Banamex - Compl Bus Control Analyst

hace 2 semanas

Xico, México Citi A tiempo completo

The Compl Bus Control Analyst 2 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**:- Responsible for processing, researching and adjudicating background screening cases for new hires across businesses- Researches system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancements.- Analyzes diverse and high volume data; articulating the results of analysis along with providing suggestions to resolve an issue or improve a process.- Researches system and process issues, identifying solutions and communicating procedure exceptions to business partners.- Tests functional enhancements being implemented by vendors and integrated systems.- Updates documentation, and communicating/training new processes and procedures to business partners.- Performs higher level responsibilities involving applicant and employee communications such as: fingerprint and criminal history check processing, background adjudication, delivering pre/post adverse actions, verification of drug testing and responding to complex questions on pre-employment.- Inputs process steps and status for each process in the Imaging Records Management System (IRM)- Closes on pending Pre-employment cases for audit compliance.- Resolves discrepancies with new hire background checks (Education and Employment verifications) and determining appropriate final dispositions for background cases in accordance with established guidelines.- Reports metrics and status reports to internal clients.- Researches system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancements.**Qualifications**:- 0-2 years of relevant experience- Experience in data analysis and problem solving with acute attention to detail.- Demonstrated organizational and follow-up skills; ability to multi-task and maintain composure in a high-volume environment.- Excellent customer service skills, time management skills, effective communication skills (written and verbal) and proven analytical/problem solving abilities.**Education**:- Bachelor's/University degree or equivalent experienceAnálisis de aplicabilidad regulatoria; una vez que existe o se modifica alguna regulación del área de cobranza.Reportaría, análisis de información.Facilidad y comprensión lectora.Entendimiento de datos.Carrera: Derecho y/o experiência en el área legalHerramientas: Paquetería office, Excel nível de intermedio / avanzado (tablas dinámicas, cruces de información).Skills: proactive y agente de cambio (proponer mejoras).**Job Family Group**:Compliance- **Job Family**:Business Control- **Time Type**:Full time-- View Citi's _EEO Policy Statement_ and the _Know Your Rights_ poster._

  • Compl Bus Control Analyst 2

    hace 2 semanas

    Xico, México Citi A tiempo completo

    The Compl Bus Control Analyst 2 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,...

  • Banamex - Comp Bus Control Analyst 2

    hace 2 semanas

    Xico, México Citi A tiempo completo

    The Compl Bus Control Analyst 2 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,...

  • Compl Bus Control Manager

    hace 2 semanas

    Xico, México Citi A tiempo completo

    The Compl Bus Control Manager provides full leadership and supervisory responsibility.Provides operational/service leadership and direction to team(s).Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services.May contribute to the development of new techniques, models and plans within area of expertise.Strong...

  • Compl Bus Control Intmd Analyst

    hace 2 semanas

    Xico, México Citi A tiempo completo

    The Compl Bus Control Intmd Anlyst 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...

  • Compl Bus Control Sr Analyst

    hace 2 semanas

    Xico, México Citi A tiempo completo

    **Responsibilities**:- Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.- Utilizes Issue Management processes and project management methodology from the initiation, planning, control...

  • Compl Bus Control Sr Manager

    hace 2 semanas

    Xico, México Citi A tiempo completo

    The Compl Bus Control Sr Manager will be an enabler to fulfill Banamex mission by maintaining a responsible corporate governance and risk culture, while promoting education & collaboration.This role needs to have relevant experience with corporate governance processes.Should need the adequate seniority to interact with Senior Management, provide strategic...

  • Compl Bus Control Analyst 1

    hace 2 semanas

    Xico, México Citi A tiempo completo

    **Responsibilities**:- Assists with the administration of compliance procedures and control systems for the business review department; monitoring, researching and responding to compliance related inquires across all product lines from exception reports that are produced in the business review area.- Ensures accuracy of research and compliance advice...

  • Banamex Compl Bus Control Specialist

    hace 2 semanas

    Xico, México Citigroup A tiempo completo

    The Ops Support Specialist 4 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team.Additionally, the Ops Support Specialist 4...

  • Banamex Compl Bus Control Specialist

    hace 2 semanas

    Xico, México Citi A tiempo completo

    The Ops Support Specialist 4 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team.Additionally, the Ops Support Specialist 4...

  • Compl Bus Control Sr Officer

    hace 2 semanas

    Xico, México Citi A tiempo completo

    **Responsibilities**:- Facilitates adaptive change to meet the demands of a dynamic brokerage, banking, operational, and regulatory environment.- Conducts th hiring, training, and performance management of team managers assigned.- Oversees production disciplines with respect to assigned procedures & controls, customer due diligence case work, and program...