Banamex Business Lead Analyst Sr Manager
hace 3 semanas
**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**:**Responsibilities**:- Coordinate key regulatory interactions (formal examinations, on-going supervisions, ad-hoc regulatory deliverables) that span across geographies (Local and Citi levels), businesses, products, support and control functions.- Ensure adherence to regulatory governance standards to promote consistency of processes across the organization for all phases of the regulatory interaction lifecycle.- Set up and implement the Regulatory Exam Infrastructure tools and resources (SharePoint, Metrics and Reporting) to enable an effective and standardize process across exams.- Track and monitor regulatory issues, regulatory commitments and enforcement actions from onset through conclusion, to ensure appropriate reporting in various senior forums to ensure responses to deficiencies identified by regulators appropriately address the root cause, clearly define the corrective actions and are properly reported in the Citi system.- Actively inform and update senior management about ongoing and upcoming regulatory examinations, as well as status and health of open regulatory issues- Communicate to all stakeholders on a timely basis in a clear way- Facilitate, coordinate, and arbitrate cross-functional macro level topics with key stakeholders**Qualifications**:- 6-10 years experience in Compliance and Control**Education**:- Bachelor’s/University degree, Master’s degree preferredThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.Experiência: más de 5 años como Business lead analyst Sr manager.Conocimiento de los productos de créditos, captación, conocimiento del portafolio y donde radica en el sistema, temas contables del banco, temas de control, reportes.Formación académica: Lic. en actuaria y/o finanzas.Habilidades: liderazgo, orientado a resultados, aprendizaje acelerado, capacidad de análisis y toma de decisiones, trabajo bajo presión.- **Job Family Group**:Compliance- **Job Family**:Compliance Governance- **Time Type**:Full time- **Most Relevant Skills**Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.- **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._
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Sr Lead Business Analyst
hace 2 semanas
México BirlaSoft A tiempo completoCountry/Region: MX- Requisition ID: 21584- Work Model: Hybrid- Position Type: Permanent- Salary Range:- Location: MEXICO CUST SITE**Title**:Sr Lead Business Analyst**:- Description:**Area(s) of responsibility**:**Project Manager Practice****Summary**:Acts as a liaison between business partner and IT team. Understands, reviews, analyses, and evaluates...
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Sr. Business Analyst
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Ciudad de México Citi A tiempo completoThe Sr. Business Analyst is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. The Sr. Business Analyst may assist in activities such as the tracking of business financials, managing...
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Sr Business Analyst
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Sr. Business Analyst is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. The Sr. Business Analyst may assist in activities such as the tracking of business financials, managing...
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Sr Business Analyst
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Ciudad de México, Ciudad de México Sequoia Connect A tiempo completoOur client represents the connected world, offering innovative and customer-centric information technology experiences, enabling Enterprises, Associates, and Society to Rise.They are a USD 6 billion company with 163,000+ professionals across 90 countries, helping 1279 global customers, including Fortune 500 companies. They focus on leveraging next-generation...
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Banamex Business Lead Analyst Sr Manager
hace 2 días
Ciudad de México Citi A tiempo completo**Responsibilities**:- Coordinate key regulatory interactions (formal examinations, on-going supervisions, ad-hoc regulatory deliverables) that span across geographies (Local and Citi levels), businesses, products, support and control functions.- Ensure adherence to regulatory governance standards to promote consistency of processes across the organization...
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Sr. Business Systems Analyst
hace 2 semanas
Ciudad de México Genesys A tiempo completoIt's fun to work in a company where people truly BELIEVE in what they're doing! - We're committed to bringing passion and customer focus to the business._ **Job Description**: Genesys is looking for a highly driven Sr. Business Systems Analyst to join our Chief Data and Analytics Officer team as a member of our customer facing team. This is a unique...
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Sr. Business Systems Analyst
hace 2 semanas
Ciudad de México Genesys A tiempo completoIt's fun to work in a company where people truly BELIEVE in what they're doing!- We're committed to bringing passion and customer focus to the business._**Job Description**:Genesys is looking for a highly driven Sr. Business Systems Analyst to join our Chief Data and Analytics Officer team as a member of our customer facing team. This is a unique position...
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Business Analyst Semi Sr-sr
hace 2 semanas
Ciudad de México BADAK Soluciones de TI A tiempo completo**¡TE ESTAMOS BUSCANDO!** Badak es una importante compañía de tecnología, la cual busca miembros talentosos, apasionados y comprometidos. Nos encontramos en búsqueda de un:**Business Analyst Semi Sr-Sr****Requisitos**:- Escolaridad: Lic. Sistemas computacionales o a fin- Experiência en proyectos de desarrollo de software- Experiência mínima de 3...
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Sr Analyst IT Business Systems
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BANAMEX - Sr Business Intelligence Analyst - Officer
hace 1 semana
Ciudad de México, Ciudad de México Citi A tiempo completoThe Sr. Business Analyst is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. The Sr. Business Analyst may assist in activities such as the tracking of business financials, managing...
