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דרושים Cuba

משרות פנויות פתוחות בCuba. עבודה ב-Cuba היא כבר לא חלום. גלה משרות פנויות של חברות מובילות, שכרגע עובדים במדינות הנחשקות ביותר עם Expoint. התחל לבנות את עתידך עוד היום.
חברה
אופי המשרה
קטגוריות תפקיד
שם תפקיד
Cuba
עיר
נמצאו 12 משרות
29.06.2025
MSD

MSD STS Supplier Onboarding Administration Manager Cuba, Havana

Limitless High-tech career opportunities - Expoint
Single point of contact for supplier onboarding for all stakeholders, both internal and external (suppliers). Be accountable for the full end-to-end Supplier onboarding process for your region. Front gatekeeper for...
תיאור:

Job Description

Position Responsibilities

Primary responsibilities for this position include, but are not limited to, the following:

  • Single point of contact for supplier onboarding for all stakeholders, both internal and external (suppliers)

  • Be accountable for the full end-to-end Supplier onboarding process for your region

  • Front gatekeeper for fraud prevention for the organization

  • Ensure governance management and supplier support for existing supplier data changes (administration)

  • Execute the process accordingly to the standard support Model and established tools

  • Follow the fraud prevention process strictly and ensure the team will follow this process strictly as well

  • Proactively evaluate cases, bring solutions, and minimize escalations with Suppliers and Procurement

  • Provide proper guidance to StS or non-StS stakeholders, when needed.

  • Manage a team of Analysts responsible for the timely creation & changes to vendor accounts

  • Provide thought leadership and input on redesigning or updating of services, processes, and organizational structure to enhance delivery effectiveness & efficiency

  • Ensuring resources are properly deployed across clusters to ensure key metrics are met and stakeholder service level agreements are achieved.

  • Monitor, support and manage the projects, attend review calls on regular basis

  • Liaise between the business areas and suppliers to rectify and discrepancies in the supplier data management area

  • Take ownership for team performance & deliverables

  • Ensure proper defects resolution: Analyze data/specific cases, identify issues/process deviation, assure root cause analysis root causes and address solutions

  • Ensure the application of adequate internal controls, when needed.

  • Collaborate with other Process Stewards in all our Company divisions to ensure continuity and alignment across global end-to-end processes

  • Have active participation in the implementation of projects which require experience and StS technical or functional abilities; work collaboratively with other business partners (including IT) to execute approved projects in a timely manner

  • Support Company merger and divestitures efforts as needed.

  • Support the development of StS content to ensure accurate communication and standard training

  • Help educate and support our Company employees on the StS process and tools

  • Ensure alignment with our Company process policies and standards

  • Maintain files and documentation thoroughly and accurately in accordance with company policy and accepted accounting practices

  • Ensure compliance with company policies and procedures and supports company mission, values and standards of ethics and integrity

Education & Experience

  • Bachelor’s Degree in Business, Accounting, or Finance

  • Minimum of 4 years of experience in a finance or accounting department of a multinational company preferred and 2 years in current position.

  • Minimum of 2 years of relevant work experience with a demonstrated record of customer focus and project delivery

  • Experience in team management and leadership profile.

  • Business process knowledge, together with demonstrated skills in project implementation is a plus.

  • Apex supplier portal experience is a plus

  • Business level of English (both written and spoken), Portuguese is a plus

Technical/Soft Skills Requirements

  • SAP Experience Required

  • Intermediate to Advanced PC skills (MS Excel, Word, PowerPoint) required

  • Ability to work independently and with a team in a fast-paced and high-volume environment with an emphasis on accuracy and timeliness

  • Ability to implement support around a long-term vision and milestones needed to drive the realization of that vision

  • Positive, engaging disposition with high personal integrity, credibility, and energy.

