Strategic Cross-Disciplinary Controls Lead
hace 9 horas
A leading global financial services firm located in Mexico City is seeking a Cross Disciplinary Controls Lead Analyst to enhance risk management and compliance processes. The ideal candidate will have 6-10 years of experience in operational risk management or compliance. They should possess strong analytical and problem-solving skills, along with expertise in controls assessment. This full-time position involves collaboration across departments to ensure adherence to regulatory requirements and effective governance practices.#J-18808-Ljbffr
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Cross-disciplinary Controls Lead Analyst
hace 9 horas
Ciudad de México Citigroup Inc. A tiempo completoOverview Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may...
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Cross-disciplinary Controls Lead Analyst
hace 2 días
Ciudad de México, Ciudad de México Citi A tiempo completoIndividuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may cover a...
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Cross-disciplinary Controls Intermediate Analyst
hace 2 días
Ciudad de México Citigroup A tiempo completoIndividuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may cover a...
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Cross-disciplinary Controls Intermediate Analyst
hace 8 horas
Ciudad de México Citi A tiempo completoIndividuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may cover a...
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Cross-disciplinary Controls Sr. Group Manager
hace 2 semanas
Ciudad de México Citi A tiempo completoThe LATAM Head for Risk & Control Controllers will be responsible for supporting the LATAM Controllers function’s Control and Governance Framework. The individual will be responsible for the proactive monitoring of the business environment, anticipating risk and control issues and the establishment, maintenance and nurturing of the Control and Governance...
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Ciudad de México Citigroup A tiempo completoThe LATAM Head for Risk & Control Controllers will be responsible for supporting the LATAM Controllers function’s Control and Governance Framework. The individual will be responsible for the proactive monitoring of the business environment, anticipating risk and control issues and the establishment, maintenance and nurturing of the Control and Governance...
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Treasurer
hace 3 semanas
Ciudad de México Strategic CFOTM A tiempo completoTreasurer Location: Mexico (with regular travel to the United States/Houston) Employment Type: Full-Time Travel Requirement: Periodic travel to the U.S. required Reports To: CFO / VP Finance About the Role Strategic CFO is a boutique accounting consulting firm based in Houston, Texas. We are seeking a highly skilled Treasurer to lead treasury operations and...
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Project Manager for Credit Cards Strategic
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Project Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong...
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System Controls Engineer-3
hace 2 días
Ciudad de México, Ciudad de México Dematic A tiempo completoWe seek a dedicated Controls Systems Engineer Professional Level.A dedicated Controls Systems Engineer to join our team and provide controls solutions.You will work closely with customers and other engineers to execute conveyor systems projects, design and commissioning controls on site will be required.As a professional Controls Systems Engineer, you will...
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Strategic Risk
hace 7 días
Valle de Chalco, México Sumitomo Mitsui Banking Corporation A tiempo completoA global financial institution in Veracruz, Mexico is seeking a Business Control Officer (BCO) who will serve as a change agent in risk management. The BCO will lead the assessment of processes and controls, ensuring compliance with regulations and supporting continuous improvement in operations. Candidates must have 5 to 7 years of experience in a similar...