Control Analyst
hace 3 días
**Responsibilities**:- Assists with the administration of compliance procedures and control systems for the business review department; monitoring, researching and responding to compliance related inquires across all product lines from exception reports that are produced in the business review area.- Ensures accuracy of research and compliance advice provided to members of sales force and develops information regarding required changes in reports and procedures.- Prepares reports, both written and verbal, for Senior Management on compliance Program issues, status, trends and concerns.- Supports sales force and Management to implement recommendations concerning changes, improvements and enhancements.- Applies good understanding of how the team interacts with others in accomplishing the objectives of the area.- Makes evaluative judgments based on the analysis of factual information.- Limited but direct impact on the business through the quality of the tasks/services provided.**Qualifications**:- Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity.**Education**:- Bachelor’s/University degree or equivalent experience**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
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Compliance Bus Control Analyst 1
hace 1 semana
Metepec, México Citi A tiempo completoEl Asociado de Apoyo de Operaciones 2 es un puesto de nível inicial a cargo de brindar servicios de apoyo de operaciones, incluyendo lo siguiente: mantenimiento de documentación/registros, almacenamiento y obtención de registros, mantenimiento de cuenta, aspecto y apertura de cuentas en coordinación con el equipo central de Operaciones. Además, el...
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Analista de Control
hace 4 semanas
Metepec, México Citi A tiempo completoThe Service Analyst 1 is an entry-level position responsible for executing day to day customer service activities, while ensuring adherence to Citi’s policies and guidelines, in coordination with the Customer Service function. The overall objective is to resolve client inquiries and issues and to provide on-going customer support.**Responsibilities**:-...
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Service Analyst C09
hace 3 días
Metepec, México Citi A tiempo completoThe Service Analyst 1 is an entry-level position responsible for executing day to day customer service activities, while ensuring adherence to Citi’s policies and guidelines, in coordination with the Customer Service function. The overall objective is to resolve client inquiries and issues and to provide on-going customer support.**Responsibilities**:-...
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Metepec, México Citi A tiempo completoThe Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 1 serves as the...
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Metepec, México Citigroup A tiempo completoThe Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 1 serves as the...
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Banamex - Workforce Cap Intermed Analyst - C11
hace 2 semanas
Metepec, México Citi A tiempo completo**Responsibilities**:- Supervises a medium team of support staff that operates a control desk supporting a department within the organization (typically up to 25).- Addresses and resolves exceptional/unusual situations.- Evaluates subordinates' performance and makes recommendations for pay increases, promotions, terminations, staffing etc.- Impacts the team...
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Data Analyst Jr
hace 2 semanas
Metepec, México Citi A tiempo completoThe MIS Analyst 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, defines business...
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Banamex Compl Bus Control Analyst 1
hace 2 semanas
Metepec, México Citi A tiempo completo**Responsibilities**:- Assists with the administration of compliance procedures and control systems for the business review department; monitoring, researching and responding to compliance related inquires across all product lines from exception reports that are produced in the business review area.- Ensures accuracy of research and compliance advice...
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Banamex Compl Bus Control Analyst 1
hace 2 semanas
Metepec, México Citi A tiempo completo**Responsibilities**: - Assists with the administration of compliance procedures and control systems for the business review department; monitoring, researching and responding to compliance related inquires across all product lines from exception reports that are produced in the business review area. - Ensures accuracy of research and compliance advice...
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Data Analyst Jr
hace 2 semanas
Metepec, México Citi A tiempo completoThe MIS Analyst 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, defines business...
