Assistant Vice President

hace 2 semanas


Bogota, Colombia Citi A tiempo completo

The main Purpose of the TTS ICG Operations Control Manager (Consent Order Requirements Manager) is to review, assess, monitor, comply with the governance and control framework which have issued to meet objectives required by LATAM Consent Order and reports/escalates to senior management in the Latam Trade CSC. This professional will support the regional business strategy in leading, analyzing, implementing, and managing the all the Consent Order requirements and balance sheet account exceptions providing risk and control transparency improving operational safety and soundness in Trade, manage and implement the Risk / Control / Service and Governance strategies across the CSC and will be 100% accountable for the Trade Client Operations day to day activities and Controls.

The Trans Services Sr Analyst is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to support traders, maintain position records, and improve process efficiency.

**Responsibilities**:

- Manage Trade Consent Order activities in all LATAM Region.
- Understand and document current processes
- Conduct gap analysis against minimum standards
- Define action plans to address gaps in conjunction with regional leadership
- Drive relevant operational changes ensure changes land effectively and change is embedded,
- Define technology requirements to address gaps, involvement in sprints, engaging relevant Ops SMEs at all relevant points in development cycle
- Schedule and co-ordinate local testing as required ensuring appropriate Ops sign off prior to go live
- Update local ARCMS
- Gather evidence where control standards are met
- Develop regional metrics in conjunction with regional leadership
- Track completion and return of artifacts required from local country teams, e.g. surveys, info requests, gap analysis
- Consolidate local inputs and present findings in a easy to understand format for key stakeholders
- Leadership of consent order related workstream(s), including workstreams within the following programs - Lending Transformation Program, WLCR, De-risk, Data and other consent order related programs
- Coordinate calls with all Trade Focal points to track progress of the Consent Order Requirements.
- Ensure all Trade reports aggregate feeds from product processors, settlement systems and reconciliation platforms reporting ICG Operations owned exceptions by age and value and are properly documented.
- Guarantee In business controls are properly followed, implemented, and completed.
- Ensure and execute the functions of MCA, Control, Quality and Compliance within the Trade Hub.
- Establish controls for the proper operation of Trade Hub processes.
- Manage MCA - Manager's Control Assessment program regarding new initiatives, maintenance and quarterly/annual assessments working with Risk & Controls peers, operations managers, senior managers, and other stakeholders to present and discuss results ensuring effective and robust control environment taking in consideration all key risk indicators and controls performance for processing in CSC Tampa Trade NAM and Latam, third party vendors and internal service providers.
- Proactive management of the end-to-end aspects of the control environment in Trade CSC Americas Operations by challenging control performance effectiveness and design adequacy.
- Identify operational control improvements through process reviews, and oversight of key risk indicators, operational risk events and issue management.
- Work closely with operations staff, managers, senior managers, and other functional partners (i.e., Compliance, ORM, Legal) at senior level.
- Provide support to all operational processes as needed within CSC Tampa, service providers and internal clients such as Canada and Latam countries and support on designing effective solutions to control deficiencies
- Support Operations during internal audits and reviews regarding tracking and review of deliverables and other tasks.
- Establish sustainable controls and monitoring methodologies to ensure process quality and effectiveness of controls in line with Citi Policies, Standards, and Procedure as well as Regulatory Requirements.
- Provide management with relevant information and timeliness of the aspects of GRC, Control, Quality and Compliance of the Trade Hub
- Analyze, document, and make recommendations for any enhancements to achieve operational efficiency.
- Maintain awareness of product, policy, and system enhancements changes.
- Participates in system and client testing, implementation and trainings if needed.
- Strong partnerships developed with our Latam Branch Operations, Product Partners, as well all IBRC teams globally.
- Technological Proficiency/ Knowledge.
- Demonstrated people leadership/management skills and the ability to influence and empower people
- Manage escalations and p


  • Vice President of Finance

    hace 4 semanas


    Bogota, Colombia WORX1 HR S.A.S A tiempo completo

    **Vice President of Finance** **Reports to: CEO** **Position Summary**: The Vice President of Finance is responsible for the planning, reporting, coordination and execution of the financial matters related to company. The Vice President of Finance works directly with the team to manage all aspects of finances, with the goal of ensuring the fiscal year,...


  • Bogota, Colombia TTEC A tiempo completo

    Senior Vice President, Operations **Sr. Vice President, LATAM Operations** At TTEC, we're all about the Human Experience. Elevated. As the SVP, LATAM Operations you'll be a part of creating and delivering amazing customer experiences while you also #ExperienceTTEC, an award-winning employment experience and company culture. **What You'll be...

  • Vice President, Marketing

    hace 3 semanas


    Bogota, Colombia TTEC A tiempo completo

    Vice President, Marketing **Head of Global B2B Marketing (VP)** As the Head of Global B2B Marketing for TTEC, you’ll be a part of creating and delivering amazing customer experiences, an award-winning employment experience and company culture. TTEC helps the best companies on the planet reinvent their businesses to drive competitive differentiation...


  • Bogota, Colombia JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** As an Assistant Vice President and Assistant General Counsel - Governance Attorney, you will be part of the Subsidiary Corporate Governance Team of the Americas, based in Bogotá, Colombia. You will support all matters relating to subsidiary corporate governance, legal, regulatory and internal policy requirements and processes for a...

  • Administrative Assistant

    hace 2 semanas


    Bogota, Colombia TransUnion A tiempo completo

    TransUnion's Job Applicant Privacy Notice **What We'll Bring**: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current skills and build new capabilities while discovering...


