Banamex Senior Auditor Job at Citi (Ciudad De Mexico)

Banamex Senior Auditor

The Senior Auditor is an intermediate level role responsible for performing mode...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience
Effective verbal and written communication and negotiation skills
Subject matter expertise regarding audit technology's application
Effective project management skills
Effective influencing and relationship management skills
Demonstrated ability to remain unbiased in a diverse working environment
Bachelor's/University degree or equivalent experience
Necessary experience in internal audit with strong data analysis skills, handling high volumes of information
Intermediate English level for work papers, translations, writings
Indispensable availability for frequent travel in the metropolitan area and within the republic

Job Responsibility

Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions
Draft audit reports and present issues to the business while discussing practical cross-functional solutions
Complete assigned audits within budgeted timeframes, and budgeted costs
Monitor, assess, and recommend solutions to emerging risks
Contribute to the development of audit processes improvements, including the development of automated routines
Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope
Develop effective line management relationships to ensure strong understanding of the business
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and/or other team members

Fulltime

Banamex Senior Auditor Data (Programador / Big Data)

The Senior Data Auditor is an intermediate level role responsible for performing...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience
Database management
Audit and/or compliance areas
Effective verbal and written communication and negotiation skills
Subject matter expertise regarding audit technology’s application
Effective project management skills
Effective influencing and relationship management skills
Demonstrated ability to remain unbiased in a diverse working environment
SAS, SQL, Phyton
English: Hold conversations and be able to read and write documentation

Job Responsibility

Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions
Draft audit reports and present issues to the business while discussing practical cross-functional solutions
Complete assigned audits within budgeted timeframes, and budgeted costs
Monitor, assess, and recommend solutions to emerging risks
Contribute to the development of audit processes improvements, including the development of automated routines
Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope
Develop effective line management relationships to ensure strong understanding of the business
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members

Fulltime

Banamex Senior Auditor Markets

The Senior Auditor is an intermediate level role responsible for performing mode...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience
Effective verbal and written communication and negotiation skills
Subject matter expertise regarding audit technology's application
Effective project management skills
Effective influencing and relationship management skills
Demonstrated ability to remain unbiased in a diverse working environment
Bachelor's/University degree or equivalent experience
Licenciatura contaduría y/o económico administrativas
Experiencia en áreas de Auditoría Interna y/o áreas de Control (segunda línea de defensa)
Experiencia en sector financiero

Job Responsibility

Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions
Draft audit reports and present issues to the business while discussing practical cross-functional solutions
Complete assigned audits within budgeted timeframes, and budgeted costs
Monitor, assess, and recommend solutions to emerging risks
Contribute to the development of audit processes improvements, including the development of automated routines
Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope
Develop effective line management relationships to ensure strong understanding of the business
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members

Fulltime

BANAMEX - ISO Sr Analyst - Cumplimiento Regulatorio

The Information Security Operations (ISO) Sr. Analyst is an intermediate level p...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience
Proficient in interpreting and applying policies, standards and procedures
Consistently demonstrates clear and concise written and verbal communication
Proven influencing and relationship management skills
Proven analytical skills
Bachelor’s degree/University degree or equivalent experience
Amplio conocimiento y cumplimiento de regulaciones mexicanas (en materia de SI) (CNBV y BANXICO)
Conocimientos técnicos relacionados con Seguridad de la Información y Ciberseguridad
Experiencia en la elaboración de reportes y métricas ejecutivas dirigidas a la alta dirección
Habilidades de comunicación y negociación

Job Responsibility

Address security issues identified in the various information security programs
Review and address issues identified within various Information Security (IS) programs and ensure all IS issues related to Internal Audit, and External Auditors are closed by their original target date
Improve the efficacy of governance processes by identifying risks, monitoring controls, and remediating issues
Establish cross-sector working relationships and complete weekly awareness discussions with local team to efficiently tackle security issues
Ensure risk exceptions are raised, registered and closed on a timely basis and communicate updates and changes to the global standards
Complete Risk Assessment process, including completing accurate inventory reporting, data classification, threat analysis, and action plans
Test and validate that the business complies with applicable IS requirements
develop and implement IS policies and procedures
Determine and validate appropriate level of controls are being implemented to safeguard sensitive data
Develop Corrective Action Plans for all Information Security-related gaps and approve all closures through reviewing evidence to ensure each closure meets Citi Requirements

Fulltime

Business Information Security Officer

The Information Security Officer (ISO) Sr. Analyst is an intermediate level posi...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

+5 years of Information Security Risk Management or related business\technology experience
Proficient in interpreting and applying policies, standards and procedures
Consistently demonstrates clear and concise written and verbal communication
Proven influencing and relationship management skills
Proven analytical skills
Bachelor’s degree/University degree or equivalent experience

