Mca Sr Analyst

hace 1 día

Tlahuac, 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 requirements, execution, and closing phases of each issue; end results may include improved productivity, technology, processes, cost savings, and controls.
- May support any area of the business (organizationally, regionally or product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters.
- Initiates and develops relationships with others throughout the business unit and the company in order to identify and understand business needs
- Implement solutions to improve effectiveness and results
- Ensure a culture of accountability, integrity and respect
- Works issues/projects as assigned to support improvements
- Identify and analyze escalated problems and provide guidance for resolution
- Negotiate solutions and acts as a liaison with internal and external clients
- Monitor, research and evaluate technological advances in the industry to identify appropriate alternatives for enhancing current department operations
- Evaluate cost/benefits, make recommendations, develop and oversee implementation plans
- Provides judgment based on analysis of factual information in complicated and unique situations
- Directly impacts the area through shared responsibility for delivery of end results
- Implement and develop controls to prevent risk within specialized business
- Analyzes and identifies risk and performs analytical reporting
- Acts as a consultant to the businesses regarding processes & controls
- Drives corrective actions
- Provides support to business activity owners and Third Party Risk and Control functions
- Coordinates and assists with onsite reviews
- Completion of compliance documentation and on boarding activities relevant to compliance due diligence.
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.

**Qualifications**:

- 5-8 years of control and/or project experience
- High attention to detail and quality
- Demonstrated analytical and problem-solving skills.
- Effective planning and organizational skills
- Proficient in Microsoft Office with an emphasis on MS Excel
- Consistently demonstrates clear and concise written and verbal communication skills
- Proven ability to make sound business decisions
- Experience in creating and implementing processes that result in improved business performance
- Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view
- Required Licensing/Registration: Series 7, Series 9, Series 10, Series 24,

**Education**:

- Bachelor’s/University degree or equivalent experience

**Job Purpose**:
The MCA Sr Analyst supports the business deliver the bank's operational risk framework and maintain a strong control focus.

MCA Senior Analyst works with MCA Coordinator in running continuously enhancing department's activities, support functions and control programs within each Businesses and MCA team covered; including self-assessment processes, reviews as well to provide training and awareness according to MCA Standards and Procedures.

This position belongs to the In-Business Control Office team and must have appropriate experience in internal controls and operational risk management.

The role will require working with business manager, stakeholders, MCA Coordinator, functional areas, and Global related areas.

**Key responsibilities**:
**Activity, Risk & Control Identification**
- Work in collaboration with the MCA Coordinator and Business Process Owner (BPOs) to identify, review and maintain Risk & Controls considering information sources (i.e. Business processes, Internal & External Reviews, SMPs, emerging operational risk, Issues, Operational Losses Events, Regulations & Policies and dependencies) to ensure Manager's Control Assessment (MCA) completeness.

**Risk, Control & Monitoring Assessment**
- Testing oversight and execution to ensure monitoring quality, completeness, and effectiveness of Business MCA; in case of control breaches identified, escalate, and follow up with the MCA Coordinator and Senior Management to develop Corrective Action Plans (CAPs) that will address said control breaches
- Accountable for maintain and assure Data Quality within the system of record (GRC) according MCA Standards and Procedures, as well as ORM guidelines.

**Quarterly & Annual Risk Assessment**
- Support the MCA Coordinator to analyse and integrate information for Residual Risk Results (control and monitoring design, issues mapping, Ope

  • Sr Analyst, Fp&a

    hace 3 días

    Tlahuac, México Warner Bros. Discovery A tiempo completo

    **_Every great story has a new beginning, and yours starts here._** **_ Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of...

  • Sr Analyst, Fp&a

    hace 2 días

    Tlahuac, México Warner Bros Careers A tiempo completo

    **_Every great story has a new beginning, and yours starts here._** **_ Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of...

  • Analyst, Acc

    hace 3 días

    Tlahuac, México Icon plc A tiempo completo

    JR117783 - Analyst/Sr Analyst - Pricing & Market Access_ - Mexico_ At ICON, it’s our people that set us apart. As a global provider of drug development solutions, our work is serious business. But that doesn’t mean you can’t have fun while you do it. With our vision to be the partner of choice in drug development, we hire only the best and brightest...

  • Consultor de Pruebas Sr

    hace 5 horas

    Tlahuac, México Testing IT A tiempo completo

    Empresa líder en pruebas de software, con más de 10 años de experiência, brindando servicios Nearshore a EEUU y te invita a unirte a su equipo como Consultor de pruebas Sr. Nuestra oferta: - Contratación directa, 100% nominal + prestaciones superiores muy atractivas - Lunes a viernes 9:00 am a 6:00 pm, Esquema híbrido (Oficinas en Reforma) - De...

  • Consultor de Pruebas Sr

    hace 1 semana

    Tlahuac, México Testing IT A tiempo completo

    Empresa líder en pruebas de software, con más de 10 años de experiência, brindando servicios Nearshore a EEUU y te invita a unirte a su equipo como Consultor de pruebas Sr. Nuestra oferta: - Contratación directa, 100% nominal + prestaciones superiores muy atractivas - Lunes a viernes 9:00 am a 6:00 pm, Esquema híbrido (Oficinas en Reforma) - De...

  • Bussines Analyst Junior- Senior

    hace 3 días

    Tlahuac, México Softtek A tiempo completo

    **Vacante para la empresa Softtek en Álvaro Obregón, Ciudad de México**: SOFTTEK Softtek es una compañía global que ayuda a las organizaciones a cerrar la brecha digital. Con presencia en Norteamérica, Latinoamérica, Europa y Asia, Softtek proporciona a empresas Global 2000 soluciones de TI que crean valor a través de la...

