Banamex - Auditor C11

hace 1 día

Ciudad de México Citi A tiempo completo

**Responsibilities**:

- Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions
- Monitor, assess, and recommend solutions to emerging risks
- Identify inconsistencies in audit data or results, define business issues and formulate recommendations on policies, procedures or practices
- Contribute to the development of audit process improvements, including the development of automated routines
- Develop effective line management relationships to ensure strong understanding of the business
- Coach team members in throughout audit process
- 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**:

- 2-5 years of relevant experience
- Effective verbal, written and negotiation skills
- Effective project management skills
- Demonstrated ability to remain unbiased in a diverse working environment

**Education**:

- Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

**Candidato ideal**:

- Se requiere un Auditor Intermedio con experiência en Riesgo y Control.
- Ideal áreas de Riesgo y Control, IBCO, Compliance.
- Experiência relevante en Validación, ejecución y seguimiento de controles.
- Ideal experiência en auditorias de área de Afore, Pensiones y Seguros
- Necesario inglés intermedio con la habilidad realizar documentos y reportes en inglés.
- Ideal manejo de Big Data.
- Organización y seguimiento.
- Dinámico y Analítico
- Nível Intermedio - C11
- No gente a cargo
- Esquema Hibrido, Santa Fe

**Recomendaciones**:

- Revisa y analiza detenidamente el Job Posting. Si cumples con los requisitos, no dudes en aplicar.
- El Job Posting estará publicado por 5 días hábiles y tiene fecha de vencimiento para poder postular.
- Actualiza tu perfil en Workday y asegúrate de **ADJUNTAR TU CV.**:

- Salario competitivo, beneficios y prestaciones superiores.**Job Family Group**:
Internal Audit
- **Job Family**:
Audit
- **Time Type**:
Full time
- **Most Relevant Skills**

Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis.
- **Other Relevant Skills**

For complementary skills, please see above and/or contact the recruiter.-
- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

  • Banamex - Auditor C11

    hace 4 semanas

    Ciudad de México Citi A tiempo completo

    **Responsibilities**:- Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions- Monitor, assess, and recommend solutions to emerging risks- Identify inconsistencies in audit data or results, define business issues and formulate recommendations on policies, procedures or...

  • Banamex Analista de Riesgo C11

    hace 7 días

    Ciudad de México Citigroup A tiempo completo

    **Banamex // Coordinador Data ASG - CIUDAD DE MEXICO.** El coordinador de Data ASG es un puesto profesional en desarrollo que aborda la mayoría de los problemas de forma independiente y tiene cierta flexibilidad para resolver problemas complejos. Integra conocimiento del área de especialidad con una sólida comprensión de los estándares y prácticas de...

  • Banamex Analista de Compensaciones C11

    hace 4 semanas

    Ciudad de México Citi A tiempo completo

    The Comp Intermediate 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...

  • Banamex Investigador Capital Humano C11

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    The Human Resources (HR) Generalist Intermediate is an intermediate level position responsible for the delivery of day-to-day HR support in coordination with the Human Resources team. The overall objective of this role is to provide a broad range of HR services to client groups within Citi.**Responsibilities**:- Assist line managers with the execution of HR...

  • Banamex Business Analyst Financial C11

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    The Fin Solutions 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 de Riesgo Climático C11

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    The Community Dev 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...

  • Auditor Administrativo

    hace 2 semanas

    Zamora de Hidalgo, México Global Gas A tiempo completo

    **AUDITOR ADMINISTRATIVO**Empresa en el giro del Gas, con una trayectoria estable, busca personal por crecimiento para el área de auditoria**Requisitos**:- Experiência en un puesto similar- Disponibilidad de tiempo- Licenciatura admón o a finTe ofrecemos:- Sueldo catorcenal- Nominal banamex- Capacitación constante- Uniformes- Vale de gas- Entre otrasTipo...

  • Banamex Project Manager Analyst

    hace 1 semana

    Ciudad de México Citi A tiempo completo

    The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...

  • Banamex Prod Ctrl Intmd. Analyst

    hace 1 semana

    Ciudad de México Citi A tiempo completo

    The Prod Ctrl Intmd. Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis,...

  • Banamex Prod Ctrl Intmd. Analyst

    hace 1 semana

    Ciudad de México Citi A tiempo completo

    The Prod Ctrl Intmd. Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis,...