Issue Management Officer

hace 4 días


Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo
Job Summary

The Issue Management Officer is a critical role within the organization, responsible for ensuring effective issue management across the business. This includes early identification, prompt escalation, alignment to global/local policies, and timely resolution. The successful candidate will provide issues management expertise and coordination between the managed business and the organization.

Key Responsibilities
  • Participate in cross-functional or cross-business issues to ensure business compliance with laws, regulations, and policy requirements.
  • Utilize issue management processes and project management methodology to drive improvements in productivity, technology, processes, cost savings, and controls.
  • Support business areas from an issue/project perspective, engaging with senior business level officers, legal, risk, and compliance regarding complex matters.
  • Develop relationships with others throughout the business unit and the company to identify and understand business needs.
  • Implement solutions to improve effectiveness and results, ensuring a culture of accountability, integrity, and respect.
  • Work issues/projects as assigned to support improvements, identifying and analyzing escalated problems and providing guidance for resolution.
  • Negotiate solutions and act 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.
  • Provide judgment based on analysis of factual information in complicated and unique situations.
  • Directly impact the area through shared responsibility for delivery of end results.
  • Implement and develop controls to prevent risk within specialized business.
  • Analyze and identify risk and perform analytical reporting.
  • Act as a consultant to the businesses regarding processes and controls.
  • Drive corrective actions.
  • Provide support to business activity owners and Third Party Risk and Control functions.
  • Coordinate and assist with onsite reviews.
  • Completion of compliance documentation and onboarding activities relevant to compliance due diligence.
Requirements
  • 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.


  • Issue Management Officer

    hace 2 semanas


    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job SummaryThe Issue Management Officer is a critical role within the organization, responsible for facilitating communication and coordination between business units and the rest of the organization. This position requires a seasoned professional with in-depth knowledge of disciplinary areas and the ability to integrate subject matter expertise within a...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job SummaryThe Issue Management Officer is a critical role within the organization, responsible for ensuring effective issues management, including early identification, prompt escalation, alignment to global/local policies, and timely resolution. This position reports to the In-Business Control Officer Cluster and is fully dedicated to issues management.Key...

  • Issue Management Officer

    hace 3 semanas


    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job SummaryThe Issue Management Officer is a critical role within the organization, responsible for ensuring effective issues management, including early identification, prompt escalation, alignment to global/local policies, and timely resolution. This position reports to the In-Business Control Officer Cluster and is fully dedicated to issues management.Key...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job SummaryThe Issue Management Officer is a key role within the Issue Management Organization in Mexico, reporting to the In-Business Control Officer Cluster. This position is responsible for facilitating communication and coordination between managed Businesses and the organization, providing issues management expertise and support.Key...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job Title: Issue Management OfficerThe Issue Management Officer is a critical role within the organization, responsible for ensuring effective issues management across the business. This includes early identification, prompt escalation, alignment to global/local policies, and timely resolution.Key Responsibilities:Participate in cross-functional or...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job Summary:The Issue Management Officer is a key role within the Issue Management Organization in Mexico, reporting to the In-Business Control Officer Cluster (Sr. IBCO Cluster). This position is responsible for facilitating communication and coordination between managed Businesses and the rest of the organization, including the Office of Global Compliance...


  • Ciudad de México, Ciudad de México Reckitt A tiempo completo

    Project Management Officer Company OverviewAt Reckitt, we are dedicated to delivering the world's most beloved hygiene, health, and nutrition brands. Our mission is clear: to protect, heal, and nurture in the relentless pursuit of a cleaner, healthier world. We are a global organization driven by this purpose. Role OverviewIn this pivotal role, you will be...


  • Ciudad de México, Ciudad de México Citi A tiempo completo

    About the Role:The Cash Management Sales Officer is a key professional role within Citi's Commercial and Business Sales team. This position requires a developing professional who can deal with most problems independently and has some latitude to solve complex problems. The ideal candidate will have a solid understanding of industry standards and practices,...


  • Ciudad de México, Ciudad de México Nubank A tiempo completo

    About the Business Control OfficeNubank is seeking a highly skilled Business Control Officer to join our team and contribute to the company's growth and success. As a Business Control Officer, you will play a critical role in ensuring the effective management of risks and controls within the organization.About the RoleThe Business Control Office is...