  • Bogota, Colombia Citi A tiempo completo

    The Client Onboarding Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....


  • Bogota, Colombia John Wood Group A tiempo completo

    Se busca un finance lead, es decir un profesional para el área financiera, conocimientos en modelamiento financiero (resultados PYG, flujo de caja), administración y control de procesos de información gerencial, y análisis financiero general para apoyar el gerente financiero en la preparacion, informe y analisis de informacion financiera de la empresa,...

  • Personal Assistant

    hace 1 semana


    Bogota, Colombia Dev-Pro A tiempo completo

    **Description**: Are you in Colombia, Argentina, Brazil, Chile, or Costa Rica? Join us as we actively recruit in these locations, offering a comfortable remote environment. Submit your CV in English, and we’ll get back to you!We invite an organized, proactive, and motivated individual to join Dev.Pro as a Personal Assistant who will be helping our...

  • Assistant Vice President

    hace 3 semanas


    Bogota, Colombia Citi A tiempo completo

    **BUSINESS OVERVIEW**: Latam Trade is a key unit within the Citi Service Center (CSC), with servicing responsibilities for a group of several trade products Documentary Letter of Credit, Collections, Standby’s, Trade Loans Payables and Receivables for Latin America. Global Trade Operations offers World class Trade Working Capital services in over 70...


  • Bogota, Colombia Digital Installers Inc. A tiempo completo

    President Job Description **Responsibilities**: - Program control4, network configurations of many types (araknis) **Requirements**: - Control4 Programming skills along with other products like SAVANT or able to learn savant. If you meet the above requirements and are interested in this exciting opportunity, please submit your resume for consideration....

  • Corporate Sales

    hace 2 meses


    Bogota, Colombia JPMorgan Chase Bank, N.A. A tiempo completo

    We are seeking an experienced Global Treasury Sales Manager (TSM), based in Colombia or Panama. This individual will be responsible for partnering with Global Corporate Banking and Treasury Services (TS) country teams to deliver financial goals with primary focus of US Large Corporations operating across the globe. **Key...

  • Corporate Sales

    hace 3 semanas


    Bogota, Colombia JPMorgan Chase Bank, N.A. A tiempo completo

    Short Description: Experienced Global Treasury Sales Manager sought for J.P. Morgan's Corporate & Investment Bank in Colombia or Panama. Achieve financial goals with US Large Corporations operating globally. Posting Description Are you an experienced Global Treasury Sales Manager seeking a new challenge? J.P. Morgan's Corporate & Investment Bank is seeking...

  • Executive Assistant

    hace 3 semanas


    Bogota, Colombia Univision communications inc A tiempo completo

    ABOUT THE ROLE & TEAM: ABOUT YOU: YOUR DAY-DAY: - Maintain an active calendar of appointments, including extensive travel arrangements and detailed itineraries for travel, meetings, and agendas. Compile necessary documents for travel-related meetings.- - Effectively manage multiple competing priorities on a daily basis, adhering to established guidelines....


  • Bogota, Colombia Invisible Technologies A tiempo completo

    **What is Invisible?** **Junior Executive Assistant** **Objectives of this role** - Support the President and Chairman primarily and provide additional support to executive team members, as directed, to ensure that company goals and objectives are accomplished and that operations run efficiently. - Maintain and refine internal processes that support...


  • Bogota, Colombia JPMorgan Chase Bank, N.A. A tiempo completo

    **Position Summary** The Legal Entity Controller (LEC) is responsible for ensuring the integrity of the financial results of the legal entities in the location whilst ensuring that businesses booking in the legal entities comply with the applicable accounting regulatory requirements. The LEC ensures that other functional areas execute their identified...

  • Data Architect

    hace 3 semanas


    Bogota, Colombia ST Gen Colombia A tiempo completo

    **Position: Data Architect** **Location: Bogota, Colombia (On site)** **Reports To: Vice President - Information Technology** Biotech Company STgenetics® has operations in 20 countries and currently more than 1,500 committed people around the world are responsible for its steady growth rate. STgenetics® is seeking a Data Architect, fluent in English,...

  • Vice President

    hace 2 semanas


    Bogota, Colombia Citi A tiempo completo

    **Responsibilities**: - Develops detailed IT work plans, schedules; project estimates, resource plans and status reports. - Interfaces with senior project staff and client senior management teams regarding status of projects. - Recommends and oversees process improvements. - Has considerable business impact through in-depth evaluation of complex business...


  • Bogota, Colombia Ecolab A tiempo completo

    Job Characteristics: Develops, implements and maintains complex programs designed to minimize deficiencies and ensure compliance with existing laws and regulations. Maintains thorough knowledge of specific requirements imposed by government agencies. Maintains a good working knowledge in the scientific and technical aspects of various regulatory requirements...

  • Social Media Chat Sales

    hace 3 semanas


    Bogota, Colombia CHAT ASSASSINS A tiempo completo

    **Becoming a Chat Assassin is a job opportunity for high-level English speakers in Latin America to have a stable income in $USD that allows them to provide for their families and work from home.** **Chat Assassins** is a Premium Marketing Company, Lead and Operated by 87% Women. Corporate Headquarters are based in San Diego, California with 130+ team...


  • Bogota, Colombia TTEC A tiempo completo

    Be the spark that brightens days and ignite your career with TTEC’s award-winning employment experience. As a Product Marketing Director working hybrid in Bogota, Colombia, you’ll be a part of bringing humanity to business. #experienceTTEC Our employees have spoken. Our purpose, team, and company culture are amazing and our Great Place to Work...