  • Good communication skills and ability to manage stakeholders’ requests in an efficient and assertive manner

  • Advanced problem-solving and analytical skills with a proactive management style to implement new processes

  • Results-oriented, sense of urgency, knows how to prioritize, ability to communicate and to create rapport with stakeholders, effective communication. Process improvement orientation, innovation and change agent. Migration experience

  • Project Management skills desired

  • Strong ability to coordinate and manage multiple projects

  • Willingness to travel for meetings and projects (<10% of the time)

  • Willingness to attend or conduct remote meetings during off hours (<5% of the time)

  • Strong customer service and collaboration mind-set

Current Contingent Workers apply


Not Indicated


*A job posting is effective until 11:59:59PM on the dayBEFOREthe listed job posting end date. Please ensure you apply to a job posting no later than the dayBEFOREthe job posting end date.


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28.06.2025
MSD

MSD STS Supplier Onboarding Administration Sr Specialist Cuba, Havana

Limitless High-tech career opportunities - Expoint
Supplier Onboarding Management and Fraud Prevention (up to 80%) :Serve as the single point of contact for supplier onboarding for all stakeholders, both internal and external (suppliers).Be accountable for the...
תיאור:

Job Description

Position Overview

The senior specialist will be accountable and responsible for the end-to-end Supplier onboarding process, sustainment, and improvement of the Source to Settle (StS) process and sub-processes, inclusive of Vendor Master Data Management and Procurement and Local Markets support.

Position Responsibilities

Primary responsibilities for this position include, but are not limited to, the following:

  • Supplier Onboarding Management and Fraud Prevention (up to 80%) :

    • Serve as the single point of contact for supplier onboarding for all stakeholders, both internal and external (suppliers).

    • Be accountable for the full end-to-end supplier onboarding process for assigned cases, ensuring governance management and support for existing supplier data changes.

    • Proactive follow-up (phone & email) with the suppliers who have not finalized their registration

    • Serve as an important front-end gatekeeper to prevent fraud cases for the organization

  • Process Execution and Compliance :

    • Execute the onboarding process according to the standard support model and established tools.

    • Ensure the application of adequate internal controls as needed.

    • Follow, execute & safeguard the fraud prevention process strictly

  • Issue Resolution and Escalation Management :

    • Proactively evaluate cases, identify issues, and bring solutions to minimize escalations with suppliers and procurement.

    • Handle escalations and resolve complex cases effectively.

    • Ensure proper defect resolution by analyzing data and specific cases, conducting root cause analysis, and implementing corrective actions.

  • Training and Knowledge Management :

    • Participate training for new joiners and provide ongoing knowledge refreshers for the team.

  • Collaboration and Communication :

    • Cooperate closely with IT, Procurement, Finance and VMD teams regarding system issues and process improvements.

    • Represent the SOA team in client visits/calls and cross-functional communications.

    • Conduct regular phone calls with vendors to foster strong partnerships, streamline operations, and proactively prevent potential fraud events.

  • Senior Specialist specific tasks

    • Coordinate supplier’s and tickets assignment in the team and ensure timely follow-up

    • Audit SOA operational work to ensure compliance with SOP and SLA

    • Handle escalations and complex cases resolution

    • Facilitate new joiners’ trainings and team knowledge re-freshers

    • Cooperate closely with IT, Procurement and VMD teams in terms of system issues and other process defects and improvements

    • Represent the team for client visits/calls, cross-functional communication and SOA global communication

    • Support process improvements, automation and other GPO projects

    • Develop specific documentation and reference materials for SOA process

    • Analyze data feeds and reports which are critical to daily operations, weekly and monthly data analysis of team performance

    • Back-up activities for people management

    • Be responsible for people management activities for any direct reports

  • Ensure proper defects resolution: Analyze data/specific cases, identify issues/process deviation, assure root cause analysis root causes and address solutions

  • Ensure the application of adequate internal controls, when needed.

  • Collaborate with other Process Stewards (Procure to Pay/Settlement, Accounting to Reporting, Master Data, and others) in all our Company divisions to ensure continuity and alignment across global end-to-end processes

  • Have active participation in the implementation of projects which require experience and StS technical or functional abilities; work collaboratively with other business partners (including IT) to execute approved projects in a timely manner

  • Support Company merger and divestitures efforts as needed.

