Control & Compliance Analyst
hace 2 semanas
The Risk Policy 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**:- Design and manage collection strategy across portfolio and buckets for pre-write off accounts. Regularly review policy and performance.- Implement champion/challengers and support roll out based on cost/benefit justification.- Review, implement and ensure collection policy/procedure is in compliance with local and global regulations and policy requirements. regulatory/requirement.- Ensure effectiveness and validity of scoring models.- Ensure that the quality of the portfolio is within standard by monitoring and reviewing performance in terms of delinquency, credit losses, profitability and booking profile at segment and vintage levels- Generates, analyzes, and presents relevant performance MIS/reports.- Aids initiatives on new volume growth, process streamlining, and compliance to global credit and risk policies and local laws and regulations**Qualifications**:- 2-5 years previous experience- Proficient analytical and quantitative skills. - Excellent computer skills and programming ability- Good command in both written and spoken English.- Dedicated and focused, able to prioritize and complete multiple tasks at the same time and follow through to achieve project goals.- Fast leaner and good attitude- Thorough and highly attentive to detail- Able to produce quality and accurate output under very tight deadlines**Education**:- Bachelor’s/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.- **Job Family Group**:Risk Management- **Job Family**:Risk Policy- **Time Type**:Full timeCiti 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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Compliance Product Sr Manager
hace 4 semanas
Xochimilco, México Citi A tiempo completo**Responsibilities**:- Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.- Managing a team of Compliance professionals responsible for program execution activities. Oversight for compensation, performance appraisals, staff development, training, etc.- Providing guidance on...
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Compl Aml Kyc Analyst 2
hace 2 semanas
Xochimilco, México Citi A tiempo completoThe Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...
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Becario de Business Analyst
hace 3 semanas
Xochimilco, México RHSOLUCION A tiempo completoÚnete a una de las mejores empresas del sector Automotriz en México. Buscamos a un Becario de Business analyst.****Requisitos**:- Licenciatura Administración, Publicidad o afín. (Titulado)- **Inglés Intermedio**- Excel (intermedio)- Horario: 11am -5pm (negociable)**Experiência**- No necesaria- Conocimientos en tareas administrativas (Control de...
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Chemical Control Analyst
hace 2 semanas
Xochimilco, México MSD A tiempo completoAnalizar y asegurar que los materiales/productos que analice cumplen con las especificaciones de calidad y se encuentren dentro de tendencia.Revisar que lotes de importación cumplen con su diferencia con respecto al certificado de proveedor para lotes de línea.Optimizar el funcionamiento de las actividades realizadas dentro del laboratorio de...
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Chemical Control Analyst
hace 2 semanas
Xochimilco, México MSD A tiempo completoAnalizar y asegurar que los materiales/productos que analice cumplen con las especificaciones de calidad y se encuentren dentro de tendencia. Revisar que lotes de importación cumplen con su diferencia con respecto al certificado de proveedor para lotes de línea. Optimizar el funcionamiento de las actividades realizadas dentro del laboratorio de...
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Analyst - Business Consulting
hace 3 semanas
Xochimilco, México HSBC A tiempo completoSome careers have more impact than others.If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...
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Operations Analyst R&o Lam
hace 4 semanas
Xochimilco, México HSBC A tiempo completo**Operations Analyst R&O LAM****Role purpose**Performing support actions for R&O Team related to processes, quality and compliance ensuring efficiency and efficacy of the department. The Operations Analyst works as focal point between HSBC Global / HR Stakeholders and LAM R&O team, she / he must analyze, cascade and follow up the compliance of the team vs...
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Finance Analyst
hace 2 semanas
Xochimilco, México Vestas A tiempo completoManagement | Full-TimeAt Vestas, the Finance Analyst - Controlling for Mexico plays an important role within our LATAM Finance organization, which ensures accurate, compliant, and value-driven financials across the region. You be responsible for financial reporting, statutory compliance, and internal controls under IFRS and local GAAP, supporting both...
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Compliance
hace 4 semanas
Xochimilco, México Human Access A tiempo completoImportante Empresa, está en busca de su próximo Auxiliar Contable.Zona a laborar: WTC.REQUERIMOS:- Lic Economico Administrativas o afín..- Experiência de 1 años.OFRECEMOS:- Sueldo de $18,000 netos.- Horario de Lunes a Viernes 09 am a 7 pm.- Prestaciones de ley desde el primer día.- Excelente ambiente laboral.ACTIVIDADES:- Conocimiento en controles...
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Gerente B Risk and Control
hace 4 semanas
Xochimilco, México HSBC A tiempo completoGERENTE B RISK AND CONTROL**Role Purpose**:The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of Top & Emerging risks, and ensure adherence to the Incident Management process to enable timely...
