Banamex Compl Bus Control Specialist
hace 2 semanas
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 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients.The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.**Responsibilities**:- Follow established procedures to complete complex assignments and resolve problems that require in-depth investigation or research- Conduct basic analysis and research as well as workflow management- Support an expansive array of products and services- Communicate pertinent information to senior managers and support activities that help mitigate organizational loss or impact, as neededQualifications:- 1-3 years of relevant experience- Experience working in a business office or operational environment- Proficient computer and math skills with a focus on complex databases and spreadsheets- Demonstrates technical and administrative expertise- Consistently demonstrates attention to detail- Demonstrated knowledge of activities, policies, and procedures of a basic work area**Education**:- High School diploma or equivalentThis job description provides a high-level review of the types of work performed.Other job-related duties may be assigned as required.Realizar, probar la efectividad de los controles clave, evaluar los Tester de las líneas ARCM.Obtener las evidencias que confirmen la correcta ejecución de los controles relacionados.Deseable, Excel avanzadoAnálisis de informaciónComo parte de tu proceso de reclutamiento, completarás algunas evaluaciones.Para ello, una vez que envíes tu información en Workday, recibirás un mail por parte de nuestro proveedor con las instrucciones y un enlace personalizado para que crees tu perfil en las plataformas e inicies la evaluación.De forma previa a realizar tu prueba, te recordamos leer cuidadosamente los Términos y Condiciones del proveedor, así como el Aviso de Privacidad que pondrá a tu disposición.Una vez que completes la evaluación, te estaremos contactando para los siguientes pasos.Job Family Group:Operations - Core- **Job Family**:Operations Support- Time Type:Full time- Most Relevant SkillsPlease see the requirements listed above.- Other Relevant SkillsFor complementary skills, please see above and/or contact the recruiter.View Citi's EEO Policy Statement and the Know Your Rights poster.
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Banamex - Compl Bus Control Analyst
hace 2 semanas
Xico, México Citi A tiempo completoThe 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,...
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Banamex Compl Bus Control Specialist
hace 2 semanas
Xico, México Citi A tiempo completoThe 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...
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Compl Bus Control Manager
hace 2 semanas
Xico, México Citi A tiempo completoThe 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...
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Compl Bus Control Analyst 2
hace 2 semanas
Xico, México Citi A tiempo completoThe 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,...
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Compl Bus Control Sr Manager
hace 2 semanas
Xico, México Citi A tiempo completoThe 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...
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Banamex - Comp Bus Control Analyst 2
hace 2 semanas
Xico, México Citi A tiempo completoThe 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,...
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Compl Bus Control Intmd Analyst
hace 2 semanas
Xico, México Citi A tiempo completoThe 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...
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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...
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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...
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Banamex - Tester Credit Initiation
hace 2 semanas
Xico, México Citi A tiempo completoThe Compl Bus Control Specialist performs relatively complex assignments.Has direct impact on the business by ensuring the quality of the tasks or services provided.Works under little to no direct supervision.May service an expansive and/or diverse array of products/services.Applies working knowledge of technical and professional principles and concepts and...
