Data Risk

Role OverviewCiti Risk Data, Analytics, Reporting & Tech (DART) is a leading risk modeling and data analytics team in Citibank. We utilize mathematical modeling and cutting-edge technologies to calculate risk for our largest portfolios. Our team uses visualizations and dashboards to communicate risk to senior stakeholders, ensuring the bank has adequate...

**Responsibilities**: - Research customer and/or management queries using risk systems and data and support ad-hoc risk policy analyses and projects as required. - Participate in developing, testing, and optimizing in the implementation of processes and other related data initiatives. - Define the new Credit Origination Data Model and Datawarehouse. With...

Job OverviewThe Data Engineer for Risk Management and Analytics will be part of the Risk Modeling Unit at Banco Nacional de Mexico, S.A., providing support to the Consumer Risk team. This role is responsible for establishing Data Control Pipelines and contributing to building foundational data principles, such as Data Quality, Data Security and Privacy, Data...

Clinical Data Risk Analyst - Mexico, Mexico City ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development JR120897 Clinical Data Risk Analyst Reginal...

Citi, a leading global financial institution, is seeking an experienced Data Engineer to join its Risk Modeling Unit in Mexico. As a key member of the team, you will be responsible for establishing data control pipelines and contributing to building foundational data principles.Main Responsibilities:Monitor and control all phases of development process and...

About the RoleLexisNexis Risk Solutions is seeking a skilled Data Scientist II to join our team. As a data scientist, you will work on new product development in a small team environment writing production code in both run-time and build-time environments. Your responsibilities will include proposing and building data-driven solutions for high-value customer...

Takeda is a leading pharmaceutical company that offers a wide range of innovative solutions to meet the needs of patients, people, and the planet. Our company culture is built on a strong commitment to diversity, equity, and inclusion, creating a collaborative and inclusive workplace where individuals are valued for their unique backgrounds and abilities.Our...

Bachelor’s Degree or certificate of completion of studies required - 5+ years of experience in a financial institution, licensed money transmitter, audit, payments, e-commerce, or operational risk management environment. - Former role in risk management with knowledge of the following regulatory and industry requirements and standards of AML (including...

Job SummaryWe are seeking a highly skilled Cryptocurrency Risk Management Specialist to join our team at Bitfinex. This role involves monitoring market risks, developing risk models and procedures, and working across teams to aid in the development of risk solutions.ResponsibilitiesMarket Risk Monitoring: Conduct day-to-day monitoring of market risks within...

**Overview**Clip is seeking a highly skilled Credit Risk Monitoring Specialist to join our team in Brasil or Mexico City. This role involves managing and optimizing the credit risk platform infrastructure to ensure its reliability, scalability, and efficiency in supporting our lending operations and strategic initiatives.**Key Responsibilities**Design,...

    **About the Role**We are looking for a dedicated professional to join our team as a Credit Risk Platform Specialist. In this role, you will be responsible for managing and optimizing the credit risk platform infrastructure to ensure its reliability, scalability, and efficiency supporting our lending operations and strategic initiatives.    **Key...

The Regulatory Risk 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,...

Job SummaryThe Credit Risk Intmd Analyst is a developing professional role that requires a strong understanding of credit analysis and risk management principles. This role involves analyzing financial data, identifying potential risks, and making recommendations to mitigate those risks.Key ResponsibilitiesProvide in-depth analysis of a business' financial...

**Responsibilities**: - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. - Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities...

**Job Description**: The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Manager is responsible for the production of comprehensive risk information for Citigroup, the Board of Directors, ,Country, Legal Vehicle, Regulatory, Internal Audit, and other critical work streams. **Responsibilities**: Design and produce analysis and reports...

**Responsibilities**: - Lead the definition and ongoing management of target data architecture for risk information. - Leverage internal and external leading practices and liaising with other Citi risk organizations to determine and maintain appropriate alignment, specifically with Citi Data Standards. - Work in conjunction with information owners and...

About the RoleWe are seeking a highly skilled Risk Engine Manager to join our team at Clip, a leading FinTech company in Mexico. As a Risk Engine Manager, you will play a critical role in maintaining the integrity of our credit operations and adherence to established business rules.Key ResponsibilitiesDesign and implement robust and scalable solutions for...

The Credit Risk Senior Analyst position at Banamex is a key role in the Risk Management team. This professional handles complex problems independently and has the latitude to solve intricate issues.This role requires an in-depth understanding of industry standards and practices, as well as a solid grasp of how the team integrates with others to achieve the...

**Responsibilities**: - Responsible for leading the internal business control teams; working with leaders and business/functional leaders to ensure control policies and practices provide continuing value to the organization and ensure compliance with all applicable regulatory & policy requirements. - Accountable for audit and exam management, issue...

**About Aviva** We are a Mexico City-based technology startup following a unique approach to unsecured credit for underserved communities. Aviva’s physical onboarding kiosks build a bridge to those living in remote communities and provide a documentless 3-minute video onboarding for everyone in need of liquidity. This asset-light acquisition strategy,...