Operational Risk Sr Officer
hace 3 semanas
**Responsibilities**:- independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.- Governance and oversight may include (not limited to) technology operational risk, cyber risk for example.- Issues Management (KPI/KRI/Corrective Action Plans)- Resolves transactional level escalations coming from the vendor or internal partners- Analyzes a multitude of scorecards/performance management tools in an attempt to mitigate exposure (risk/financial/regulatory)- Monitors goals are met through performance, risk and relationship oversight of our extended supply chain and ensures compliance- Collaborates to resolve any issues which fall within the terms of the contract.Escalate those that require commercial or legal support.- Develops and maintains relationships across the business users and Lines of Defense to better understand and deliver customer requirements by responding to changes in the internal and external business environment**Qualifications**:- 10+ years relevant experience- Outstanding communication and influencing skills through all levels of the organization and with external partners and vendors.Exceptional relationship management skills; must be able to address and resolve conflict while maintaining relationships.In depth knowledge of Mortgage Servicing Operational processes and technology platforms supporting the Operations.Ability to effectively communicate complex topics to a broad audience.- Detailed oriented with analytical skills, as the role requires a large amount of data manipulation and presentation.Expert in Microsoft Office Tools.- Third Party Oversight/Vendor Oversight experience preferred**Education**:- Bachelor's/University degree, Master's degree preferredIndispensable:Inglés avanzado, contacto con LATAM.- **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
-
Operational Risk Sr Manager
hace 3 semanas
Xico, México Citi A tiempo completoThe Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management practices are in place for external third party relationships which carry the highest degree of risk for Citi's businesses.The TPO will be supported by the Enterprise Supply Chain Third Party Utility...
-
D2- Operational Risk Sr Manager
hace 3 semanas
Xico, México Citi A tiempo completo**Responsibilities**:- Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.- Governance and oversight may include (not limited to) technology operational risk, risk for example.- Establishes and maintains a robust control environment and culture...
-
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...
-
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...
-
Risk & Control Officer
hace 2 semanas
Xico, México Citi A tiempo completoThe 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,...
-
Operational Risk Intmd
hace 3 semanas
Xico, México Citi A tiempo completoThe 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...
-
Operational Risk Senior Manager C14
hace 3 semanas
Xico, México Citi A tiempo completo**Responsibilities**:- independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.- Governance and oversight may include (not limited to) technology operational risk, cyber risk for example.- Issues Management (KPI/KRI/Corrective Action Plans)-...
-
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...
-
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...
-
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...