Banamex /in Business Control Officer - C09 - Politicas de Cobranza

The In Business Control Officer (IBCO) has a complete vision of Data business processes and risks, provides its Business with guidelines, and advice to strengthen and ensure control environment; supports the Business’s responsibility to understand and mitigate the risks associated to their business processes; helps Data business to identify, understand,...

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...

The Compl Bus Control Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

**About Nubank**Nubank was founded in 2013 with the mission of freeing people from a bureaucratic, slow, and inefficient financial system. Through cutting-edge technology and exceptional customer service, we have been redefining people's relationship with money across Latin America. Today, we operate in Brazil, Mexico, and Colombia, positioning ourselves as...

**Responsibilities**:- Responsible for leading the internal business control teams; working with leaders and business/functional leaders to ensure control policies and practices provide continuing value to the organization and ensure compliance with all applicable regulatory & policy requirements.- Accountable for audit and exam management, issue management,...

The Prod Ctrl Sr. Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to ensure the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team.The overall objective of this role is to drive efforts to control and...

The Prod Ctrl Sr. Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to ensure the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team.The overall objective of this role is to drive efforts to control and...

The Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...

The Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...

The Business Development Officer is an intermediate level position responsible of strategies and tactics in coordination with the Product Management team to share with control and partner areas the new developments in the digital channels. The overall objective of this role is to obtain and coordinate the formal approvals of the digital features and present...