Empleos actuales relacionados con Analista Intermedio de Riesgo Operativo - Ciudad de México - Citi
-
Analista Intermedio de Riesgo Operativo
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
-
Banamex / Analista Intermedio de Riesgo Operativo
hace 4 semanas
Ciudad de México Citi A tiempo completoEl Analista Intermedio de Riesgo Operativo es una función profesional de un empleado en desarrollo. Se ocupa de la mayoría de los problemas de forma independiente y tiene cierta libertad para resolver problemas complejos. Integra conocimientos sólidos del área de especialidad con una comprensión sólida de los estándares y las prácticas de la...
-
Analista Riesgo Operativo
hace 2 semanas
Ciudad de México FINANCIERA INDEPENDENCIA SAB DE CV SOFOM ENR A tiempo completoAcerca de la empresaFinanciera Independencia pertenece a un grupo financiero mexicano, donde el valor humano es fundamental en su día a día. Por lo cual, deseamos tener a colaboradores comprometidos, honestos y con ganas de sumarse a nuestra FUERZA IMPARABLE como:**ANALISTA RIESGO OPERATIVO**Objetivo:Verificar el correcto funcionamiento de los controles...
-
Analista de Riesgo Hipotecario Riesgos
hace 3 semanas
Ciudad de México Santander A tiempo completoAnalista de Riesgo Hipotecario | RiesgosCountry: MexicoSomos BANCO SANTANDER MEXICO S.A, institución financiera 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...
-
Analista Intermedio de Riesgo de Regulación
hace 2 semanas
Ciudad de México Citi A tiempo completoEl analista intermedio de riesgo de regulación es un puesto profesional en desarrollo. Se ocupa de la mayoría de los problemas de forma independiente y tiene cierta libertad para resolver problemas complejos. Integra conocimientos sólidos del área de especialidad con una comprensión sólida de los estándares y las prácticas de la industria. Tiene...
-
Analista Intermedio de Riesgo de Regulación
hace 2 semanas
Ciudad de México Citi A tiempo completoEl analista intermedio de riesgo de regulación es un puesto profesional en desarrollo. Se ocupa de la mayoría de los problemas de forma independiente y tiene cierta libertad para resolver problemas complejos. Integra conocimientos sólidos del área de especialidad con una comprensión sólida de los estándares y las prácticas de la industria. Tiene...
-
Analista Intermedio de Riesgo de Regulación
hace 7 días
Ciudad de México Citi A tiempo completoEl analista intermedio de riesgo de regulación es un puesto profesional en desarrollo. Se ocupa de la mayoría de los problemas de forma independiente y tiene cierta libertad para resolver problemas complejos. Integra conocimientos sólidos del área de especialidad con una comprensión sólida de los estándares y las prácticas de la industria. Tiene...
-
Analista de Riesgos de Ciberseguridad
hace 3 semanas
Ciudad de México Axian Capital Humano A tiempo completo**¡¡¡ Qué esperas!!! Empresa importante busca vacante para el siguiente puesto que te puede interesar**- **Analista de riesgos de ciberseguridad**_Ingeniería en sistemas o carreras a fines**Lo que te ofrece**:- Salario: $50,000.00 - $60,000.00 netos- Se ofrece prestaciones de ley y superiores- 15 días de aguinaldo- 6 días de vacaciones- 25% de prima...
-
Analista de Intermedio de Riesgo Operativo
hace 1 semana
Ciudad de México Citi A tiempo completoThe Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
-
Analista de Control de Riesgos Operativos
hace 4 semanas
Ciudad de México Circle K A tiempo completoCIRCLE K MÉXICO- **Solicita: ANALISTA DE CONTROL DE RIESGOS OPERATIVO (INVENTARISTA)**_**Sueldo: $10,000 mensuales brutos.****Horario: Lunes a Viernes 8:00am - 17:30pm y Sábados 8:00am - 1:30pm****Zona a laborar: CIUDAD DE MÉXICO Y ESTADO DE MÉXICO 100% CAMPO.****Requisitos**:- Lic. concluida Admon, Ing Industrial o afin.- Preparatoria conlcuida.-...
Analista Intermedio de Riesgo Operativo
hace 3 semanas
The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
**Responsibilities**:
- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
- Provides governance and oversight may include (not limited to) technology operational risk, risk for example.
- Executes the Managers Control Assessment (MCA) program in a timely manner.
- Plans, tests and reports on Operational Risk findings
- Tests and monitors key controls which have been identified for each product line and document results.
- Liases with business and line control officers on any deficiencies or control gaps.
- Ensures appropriate remedial actions are in place where deficiencies are identified.
- Documents, implements and executes Corrective Action Plan (CAP) for management of control issues
- Additional duties as assigned
**Qualifications**:
- 2-5 years previous experience
- Excellent organizational skills, ability to multitask and adapt to change
- Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Consistently demonstrates clear and concise written and verbal communication skills
- Ability to both work collaboratively and independently; ability to navigate a complex organization
- Project management skills, MCA knowledge
**Education**:
- Bachelor’s/University degree or equivalent experience
**Job Purpose**:
Reporting to Loss Recognition and Oversight lead, the Loss Recognition and Reporting Oversight officer will drive the strategic direction of the area of Operational Losses Management, contributing to oversight and understanding of operational loss trends. Together with other areas of IBRO, the Loss Recognition and Reporting Oversight officer provides insight and guidance around the management of risk across the Franchise.
**Job Background/context**:
The In Business Risk Oversight (IBRO) function is responsible for establishing internal strategies, programs and practices, in partnership with ORM and ICRM related to the identification, assessment and management of operational and compliance risks across the Citibanamex franchise. This IBRO Function is within the Citibanamex Office of Governance and Control.
The Office of Governance & Control is a function within the 1st LoD reporting directly to the Mexico CCO and the Global CBORC function.
It is responsible to coordinate and manage the presentation in time and form of the operational risk events by the different Assessment Units and the monitoring, control and reporting of the events of operational risk in compliance with the internal policies and regulations.
**Key responsibilities**:
Contribute to the implementation, documentation, and monitoring of the execution of the process and management rules and reporting of Operational Risk events.
Implement Operational Risk management standard controls and monitoring processes.
Support the execution of a continuous training and communication program, to generate awareness and common understanding of the Operational Risk Governance Framework applicable for the quality assurance of corporate and regulatory reports.
Execute the role of advisor in the management and presentation of operational risk events, ensuring that the information is presented in a timely manner, the key stakeholders and / or other relevant areas are involved.
Assure the execution of mechanisms to report / escalate matters related to operational risk events and the presentation of corporate and regulatory reports in a timely manner.
Generate and analyze information about the operational Risk Events for internal objectives and for corporative and regulatory requirements.
Produce and support operational risk event metrics reports for management (for example, quarterly attestation, monthly reports of operational
