Strategic Cross-Disciplinary Controls Lead

hace 9 horas


Ciudad de México Citigroup Inc. A tiempo completo

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



  • Ciudad de México Citigroup Inc. A tiempo completo

    Overview 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...


  • Ciudad de México, Ciudad de México Citi A tiempo completo

    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 cover a...


  • Ciudad de México Citigroup A tiempo completo

    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 cover a...


  • Ciudad de México Citi A tiempo completo

    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 cover a...


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  • Ciudad de México Citigroup A tiempo completo

    The 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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