Operational Risk Sr Supervisor C
hace 4 días
**Responsibilities**: - Looks for ways to improve the current process and share best practices with senior leadership. - Participates in senior leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed. - Assists senior level management in gathering data and information for executive level reporting and to take ownership of specified projects and tasks. - Builds trusted internal and external customer relationships - 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. - Ability to manage teams. **Qualifications**: - 2-5 years relevant experience - High Level analytical research and investigative skill set including experience with background checks/intelligence/customer research/transactional analysis - High level of analytical skills and complex problem-solving - Excellent planning and organizational skills - Proficient PC skills (Microsoft Office with emphasis on Excel) - Consistently demonstrates clear and concise written and verbal communication skills **Education**: - Bachelor’s/University degree or equivalent experience - Advanced English - Knowledge or experience of 3 and 6 years in Internal Control, Internal Audit, Processes areas. - Knowledge or experience in Contact Center y Collections (Operations) - Knowledge or experience in open, follow up and close the issues or observations. - **Job Family Group**: Risk Management - **Job Family**: Operational Risk - **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
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Operational Risk Sr Officer
hace 4 días
Tlahuac, México Citi A tiempo completo**Responsibilities**: - independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, cyber risk for example. - Issues Management (KPI/KRI/Corrective Action...
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Operational Risk Analyst I
hace 3 semanas
Tlahuac, México Citi A tiempo completo**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.- Ensures that all product, operational,...
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Operational Risk Sr Analyst
hace 6 días
Tlahuac, México Citi A tiempo completo**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. - Evaluates the control environment by...
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Operational Risk Sr Analyst
hace 6 días
Tlahuac, México Citi A tiempo completo**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.- Evaluates the control environment by...
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Operational Risk Analyst Ii
hace 3 semanas
Tlahuac, México Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
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Operational Risk Intmd
hace 4 días
Tlahuac, 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...
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Regulatory & Compliance Operational Risk Manager
hace 3 semanas
Tlahuac, México Citi A tiempo completo**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.- Evaluates the control environment by...
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Operational Risk and Permanent Control Analyst
hace 2 semanas
Tlahuac, México BNP Paribas A tiempo completo**About BNP Paribas**: BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 74 countries, with more than 192,000 employees, including more than 146,000 in Europe. The Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial...
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Gerente B Risk and Control
hace 1 semana
Tlahuac, México HSBC A tiempo completoEn HSBC estamos comprometidos a construir una cultura donde todos los empleados y clientes sean valorados independientemente de su sexo, edad, orientación sexual, etnia, discapacidad, creencia religiosa, antecedentes o cualquier otro aspecto personal diferente. Los empleados de HSBC actuamos mostrando integridad con valor, manteniéndonos firmes en lo que...
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Traded Risk
hace 3 semanas
Tlahuac, México HSBC A tiempo completo-Job description**If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.**Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk...
