Independent Assessment Vicepresident
hace 3 semanas
Coordination and Liaison at the Banamex Franchise Strategic Reviews of different businesses, processes and productsCoordination of logistics, budget, premises, travel and expenses coordination, chasing-up senior management (SMEs) reviewers and all participants for ensuring information and deliveries are efficiently and timely available for the review.Close supervision on deliveries tracking and escalate delays or issues, when applicable. Ability to analyse and ensure information requested is actually delivered complete and on timely manner.Manage a sharepoint folder for information delivery coordination.Team work to support at the coordination of all preparation work and information needed to comply with the schedule of reviews.Support activities for timely activities of the review in accordance to the Methodology.Support the coordination of an efficient Franchise Strategic Review/ Targeted Review are performed to address materialized and emerging risksEnsure Franchise Strategic Review documentation is maintained current and available for all participants.Support timely and high quality effective compliance with target due deadlines, scope and review completeness.Liaison and coordinator within the review teams in order to reach conclusions and actionable remediation plans. Ability to close team work to ensure CAPs are effectively uploaded into iCAPs and ensure close monitoring for CAPs status is performed.Support coordination with the different global and local businesses and functional areas to ensure their involvement and participation.This role supports the direction of the timely delivery of complex high quality; value added assurance and Franchise Strategic Reviews defined by Senior Management and Citi and Banamex Board of Directors, meeting the specific requirements and concerns appointed by them due to specific event of control breaches.The position involves an active role at the coordination and supporting an efficient and valuable review is performed with the direction of the Manager Reviewer.Ability to ensure compliance with the Franchise Strategic reviews methodology, effectively communicate, coordinate senior management and strong analytics skills are required to support high quality reviews are performed.- **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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BANAMEX- Compliance Independent Assessment Officer
hace 1 semana
Ciudad de México, Ciudad de 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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Issue Manager Vicepresident
hace 2 semanas
Ciudad de México Citi A tiempo completoManage new and existing Quality Assurance Review requests, assigning work to Quality Assurance and Independent Validation Analysts as efficiently and logically as possible.- Supervise that all assigned Quality Assurance Reviews and other tasks are completed by Quality Assurance and Independent Validation Analysts in a timely fashion and as per the Quality...
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BANAMEX . Compliance Independent Assessment Officer
hace 1 semana
Ciudad de México, Ciudad de México Citi A tiempo completoDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewServes as a compliance risk officer for Independent Compliance Risk...
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Citi Compliance Independent Assessment Analyst
hace 3 días
Ciudad de México Citigroup A tiempo completoServes 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 risks in order to assess the design and...
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Citi Compliance Independent Assessment Analyst
hace 3 días
Ciudad de México Citi A tiempo completoServes 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 risks in order to assess the design and...
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Ciudad de México Citi A tiempo completoServes 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 risks in order to assess the design and...
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Ciudad de México Citigroup A tiempo completoServes 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 risks in order to assess the design and...
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Issue Pre-validation Manager Vicepresident
hace 4 semanas
Ciudad de México Citi A tiempo completoManage new and existing Quality Assurance Review requests, assigning work to Quality Assurance and Independent Validation Analysts as efficiently and logically as possible.Supervise that all assigned Quality Assurance Reviews and other tasks are completed by Quality Assurance and Independent Validation Analysts in a timely fashion and as per the Quality...
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Ciudad de México, Ciudad de 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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Issue Pre-validation Manager Vicepresident
hace 2 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**:- Manage new and existing Issue Pre-validation requests.- Supervise that all assigned Issue Pre-validation Reviews and other tasks are completed in a timely fashion.- Develop strong ability in the team and the users to understand problems and focus on Issues root cause analysis to guarantee the proper corrective action plans (CAPs).-...
