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Regulatory & Compliance Operational Risk Manager - Business Control jobs at Citi Group in Mexico, Mexico City

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Mexico
Mexico City
77 jobs found
23.06.2024
CG

Citi Group Regulatory & Compliance Operational Risk Manager - Business ... Mexico, Mexico City

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Description:
Participates in the application of operational risk policies, Regulatory & Compliance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Contributes to...
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24.06.2024
CG

Citi Group Operational Risk Analyst Jr- C09 Mexico, Mexico City

Limitless High-tech career opportunities - Expoint
Description:
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....
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23.06.2024
CG

Citi Group Client Operational Risk Monitoring Officer C11 Mexico, Mexico City

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Description:
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...
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26.06.2024
CG

Citi Group Regulatory Reporting Manager Mexico, Mexico City

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Description:
Manage and drive the incident management process from Start to Finish. Produce the weekly Incident Management Report communicated with all senior leaders in supported Lines of Business. Facilitates and ensures...
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23.06.2024
CG

Citi Group Operational Risk Sr Analyst - C12 CIUDAD DE MEXICO Mexico, Mexico City

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Description:
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....
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01.07.2024
CG

Citi Group Business Manager Sr Mexico, Mexico City

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Description:
Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT. Consult with users and clients to solve complex system issues/problems through in-depth...
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27.06.2024
CG

Citi Group Regulatory Advisor - C12 Mexico, Mexico City

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Description:
Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
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