  • Support the development of StS content to ensure accurate communication and standard training

  • Help educate and support our Company employees on the StS process and tools

  • Ensure alignment with our Company process policies and standards

  • Maintain files and documentation thoroughly and accurately in accordance with company policy and accepted accounting practices

  • Ensure compliance with company policies and procedures and supports company mission, values and standards of ethics and integrity

Education & Experience

  • Bachelor’s Degree in Business, Accounting, or Finance

  • Minimum of 4 years of experience in a finance or accounting department of a multinational company preferred and 2 years in current position

  • Minimum of 2 years of relevant work experience (Procurement Sourcing and Contract) with a demonstrated record of customer focus and project delivery

  • Business process knowledge, together with demonstrated skills in project implementation is a plus.

  • Ariba experience is a plus (including but not limited to Supplier Management / SLP)

  • Apex Supplier Portal experience is a plus

  • Business level of English (both written and spoken)

Technical/Soft Skills Requirements

  • SAP Experience (is a plus)

  • Intermediate to Advanced PC skills (MS Excel, Word, PowerPoint) required

  • Ability to work independently and with a team in a fast-paced and high-volume environment with an emphasis on accuracy and timeliness

  • Ability to implement support around a long-term vision and milestones needed to drive the realization of that vision

  • Positive, engaging disposition with high personal integrity, credibility, and energy.

  • Good communication skills and ability to manage stakeholders’ requests in an efficient and assertive manner

  • Advanced problem-solving and analytical skills with a proactive management style to implement new processes

  • Results-oriented, sense of urgency, knows how to prioritize, ability to communicate and to create rapport with stakeholders, effective communication. Process improvement orientation, innovation and change agent. Migration experience

  • Project Management skills desired

  • Strong ability to coordinate and manage multiple projects

  • Willingness to travel for meetings and projects (<10% of the time)

  • Willingness to attend or conduct remote meetings during off hours (<5% of the time)

  • Strong customer service and collaboration mind-set

Current Contingent Workers apply


Not Indicated


*A job posting is effective until 11:59:59PM on the dayBEFOREthe listed job posting end date. Please ensure you apply to a job posting no later than the dayBEFOREthe job posting end date.


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משרות נוספות שיכולות לעניין אותך

28.06.2025
MSD

MSD GRACS Operations Process & Systems OPS Hub Site Lead Cuba, Havana

Limitless High-tech career opportunities - Expoint
OPS Site leadership is responsible for ensuring effective coordination of local site activities across all OPS functional areas. The individual will work closely with various OPS functional areas and collaborate...
תיאור:

Job Description

Job Description Summary

The GRACS Operations, Process & Systems (OPS) Hub Site Lead role is responsible for (1) establishing and expanding the local GRACS OPS capabilities in coordination with OPS Functional Areas and (2) managing Regional Regulatory Operations staff located at the site execution regulatory operations activities (e.g. submissions planning & execution along with labeling and artwork coordination activities)

  • OPS Site leadership is responsible for ensuring effective coordination of local site activities across all OPS functional areas. The individual will work closely with various OPS functional areas and collaborate with key stakeholders at global, region and headquarters. The Hub Site Lead is responsible for fostering a high-performing, collaborative, and inclusive environment that enables delivery excellence, innovation, and efficiency across GRACS OPS Hub functions.

  • OPS Site Leadership will additionally have direct managerial responsibilities for Regional Regulatory Operations staff located at the hub site. This position will be responsible for executing regulatory operations activities. The role will be involved with assigned operational work e.g. Submission Planning as well as provide local managerial oversight on the execution of Regional Regulatory Operations hub work that encompasses submission planning and execution, and labeling and artwork coordination activities, while serving as the primary interface with internal stakeholders, site-level governance bodies, and functional leaders. The geographical scope of regional regulatory operations activities may support LATAM or other global capabilities with collaboration across local, regional & global stakeholders as needed.

