Testing/ Controles Operativos
hace 2 semanas
The Ops Sup Sr. Supervisor is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to provide operations support services in coordination with the Operations - Core team. The overall objective of this role is to ensure the seamless delivery of operations support services in alignment with Citi operations support infrastructure and processes.**Responsibilities**:- Lead and mentor a small Operation Support team (typically up to 10) through delegating daily tasks and responsibilities as well as recommending new work procedures to help streamline operations- Conduct training, monitor quality and quantity of team work and provide feedback on performance, including making recommendations on pay increases, promotions, terminations, etc.- Analyze Operations information and make evaluative judgements to solve problems- Responsible for Identifying and resolving routine problems and operational issues with broader departmental impact within established procedures- Identify hiring needs to ensure adequate staffing- Serve as a backup for manager, as needed- 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.- Fulfilling the clients’ necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics.**Qualifications**:- 2-5 years of related business experience including at least one-year supervisory experience- Proficient in Microsoft Office- Proactive leadership and motivational skills- Proven organization and time management skills- Demonstrated problem-solving and decision-making skills- Consistently demonstrates clear and concise written and verbal communication skills**Education**:- Bachelor’s degree/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.Experiência en monitoreo de controles operativos, MCA, y capacidad de análisis.- **Job Family Group**:Operations - Core- **Job Family**:Operations Support- **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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Quality Control
hace 2 semanas
Tlahuac, México ITKAWA A tiempo completo**Quality Control / Testing - Santander****Esquema de trabajo**: Híbrido, Ciudad de México 2-3 días en el sitio por semana.**Salario**: Abierto a negociar de acuerdo a experiência.**Duración**: Posibilidad de prórrogas y/o contratación a tiempo completo.**Educación**: Sistemas Computacionales, Informática, Mecatrónica, Electrónica y comunicaciones...
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Compliance Testing Group Manager
hace 2 horas
Tlahuac, México Citi A tiempo completoServes as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...
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Compliance Testing Group Manager
hace 2 horas
Tlahuac, México Citi A tiempo completoServes as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...
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Coordinador Centro de Control Operativo
hace 4 días
Tlahuac, México Inteligencia Medidas de Protección Especializada SA de cv A tiempo completoSe solicita Coordinador de Centro de Control Operativo Actividades: Cordinar la logística de custodias Organizar roll de personal de custodias Cordinar personal de monitoreo y asistencia Atención al clientes Reportes de gastos por custodia Indispensable contar con experiência en el giro y actividades Interesados comunicarse al 5522428212 y al...
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Compliance Testing Officer
hace 3 semanas
Tlahuac, México Citi A tiempo completoServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...
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Compliance Testing Group Manager
hace 3 horas
Tlahuac, México Citi A tiempo completoServes as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...
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Compliance Testing Group Manager
hace 3 horas
Tlahuac, México Citi A tiempo completoServes as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...
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Testing Assurance
hace 4 días
Tlahuac, México Santander A tiempo completoTesting Assurance Country: Mexico **Grupo Santander es el banco líder que a través de más de 160 años de reinvención, ha llegado a ser una organización sin fronteras con presencia en más de 40 países, 95 nacionalidades y equipos multiculturales que comparten 4 idiomas. Lo importante para nosotros son nuestros clientes, colaboradores, accionistas y...
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Monitorista Operativo Torre de Control
hace 1 semana
Tlahuac, México TRACUSA S.A DE C.V A tiempo completo**MONITORISTA OPERATIVO TORRE DE CONTROL**- _Tracusa_**_, importante empresa del sector de Transporte, esta buscando tu talento: _****Ofrecemos**:Sueldo $8,500-$9,000 libres+ Prestaciones de Ley+ Contratación directa por la empresa+ Vales de despensa+ Crecimiento y desarrollo profesional**Actividades a realizar**Manejo de GPSCirculo de servicioHerramientas...
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Compl Testing Sr Analyst
hace 2 semanas
Tlahuac, México Citi A tiempo completoThe Compliance Testing Sr Analyst (C12) Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance...
