Control and Compliance Mca Testing Vice President
hace 2 semanas
Responsibilities Accomplishes results through the management of professional team(s) and department(s). Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. Requires basic commercial awareness. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Partners with the team on all new or modified processes to review through the appropriate governance routines and launch with adequate controls which can be monitored and reported. Ensures internal reviews and external examinations are well managed with clearly evidenced controls. Provided support of assigned business area by attending and participating in business meeting routines to provide control related updates to the team and learn about any new initiatives the team will need to support. Proactively identifies emerging risks and assists the control team with resolving control gaps and issues and helps to create corrective action plans, inclusive of root cause identification and resolution. Ad hoc control / audit related requests as needed. Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and the Annual Risk Assessment process. Actively focus on process improvement, creating efficiencies, and ensuring proactive approach and partnership to audit management. Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Ability to manage teams. Qualifications 6‑10 years experience in management, risk management and/or regulatory compliance in one or more of the following risk disciplines: technology risk, business continuity, operational risk, supplier risk, or audit and controls. Broad knowledge of other risk areas, with strong understanding of supplier or third‑party risk impact in a financial services company is a plus. Demonstrates knowledge of in‑scope business and product areas. Project management and governance experience with demonstrated ability to achieve and exceed critical milestones. Must have outstanding leadership, communication, and influencing skills as this leader will work with senior leaders, and audit partners on a regular basis. Ability to foster working relationships with other leaders across multiple lines of business and with support organizations, including auditors and regulators. Demonstrated judgement and critical thinking skills. Education Bachelor’s/University degree or equivalent experience, potentially Masters degree. Job Information Job Family Group: Risk Management Job Family: Business Risk & Controls 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. #J-18808-Ljbffr
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Control and Compliance Vice President-27
hace 3 semanas
distrito federal, México Citi A tiempo completoResponsibilities Accomplishes results through the management of professional team(s) and department(s). Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. Requires basic commercial...
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Vice President, Credit Risk
hace 3 semanas
distrito federal, México HSBC A tiempo completoA leading global bank seeks a Vice President of Credit in Mexico City to manage high-risk credits and develop strategies for recovery and restructuring. The role involves detailed credit analysis, collaboration with senior relationship managers, and ensuring compliance with financial regulations. Candidates must possess a post-graduate degree and over 7...
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Business Vice President
hace 2 semanas
distrito federal, México GFT A tiempo completo¿Que buscamos? Business Vice President. Soft skills: Liderazgo Gestión de Stakeholders Resolución de Problemas Manejo de Conflictos Construcción de Relaciones Toma de Decisiones Comunicación Proactivo Pragmático Trabajo en equipo Estratega Control Adaptabilidad Creativo Negociación Autogestión -En cumplimiento con nuestras disposiciones en materia de...
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Business Vice President
hace 3 semanas
distrito federal, México GFT Technologies A tiempo completo¿Que buscamos? Business Vice President. Soft skills: Liderazgo Gestión de Stakeholders Resolución de Problemas Manejo de Conflictos Construcción de Relaciones Toma de Decisiones Comunicación Proactivo Pragmático Trabajo en equipo Estratega Control Adaptabilidad Creativo Negociación Autogestión En cumplimiento con nuestras disposiciones en materia de...
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Control and Compliance Vice President-17
hace 7 días
distrito federal, México Citi A tiempo completoResponsibilities Accomplishes results through the management of professional team(s) and department(s). Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function and coordinate to achieve the objectives of the entire function. Requires basic commercial awareness....
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Mexico Payments Control VP
hace 3 días
distrito federal, México JPMorganChase A tiempo completoA leading financial institution is seeking a Control Manager Vice President in Mexico. This role involves overseeing control processes, collaborating with regional teams, and ensuring compliance with regulations. Candidates should have significant experience in Controls, Audit, or Compliance, along with strong management, organizational, and communication...
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Vice President Ii
hace 2 semanas
distrito federal, México Santander A tiempo completoVice President II CDMX, Mexico WHAT YOU WILL BE DOING Mínimo 6 año de experiência en alguma área de expertis de de Santander Corporate & Investment Banking:GTB, Mercados, GDF, ACPM, CIB, COO. Experiência que desempenan funciones complejas o de especialización técnica elevada sin supervisión. Gestión comercial y/o presupuestaria de algún producto,...
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distrito federal, México JPMorganChase A tiempo completoPosition Overview The position will report to the Mexico Payments Control Management Officer, will be based in Mexico and will cover Mexico Bank Legal Entity. The team will provide control oversight, both from a Corporate and a local regulatory perspective through continuous and proactive assessment, analysis and corrective/preventive action; and will work...
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Regulatory Engagement Vice President C13
hace 3 semanas
distrito federal, México Citi A tiempo completoResponsibilities Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Regulatory priorities. Provides guidance to businesses and functions and their business partners in all matters affecting the priorities and works closely with stakeholders to ensure the most...
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Mex Vice President I
hace 1 día
distrito federal, México Santander A tiempo completoMEX Vice President I Country: Mexico WHAT YOU WILL BE DOING Mínimo 6 año de experiência en alguma área de expertis de de Santander Corporate & Investment Banking: GTB, Mercados, GDF, ACPM, CIB, COO. Experiência que desempenién funciones complejas o de especialización técnica elevada sin supervisión. Gestión comercial y/o presupuestaria de algún...