Job Description and Responsibilities

Theinclude, but are not limited to:

O.P.S. Hub Site Lead: In collaboration with HQ and Regional functions, provide overall OPS direction for regulatory operations at the site, aligning local activities with GRACS global, corporate goals, and regulatory requirements.

  • Serve as the primary point of contact for GRACS OPS at the Hub site. Serve as the O.P.S. escalation point for Hub-related challenges and support issue resolution within the OPS team.

  • Stakeholder Communication

  • General Administrative
    : Leads overall site administration by representing GRACS OPS in site-based activities and ensuring coordination across key support functions, including Facilities, IT, EHS, and Legal. Ensure adequate resource planning, office logistics, and local onboarding of new employees. Monitor organizational site metrics and assess opportunities for cross-OPS resource utilization as appropriate. Support Local HR Driven initiatives and ensure OPS practices remain consistent and aligned across different regions.

  • Engagement Champion
    : Drives culture, communication, diversity & inclusion, talent development, and employee engagement initiatives to foster a strong, values-driven workplace in alignment with co-locating functions

  • Training and Development
    : Implement training programs to ensure that team members are informed of current regulatory standards and best practices. Also, identify training needs across the Hub and support implementation. Promote cross-functional learning and knowledge-sharing.

Regulatory Regional Operations Manager:

  • Lead and develop direct line reports at the Hub, creating an environment that fosters professional growth

  • Accountable for Individual Work Tasks & Assignments, e.g., Submission Planning, ensuring these tasks are completed on time.

  • Operational Execution & Delivery
    : Accountable for ensuring timely execution to high standards for quality & compliance for all RRO deliverables produced at the Hub, some of which will be worked on by the OPS Hub Lead themselves. Contribute to decision-making processes by providing insights and recommendations based on local expertise and operational needs

  • Continuous Improvement
    : Drive process efficiency and operational excellence by establishing streamlined workflows for related activities, aligned with global processes and standards.

  • Regulatory Compliance
    : Ensure that all regulatory activities comply with relevant laws, guidelines, and policies. This includes overseeing submissions and documentation and ensuring that appropriate inputs are provided to support audits or issue management.

  • Talent Management
    : Support performance management and development plans as well as overall engagement for direct reports. Create an inclusive and collaborative work culture that supports engagement and innovation

  • Support Regional Leads by providing essential site-related updates, logistical support, and insights into local country operational dynamics.

Qualifications

Education: Bachelor’s degree in a Life Science, Pharmacy, or Engineering-related field required.

  • Advanced degree preferred

  • A Project Management Professional certification (PMP) or Scrum Master certification (CSM) or a similar certification is preferred

Experience and Skills Required:

  • At least 10 years' experience in the pharmaceutical industry, including 2 years in regulatory operations or regulatory affairs.

  • 5+ years of experience in people management

  • Excellent people management skills

  • Strong written and oral communication skills in English.

  • Proficient project management skills with the ability to handle multiple tasks and prioritize effectively.

  • Very strong negotiation, communication, interpersonal, and reasoning skills

  • Excellent presentation skills

  • Growth mindset and bigger picture seeking individual

  • Tech-savvy professional with Microsoft Suite and Power BI experience

  • Demonstrated ability to analyze, define, and solve related problems, and advise functional area leads on managing risks

  • Ability to work toward enterprise goals, using influence rather than control, and fostering a work environment based on trust, sharing, and collaboration.

  • Ability to collaborate with diverse stakeholders in a variety of project environments

  • Team player

  • Proactive and action-oriented approach

Current Contingent Workers apply


No Travel Required

Not Indicated

Animal Vaccination, Animal Vaccination, Biopharmaceuticals, Biopharmaceutics, Common Technical Document, Cross-Functional Teamwork, Delivery Excellence, Document Control Systems, Electronic Submissions, Employee Training Programs, Management Process, Medical Device Regulations, Mentorship, Multi-Management, Operational Excellence, Operational Execution, Organization Administration, People Leadership, People Management, Project Management, Regulatory Affairs Compliance, Regulatory CMC, Regulatory Compliance, Regulatory Experience, Regulatory Strategy Development {+ 4 more}


*A job posting is effective until 11:59:59PM on the dayBEFOREthe listed job posting end date. Please ensure you apply to a job posting no later than the dayBEFOREthe job posting end date.