  • Ciudad de México, Ciudad de México Citi A tiempo completo

    About the RoleCiti is seeking a highly skilled Remedial Management Senior Officer to join our LATAM Special Assets team. As a key member of the team, you will be responsible for providing strategic direction, transaction execution, and approval for Special Assets-managed credits.Key ResponsibilitiesDevelop and implement remedial management strategies to...

  • Risk Reporting Officer

    hace 2 semanas


    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Risk Reporting Officer Job DescriptionThe Risk Reporting Officer plays a critical role in identifying and mitigating risks within the organization. This position requires a strong understanding of risk management principles and the ability to analyze complex data to inform business decisions.Key Responsibilities:Contribute to the development of risk reports...

  • WASH Officer

    hace 1 mes


    Ciudad de México, Ciudad de México UNICEF A tiempo completo

    Job Title: WASH OfficerUNICEF is seeking a highly skilled and experienced WASH Officer to join our team in Mexico. As a WASH Officer, you will play a critical role in supporting the implementation of our WASH in Schools program, working closely with government counterparts, NGOs, and other stakeholders to improve access to safe water, sanitation, and hygiene...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job SummaryThe Issue Management Officer is a critical role within the Issue Management Organization in Mexico, reporting to the In-Business Control Officer Cluster. This position is responsible for facilitating communication and coordination between managed Businesses and the organization, providing issues management expertise and support.Key...


  • Ciudad de México, Ciudad de México International Finance Corporation A tiempo completo

    Job Title: Investment Officer, Infrastructure MexicoWe are seeking a highly skilled Investment Officer to join our team in Mexico. As an Investment Officer, you will play a key role in identifying and sourcing business opportunities, supporting the structuring and execution of infrastructure investment transactions, and actively managing portfolio...


  • Ciudad de México, Ciudad de México Bank of America A tiempo completo

    Job Title: Deputy Money Laundering Reporting OfficerJob Summary: We are seeking a highly skilled and experienced Deputy Money Laundering Reporting Officer to join our team in Mexico. The successful candidate will support the Money Laundering Reporting Officer in implementing our global Financial Crimes Policy and local requirements.Key...

  • Risk Reporting Officer

    hace 2 días


    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Risk Reporting Officer Job DescriptionThe Risk Reporting Officer is a key member of our team, responsible for providing strategic insights and analysis to support business decision-making. This role requires a strong understanding of risk management principles and the ability to communicate complex information to stakeholders.Key Responsibilities:Develop and...


  • Ciudad de México, Ciudad de México GEODIS A tiempo completo

    Job Opportunity: Finance IT Project OfficerWe are seeking a highly skilled Finance IT Project Officer to join our team at GEODIS. As a key member of our Finance IT department, you will play a crucial role in coordinating projects that aim to maintain and adapt our Finance Core Model to the evolving business and legal environment.Key Responsibilities:Maintain...

  • Chief Risk Officer

    hace 3 semanas


    Ciudad de México, Ciudad de México Salve Consulting A tiempo completo

    Job Title: Chief Risk OfficerWe are seeking a seasoned Chief Risk Officer to lead our risk management strategy and drive business growth in the fintech industry.Key Responsibilities:Develop and implement risk control models to mitigate potential losses and ensure robust risk frameworks.Collaborate with cross-functional teams to design and deploy anti-fraud...


  • Ciudad de México, Ciudad de México Citi A tiempo completo

    Job SummaryCiti is seeking a highly skilled Compliance Risk Officer to join our team. As a key member of our Independent Compliance Risk Management (ICRM) team, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign,...

  • Award Officer

    hace 2 días


    Ciudad de México, Ciudad de México International Youth Foundation A tiempo completo

    About the RoleWe are seeking a highly skilled Award Officer to join our team at the International Youth Foundation. As an Award Officer, you will play a critical role in supporting our programs focused on delivering our strategy, with key objectives related to youth agency, economic opportunity, and youth-inclusive systems.Key ResponsibilitiesSupport the...