  • Finance Accounting Sr. Analyst

    hace 1 semana

    Tlahuac, México Seres Leading SA de CV A tiempo completo

    This position is in Cuautitlán Izcalli, Estado de México you must be able to commute 3 days a week to this site. You must have experience of 3 years at least in multinational companies Purpose of the function Support in preparing and analyzing the financial information and provide timely reports to the corporation. Work on improving the finance and...

  • Ops Sup Sr Analyst

    hace 2 días

    Tlahuac, México Citi A tiempo completo

    The Ops Sup Sr. Analyst is an intermediate 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 Sup Sr. Analyst serves...

  • C12 Analista Sr de Servicios de Inversión

    hace 4 semanas

    Tlahuac, México Citi A tiempo completo

    The Ops Sup Sr. Analyst is an intermediate 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 Sup Sr. Analyst serves...

  • Business Analyst

    hace 3 días

    Tlahuac, México Softtek A tiempo completo

    Softtek es una compañía global que ayuda a las organizaciones a cerrar la brecha digital. Con presencia en Norteamérica, Latinoamérica, Europa y Asia, Softtek proporciona a empresas Global 2000 soluciones de TI que crean valor a través de la tecnología. Buscamos: Bussines Analyst - Cualquier parte de México Colabora con el PO (Product Owner) de la...

  • Analista de Negocios- Jr- Semi Sr y Sr

    hace 3 semanas

    Tlahuac, México BADAK Soluciones de TI A tiempo completo

    **¡TE ESTAMOS BUSCANDO! Badak** es una importante compañía de tecnología, la cual busca miembros talentosos, apasionados y comprometidos. Nos encontramos en búsqueda de un: **Business Analyst Jr - Semi Sr** **Requisitos**: - Escolaridad: Lic. Informática, Ing. Sistemas computacionales, Ing. TIC’s o afín. - Experiência **mínima de 2 años a 4...

  • 35. Business Analyst

    hace 3 días

    Tlahuac, México Rules Cube A tiempo completo

    **Senior Business Analyst** Estamos buscando un Senior Business Analyst talentoso y experimentado para unirse a nuestro equipo en la Ciudad de México. **Perfil Esperado** - 5 años de experiência en el sector bancario. - Análisis exhaustivo y detallado de los requerimientos para detectar ambigüedades tempranas. - Elaboración de Diseño Funcional,...

  • Operational Risk Intmd Analyst

    hace 5 días

    Tlahuac, México Citi A tiempo completo

    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...

  • Compl Testing Sr Analyst

    hace 1 semana

    Tlahuac, México Citi A tiempo completo

    The Compliance Testing Sr Analyst (C12) Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance...

  • Analista de Negocios Jr- Semi Sr

    hace 3 semanas

    Tlahuac, México BADAK Soluciones de TI A tiempo completo

    **¡TE ESTAMOS BUSCANDO! Badak** es una importante compañía de tecnología, la cual busca miembros talentosos, apasionados y comprometidos. Nos encontramos en búsqueda de un: **Business Analyst Jr - Semi Sr** **Requisitos**: - Escolaridad: Lic. Informática, Ing. Sistemas computacionales, Ing. TIC’s o afín. - Experiência **mínima de 2 años a 4...

  • Trade Analyst

    hace 3 semanas

    Tlahuac, México Livingston International A tiempo completo

    **Trade Analyst** Join Livingston and grow your career in the constantly changing world of international trade. Livingston is a market leader offering customs brokerage, international trade consulting, compliance and freight forwarding services around the world. Livingston has over 3,000 employees at more than 90 key border crossings, sea ports, airports...

  • Sr. App. Dev. Analyst IT

    hace 3 semanas

    Tlahuac, México Gates Corporation A tiempo completo

    Sr. App. Dev. Analyst IT - Oracle EBS (Finance) is a technical expert in finance modules such as ** Oracle EBS Modules.** Sr. App. Dev. Analyst will work on multiple projects in Oracle R12 version with focus in the domain of EBS Finance modules. This position might also work on cross-functional modules in the EBS environment such as Quote to Order (Q2O),...

  • Supervisor de Operaciones Call Center

    hace 1 semana

    Tlahuac, México MAZDA A tiempo completo

    **Sr Analyst / Supervisor de Operaciones Call Center** **ACTIVIDAD**: - Enlace entre la Marca, el cliente y el distribuidor. Realizar reportes semanales y mensuales de operación y administrativos Asistir a juntas con clientes **Requisitos**: - Lic. Trunca o en proceso (a partir del 3er semestre) - Experiência mínima de 6 meses como Supervisor de...

  • Ops Sup Analyst 2

    hace 4 semanas

    Tlahuac, México Citi A tiempo completo

    The Ops Sup Analyst 2 is an intermediate 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 Sup Analyst 2 serves as...

  • Finance Business Partner Sr. Analyst

    hace 3 días

    Tlahuac, México Johnson & Johnson A tiempo completo

    Johnson & Johnson Vision Care manufactures ACUVUE® brand contact lenses - the world's first soft disposable contact lens. Johnson & Johnson, MedTech /Vision Care is recruiting for a Senior Financial Analyst located in Ciudad de Mexico or Bogota. As a key member of the Business Unit Finance (BUF) team, the Senior Analyst will play a crucial role in driving...