, Business Management

    hace 4 semanas

    Ciudad de México BlackRock Investments A tiempo completo

    **Associate, Business Management & Analytics**:**Location**:**Mexico City, Mexico City**Team:**Business Management**Job Requisition #**:R **Date posted**:Feb. 25, 2025

  • Associate - Operations

    hace 2 semanas

    Santiago de Querétaro, México Wesco A tiempo completo

    Launch your career!We are hiring immediately for Warehouse workers!We will teach you about distribution and supply chain techniques valued by Fortune 250 companies around the globe.We are Wesco!We enable the connected world - you help turn on the lights.**Why You'll Love Wesco**When you join Wesco, you become part of a global leader in business-to-business...

  • Senior Business Associate

    hace 6 días

    Ciudad de México Citi A tiempo completo

    The Business Associate is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. The Business Associate may assist in activities such as the tracking of business financials, managing employee...

  • Business Associate

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    The Business Associate is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. The Business Associate may assist in activities such as the tracking of business financials, managing employee...

  • Business Operations Associate

    hace 3 días

    Ciudad de México, Ciudad de México Airbnb A tiempo completo

    The Community You Will Join:The Chief Business Officer organization plays a pivotal role in driving the company's growth and expansion efforts worldwide. Our teammates work on commercializing Airbnb's new and existing businesses, helping Airbnb expand beyond its core offering as a place to stay. This includes recruiting and developing Airbnb's global supply...

  • Business Operations Associate

    hace 2 semanas

    Ciudad de México Airbnb A tiempo completo

    Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic...

  • Business Development Associate

    hace 1 semana

    Ciudad de México, Ciudad de México AB Hospitality Consulting® A tiempo completo

    AB Hospitality ConsultingBusiness Development Associate (Freelance)Ubicación:Híbrido (Ciudad de México, con trabajo remoto y sesiones presenciales eventuales)Tipo de colaboración:Freelance / Prestación de servicios profesionalesInicio:InmediatoDuración inicial:90 días (con opción de continuidad)Idioma:Español avanzado + Inglés profesional Objetivo...