Job Responsibility

Address security issues identified in the various information security programs
Review and address issues identified within various Information Security (IS) programs and ensure all IS issues related to Internal Audit, and External Auditors are closed by their original target date
Improve the efficacy of governance processes by identifying risks, monitoring controls, and remediating issues
Establish cross-sector working relationships and complete weekly awareness discussions with local team to efficiently tackle security issues
Ensure risk exceptions are raised, registered and closed on a timely basis and communicate updates and changes to the global standards
Complete Risk Assessment process, including completing accurate inventory reporting, data classification, threat analysis, and action plans
Test and validate that the business complies with applicable IS requirements
develop and implement IS policies and procedures
Determine and validate appropriate level of controls are being implemented to safeguard sensitive data
Develop Corrective Action Plans for all Information Security-related gaps and approve all closures through reviewing evidence to ensure each closure meets Citi Requirements

Fulltime

Subdirector middle office afore

Jobs in this finance category are charged with administering and supervising the...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of experience
Prior experience in Finance, Treasury, Risk or Audit functions is required
Experience managing large datasets and extrapolating insights for various risk metrics
Deep understanding of regulatory requirements and guidance, particularly for interest rate risk, liquidity risk and market risk
Strong Microsoft Office skills, particularly Excel and PowerPoint
Strong oral and written communication skills
comfortable making presentations and ability to articulate complex problems and solutions
Strong analytical skills and ability to review and comprehend large sets of data
Strong attention to detail with a proven ability to explain complex concepts in simple terms
Exceptional project management skills with a track record of managing complex cross-functional programs/projects and achieving milestones and deadlines

Job Responsibility

Develop a risk management strategy for the Finance function, focusing on the identification, measurement, monitoring, and control of risks associated with the management of organizational capital resources across Citi
Ensure absolute compliance with all risk-related regulatory requirements, demonstrating a robust understanding of compliance standards and dedication to risk control
Conduct independent assurance reviews in risk management, identifying potential risks and recommending enhancements to the company's risk position
Devise and maintain risk policy and procedure governance documents, guaranteeing alignment with enterprise-wide risk identification, monitoring, and reporting roles and responsibilities
Enhance the governance structure of the organization for managing financial risks, including the measurement, monitoring, and control of risks associated with various financial asset positions
Monitor risk reports and indicators, identifying significant risk movements and promptly addressing potential financial risks to ensure the company's financial stability
Assist in consolidating and reviewing risk-related materials for various committees, guaranteeing precise risk measurement and reporting
Utilize effective communication skills to share insights and control risk-related information with senior stakeholders, management, regulators, and Internal Audit, contributing to Citi's financial stability and profitability
Contribute to the development of comprehensive controls and automation across the reporting process, ensuring consistent and accurate risk reporting
Foster a strong control environment within the team, driving a culture of high performance, compliance, and effective risk management in alignment with the company's financial analysis and risk management objectives

Fulltime

New

IT Training Lead

The IT Training Lead will drive technology learning and user adoption across the...

Location

United States , Delray Beach

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Experience in IT training, instructional design, technical enablement, or learning and development
Strong knowledge of Microsoft 365
Excellent communication, facilitation, and content development skills
Ability to translate technical concepts into practical, user-friendly training.

Job Responsibility

Design, develop, and deliver IT training programs in instructor-led, virtual, and self-paced formats
Take lead in the Microsoft Copilot and AI training strategy, including onboarding, advanced use cases, responsible AI usage, and ongoing enablement
Partner with IT leadership to support new technology rollouts, system upgrades, and digital transformation initiatives
Create and maintain training content, including videos, guides, tutorials, and job aids
Identify skill gaps and develop targeted learning solutions to improve adoption and productivity
Gather feedback and measure training effectiveness to continuously improve programs.

New

K Kitchen Representative

The position includes, but is not limited to, the following essential job duties...

Location

United States , New Albany

Salary:

Not provided

Circle K

Expiration Date

Until further notice

Requirements

Excellent communication skills
Team player who can work well with others or independently
Acts with integrity
keeps commitments
Contagious positive attitude
Focuses on achieving results while having fun
Frequently bend, twist at waist, kneel, squat, stand, and walk
Occasionally climb and descend ladders
Tolerate extreme cold and hot temperatures and work in and around fryers, ovens, grills, coolers, freezers, sharp objects, and loud noises
Reach, grasp, and manipulate objects with hands for entire shift, including reaching for objects overhead

Job Responsibility

Provides excellent guest service in a fast and friendly manner
Maintains a clean restaurant environment by cleaning and performing general housekeeping duties
Prepares and serves food items in accordance with all Brand, Company, and health department regulations
Ensures product quality, food safety, and operational standards are met
Keeps accurate cash, sales, and inventory control records
Follows all government laws and safety codes
Completes reports on all incidents following our 5-minute rule policy
Lives our Company values: One Team, Do the Right Thing, Takes Ownership, Play to Win

What we offer

Medical, Dental, Vision, Term Life and AD&D plans
Flexible spending and health savings accounts (FT)
Vacation paid time off
Company holidays paid at time and a half
Matching 401(k)
Tuition Reimbursement
Stock Purchase Plan
Employee Discount Program
Discount Meal Benefit
Wellness Plan

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Banamex Senior Auditor

Job Description

Job Responsibility

Requirements

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