Empleos actuales relacionados con Operational Risk Manager - Xico, México - Citigroup Inc.

  • Operational Risk Manager

    hace 3 semanas


    Xico, México Hsbc A tiempo completo

    Job Title: Operational Risk ManagerHSBC is seeking an experienced Operational Risk Manager to join our team. As an Operational Risk Manager, you will be responsible for facilitating the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process.Key Responsibilities:Provide inputs...

  • Operational Risk Manager

    hace 2 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...

  • Operational Risk Manager

    hace 3 semanas


    Xico, México Citi A tiempo completo

    Job SummaryWe are seeking a highly skilled Operational Risk Manager to join our team at Citi. As a key member of our risk management team, you will be responsible for assessing and mitigating operational risk across our global operations.Key ResponsibilitiesAssess and manage operational risk across various business lines and geographies.Develop and maintain...

  • Operational Risk Manager

    hace 2 semanas


    Xico, México Citi A tiempo completo

    The Operational Risk Manager at Citi provides leadership and supervisory responsibility for a team. They apply in-depth disciplinary knowledge to provide value-added perspectives or advisory services. The role requires strong communication and diplomacy skills, with responsibility for the volume, quality, and timeliness of end results. The Operational Risk...


  • Xico, México Hsbc A tiempo completo

    **Job Title:** Operational Risk Manager - Wpb**Job Summary:We are seeking an experienced Operational Risk Manager to join our team in Wpb. The successful candidate will be responsible for facilitating the maintenance of an effective operational risk and control environment. This will involve the execution of the Risk and Control Assessment (RCA) process,...


  • Xico, México Hsbc A tiempo completo

    As an Operational Risk Manager at Hsbc, you will be responsible for facilitating the maintenance of an effective operational risk and control environment. This involves the execution of the Risk and Control Assessment (RCA) process, providing inputs for identification of relevant risks through Thematic Reviews, and ensuring adherence to the Incident...

  • Operational Risk Manager

    hace 2 semanas


    Xico, México Citi A tiempo completo

    The Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....

  • Operational Risk Manager

    hace 3 semanas


    Xico, México Citi A tiempo completo

    Job SummaryCiti is seeking an experienced Operational Risk Manager to join our team. As a key member of our risk management function, you will be responsible for providing leadership and supervisory responsibility to ensure the effective management of operational risk across the organization.Key ResponsibilitiesAttend reviews by regulators, internal audit,...


  • Xico, México Citigroup Inc. A tiempo completo

    Job SummaryWe are seeking a highly skilled Operational Risk Senior Manager to join our team at Citigroup Inc. This role is responsible for establishing and overseeing the application of operational risk policies, technology, and tools to minimize losses from failed internal processes, inadequate controls, and emerging risks.Key ResponsibilitiesIndependently...


  • Xico, México Bank Of America A tiempo completo

    Job Title: Country Compliance and Operational Risk ManagerAt Bank of America, we are committed to helping our clients achieve their financial goals while maintaining the highest standards of integrity and compliance. As a Country Compliance and Operational Risk Manager, you will play a critical role in ensuring that our operations in Mexico and Latin America...


  • 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...


  • 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...

  • 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...


  • 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...


  • Xico, México Hsbc A tiempo completo

    Operational Risk Management RoleThis position is responsible for ensuring the effective management of operational risk within the region. This includes identifying, assessing, and mitigating potential risks to ensure compliance with regulatory requirements and the Group's operational risk framework.Key ResponsibilitiesDevelop and implement operational risk...

  • Operational Risk Manager

    hace 2 semanas


    Xico, México Citi A tiempo completo

    **Job Summary**:We are seeking a highly skilled Regulatory Compliance Operational Risk Manager to join our team at Citi. As a key member of our risk management team, you will be responsible for contributing to risk assessments and driving actions to address the root causes of operational risk losses.**Key Responsibilities**:Challenging historical and...

  • 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...


  • Xico, México Citi A tiempo completo

    Job SummaryWe are seeking an experienced Operational Risk Analyst to join our team at Citi. As a key member of our operational risk management team, you will be responsible for contributing to risk assessments and driving actions to address root causes of operational risk losses.Key Responsibilities:Contribute to risk assessments and drive actions to address...

  • Operational Risk Analyst

    hace 2 semanas


    Xico, México Citi A tiempo completo

    The Operational Risk Analyst is a key role within Citi's Risk Management team. This position requires a strong understanding of operational risk management principles and practices, as well as excellent analytical and communication skills.**Key Responsibilities:**- Contribute to risk assessments and drive actions to address operational risk losses- Provide...


  • Xico, México Citi A tiempo completo

    The Operational Risk Specialist is a developing professional role at Citi. This role applies specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. The Specialist identifies policy gaps and formulates policies. They interpret data and make recommendations. The role involves researching and interpreting factual...

Operational Risk Manager

hace 2 meses


Xico, México Citigroup Inc. A tiempo completo
Job Summary

We are seeking an experienced Operational Risk Manager to join our team at Citigroup Inc. The successful candidate will be responsible for managing professional teams and departments, integrating subject matter expertise, and contributing to standards that guide others.

Key Responsibilities
  • Establish and oversee the application of operational risk policies, technology, and tools to minimize losses from internal processes, inadequate controls, and emerging risks.
  • Assess risks and drive actions to address root causes of operational risk losses by challenging historical and proposed practices.
  • Establish and maintain a robust control environment and culture within Citi businesses worldwide.
  • Assist management in achieving strategic objectives, promoting efficiency, reducing risk of loss, and ensuring compliance with corporate policies, procedures, laws, and regulatory requirements.
  • Develop and maintain tracking metrics for management reporting and escalation.
  • Establish a rapport with Business Managers, Compliance, Internal Audit, and Legal.
  • Develop a broad and detailed understanding of the organization's landscape, culture, and technology.
Requirements
  • 6-10 years of experience in Operational Risk is a must.
  • Other risk and control disciplines, such as credit and market risk, would be a plus.
  • Experience in Internal Audit or Financial Control would be desirable.
  • Expertise in Fraud Awareness and Risk Management, Legal and Regulatory Compliance, and Management of a global operations environment is beneficial.
  • Excellent communication skills, both verbal and written.
Qualifications
  • Bachelor's/University degree, Master's degree preferred.
  • Job Family Group: Risk Management.
  • Job Family: Operational Risk.
  • Time Type: Full time.