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משרות נוספות שיכולות לעניין אותך

23.06.2025
EY

EY Manager Cuba, Havana

Limitless High-tech career opportunities - Expoint
gestionar el rendimiento y mantener actualizados a los líderes del compromiso en los trabajos de auditoría. Completar los procesos de auditoría y documentar las áreas de mayor riesgo para aumentar...
תיאור:

En EY, tendrás la oportunidad de construir una carrera tan única como tú, con la escala global, el apoyo, la cultura inclusiva y la tecnología para convertirte en la mejor versión de ti. Y contamos con tu voz y perspectiva únicas para ayudar a EY a ser aún mejor. Únete a nosotros y construye una experiencia excepcional para ti, y un mundo laboral mejor para todos.

La oportunidad

Ayudará a nuestros clientes haciendo análisis de riesgos evaluando los procesos de controles actuales y brindando estrategias significativas para mejorar la evaluación de riesgos y los controles internos. A cambio, puede esperar un aprendizaje y desarrollo de primera clase adaptado a sus intereses y motivaciones únicos. Tendrá todas las habilidades, conocimientos y oportunidades para progresar y estar listo para construir un mundo laboral mejor para nuestra gente, nuestros clientes y las comunidades que nos apoyan.

Tus principales responsabilidades

Todo lo que hará es proporcionar actividades de auditoría excepcionales para nuestros clientes. En primer lugar, buscará respuestas para sus colegas y clientes de una amplia gama de entornos, por lo que será un contacto de alto perfil cuando se trate de resolver problemas complejos. A medida que desarrolle su conocimiento y experiencia, se convertirá en un asesor creíble, influyendo en los clientes y los equipos de participación en las resoluciones que afectarán industrias enteras.

Habilidades y atributos para el éxito

  • gestionar el rendimiento y mantener actualizados a los líderes del compromiso en los trabajos de auditoría
  • Completar los procesos de auditoría y documentar las áreas de mayor riesgo para aumentar sus habilidades técnicas y comerciales en áreas que incluyen ingresos, instrumentos financieros e impuestos a las ganancias.
  • Desarrollar constantemente su comprensión de las tendencias y procesos actuales del mercado y compartir su conocimiento para desarrollar colegas jóvenes
  • Comprender las ambiciones y necesidades únicas de nuestros clientes y derivarlas a colegas de otros equipos y áreas para ampliar nuestras relaciones comerciales siempre que sea posible.

Para poder optar al puesto debes tener

  • • Licenciatura en las carreras Actuaría, Matemática, Economía.
    • 5 años de Experiencia en seguros o banca enfocado en riesgos financieros.
    • Experiencia en modelos matemáticos y actuariales
    • Excel y R- Studio (Avanzado)
    • Inglés Avanzado (Indispensable)

Lo que buscamos

Nos interesan los líderes con una visión creativa genuina y la confianza para que esto suceda. Puede esperar mucha autonomía en este role, por lo que también necesitará la capacidad de tomar la iniciativa y buscar oportunidades para mejorar nuestras relaciones y procesos actuales. Si se toma en serio la auditoría y está listo para abordar algunos de los problemas más complejos de nuestros clientes, este role es para usted

Lo que ofrecemos

  • Aprendizaje continuo: Desarrollarás la mentalidad y las habilidades necesarias para afrontar lo que venga después.
  • El éxito lo defines tú: Te proporcionaremos las herramientas y la flexibilidad para que puedas tener un impacto significativo, a tu manera.
  • Liderazgo transformador: Te daremos las ideas, el entrenamiento y la confianza para ser el líder que el mundo necesita.
  • Cultura diversa e inclusiva: Se le aceptará por lo que es y se le permitirá utilizar su voz para ayudar a otros a encontrar la suya.

