Operational Risk Officer jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
86 jobs found
01.08.2024
CG
Citi Group Operational Risk Officer Mexico, Mexico City
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
Plans, tests and monitors key controls which have been identified for each product line and document results / reports on findings. Works with a geographically dispersed team of resources to...
Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager for further discussion and consideration. Manages the risk associated with new and...
Assess quality of assigned portfolios, including identification and evaluation of emerging risks. Assess effectiveness of the credit risk processes and standards of assigned entities to promote leading practices and identify...
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
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