Analyst-control Mgmt

hace 3 meses

Ciudad de México CDMX Amex A tiempo completo

**You Lead the Way. We’ve Got Your Back.**

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a career journey that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.

At American Express, you’ll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company’s success. Together, we’ll win as a team, striving to uphold our company values and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and let's lead the way together.

The objective of the Global Services Group (GSG) Control Management Issues, Events & Remediation team is to ensure timely identification, response, and resolution of risk events and issues to minimize impact, as well as to prevent recurrence through effective remediation and lesson learning.

GSG Control Management is looking for an Analyst of Issues, Events & Remediation focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies.

**The Analyst, GSG Issues, Events & Remediation will**:

- Assist in investigation and conduct root cause analysis to address repeated issue types
- Perform quality assurance on documentation of specific issue/ORE type, urgency, severity/impact (e.g., impact analysis)
- Assist portions of the remediation process, these may include:

- tracking progress
- validating resolution efficacy and
- communicating status updates to stakeholders
- Perform quality assurance on documentation and maintenance records of specific issues/OREs and remediations to ensure transparency and accountability in the issue management process
- Identify trends in issues and events associated with a workstream to identify potential systemic risks or control weaknesses within BU processes
- Support review of components of the End-to-End (E2E) BU issue resolution process
- Perform sample testing of specific issues to ensure resolution is complete and effective
- Review data used in preparation of detailed reports on issue status, trends, and outcomes
- Support sharing insights, better practices, themes, etc. across the enterprise

**Required Qualifications**:

- 1-2 Years experience in operational risk management (e.g., within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities
- Project management, communication, and interpersonal skills
- Experience in process governance, with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards
- Analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively

**Preferred Qualifications**:

- Bachelor's Degree in Finance, Business, Risk Mgmt., or related field; advanced degrees (e.g., MBA, MSc) or certifications are advantageous
- Experience in at least one of the following:

- Scoping, prioritizing, and support remediation of operational issues
- Knowledge of investigating and conducting root cause analysis to address repeated operational risk issue types
- Assisting of quality assurance on documentation of operational risk issues and events
- Recommendation of remediation strategies for operational risk issues and events
- Performing Quality Assurance of documentation and maintaining records of operational risk issues and events to ensure transparency and accountability
- Supporting the BU E2E issue resolution process

ORMCM

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:

- Competitive base salaries
- Bonus incentives
- Support for financial-well-being and retirement
- Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- Generous paid parental leave policies (depending on your location)
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities

  • Analyst, Engineering Program Mgmt

    hace 7 meses

    Edo. de México Bombardier A tiempo completo

    When applicable, Bombardier promotes flexible and hybrid work policies. **Why join us?**: Bombardier is a global leader in aviation, focused on designing, manufacturing and servicing the world's most exceptional business jets and specialized mission platforms. Bombardier has been successful in setting the highest standards because we are a people-centric...

  • Compl Aml Risk Mgmt Sr Analyst

    hace 4 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

  • Analyst, Engineering Program Mgmt

    hace 6 meses

    Edo. de México Bombardier A tiempo completo

    At Bombardier, our employees work together to develop mobility around the world, one good idea at a time. If you have a good idea, we'll provide the environment in which it will thrive and grow into a great product or customer experience. Your ideas are our fuel. **In your role, you will**: As the Program Analyst and Project Controller, you will be...

  • Analyst, Engineering Program Mgmt

    hace 7 meses

    Edo. de México Bombardier A tiempo completo

    At Bombardier, our employees work together to develop mobility around the world, one good idea at a time. If you have a good idea, we'll provide the environment in which it will thrive and grow into a great product or customer experience. Your ideas are our fuel. **In your role, you will**: As the Program Analyst and Project Controller, you will be...

  • Analyst-control Management

    hace 3 meses

    Ciudad de México, CDMX Amex A tiempo completo

    **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

  • Data Privacy and Third Party Mgmt Senior Analyst

    hace 7 meses

    Ciudad de México Citi A tiempo completo

    The HR Control & Compliance organization is responsible for establishing frameworks with respect to both the identification and management of human capital risk, as well as organizational control and compliance strategies and programs. This includes the definition of risk appetite, the development of compliance and risk management strategies, as well as the...

  • Infrastructure Tech Senior Lead Analyst

    hace 6 meses

    Ciudad de México Citi A tiempo completo

    The Infrastructure Tech Senior Lead Analyst is accountable for the overall infrastructure service delivery and improvement, business engagement, project & demand management, estate, and financials. This role requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the service level and stability of...