La experiencia excepcional de EY. Es tuya para construirla.

EY | Construyendo un mundo laboral mejor

EY existe para construir un mundo laboral mejor, ayudando a crear valor a largo plazo para los clientes, las personas y la sociedad y a construir la confianza en los mercados de capitales.

Con la ayuda de los datos y la tecnología, diversos equipos de EY en más de 150 países proporcionan confianza a través de la garantía y ayudan a los clientes a crecer, transformarse y operar.

Trabajando en las áreas de aseguramiento, consultoría, derecho, estrategia, impuestos y transacciones, los equipos de EY plantean mejores preguntas para encontrar nuevas respuestas a los complejos problemas a los que se enfrenta el mundo actual.

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משרות נוספות שיכולות לעניין אותך

28.05.2025
CG

Citi Group Data Architecture Analyst-Enterprise Excellence Cuba, Havana, Centro Habana

Limitless High-tech career opportunities - Expoint
Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities. Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and...
תיאור:

Responsibilities:

  • Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities
  • Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and related defects
  • Maintain an executive document to track all request, changes, and action plans performed on credit reports
  • Prepare weekly and monthly audit reports and contribute to achieving acceptable audit ratings
  • Prepare portfolio and related credit information for internal and external auditors
  • Make evaluative judgements based on the analysis of factual information
  • Resolve problems by identifying and selecting solutions through the application of acquired technical experience and guided by precedence
  • Appropriately 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.

Qualifications:

  • Relevant experience required
  • Experience in credit operations or similar position
  • Knowledge of the processes, procedures and systems
  • Proficient computer skills with a focus on Microsoft Office, Microsoft Project, and Windows domain
  • Ability to work in a team-oriented environment

Education:

  • Bachelor’s degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Funciones

  • Análisis y Dictaminacion de créditos Hipotecarios ingresados por sucursal o bien Canales Brockers
  • Interpretación de buro de crédito.
  • Validación de candados de seguridad de Identificación, comprobantes de domicilio y comprobantes de ingresos tales como son Estados de cuenta, Recibos de nómina, cuestionarios médicos, ingresos
  • Interpretación de declaraciones anuales, estados financieros.
  • Deteminar la línea de crédito
  • Revision de Documentación Etapa 1 Crédito Hipotecario

Requisitos

  • Experiencia en Intepretación de Búro de Crédito
  • Experiencia en anaislis de créditos
  • Experiencia en base de datos
  • Experiencia en revisión de documentos
  • Conocimiento de dictaminación de crédito, determinación de línea de crédito, dominio del Buró de crédito, un enfoque analista, atención a los detalles y trabajar en concentración, capacidad de observación.
  • Dominio del buro de crédito, Experiencia en otorgamiento de crédito, determinación de línea de crédito, atención a los detalles, buen juicio, amplia capacidad de observación y concentración, Enfocado, trabajar bajo presión y con carga de trabajo constante

Zona de TrabajoAvenida Revolución , Col. Los Alpes, Delegación Álvaro Obregón, CDMX


Time Type:

Full time

View Citi’sand the

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משרות נוספות שיכולות לעניין אותך

27.05.2025
CG

Citi Group Banamex - Analista Sr de Control Captación Cuba, Havana, Centro Habana

Limitless High-tech career opportunities - Expoint
Good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management. Support in performing the monitoring review that augment the principles defined per ARCM (Activity,...
תיאור:

Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks.

