WEALTH DEPOSITS AND LENDING BUSINESS RISK OFFICER
Descripción de la oferta de empleo
Recognized technical authority for an area within the business.
Requires basic commercial awareness.
There are typically multiple people within the business that provide the same level of subject matter expertise.
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.
Significant impact on the area through complex deliverables.
Provides advice and counsel related to the technology or operations of the business.
Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.
esponsibilities.
esponsible for managing and supporting multiple risk and control programs including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.
orks closely with business partners on findings and makes recommendations on improving practices.
nsure all Citi Risk Control Regulatory Map Change requests and Impact Assessments are completed on time and reviewed and documented.
rack the pending actions across the Mexico Lending on the key Reg change events to ensure there are no overdue Tier 1 /2 Reg changes.
esponsible for maintaining the Mexico Lending (CPB) portfolio in compliance with local Mexico regulations.
artner with local ICRM and Legal for review of regulations.
ead and/or support with any assigned issues/CAPs.
Help with the issue identification, definition, remediation, and validation.
ead any assigned ad-hoc projects and initiatives.
evelops procedural implementation and change management process with Operations and Reporting team to ensure proper governance and controls exist.
xamines procedures for consistency and gaps relative to regulations in addition to impacts on customer experience.
everages data to examine impacts to Customer Experience and Regulatory breaks.
as the ability to operate with a limited level of direct supervision.
an exercise independence of judgement and autonomy.
cts as SME to senior stakeholders and/or other team members.
ppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
ualifications.
-10 years relevant work experience in Business Risk \u Controls.
S Excel, MS Access, SAS, SQL, Visual Basic a plus.
5+ years' experience in financial services
Detalles de la oferta
- Sin especificar
- 05/01/2025
- 05/04/2025
Food and restaurant department bakers / bartenders / chefs / chef de partie / sous chef / chef d 'cuisine / cooks / dietitians, food and beverage servers, food service supervisors, restaurant and food service manager, catering manager, assistant beverage manager, kitchen manager, banquet coordinator......
Project management and supervision... excellent technical and problem-solving skills... customer service quotations and follow-ups search for new customers apqp administration constant communication with international customers prepare, schedule, coordinate and monitor the assigned engineering projects......
Electrical and mechanical supervisor: empresa líder en el sector manufactura de maquinaria de alimentos, requiere ingeniero con amplia trayectoria en el área de: electrical and mechanical requisitos: sin preferencia de género... para más informes marca o envía whatsapp a oficinas al 5611008403 posición......
Requisitos del puestoconocimiento y/experiencia dando soporte, mantenimiento o desarrollo dentro de sap business one... trabajo en sitio (interlomas, huixquilucan) funciones: se necesita un consultor para soporte sap business one, estará encargado de enrutar soporte a los consultores, atender temas funcionales......
¿te gustaría ser parte del equipo?nuestra business development executive es la encargada de la atención de leeds con clientes potenciales en méxico, usa y colombia, al igual que la prospección de nuevos clientes... requisitos del puesto- egresada en comunicación, marketing, administración o a fin- inglés......
¿te gustaría ser parte del equipo? nuestra business development trainee, apoya a la atención de leeds con clientes potenciales en méxico, usa y colombia, al igual que la prospección de nuevos clientes... si tienes experiencia en ventas y atención al cliente esta posición puede ser para ti......
Nuestra business development executive es la encargada de la atención de leeds con clientes potenciales en méxico, usa y colombia, al igual que la prospección de nuevos clientes... seguimiento de leads alcance de metas y objetivos de venta requisitos del puesto egresada en comunicación, marketing o a......
¿te gustaría ser parte del equipo? nuestra business development executive es la encargada de la atención de leeds con clientes potenciales en méxico, usa y colombia, al igual que la prospección de nuevos clientes... seguimiento de leads - alcance de metas y objetivos de venta......
¿te gustaría ser parte del equipo? nuestra business development trainee, apoya a la atención de leeds con clientes potenciales en méxico, usa y colombia, al igual que la prospección de nuevos clientes... seguimiento de leads - alcance de metas y objetivos de venta - apoya con la atención de leads horario......
Requisitos del puesto - egresada en comunicación social, marketing o afín - experiencia de 1 año en atención al cliente - inglés avanzado (indispensable) - conocimiento en marketing digital y/o tecnología (deseable)otros datos del puestofunciones: - atención a clientes de colombia, usa y méxico para......
