Banamex - Senior Auditor Consumer

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- Draft audit reports and present issues to the business while discussing practical cross-functional solutions- Complete assigned audits within budgeted timeframes, and budgeted costs- Monitor, assess, and recommend solutions to emerging risks- Contribute to the development of audit processes improvements, including the development of automated routines- Develop effective line management relationships to ensure strong understanding of the business- 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**:- 5-8 years of relevant experience- Effective verbal and written communication and negotiation skills- Effective project management skills- Effective influencing and relationship management skills- Demonstrated ability to remain unbiased in a diverse working environment**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.- Experiência de mínimo 5 años en áreas de Auditoría Interna.De preferencia, experiência en auditorias de servicios de inversión (Wealth Management).- Deseable manejo de Data Analytics, manejo de bases de datos.Manejo de paquetería Office (Excel intermedio-avanzado, manejo de presentaciones).- Indispensable manejo de inglés intermedio - avanzado (específicamente escrito).- Perfil analítico, comunicación, atención al detalle, organización, trabajo bajo presión**Job Family Group**:Internal Audit- **Job Family**:Audit- **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



  • 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 - Draft audit reports and present issues to the business while discussing practical cross-functional solutions - Complete assigned audits within budgeted timeframes, and budgeted costs - Monitor,...


  • Ciudad de México Citi A tiempo completo

    El Auditor Sénior es una función de nível intermedio responsable de realizar evaluaciones y auditorías moderadamente complejas de los entornos de control y riesgo de Citi junto con el equipo de Auditoría. El objetivo general es utilizar expertos en la materia específicos para contribuir al desarrollo de nuevas técnicas y nuevos procesos para el área...

  • Auditor Senior

    hace 3 semanas


    Ciudad de México GVR ASOCIADOS, S.C. A tiempo completo

    El Auditor Senior será responsable de la ejecución de auditorías de estados financieros y otros procesos empresariales críticos, identificando riesgos y deficiencias de control, y proporcionando recomendaciones para mejorar los controles internos y la eficiencia operativa.Manejo de los siguentes programas al 100%- OFFICE- CONTAPQi- SIPRED- SIDEIMSS-...


  • Ciudad de México Citigroup A tiempo completo

    **Responsibilities**:- Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions- Draft audit reports and present issues to the business while discussing practical cross-functional solutions- Complete assigned audits within budgeted timeframes, and budgeted costs- Monitor,...


  • Ciudad de México Citigroup A tiempo completo

    **Discover your future at Citi**:Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.**Job Overview**: El Auditor Sénior es una función de nível...

  • Ia Consumer

    hace 2 semanas


    Ciudad de México Citi A tiempo completo

    This role participates in the timely delivery of high quality; value added assurance and audit reports for a portfolio of business activities relating to Consumer business, which meet the requirements of the Boards of Citigroup and Citibank, their affiliates and of Citi’s respective regulators, globally.**Responsibilities**:- Manage a small team of...

  • Ia Consumer

    hace 2 semanas


    Ciudad de México Citi A tiempo completo

    This role participates in the timely delivery of high quality; value added assurance and audit reports for a portfolio of business activities relating to Consumer business, which meet the requirements of the Boards of Citigroup and Citibank, their affiliates and of Citi’s respective regulators, globally. **Responsibilities**: - Manage a small team of...

  • Auditor Senior

    hace 4 días


    Ciudad de México, CDMX GVR ASOCIADOS, S.C. A tiempo completo

    El Auditor Senior será responsable de la ejecución de auditorías de estados financieros y otros procesos empresariales críticos, identificando riesgos y deficiencias de control, y proporcionando recomendaciones para mejorar los controles internos y la eficiencia operativa. Manejo de los siguentes programas al 100% - OFFICE - CONTAPQi - SIPRED -...

  • Auditor I

    hace 2 días


    Ciudad de México Santander A tiempo completo

    Auditor ICDMX, Mexico**WHAT YOU WILL BE DOING**Elaborar informes de auditoría de baja complejidad y efectúa las recomendaciones pertinentes, siguiendo las directrices del subdirector/senior. Elaborar y realizar los trabajos encomendados e informa de ello al subdirector o auditor senior. Revisar la actualización en los cambios normativos, organizativos y...

  • Banamex Senior Auditor

    hace 6 días


    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and...