Empleos actuales relacionados con Remediation Operational Strategic Supervisor - Xico, México - Citi

  • Data Remediation Manager

    hace 7 días

    Xico, México Citi A tiempo completo

    **About the Role:**We are seeking a skilled Data Remediation Manager to join our team at Citi. In this role, you will be responsible for identifying and remediating missing data in information records related to Liabilities Product Management.**Key Responsibilities:**Identification of root cause of missing dataRemediation and search for missing data...

  • Senior Credit Remediation Specialist

    hace 1 semana

    Xico, México Citi A tiempo completo

    Citi Special Assets Team - Credit Remediation RoleThe Special Assets team at Citi is seeking a highly skilled credit professional to join their LATAM team as a Senior Credit Remediation Specialist. This role involves providing strategic leadership and driving optimal outcomes to maximize the recovery value of the portfolio, while balancing the interests of...

  • Operational Risk Management Analyst

    hace 3 semanas

    Xico, México Amex A tiempo completo

    Operational Risk Management AnalystAt American Express, we're committed to delivering exceptional customer experiences. As an Operational Risk Management Analyst, you'll play a critical role in ensuring the timely identification, response, and resolution of risk events and issues. Your expertise will help minimize impact and prevent recurrence through...

  • Operational Offer Manager

    hace 3 semanas

    Xico, México Oilandgas.Org A tiempo completo

    Job Title: Operational Offer ManagerSchneider Electric is seeking a highly skilled Operational Offer Manager to join our team in Mexico City. As an Operational Offer Manager, you will play a critical role in growing our business in a sustainable and profitable way.Key Responsibilities:Develop and implement market research strategies to identify new business...

  • Operational Offer Manager

    hace 3 semanas

    Xico, México Schneider Electric Gruppe A tiempo completo

    Job Title: Operational Offer ManagerJoin Schneider Electric Gruppe as an Operational Offer Manager and play a key role in driving business growth and profitability. As a strategic leader, you will be responsible for developing new channels, partners, and product lines, while monitoring financial performance and collaborating with internal and external...

  • Operational Risk Manager

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job SummaryThe Operational Risk Manager provides strategic leadership and direction to the risk management team, ensuring the effective identification, assessment, and mitigation of operational risks. This role requires a strong understanding of risk management principles, regulatory requirements, and business processes.Key ResponsibilitiesDevelop and...

  • Country Compliance and Operational Risk Manager

    hace 3 semanas

    Xico, México Bank Of America A tiempo completo

    Job SummaryAt Bank of America, we are committed to helping our clients achieve their financial goals through responsible growth. As a Compliance and Operational Risk Manager, you will play a critical role in ensuring that our organization operates in a compliant and risk-managed manner.Key ResponsibilitiesAssist risk officers in performing compliance...

  • Operational Risk Manager

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job SummaryThe Third Party Officer is a critical role within Citi's Third Party Risk Management program, responsible for ensuring effective risk management practices are in place for external third-party relationships that pose the highest risk to Citi's businesses.Key ResponsibilitiesRepresent business leadership to coordinate and facilitate Third Party...

  • Operational Risk Manager

    hace 3 semanas

    Xico, México Nubank A tiempo completo

    About NuNu is a pioneering digital banking platform that has revolutionized the way people interact with money in Latin America. Founded in 2013, the company has grown rapidly, with operations in Brazil, Mexico, and Colombia, and has become one of the largest digital banking platforms in the world.About the RoleKey Responsibilities:As an Operational Risk...

  • Operational Support Supervisor

    hace 1 semana

    Xico, México Citi A tiempo completo

    The Operations Support Supervisor position at Citi is an intermediate management level role that provides full leadership and direction to a team of employees in order to deliver operations support services in accordance with the company's infrastructure and processes.**Key Responsibilities:**Provide leadership and mentorship to a team of 10 employees or...

  • Strategic Procurement Specialist

    hace 4 días

    Xico, México Latécoère A tiempo completo

    Job SummaryAs a Strategic Procurement Specialist at Latécoère, you will be responsible for securing and obtaining components and systems for production or NPI programs, ensuring best-in-class quality, cost, and delivery conditions. You will work closely with the Program Manager and Divisional Purchasing team to achieve program financial and operational...

  • Operational Loss Management Specialist

    hace 1 semana

    Xico, México Citi A tiempo completo

    Job Purpose:As a key member of the In Business Risk Oversight (IBRO) function, the Loss Recognition and Reporting Oversight officer will play a pivotal role in driving the strategic direction of Operational Losses Management. This individual will contribute to oversight and understanding of operational loss trends, collaborating with other areas of IBRO to...

  • Operational Offer Manager

    hace 2 semanas

    Xico, México Schneider Electric A tiempo completo

    Job Title: Operational Offer ManagerAbout the Role:Schneider Electric is seeking a skilled Operational Offer Manager to join our team in Mexico City. As an Operational Offer Manager, you will play a critical role in growing our business in a sustainable and profitable way.Key Responsibilities:Develop new channels and partners to drive business growthLaunch...