  • Account Support Sr Analyst

    hace 2 meses

    Ciudad de México, CDMX NCR Atleos A tiempo completo

    About NCR Atleos NCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational efficiency and maximize self-service availability for financial institutions and retailers across the globe. In this role, One NCR ATLEOS is about giving customers one NCR ATLEOS point of...

  • Senior Aml Data Science Analyst

    hace 4 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The Senior Analyst will join the Global AML Business Systems, Data & Analytics’ under the ML Detection and Client Insights function. The role will have a key focus of supporting the continued development of the technical solutions that support AML. The Senior Analyst will work closely with the AML Functions and all levels of AML staff from across all the...

  • Global Service Desk Analyst

    hace 1 mes

    Ciudad de México, Ciudad de México Travel + Leisure Co A tiempo completo

    {"Position OverviewAs a Junior Service Desk Analyst at Travel + Leisure Co., you will be a key member of our Global Service Desk Team, providing 24/7/365 L1 support to internal staff and business partners. Your role will involve managing all interactions through request management, installing software, L1 troubleshooting, remote management, escalation, and...

  • Retail Transactor Senior Analyst

    hace 2 meses

    Ciudad de México, CDMX Citi A tiempo completo

    **Responsibilities**: - The RE Mgmt Transactor Sr Analyst supports the acquisition, disposition and restructuring of all Citi Corporate Real Estate interests globally. - Work closely with internal and external teams to ensure data warehouse is monitored and maintained properly. - Manages data quality by overseeing data entered to ensure that the system is...

  • Real Estate Managment Finance Sr Analyst

    hace 7 meses

    Ciudad de México Citi A tiempo completo

    **Responsibilities**: - The RE Mgmt Transactor Sr Analyst supports the acquisition, disposition and restructuring of all Citi Corporate Real Estate interests globally. - Work closely with internal and external teams to ensure data warehouse is monitored and maintained properly. - Manages data quality by overseeing data entered to ensure that the system is...

  • Analyst - Strategic Rel Mgmt

    hace 7 meses

    Ciudad de México Amex A tiempo completo

    **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

  • Banamex - Retail Transactor Senior Analyst

    hace 1 mes

    Ciudad de México, CDMX Citi A tiempo completo

    **Responsibilities**: - The RE Mgmt Transactor Sr Analyst supports the acquisition, disposition and restructuring of all Citi Corporate Real Estate interests globally. - Work closely with internal and external teams to ensure data warehouse is monitored and maintained properly. - Manages data quality by overseeing data entered to ensure that the system is...

  • Shipping/receiving/stores Mgmt 4

    hace 3 meses

    Ixtlahuacán de los Membrillos, Jal., México Sanmina Corporation A tiempo completo

    Shipping/Receiving/Stores Mgmt 4 Responsibilities include any of the following activities related to the receiving, storing, and/or shipping of materials or finished goods: ensures materials are received from proper vendors, that they are delivered to inventory, and that finished goods are packaged according to specification and shipped in a timely manner....

  • Materials Mgmt 4

    hace 2 meses

    Ixtlahuacán de los Membrillos, Jal., México Sanmina Corporation A tiempo completo

    Sanmina Corporation (Nasdaq: SANM) is a leading integrated manufacturing solutions provider serving the fastest-growing segments of the global Electronics Manufacturing Services (EMS) market. Recognized as a technology leader, Sanmina Corporation provides end-to-end manufacturing solutions, delivering superior quality and support to Original Equipment...

  • Test Engineering Mgmt 3

    hace 3 meses

    Ixtlahuacán de los Membrillos, Jal., México Sanmina Corporation A tiempo completo

    Sanmina Corporation (Nasdaq: SANM) is a leading integrated manufacturing solutions provider serving the fastest-growing segments of the global Electronics Manufacturing Services (EMS) market. Recognized as a technology leader, Sanmina Corporation provides end-to-end manufacturing solutions, delivering superior quality and support to Original Equipment...

  • Policy Management Specialist

    hace 2 meses

    Ciudad de México, CDMX Rackspace A tiempo completo

    **Leads the security policy management function within GRC end-to-end.** - Responsible for running policy workshops to triage policy intake request for the modification and/or creation of new policies, control standards, and procedures. This may also include troubleshooting ownership issues, or anything related to policies such as correlation to compliance...

  • Manager-control Management

    hace 3 meses

    Ciudad de México, CDMX Amex A tiempo completo

    **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

  • Manager-control Management

    hace 3 meses

    Ciudad de México, CDMX Amex A tiempo completo

    **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...