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 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.**

Global Merchant & Network Services (GMNS) brings together American Express' merchant-and network related businesses to enable a sharp focus on using the power of our network to provide unique value to all our mutual customers. The organization manages the relationships with the millions of merchants around the world that accepts American Express and runs the company’s payment network and manages bank partnerships globally.

The objective of the GMNS Control Management Governance team is to establish the Operational Risk and Controls strategy for GMNS, set up a foundational governance structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting.

GMNS is looking for a Analyst of Governance 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.

BU Specific Responsibilities**:
**The Analyst, GMNS Governance will**:

- Assists in specific areas of execution plans for operational risk management within the business unit (BU), including BU specific guidelines, project plans, etc.
- Develop and execute Control Management project plans
- Support the implementation of parts of the operational risk framework to enable effective risk management and decision making in the BU
- Monitor the progress of business unit activities and assess our ongoing winning framework
- Assists in the development of portions of BU-specific procedures related to the execution of the Operational Risk Management programs
- Help facilitate the understanding and use of the risk governance framework basics across BUs through regular communication
- Support the day-to-day internal and external exam management process, working with the Enterprise functions (e.g., data request compilation, action implementation, and regulatory adherence)
- Provide administrative support of specific training initiatives and clear career progression plans that align with Operational Risk
- 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, 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., Communication or related field; advanced degrees (e.g., MBA, MSc) or certifications are advantageous
- Experience in at least one of the following:

- Translating operational risk strategy and appetite into execution guidelines
- Tracking and identifying issues with Key Risk Indicator (KRI) limits and risk appetite to ensure operational risks are managed within agreed thresholds
- Provide administrative support of implementing the operational risk governance frameworks
- Supporting of creating, communicating and ensuring understanding and adherence to business standards
- Assisting the operational risk exam management processes

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 depe


  • Intelligence Analyst

    hace 2 meses


    Ciudad de México, CDMX Control Risks A tiempo completo

    At Control Risks, we believe that navigating the complexities of today's world requires sharp insights and proactive strategies. As an Intelligence Analyst, you will be at the forefront of uncovering the hidden threats and opportunities that impact our clients' security and operational success. This is a fixed-term contract for 1 year. Your role will...

  • Business Systems Analyst

    hace 3 semanas


    Ciudad de México, Ciudad de México Element Fleet Management A tiempo completo

    Job OverviewWe are seeking an experienced Business Systems Analyst to join our team at Element Fleet Management.


  • Ciudad de México, CDMX Citi A tiempo completo

    The Sr. Business Analyst is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. The Sr. Business Analyst may assist in activities such as the tracking of business financials, managing...

  • 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...


  • Ciudad de México, Ciudad de México Element Fleet Management A tiempo completo

    Telematics Data Analyst RoleAt Element Fleet Management, we are seeking an experienced Telematics Data Analyst to join our team. This is a key opportunity for a motivated and analytical professional to contribute to the development of our fleet management solutions.Key Responsibilities:Collaborate with clients to understand their fleet management objectives...


  • Ciudad de México, Ciudad de México Element Fleet Management A tiempo completo

    At Element Fleet Management, we're on a mission to redefine the fleet management industry by putting people first. We're looking for a talented Data Analyst Specialist to join our team!Job OverviewWe're offering a competitive salary of $85,000 per year, making this an excellent opportunity for professionals looking to kick-start their career in data...


  • Ciudad de México, Ciudad de México Manpower S.A. de C.V A tiempo completo

    Access Management Analyst Job DescriptionAt Manpower S.A. de C.V, we're seeking an experienced Access Management Analyst to join our team. As an Access Management Analyst, you'll play a crucial role in ensuring access control to platforms and applications.Responsibilities:Access Control Management: Ensure access control to platforms and applications,...


  • Colonia Bosques de las Lomas, México Unilever A tiempo completo

    **Stock Management Analyst Silver**: **D** **epartment**: Customer Service **Profession**: - (Marketing, Finance, etc.):_ Supply Chain - Customer Service **Work Level**: WL 1B **Location**: - :_ Mexico **Scope**: Silver - Soriana, HEB, City **Main Job Purpose**:_ _ The stock management analyst is responsible to work with the clients’ orders to...


  • 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...


  • 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...


  • Ciudad de México, CDMX Tive A tiempo completo

    At Tive, we imagine a fully-transparent world in which everything and everyone is connected. We innovate beyond what the world thought possible—so what people hold near and dear arrives on time and in full. We believe (and live!) four core values: **Transparency First**:We make everything visible so that everyone can operate better**Always strive to make...

  • Iam Business Analyst

    hace 2 meses


    Ciudad de México, CDMX Santander A tiempo completo

    IAM Business Analyst Country: Mexico The position is centric to Business Analyst role in Information Security which performs specific, but not limited, functions: - Provide to Business Analyst consultation to business partners; enable businesses to effectively manage risk within their risk appetite and meet business objectives. Facilitate communication...


  • Ciudad de México, Ciudad de México Element Fleet Management A tiempo completo

    Unlock a Rewarding Career in Strategic ConsultingAs a Senior Business Analyst at Element Fleet Management, you'll play a pivotal role in driving strategic growth and delivering exceptional client experiences.We're seeking an experienced professional to join our team as a Strategic Consultant. In this exciting role, you will create high-impact value-added...


  • Playas de Tijuana, México Cellular Performance Institute A tiempo completo

    **World renowned Cellular Performance Institute looking for a quality control analyst.** The Cellular Performance Institute, located in Playas de Tijuana, is looking for a quality control analyst ensuring that all products meet the required quality standards. The analyst will perform a variety of laboratory tests, implement quality control processes, and...


  • Ciudad de México, CDMX Warner Bros. Discovery A tiempo completo

    **_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 iconic content and beloved brands, are the _storytellers_ bringing our...


  • Ciudad de México, CDMX Mastercard A tiempo completo

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

  • Business Analyst

    hace 8 meses


    Ciudad de México TubeScience Career Portal A tiempo completo

    Job Title: Business Analyst Company: TubeScience Location: Remote **Job Type**: Contract Department: Data & Analytics Job Overview: The Business Analyst at TubeScience will be instrumental in driving project success through effective requirements gathering, stakeholder management, and ensuring high-quality deliverables. This position reports to the Chief...


  • Ciudad de México, CDMX Citi A tiempo completo

    The Product Management Senior Analyst is an intermediate level position responsible for the development of product plans, strategies and tactics in coordination with the Product Management team. The overall objective of this role is to coordinate the promotion of products to develop new markets, increase share of market and obtain competitive...


  • Ciudad de México, CDMX Santander A tiempo completo

    Agency Portfolio Management Analyst - CIB Country: Mexico Grupo Santander es el banco líder que a través de más de 160 años de reinvención, ha llegado a ser una organización sin fronteras con presencia en más de 40 países, 95 nacionalidades y equipos multiculturales que comparten 4 idiomas. Lo importante para nosotros son nuestros clientes,...

  • Legal Analyst

    hace 4 meses


    Ciudad de México, CDMX Citi A tiempo completo

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...