  • Operational Risk Senior Manager

    hace 3 semanas

    Xico, México Citi A tiempo completo

    **Job Summary**:Citi is seeking an experienced Operational Risk Senior Manager to join our team. The successful candidate will be responsible for assessing risks and driving actions to address the root causes of operational risk losses.**Key Responsibilities**:Challenging historical and proposed practices to identify areas for improvementEstablishing and...

  • Strategic Sales Leader

    hace 16 horas

    Xico, México Medtronic A tiempo completo

    About the Role: We are seeking an experienced Strategic Sales Leader to join our team at Medtronic. As a key member of our commercial operations, you will be responsible for developing and implementing global operating plans to support product launches and achieve desired sales results.Key Responsibilities:Develop and execute strategic field activities to...

  • Control Testing Manager

    hace 1 semana

    Xico, México Hsbc A tiempo completo

    Are you a seasoned professional with a passion for control testing and risk management?HSBC is seeking an experienced Control Testing Manager to join our team in the role of Control Testing Manager - Strategic Operations Lead.Key Responsibilities:• Plan and lead fieldwork of control testing reviews to ensure timely delivery of the DBS CCO Control Testing...

  • Operational Risk Senior Manager

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job SummaryWe are seeking an experienced Operational Risk Senior Manager to join our team at Citi. The successful candidate will be responsible for assessing risks and driving actions to address the root causes of operational risk losses.Key ResponsibilitiesAssess risks and drive actions to address the root causes of operational risk lossesEstablish and...

  • Operational Planning Specialist

    hace 3 semanas

    Xico, México Cei Fleet Collision And Safety A tiempo completo

    Job Title: Operational Planning SpecialistJoin our team at Element Fleet Management as an Operational Planning Specialist, where you will play a key role in developing and implementing tools and processes to measure and optimize our products.About the Role:We are seeking a highly skilled and motivated individual to lead the development and implementation of...

  • Strategic Finance Associate, Mobility Latam

    hace 3 semanas

    Xico, México Uber A tiempo completo

    About the RoleWe are seeking a highly skilled Strategic Finance Associate to join our Mobility Strategic Finance team for Latin America. As a key member of our team, you will be responsible for driving strategic analysis to influence finance and business leaders to make informed decisions.Key Responsibilities:Financial planning and analysis: Provide...

  • Strategic Business Intelligence Leader

    hace 2 semanas

    Xico, México Citi A tiempo completo

    The Senior Vice President Business Intelligence is accountable for the management of complex and critical professional disciplinary areas. This role leads and directs a team of professionals, requiring a comprehensive understanding of multiple areas within a function and how they interact to achieve the objectives of the function.Key Responsibilities:•...

Remediation Operational Strategic Supervisor

hace 2 meses

Xico, México Citi A tiempo completo
Job Summary

The Remediation Operational Strategic Supervisor is responsible for leading and supervising remediation topics in Wealth Management, providing direction and solutions to operational and administrative business issues, taking into account control activities in various areas. Remediation topics are part of regulatory and divestiture initiatives for bankers and clients. The supervisor will have a strong interaction with the rest of the business teams, such as Control Services of Investment, Franchise, AcciTrade, Operations, and Compliance, with the objective of designing and implementing solutions in an integrated manner, where teamwork will predominate. Responsible for contributing to the development and implementation of plans and techniques of solutions within the area, as well as the planning and follow-up of team goals.

Responsibilities
  • Lead a team responsible for completing all types of quality and control reviews.
  • Exercise full leadership and supervisory responsibility. Responsible for team performance, including timeliness of work, quality of reviews, and monthly/yearly scorecards.
  • Oversee Quality procedures and keep them current.
  • Monitor team workflow, confirm tasks are meeting timeliness or come up with plans to keep all work current.
  • Perform analysis on results and reporting based on reviews completed. Communicate results to the Operational teams, including root cause analysis on defects.
  • Assist with requests and may interface with compliance and audit examiners.
  • Analyze and identify risks based upon information provided when reviewing or adding new reviews.
  • Act as a consultant to the business regarding process improvements for quality reviews.
  • Ensure appropriate controls are in place for all work performed.
  • Drive corrective actions and develop corrective action recommendations.
  • Work with multiple MIS and system teams to ensure data is available for result analysis.
  • Work with Ops Quality Control team members located in multiple sites.
  • Help drive consistency between the functions of Credit Operations through quality reviews, control reviews, audit feedback, and results.
  • 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.
  • Ability to manage teams.
Requirements
  • Graduate in Public Accountant, Financial Administration, Economics, Industrial Engineering.
  • Intermediate knowledge of the English language.
  • Medium knowledge of Office (Excel, Word, PPT).