PAM Model/Anlys/Valid Analyst II

hace 2 semanas

Ciudad de México, Ciudad de México CitiGroup A tiempo completo
  • The Model/Anlys/Valid Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards.
  • Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.
  • Responsibilities:
    • Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models and scoring model related policies.
    • Leads project in terms of development, programming, integration, testing, and validation of models.
    • Provides analytical support on analysis and benchmarking.
    • Prepares business as usual and ad-hoc reports in accordance with the Risk Management Teams priorities and requirements, running integrity checks on the reports and checking key numbers from other independently created reports.
    • Participates in a project of constant improvement of risk analytics, modeling and validation systems and optimization of reports.
    • Works on constant improvement of reporting system and optimization of Credit MIS Reports.
    • 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.
    Qualifications:
    • Demonstrated programming (SAS, SQL, R, etc.). Knowledge of tools like VBA preferable.
    • Basic knowledge of secured/unsecured banking products and US banking.
    • Good communication skill to communicate technical information verbally and in writing to both technical and non-technical audiences.
    • Proven analytical skills, with the ability to identify root causes and trends and anticipate horizon issues.
    • Proficient in Microsoft Office (Word, Excel, and PowerPoint
    • 0-2 years experience in model implementation/validation/development preferable.
    Education:
    • Bachelor's/University degree or equivalent experience

Lic. Economía, Sistemas, Actuaría, Matemáticas aplicadas, Computación o a fin.

Lenguajes de programación SAS, SQL, Python.

Inglés básico

Experiencia en manejo de bases de datos

Conocimiento de regulación local. (deseable)

Job Family Group:

Risk Management

Job Family:

Risk Analytics, Modeling, and Validation

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 Accessibility at Citi.

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

View the EEO Policy Statement.

View the Pay Transparency Posting

  • PAM Model/Anlys/Valid Analyst II

    hace 2 semanas

    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    The Model/Anlys/Valid Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Model/Anlys/Valid Intmd Anlyst

    hace 2 semanas

    Ciudad de México, Ciudad de México Citigroup, Inc. A tiempo completo

    The Model/Anlys/Valid 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...

  • Model/Anlys/Valid Intmd Anlyst

    hace 4 semanas

    Ciudad de México, Ciudad de México Citigroup, Inc. A tiempo completo

    The Model/Anlys/Valid 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...

  • Model/anlys/valid Sr Analyst

    hace 2 semanas

    Ciudad de México, Ciudad de México Citi A tiempo completo

    Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.- Responsibilities:Develops, enhances, and validates the methods of measuring...

  • Mex Analyst Ii

    hace 2 semanas

    Ciudad de México, Ciudad de México Santander A tiempo completo

    MEX Analyst IICountry: MexicoWHAT YOU WILL BE DOINGMínimo 1 año de experiência. 2.Desarrollo de tareas que requieren conocimiento técnico en alguna de las áreas de negocio de Santander Corporate & Investment Banking: Global transactional banking, Mercados, Global Debt Financial, ACPM, Corporate Investment Banking, COO. 3.Apoyo al equipo de trabajo con...

  • Risk Scoring Model Monitoring Analyst

    hace 2 semanas

    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Model/Anlys/Valid 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...

  • Analyst II-Documentary trade

    hace 2 semanas

    Ciudad de México, Ciudad de México Santander A tiempo completo

    Analyst II-Documentary tradeCountry: Mexico Grupo Santander es el banco líder que a través de más de años de reinvención, ha llegado a ser una organización sin fronteras con presencia en más de países, nacionalidades y equipos multiculturales que comparten idiomas. Lo importante para nosotros son nuestros clientes, colaboradores, accionistas y la...

  • Risk Scoring Model Analyst

    hace 2 semanas

    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

  • Business Model Analyst

    hace 2 semanas

    Ciudad de México, Ciudad de México Johnson & Johnson A tiempo completo

    At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. _ Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

  • Credit Portfolio Analyst II

    hace 2 semanas

    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally. ...

  • Programmer Analyst II

    hace 2 semanas

    Ciudad de México, Ciudad de México FIS A tiempo completo

    Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science Travel Percentage : % Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to...

  • Programmer Analyst II

    hace 2 meses

    Ciudad de México, Ciudad de México FIS Global A tiempo completo

    Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science Travel Percentage : 25 - 50%Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to everyone on...

  • Programmer Analyst II

    hace 4 semanas

    Ciudad de México, Ciudad de México FIS Global A tiempo completo

    Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science Travel Percentage : 25 - 50%Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to everyone on...

  • Business Analyst II, AOP

    hace 2 semanas

    Ciudad de México, Ciudad de México Amazon A tiempo completo

    Analytics Ops and Programs team in Hyderabad is looking for an innovative, hands-on and customer-obsessed Business Analyst. Candidate must be detail oriented, have superior verbal and written communication skills, strong organizational skills, excellent technical skills and should be able to juggle multiple tasks at once. Ideal candidate must be able to...

  • Business Analyst II, AOP

    hace 2 semanas

    Ciudad de México, Ciudad de México Amazon A tiempo completo

    Analytics Ops and Programs team in Hyderabad is looking for an innovative, hands-on and customer-obsessed Business Analyst. Candidate must be detail oriented, have superior verbal and written communication skills, strong organizational skills, excellent technical skills and should be able to juggle multiple tasks at once. Ideal candidate must be able to...

  • Programmer Analyst II

    hace 2 semanas

    Ciudad de México, Ciudad de México Jobs for Humanity A tiempo completo

    Job Description Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science Travel Percentage : 25 - 50%Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice...

  • Mex CRM Analyst

    hace 2 semanas

    Ciudad de México, Ciudad de México Santander A tiempo completo

    MEX CRM AnalystCountry: MexicoWHAT YOU WILL BE DOING*Ejecutar, monitorear y optimizar los procesos de los flujos de información para crear y alimentar las campañas. *Programar en herramientas estadísticas para detectar oportunidades y calibrar modelos matemáticos. *Crear, mantener y monitorear las bases de datos necesarias para la creación de una...

  • Engineer Ii

    hace 2 semanas

    Ciudad de México, Ciudad de México Watlow Electric Manufacturing, Inc. A tiempo completo

    Una oportunidad de crecer con nosotros¿Disfrutarías trabajar en el acelerado mundo de la tecnología industrial? Si es así, te tenemos una oportunidad sobresaliente para unirte a nuestro Equipo Watlow, donde trabajamos con muchas de las más grandes compañías como líderes en tecnología y soluciones. Estamos generando impactos positivos cada día que...

  • Risk Operations Analyst Ii

    hace 2 semanas

    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Risk Operations Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Business Analyst II, AOP

    hace 2 semanas

    Ciudad de México, Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo

    Analytics Ops and Programs team in Hyderabad is searching for a creative and customer-focused Business Analyst. We need someone who pays attention to details, excels in communication, possesses strong organizational and technical skills, and can handle multiple tasks simultaneously.The ideal candidate should proactively identify and resolve issues,...