Compartir
Facebook
Empresa
Nuvit ServiceDescripción de la Empresa
Somos una empresa de Recursos Humanos y nos interesa mostrarles nuestra presentación con los servicios que ofrecemos, como estudios Socioeconomicos, Pruebas Psicometricas , entre otros serviciosEstado
Ciudad de MéxicoLocalidad
MexicoSalario
50000Tipo de Contratación
Tiempo CompletoDescripción de la Plaza
Risk and Compliance Analyst - SOX Audit and OperationsAs a member of the Technology & Operations organization, this role is crucial for supporting and driving portions of the T&O SOX Audit. The position involves managing and supporting internal and external examinations, audits, and reviews. The incumbent will collaborate with various stakeholders, analyze regulatory data, and develop remediation action plans. The role requires producing accurate and timely reports and presentations while staying informed about legal and regulatory matters in the US financial services industry.
Manage examinations, audits, and reviews for the T&O organization.
Coordinate with key stakeholders, including auditors/regulators, throughout SOX examinations.
Evaluate action plans and remediation actions with various stakeholders.
Stay updated on legal and regulatory matters affecting the US financial services industry.
Implement standards and procedures for the SOX Audit Management Program function.
Provide leadership and collaborate with various teams to identify , assess, and validate Operations risks and controls.
Collaborate with the Second Line of Defense to review relevant frameworks, policies, and standards.
Facilitate awareness and adherence to risk frameworks, policies, and standards.
Continuously monitor sources of risk within Operations and externally .
Bachelor’s degree in Accounting , Business, Statistics, Risk Management, Information Systems, Finance, Economics, or equivalent .
Master's Degree or equivalent work experience (a plus) .
Ability to develop and maintain close working relationships with internal and external stakeholders .
Advanced PC skills (MS Word, Excel, Access, PowerPoint) .
Knowledge of applicable laws and regulations and financial services industry regulators .
Understanding of banking operations and the financial services regulatory and risk management environment .
#NuvitService
Mínimo Nivel Académico Requerido
Grado Post UniversitarioMínimo Nivel de Inglés Requerido
ExcelenteMínima Experiencia Laboral Requerida
5-10 añosBúsquedas Relacionadas | |
---|---|
Empleos en Nuvit Service | |
Empleos en Ciudad de México | |
Empleos legal | |
Empleos monitor | |
Empleos excel | |
Empleos mina |
EMPLEOS RELACIONADOS
Oferta destacada
PROMOTOR EDUCATIVO-NIVEL MEDIO SUPERIOR
- Ubicación: Ciudad De México | Estado: Ciudad De México
- PROMOTOR Y RELACIONES PÚBLICAS Funciones: Generación de vinculación con escuelas y con empresas Elaborar y dar seguimiento al plan de trabajo de Relaciones Públicas Activaciones...
- Publicación: 10/04/2024 - Salario: 6000-8000
Analyst GRC
- Ubicación: Mexico | Estado: Ciudad De México
- Responsibility GRC Analyst A compliance manager is responsible for ensuring a company's policies and procedures comply with regulatory and ethical standards. Also referred to as...
- Publicación: 22/04/2024 - Salario: 35000
Data Operation Specialist
- Ubicación: Alvaro Obregon | Estado: Ciudad De México
- Responsibility The role of Data Operations specialist is on top of data flows. It will monitor, analyze, and resolve issues. As part IT and business...
- Publicación: 22/04/2024 - Salario: 50000