Mca Testing Expert
hace 2 semanas
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 objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.**Responsibilities**:- Contributes to the resolution of cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.- Utilizes the Issue Management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue.- May support any area of the business (organizationally, regionally or product-wise) from an issue/project perspective.- Liaises with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters.- Conducts targeted, mandatory or ad hoc Control Tests & Reviews for a department or group.- Resolves problems or transactions where expertise is required to interpret problems/transactions against policies, guidelines or processes.- Analyzes documentation and processes to ensure risks and control points are properly addressed, and are in accordance with Risk and Control Self-Assessments Policies.- Contributes to work flow or process change and redesign.- May be accountable for regular reporting or process administration.- Forms a strong understanding of specific function or area.**Qualifications**:- 2-5 years of relevant control and/or project experience- High attention to detail and quality- Consistently demonstrates clear and concise written and verbal communication skills- Proficient in Microsoft Office with an emphasis on MS Excel- Demonstrated analytical and problem-solving skills.- Effective planning and organizational skills- Proven ability to make sound business decisions- Experience in creating and implementing processes that result in improved business performance- Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view**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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Mca Testing Expert
hace 3 semanas
Ciudad de México Citi A tiempo completoThe MCA Testing Expert, manages the Control Testing Monitoring Program for the GCB Cluster ensuring monitoring quality, completeness, and effectiveness of Business MCA; in case of control breaches identified, escalates and follows up with the MCA Team to develop Corrective Action Plans (CAPs) that will address said control breaches.Loads control monitoring...
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Mca Testing Expert
hace 1 semana
Ciudad de México Citi A tiempo completoThe MCA Testing Expert, manages the Control Testing Monitoring Program for the GCB Cluster ensuring monitoring quality, completeness, and effectiveness of Business MCA; in case of control breaches identified, escalates and follows up with the MCA Team to develop Corrective Action Plans (CAPs) that will address said control breaches. Loads control monitoring...
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Analista de Mca
hace 1 semana
Ciudad de México Citi A tiempo completoEl Analista de Apoyo de Operaciones 2 es un puesto de nível intermedio 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 Mca
hace 1 semana
Ciudad de México Citi A tiempo completoEl Analista de Apoyo de Operaciones 2 es un puesto de nível intermedio 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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Mca Strategy
hace 3 semanas
Ciudad de México Citi A tiempo completo**Job-Specific Requirements**Risk, Control & Monitoring Assessment- Execution of Control Monitoring Program ensuring testing quality, completeness, and effectiveness of Business Managers Control Assessment- When control breaches arise; escalates and follows up with the MCA Sr Analyst, MCA Coordinator and BPOs to develop Corrective Action Plans (CAPs) that...
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Business Risk Senior Analyst
hace 1 semana
Ciudad de México Citi A tiempo completoThe Ops Sup Sr. Analyst is an intermediate 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 Sr. Analyst serves...
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Business Risk Senior Analyst
hace 1 semana
Ciudad de México Citi A tiempo completoThe Ops Sup Sr. Analyst is an intermediate 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 Sr. Analyst serves...
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Gyc/ (Ibco Digital) Mca Tester Sr (C11)
hace 7 días
Ciudad de México Citi A tiempo completoEl Analista Intermedio de Control de Negocios de Cumplimiento es una función profesional de un empleado en desarrollo. Se ocupa de la mayoría de los problemas de forma independiente y tiene cierta libertad para resolver problemas complejos. Integra conocimientos sólidos del área de especialidad con una comprensión sólida de los estándares y las...
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Gyc (Ibco Digital) Mca Tester Sr (C11)
hace 1 semana
Ciudad de México Citi A tiempo completoEl Analista Intermedio de Control de Negocios de Cumplimiento es una función profesional de un empleado en desarrollo. Se ocupa de la mayoría de los problemas de forma independiente y tiene cierta libertad para resolver problemas complejos. Integra conocimientos sólidos del área de especialidad con una comprensión sólida de los estándares y las...
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Citi Quality Assurance, Monitoring
hace 2 semanas
Ciudad de México Citigroup A tiempo completoIndividuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion of an...