Responsibilities:

  • Good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management
  • Support in performing the monitoring review that augment the principles defined per ARCM (Activity, Risk, Control & Monitoring)
  • Support in the end-to-end monitoring of the controls as defined in Risk Management policy
  • Participate in strategic initiatives for control performance enhancement, etc.
  • Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide help in drafting the procedures.
  • Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed
  • Help to identify any monitoring breaks and suggest enhancements
  • Assisting in the creation and maintenance of reports for control tracking and analysis
  • Help to identify risks across the business and organize cross-functional solutions
  • Appropriately 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, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Qualifications:

  • Minimum of 2-5 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry.
  • Ability to identify, measure, and manage key risks and controls.
  • Good knowledge in the development and execution for controls.
  • Experience in control related functions in the financial industry.
  • Experience in implementing sustainable solutions and improving processes.
  • Understanding of compliance laws, rules, regulations, and best practices.
  • Understanding of Citi’s Policies, Standards, and Procedures.
  • Good analytical skills to evaluate complex risk and control activities and processes.
  • Excellent verbal and written communication skills, with a demonstrated ability to engage at the senior management level.
  • Problem-solving and decision-making skills.
  • Ability to manage multiple tasks and priorities.
  • Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.

Education:

Bachelor's/University degree or equivalent experience

Principales actividades:

  • Identificación de Riesgos en los procesos
  • Monitoreo de evidencias
  • Redacción de líneas PARCM (Process, Activity, Risk. Control, Management)
  • Documentación de nuevos procesos (Redacción, Elaboración de diagramas de flujo, narrativas, etc)

Requerimientos

  • Al menos 2 años de experiencia relevante en áreas de control.
  • Conocimiento de Políticas del Banco (AML, Seguridad de la información, etc)
  • Experiencia en identificación de Riesgos de procesos establecidos.
  • Dominio de Microsoft Office (MS Excel, Power Point, Visio). Deseable conocimiento de Open Pages
  • Alto grado de atención al detalle y calidad.
  • Demuestra de manera constante habilidades de comunicación escrita y verbal, clara y concisa.
  • Habilidades demostradas de análisis y resolución de problemas.
  • Habilidades efectivas de planificación y organización.
  • Capacidad para presentar un argumento convincente a favor de las ideas e iniciativas al escuchar y articular un punto de vista persuasivo.
  • Interpretación de reportes para la presentación de resultados
Controls Governance & OversightQuality Assurance, Monitoring & Testing


Time Type:

Full time

View Citi’sand the

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משרות נוספות שיכולות לעניין אותך

26.05.2025
CG

Citi Group Big Data Developer Python Spark/Pyspark - AVP/C12-Pune Cuba, Havana, Centro Habana

Limitless High-tech career opportunities - Expoint
Support the sales team to sell products to the existing base through portfolio analysis of existing insurance and investment holdings, needs analysis, and customer risk profile. Disseminate information on industry,...
תיאור:

Responsibilities:

  • Support the sales team to sell products to the existing base through portfolio analysis of existing insurance and investment holdings, needs analysis, and customer risk profile.
  • Disseminate information on industry, financial markets and competition products and analyze the same for a meaningful sales engagement.
  • Drawing up the training roadmap for the individual relationship manager and ensuring successful completion of training certification on regulatory and knowledge, attitude, skills and habits.
  • Ensuring the customer engagement by organizing meets and speaking about product offering to build awareness in those meets.
  • Joint sales drills with relationship managers to facilitate customers buy the right iproduct.
  • Build the knowledge level of Branch Managers.
  • Be the compliance gatekeeper in the region/branch for adherence to regulatory guidelines.
  • Be extremely vigilant for potential sales complaints, free look cancellations, surrender ratios, lapse rates and sales complaints.
  • Highlight potential financial, regulatory and credit risk to the franchise.
  • Appropriately 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

  • 2-5 yeas financial sales experience preferred

Education:

  • Bachelor’s/University degree or equivalent experience
  • Reportaría
  • Programación
  • Bases de datos
  • Análisis de datos
  • Excel
  • SQL
  • Programación
Consumer SalesConsumer Product Sales


Time Type:

Full time

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משרות נוספות שיכולות לעניין אותך

Limitless High-tech career opportunities - Expoint
Single point of contact for supplier onboarding for all stakeholders, both internal and external (suppliers). Be accountable for the full end-to-end Supplier onboarding process for your region. Front gatekeeper for...
תיאור:

Job Description

Position Responsibilities

Primary responsibilities for this position include, but are not limited to, the following:

  • Single point of contact for supplier onboarding for all stakeholders, both internal and external (suppliers)

  • Be accountable for the full end-to-end Supplier onboarding process for your region

  • Front gatekeeper for fraud prevention for the organization

  • Ensure governance management and supplier support for existing supplier data changes (administration)

  • Execute the process accordingly to the standard support Model and established tools

  • Follow the fraud prevention process strictly and ensure the team will follow this process strictly as well

  • Proactively evaluate cases, bring solutions, and minimize escalations with Suppliers and Procurement

  • Provide proper guidance to StS or non-StS stakeholders, when needed.

  • Manage a team of Analysts responsible for the timely creation & changes to vendor accounts

  • Provide thought leadership and input on redesigning or updating of services, processes, and organizational structure to enhance delivery effectiveness & efficiency

  • Ensuring resources are properly deployed across clusters to ensure key metrics are met and stakeholder service level agreements are achieved.

  • Monitor, support and manage the projects, attend review calls on regular basis

  • Liaise between the business areas and suppliers to rectify and discrepancies in the supplier data management area

  • Take ownership for team performance & deliverables

  • Ensure proper defects resolution: Analyze data/specific cases, identify issues/process deviation, assure root cause analysis root causes and address solutions

  • Ensure the application of adequate internal controls, when needed.

  • Collaborate with other Process Stewards in all our Company divisions to ensure continuity and alignment across global end-to-end processes

  • Have active participation in the implementation of projects which require experience and StS technical or functional abilities; work collaboratively with other business partners (including IT) to execute approved projects in a timely manner

  • Support Company merger and divestitures efforts as needed.

  • Support the development of StS content to ensure accurate communication and standard training

  • Help educate and support our Company employees on the StS process and tools

  • Ensure alignment with our Company process policies and standards

  • Maintain files and documentation thoroughly and accurately in accordance with company policy and accepted accounting practices

  • Ensure compliance with company policies and procedures and supports company mission, values and standards of ethics and integrity

Education & Experience

  • Bachelor’s Degree in Business, Accounting, or Finance

  • Minimum of 4 years of experience in a finance or accounting department of a multinational company preferred and 2 years in current position.

  • Minimum of 2 years of relevant work experience with a demonstrated record of customer focus and project delivery

  • Experience in team management and leadership profile.

  • Business process knowledge, together with demonstrated skills in project implementation is a plus.

  • Apex supplier portal experience is a plus

  • Business level of English (both written and spoken), Portuguese is a plus

Technical/Soft Skills Requirements

  • SAP Experience Required

  • Intermediate to Advanced PC skills (MS Excel, Word, PowerPoint) required

  • Ability to work independently and with a team in a fast-paced and high-volume environment with an emphasis on accuracy and timeliness

  • Ability to implement support around a long-term vision and milestones needed to drive the realization of that vision

  • Positive, engaging disposition with high personal integrity, credibility, and energy.

  • Good communication skills and ability to manage stakeholders’ requests in an efficient and assertive manner

  • Advanced problem-solving and analytical skills with a proactive management style to implement new processes

  • Results-oriented, sense of urgency, knows how to prioritize, ability to communicate and to create rapport with stakeholders, effective communication. Process improvement orientation, innovation and change agent. Migration experience

  • Project Management skills desired

  • Strong ability to coordinate and manage multiple projects

  • Willingness to travel for meetings and projects (<10% of the time)

  • Willingness to attend or conduct remote meetings during off hours (<5% of the time)

  • Strong customer service and collaboration mind-set

Current Contingent Workers apply


Not Indicated


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מגוון רחב של משרות בCuba. לעבוד בCuba כבר לא יהיה חלום. Expoint מסייעת לכם למצוא את המשרות הנחשקות במגוון רחב של מדינות המובילות בעולם בהן תוכלו למצוא תפקיד מאתגר במדינה שיהיה לכם כיף לעבוד בה.