- Contributes to the resolution of cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.
- Utilizes the Issue Management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue.
- May support any area of the business (organizationally, regionally or product-wise) from an issue/project perspective.
- Liaises with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters.
- Conducts targeted, mandatory or ad hoc Control Tests & Reviews for a department or group.
- Resolves problems or transactions where expertise is required to interpret problems/transactions against policies, guidelines or processes.
- Analyzes documentation and processes to ensure risks and control points are properly addressed, and are in accordance with Risk and Control Self-Assessments Policies.
- Contributes to work flow or process change and redesign.
- May be accountable for regular reporting or process administration.
- Forms a strong understanding of specific function or area.
- 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.
- 2-5 years of relevant control and/or project experience
- High attention to detail and quality
- Consistently demonstrates clear and concise written and verbal communication skills
- Proficient in Microsoft Office with an emphasis on MS Excel
- Demonstrated analytical and problem-solving skills.
- Effective planning and organizational skills
- Proven ability to make sound business decisions
- Experience in creating and implementing processes that result in improved business performance
- Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view
- Bachelor's/University degree or equivalent experience
-
Mca Testing Expert
hace 6 días
Citi Ciudad de MéxicoThe MCA Testing Expert, manages the Control Testing Monitoring Program for the GCB Cluster ensuring monitoring quality, completeness, and effectiveness of Business MCA; in case of control breaches identified, escalates and follows up with the MCA Team to develop Corrective Action ...
-
MCA Testing Expert
hace 5 días
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex Mexico City, México De jornada completaThe Compl Bus Control Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understa ...
-
MCA Testing Expert
hace 3 días
Citi Mexico City, México De jornada completaThe Compl Bus Control Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understa ...
-
Mca Testing Expert
hace 2 semanas
Tiger Text Xico, MéxicoThe Compl Bus Control Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. · Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good unders ...
-
Senior QA Engineer
hace 1 día
iTechArt Ciudad de MéxicoAv. Paseo de la Reforma 296, Juárez, Cuauhtémoc- Mexico City, MexicoQuestions? Don't hesitate to contact us · Viktoryia Dziarbeyeva, Recruiter · Job Overview: · We're looking for a Senior QA Engineer to join the team. Here's what you can expect in the role: · - Functional and non ...
-
Senior QA Automation
hace 1 semana
Parser Limited México**Senior QA Automation (Cypress) Engineer - LATAM** · This position offers you the opportunity to join a fast-growing technology organization that is redefining productivity paradigms in the software engineering industry. Thanks to our flexible, distributed model of global operat ...
-
Staff Software Engineer
hace 1 semana
GE Aviation México**Job Description Summary**: At GE Aerospace we reinvent the future of flight. via our products, operators and maintainers utilizing aircraft data to optimize aircraft operations and availability. · Staff Software Engineer is responsible for using their knowledge of programming l ...
-
Quality Developer
hace 1 día
PayPal Ciudad de MéxicoAt PayPal, we continually evolve the business by promoting a culture where solutions from the Engineering team help transform our business through customer-focused incentives, innovative design, and creative excellence. We are a purpose-driven company, and our beliefs are the fou ...
-
Pentester Pm
hace 1 semana
Ingeniosi Ciudad de MéxicoPentester · Perfil Resume · **Skills**:Perform network pen testing of high profile, large impact technology enabled projects (e.g. firm acquisitions, strategic growth initiatives). Activities include network pen testing, exploit using exploits kits or custom exploits. · Experienc ...
-
Senior Cloud UI Engineer
hace 5 días
Teradata Ciudad de MéxicoWe are looking for seasoned cloud engineers who will have front end responsibilities to deliver great customer, developer and operational-user experiences for our Vantage Cloud Platform and ecosystem components. In this role, you will work closely with Cloud Services, Platform an ...
-
Consultor Funcional
hace 1 semana
Page Personnel Ciudad de MéxicoImplement and support SAP Finance & Procurement module · - Hybrid position in Mexico City · **Sobre nuestro cliente**: · Global company, leading expert in medical imaging. · **Descripción**: · 1. She/he is responsible for end-to-end implementation of SAP FICO module for Mexico, r ...
-
QA Analyst
hace 1 semana
Testlio Ciudad de México**About the job**: · No matter which apps you use, there's a good chance that you've seen Testlio's work in action. We test apps for top brands like the NBA, CBS, Netflix, Microsoft, SAP, American Express, and the most popular social networks and innovative growth companies. Our ...
-
QA Release Engineer
hace 1 semana
Levi Strauss & Co. Ciudad de MéxicoPOSITION OVERVIEW (INTRO TO JOB):_ · - ABOUT THE JOB (RESPONSIBILITIES):_ · - Design and Execute Build and Release Coordination, Planning & Execution processes & plans in conjunction with Application/Engineering organization · - Work with release engineer to create standard deplo ...
-
QA Engineer for Sora Union
hace 1 semana
All Turtles Ciudad de México**Talent is everywhere, opportunity is not. Sora Union changes that.**: · Sora Union is a professional services company specializing in design and localization projects for businesses, organizations and governments. The Sora Union team is globally-distributed and made up of diver ...
-
Experiment Designer(Remote Possible
hace 2 días
Board of Innovation Ciudad de MéxicoJoin us to imagine and create tomorrow's products, services and businesses: · We are an independent business design and innovation strategy firm. We are a global collective of strategists, designers and entrepreneurs. We join forces with the world's most ambitious businesses to d ...
-
Jr Wha Process Engineer
hace 17 minutos
NAPS Juárez MéxicoGoal: · Leading the wire harness-cable with the following roles and responsibilities: support cable assembly operations by establishing production lines. · Work within the parameters of the QM System to help the company achieve general and company-specific quality efforts and gro ...
-
Automation Test Architect
hace 4 días
Harman International MéxicoHARMAN's engineers and designers are creative, purposeful and agile. As part of this team, you'll combine your technical expertise with innovative ideas to help drive cutting-edge solutions in the car, enterprise and connected ecosystem. Every day, you will push the boundaries of ...
-
Financial Engineer
hace 1 día
MSCI Inc Ciudad de México**Your team responsibilities** · **What we will offer you**: · - At MSCI, we provide competitive benefits programs in every region in which we do business. While our benefits plans vary in availability in our different locations, we offer a broad range of benefits that are part o ...
-
Quality Lab Supervisor
hace 6 días
Eaton MéxicoEaton's ES AMER ESS division is currently seeking a Quality Lab Supervisor. · **What you'll do**: · Supervise and ensure that the Quality measurements of the Quality lab are performed in accordance to all internal and external requirements in order to provide precise measures to ...
-
Software Developer in Test
hace 1 día
Dayforce MéxicoDayforce is a global human capital management (HCM) company headquartered in Toronto, Ontario, and Minneapolis, Minnesota, with operations across North America, Europe, Middle East, Africa (EMEA), and the Asia Pacific Japan (APJ) region. · Our award-winning Cloud HCM platform off ...
MCA Testing Expert - México - Citigroup Inc.
Descripción
The Compl Bus Control Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
Responsibilities:Qualifications:
Education:
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.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .
View the " EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting
#J-18808-Ljbffr
