Control and Operation Analyst

hace 4 semanas

Bogota, Colombia Citi A tiempo completo

The Latam CSC Markets Control and Operation Analyst is responsible to Implement and execute the control strategy for all the processes executed by LATAM Markets CSC, (Treasury Operations functions centralized for products as FX, Derivatives, MM of 18 countries in Latam) and keep a robust control environment for the unit.

This position assists management in achieving and maintaining strategic objectives, promotes efficiency, defines the proper action plans derived from the Consent Order as a Global objective, reduces the risk´s events and helps ensure compliance with corporate policies, procedures, laws and regulatory.

The Latam CSC Markets Ops Control Coordinator must work as partner with multiple teams (Internal Audit, Global Markets, Regional OTRC, Regional ORM, Compliance Assurance, etc.) locally, regional, and global, to understand the impact and implement new policies, procedures and good practices related with control.

**Responsibilities**:
Ensures the execution of Control and Risk functions which includes but are not limited to:

- Independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. Defines and updates ARCMs (Activities/Risk/Control/Monitoring) in compliance with the GRC Procedures.
- Coordinates and executes on-time monitoring and ensures the proper documentation of their evidence.
- Looks for ways to improve the current process and share best practices with senior leadership.
- Participates in the rules definition to generate the Samples of the processes for monitoring purposes.
- Supports internal audit exercises.
- Gathers, validates, and delivers the information required by Control and Compliance Units across the Organization (Back Testing - Regional OTRC, Business Monitoring-IA, Quarterly Assessment-Local OTRC, and others)
- Analyzes the different initiatives and projects that may impact the risk and control environment in the Unit.
- Establishes and coordinates the execution of the Continuity of Business plan.
- Supports the Markets Regional Control in liaison with the local Operational teams of the different countries served by the CSC Markets Ops.
- Permanently executes the regional monitoring of the key controls as Mandatory Trainings, Mandatory Absence, Issue Management, Operational risk events, EUC controls and others)
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.

**Qualifications**:

- 2 years’ experience navigating and networking across an enterprise utilizing internal and external resources Third Party Oversight/Vendor Oversight.
- Business writing experience.
- In depth knowledge of Mortgage Servicing Operational processes and technology platforms supporting the Operations.
- Knowledge of the Citi Government Risk and Controls (preferred)
- Reading, writing, speaking in English.

**Education**:

- Bachelor’s/University degree or equivalent experience
- **Job Family Group**:
Operations - Transaction Services
- **Job Family**:
Securities and Derivatives Processing
- **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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Analyst Business Operation

    hace 4 semanas

    Bogota, Colombia Motorola Solutions A tiempo completo

    Company Overview At Motorola Solutions, we believe that everything starts with safety.Its the constant that empowers people to confidently move forward. It can fill a flight or sell out a stadium. It can care for a patient or graduate a class. As a global leader in public safety and enterprise security, we create and connect the technologies that help to...

  • Tax and Accounting Statutory Analyst

    hace 2 meses

    Bogota, Colombia ABBVIE A tiempo completo

    SRM/ACR non-PO invoices and payments requests processing : scanning and booking. - HCP info completion for eForms related to ACRs. - Prepare the PO report with no approval required for review/control purposes. - Actively participate in the financial close process - accruals preparation support. - SRM back up user and support (shopping carts requests) for...

  • Internal Control Analyst

    hace 4 semanas

    Bogota, Colombia Zimmer Biomet A tiempo completo

    -Requisition Number AMER28837 Employment Type Full-time Location Bogota **Job Summary**: - As a member of the Internal Controls and Compliance Team, this position will report to the Director - Controls and Compliance, and be responsible for maintaining an effective system of internal controls and to ensure compliance with internal policies and procedures...

  • Internal Control Analyst

    hace 4 semanas

    Bogota, Colombia Zimmer Biomet A tiempo completo

    **Requisition Number**: AMER28837 **Employment Type**: Full-time **Location**: Bogota **Job Summary**: As a member of the Internal Controls and Compliance Team, this position will report to the Director - Controls and Compliance, and be responsible for maintaining an effective system of internal controls and to ensure compliance with internal policies and...

  • Fc Supply Financial Control Analyst

    hace 3 semanas

    Bogota, Colombia Diageo A tiempo completo

    Job Description: Job Title: Financial Control Analyst Level: L6B Function: Finance Job Family: Financial Control Job Family Description: The Financial Reporting job family includes roles responsible for the timely and accurate reporting of operational results for external and management purposes. The roles are responsible for collecting, processing,...

  • Sales & Operation Specialist

    hace 3 semanas

    Bogota, Colombia Aggreko, LLC A tiempo completo

    En Aggreko suministramos soluciones de energía para que las comunidades puedan prosperar y los negocios puedan crecer. Llevamos energía y calefaccion y aire acondicionado a clientes y comunidades donde lo necesiten. Estamos buscando contratar inmediatamente a un Sales & Operation Specialist, un puesto que nos ayudara a crecer junto con nuestros...

  • Security Analyst

    hace 3 días

    Bogota, Colombia ConvaTec A tiempo completo

    Change is everywhere at Convatec. It’s transforming our business, and helping us improve millions of lives. And we’re nowhere near finished. Across every part of our business, we’re pushing for better. Join us on our journey to #ForeverCaring as a Security Analyst, and you’ll do the same. **About the Role** - Analyses, evaluates and mitigates the...

