Issue Pre-validation Vicepresident

hace 2 semanas


Ciudad de México Citi A tiempo completo

Manage new and existing Pre-validation activities, assigning work to Quality Review Pre-Validation Analysts as efficiently and logically as possible.- Supervise that all assigned Pre-Validation Reviews and other tasks are completed by Pre-Validation Analysts in a timely fashion.- Develop strong ability in the team and the users to understand problems and focus on Issues root cause analysis to guarantee the proper corrective action plans (CAPs).- Identify the time, challenges and users constraints to achieve adequately the team goals.- Keep a record of all disputes and disagreements from IMOs and/or IBCOs on Pre-Validation resolutions and resolve them.- Escalate problems in the Pre-Validation Process as soon as they are identified and coordinate efforts with the IBCOS and IMOs to remediate and improve.- Maintain an updated version of a flow chart for the Pre-Validation Review process and coordinate training sessions or communications every time there is a change in the process.- Perform the Managers Control Assessment (MCA) as per the corporate standards.- Actively participate in training sessions.- Actively participate in recurrent issues management working groups.- Proactively provide feedback to the Issue Management Head to improve issues management practice.**Job Family Group**:Compliance and Control- **Job Family**:Business Control- **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**:- Manage new and existing Issue Pre-validation requests.- Supervise that all assigned Issue Pre-validation Reviews and other tasks are completed in a timely fashion.- Develop strong ability in the team and the users to understand problems and focus on Issues root cause analysis to guarantee the proper corrective action plans (CAPs).-...


  • Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Manage new and existing Issue Pre-validation requests. - Supervise that all assigned Issue Pre-validation Reviews and other tasks are completed in a timely fashion. - Develop strong ability in the team and the users to understand problems and focus on Issues root cause analysis to guarantee the proper corrective action plans (CAPs). -...


  • Ciudad de México Citi A tiempo completo

    Manage new and existing Quality Assurance Review requests, assigning work to Quality Assurance and Independent Validation Analysts as efficiently and logically as possible.Supervise that all assigned Quality Assurance Reviews and other tasks are completed by Quality Assurance and Independent Validation Analysts in a timely fashion and as per the Quality...


  • Ciudad de México Citi A tiempo completo

    Manage new and existing Quality Assurance Review requests, assigning work to Quality Assurance and Independent Validation Analysts as efficiently and logically as possible. Supervise that all assigned Quality Assurance Reviews and other tasks are completed by Quality Assurance and Independent Validation Analysts in a timely fashion and as per the Quality...


  • Ciudad de México Citi A tiempo completo

    Manage new and existing Quality Assurance Review requests, assigning work to Quality Assurance and Independent Validation Analysts as efficiently and logically as possible.- Supervise that all assigned Quality Assurance Reviews and other tasks are completed by Quality Assurance and Independent Validation Analysts in a timely fashion and as per the Quality...

  • Senior Auditor

    hace 4 días


    Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Perform issue validation including drafting validation strategy, conducting control design and operating effectiveness assessment, and presenting validation results to the business based on analysis of the control environment. - Contribute to the development of audit processes improvements, including the development of automated...

  • Validation Engineer

    hace 1 semana


    Ciudad de México Pentangle Tech Services | P5 Group A tiempo completo

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    hace 1 semana


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  • OTA Validation Engineer

    hace 1 semana


    Ciudad de México Pentangle Tech Services | P5 Group A tiempo completo

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