Issue Management Sr Analyst

hace 2 semanas


Ciudad de México Citi A tiempo completo

**Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue; end results may include improved productivity, technology, processes, cost savings, and controls. - May support any area of the business (organizationally, regionally or product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters. - Initiates and develops relationships with others throughout the business unit and the company in order to identify and understand business needs - Implement solutions to improve effectiveness and results - Ensure a culture of accountability, integrity and respect - Works issues/projects as assigned to support improvements - Identify and analyze escalated problems and provide guidance for resolution - Negotiate solutions and acts 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 - Provides judgment based on analysis of factual information in complicated and unique situations - Directly impacts the area through shared responsibility for delivery of end results - Implement and develop controls to prevent risk within specialized business - Analyzes and identifies risk and performs analytical reporting - Acts as a consultant to the businesses regarding processes & controls - Drives corrective actions - Provides support to business activity owners and Third Party Risk and Control functions - Coordinates and assists with onsite reviews - Completion of compliance documentation and on boarding activities relevant to compliance due diligence. - 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. **Qualifications**: - 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**Job Family Group**: Compliance - **Job Family**: Business Control - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting


  • HR Issue Management

    hace 3 semanas


    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...

  • Issue Management Officer

    hace 3 semanas


    Ciudad de México Citi A tiempo completo

    **Responsibilities**:- Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.- Utilizes Issue Management processes and project management methodology from the initiation, planning, control...

  • Vendor Management Analyst

    hace 2 semanas


    Ciudad de México 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...


  • Ciudad de México Nestle A tiempo completo

    SR ANALYST IT BUSINESS SYSTEMS SR ANALYST IT BUSINESS SYSTEMS This position will support the Exceedra TPM solution working closely with IT and our business partners to identify and resolve issues within the product and it’s middleware. Responsabilities: - Functional expert to liaise between business and IT supporting teams providing timely...

  • Sr Business Analyst

    hace 6 días


    Ciudad de México 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...


  • Ciudad de México Citi A tiempo completo

    **Responsibilities**:- Utilize all possible channels to source quality new-to-bank clients with potential to generate business across lending, treasury, capital markets, cash management products.- Responsible for the entire process of new client acquisition from identifying prospects, delivering customized financial service solutions to completing facility...

  • Global Fp&a Sr Analyst

    hace 1 semana


    Ciudad de México Alcon A tiempo completo

    Global Business Planning & Analysis Sr Analyst - Management Reporting - Location: Mexico City (Hybrid)_ At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see...

  • Sr Financial Analyst

    hace 2 semanas


    Ciudad de México Fresenius Medical Care A tiempo completo

    **PURPOSE AND SCOPE**:The Sr. Financial Analyst provides analytical support and focus on the economic research and study in areas of financial analysis within the assigned function(s). The incumbent performs in-depth and complex analysis in compliance with company policies and procedures and applicable regulatory requirements. The Sr. Financial Analyst...

  • Subdirector de Auditoria

    hace 3 semanas


    México Santander A tiempo completo

    Subdirector de Auditoria - Sr Analyst HUB SCIBCountry: MexicoThe Control Testing Senior Associate position operates within the Quality team under the CIB Chief Operating Office. The position is responsible for testing and documenting the execution of Risk Control Self Assessment (RCSA) controls within CIB. The Sr. Associate will be responsible for (1)...

  • Social Analyst Sr

    hace 3 días


    Ciudad de México Untold A tiempo completo

    Queremos sumar un **Social Analyst Sr**. para The Juju México.Enfocamos la búsqueda a profesionales con experiência en monitorear, medir y analizar datos de redes sociales, proporcionando insights de marca, a su vez será responsable de gestionar y analizar recursos, así como auditar los esfuerzos de comunicación digital y traducir datos en información...