  • Senior Consultant, Crisis and Security Consulting

    hace 2 meses

    Bogota, Colombia Control Risks A tiempo completo

    JOB PURPOSE: The Senior Consultant will be an individual contributor but will work collaboratively across the wider Crisis and Security Consulting team and other Control Risks servicing departments. A proven ability to develop and implement innovative, technology-enabled consulting solutions will be a key differentiator. Working in the crisis and security...

  • Financial Control Analyst

    hace 4 semanas

    Bogota, Colombia Diageo A tiempo completo

    Job Description: - Job Title: - Financial Control Analyst- Level: - L6B- Function- Finance- Job Family- Financial Control- Job Family Description- Roles in the Financial Control job family have ultimate accountability for true and fair representation of business performance in financial statements.Financial Control roles take responsibility for the...

  • Financial Control Analyst

    hace 4 semanas

    Bogota, Colombia Diageo A tiempo completo

    Job Description: - Job Posting Title: Financial Control Analyst Location: Bogotá, Type of Contract: Permanent - About us: - From Arthur Guinness to Johnnie Walker, our business was founded on people of excellent character, and in 250 years, nothings changed. We’re the world’s leading premium alcohol company. Our brands are industry icons. And our...

  • Financial Control Analyst

    hace 2 meses

    Bogota, Colombia Diageo A tiempo completo

    Job Description: - Job Posting Title: Financial Control Analyst Location: Bogotá, Type of Contract: Permanent - About us: - From Arthur Guinness to Johnnie Walker, our business was founded on people of excellent character, and in 250 years, nothings changed. We’re the world’s leading premium alcohol company. Our brands are industry icons. And our...

  • Accounts Payable Analyst

    hace 4 semanas

    Bogota, Colombia Rappi A tiempo completo

    ¡Oye, es hora de que te unas a nosotros para mostrarle al mundo que somos la empresa que está cambiando paradigmas, donde revolucionamos las horas, los minutos y los segundos! ¿Quieres saber por qué Rappi? - ️ VEMOS OPORTUNIDADES donde otros ven problemas; - ️ VEMOS CERCANIA donde otros ven distancia; - ️ VEMOS ADRENALINA donde otros ven...

  • Accounts Payable Analyst

    hace 2 meses

    Bogota, Colombia Rappi A tiempo completo

    ¡Oye, es hora de que te unas a nosotros para mostrarle al mundo que somos la empresa que está cambiando paradigmas, donde revolucionamos las horas, los minutos y los segundos! ¿Quieres saber por qué Rappi? - ️ VEMOS OPORTUNIDADES donde otros ven problemas; - ️ VEMOS CERCANIA donde otros ven distancia; - ️ VEMOS ADRENALINA donde otros ven...

  • Financial Control Sr. Analyst

    hace 2 semanas

    Bogota, Colombia Diageo A tiempo completo

    Job Description: - Job Posting Title: Financial Control Sr. Analyst - Location: Bogotá, - Type of Contract: Permanent -About us: From Arthur Guinness to Johnnie Walker, our business was founded on people of excellent character, and in 250 years, nothings changed. We’re the world’s leading premium alcohol company. Our brands are industry icons. And...

  • Researcher/associate Analyst, Political Risks

    hace 2 meses

    Bogota, Colombia Control Risks A tiempo completo

    The role involves making substantive contributions to Control Risks’ analytical coverage of the Andean region for a range of subscription products; conducting major consulting projects; delivering briefings directly to clients; supporting business development initiatives; providing expert commentary to media and participating in conferences and other...

  • Researcher/associate Analyst, Political Risks

    hace 21 horas

    Bogota, Colombia Control Risks A tiempo completo

    The role involves making substantive contributions to Control Risks’ analytical coverage of the Andean region for a range of subscription products; conducting major consulting projects; delivering briefings directly to clients; supporting business development initiatives; providing expert commentary to media and participating in conferences and other...

  • Nam Payments and Reimbursements Analyst 1

    hace 4 semanas

    Bogota, Colombia Citi A tiempo completo

    Not everything we do requires a deep expertise in specific Trade instruments and its variations. Our unit has a holistic approach of these instruments, and if you consider that you want to have both an understanding of documentary services documents, in conjunction with payments and receivables experience, this would be an extraordinary opportunity for your...

  • Nam Payments and Reimbursements Analyst 1

    hace 4 semanas

    Bogota, Colombia Citi A tiempo completo

    Not everything we do requires a deep expertise in specific Trade instruments and its variations. Our unit has a holistic approach of these instruments, and if you consider that you want to have both an understanding of documentary services documents, in conjunction with payments and receivables experience, this would be an extraordinary opportunity for your...

  • Credit and Accounts Receivable Analyst

    hace 4 semanas

    Bogota, Colombia TRANS-PRO LOGISTICS A tiempo completo

    **Credit and Accounts Receivable Analyst** Trans-Pro Logistics, a well-established Transportation and Logistics provider in Montreal, is specialized in all types of freight destined to and originating from Canada, the United States, and Mexico. Our company has earned a solid reputation for its exceptional customer service and superior quality...

  • D365-technical and Functional Sme

    hace 3 semanas

    Bogota, Colombia Control Risks A tiempo completo

    To provide both technical and functional expertise of the D365 F&O with focus on enhancing the performance, efficiency and capability of the Control Risks business. This is a hands-on role and the holder will equally provide configuration to Dynamics 365 F&O as well as assisting in the implementation and support of Dynamics 365 solutions (existing D365-CE,...