Banamex /in Business Control Officer - C09 - Politicas de Cobranza

The In Business Control Officer (IBCO) has a complete vision of Data business processes and risks, provides its Business with guidelines, and advice to strengthen and ensure control environment; supports the Business’s responsibility to understand and mitigate the risks associated to their business processes; helps Data business to identify, understand,...

Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may cover a...

The Compl Bus Control Intmd Anlyst 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...

**About Us**:**BUSINESS CONTROL OFFICER** - BCO****ABOUT THE TEAM**As Nubank continues its global expansion and continues innovating, the internal controls landscape becomes increasingly complex. Nubank has developed a strong Risk structure within the 2nd Line of Defence, which supports and guides the business in delivering on their current objectives. In...

The Prod Ctrl Sr. Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to ensure 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 drive efforts to control and...

About BNP Paribasintegrated retail banking model across Mediterranean basin countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Investment Banking and Investment Solutions activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas and solid and...

The Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...

This role sits in the In-Business Control Office for the Office of Governance and Control within the “first line of defense”, being its main purpose to provide with guidelines, and advice to strengthen the control environment; supports the Business’s responsibility to understand and mitigate the risks associated to their business processes; help the...

**Technology Control Officer**: - Mexico City, Mexico - Risk Management - 315297 **Job Description**: **About The Role**: **Grade Level (for internal use)**: 10 ** S&P Global Corporate** **Technology Control Officer** **The Team**: Digital Solutions (DS) is an enterprise-shared technology service enabling people, functions, and divisions. We drive S&P...

**Responsibilities**:- Advises reconciliation Specialist to prepare/Organize reconciliations and proof.- Ensures accuracy of reports and reconciliations.- Carries out detailed proof reviews.- Investigates reconciliation differences and Prepares reports, both written and verbal on the differences.- Applies good understanding of how the team interacts with...