Model/anlys/valid Sr Analyst

hace 3 meses

Ciudad de México CDMX Citi A tiempo completo

The Model/Anlys/Valid Mgr 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. Strong communication and diplomacy skills are required. Generally, has responsibility for volume, quality, timeliness of end results and shared responsibility for planning and budgets. Work affects an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Full supervisory responsibility, ensuring motivation and development of team through professional leadership to include duties such as performance evaluation, compensation, hiring, disciplinary and terminations as well as direction of daily tasks and responsibilities.
- ** 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.
- Conducts statistical analysis for risk related projects and data modeling/validation.
- Applies quantitative and qualitative data analysis methods including SAS programming, Structured Query Language (SQL) to extract, transform and analyze data and Visual Basic programming language.
- Prepares statistical and non-statistical data exploration, validate data, identify data quality issues.
- Conducts data analysis, data mining, read and create formal statistical documentation, reports and work with Technology to address issues.
- Analyzes and interprets data reports, make recommendations addressing business needs.
- Uses Predictive modeling methods, Optimizing monitoring systems, document optimization solutions, and present results to non-technical audiences; create formal documentation using statistical vocabulary.
- Generates statistical models to improve methods of obtaining and evaluating quantitative and qualitative data and identify relationships and trends in data and factors affecting research results.
- Validates assumptions; escalate identified risks and sensitive areas in methodology and process.
- Automates data extraction and data preprocessing tasks, perform ad hoc data analyses, design and maintain complex data manipulation processes, and provide documentation and presentations.

**Qualifications**:

- 5-8 years experience
- Proficient in Microsoft Office with an emphasis on MS Excel
- Consistently demonstrates clear and concise written and verbal communication skills
- Self-motivated and detail oriented
- Demonstrated project management and organizational skills and capability to handle multiple projects at one time

**Education**:

- Bachelor’s/University degree or equivalent experience

La posición se encuentra dentro de la **Unidad Analítica de Scores y Modelos** que pertenece al área de riesgo de crédito; esta posición está diseñada para atender las necesidades analíticas del Portafolio Manager de Tarjetas de Crédito y Créditos Personales.

Licenciatura/título universitario (o experiência equivalente) en Actuaría, Economía, Estadística.

Más de 5 años de experiência en áreas relacionadas a riesgo de crédito.

Uso avanzado de SAS, Excel, SQL.

Inglés avanzado**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.

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

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Model/anlys/valid Analyst Ii

    hace 1 semana

    Ciudad de México Citi 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 Sr Analyst

    hace 2 meses

    Ciudad de México, CDMX 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**: Qualifications**: Education**: - Develops, enhances,...

  • Model/anlys/valid Intmd Anlyst

    hace 4 meses

    Ciudad de México, CDMX 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...

  • Model/anlys/valid Sr Analyst

    hace 3 días

    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...

  • Model/anlys/valid Sr Analyst

    hace 1 día

    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...

  • Model/anlys/valid Officer

    hace 4 meses

    Ciudad de México, CDMX Citi A tiempo completo

    **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. - Manages model risk across the model life-cycle including model validation, ongoing...

  • Model/anlys/valid Sr Analyst

    hace 7 días

    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...

  • Risk Scoring Model Monitoring Analyst

    hace 5 meses

    Ciudad de México, CDMX 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...

  • Social Analyst Sr

    hace 4 semanas

    Ciudad de México, CDMX Untold A tiempo completo

    Queremos sumar un **Social Analyst Sr**. para The Juju México. Enfocamos la búsqueda a profesionales con experiência en monitorear, medir y analizar datos de redes sociales, proporcionando insights de marca, a su vez será responsable de gestionar y analizar recursos, así como auditar los esfuerzos de comunicación digital y traducir datos en...

  • Custody Analyst Sr

    hace 8 meses

    Ciudad de México Santander A tiempo completo

    Custody Analyst Sr Country: Mexico

  • Custody Analyst Sr

    hace 9 meses

    Ciudad de México Santander A tiempo completo

    Custody Analyst Sr Country: Mexico **WHAT YOU WILL BE DOING

  • Risk Scoring Model Monitoring Analyst

    hace 7 meses

    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...

  • Sr. Billing

    hace 7 meses

    Ciudad de México PerkinElmer A tiempo completo

    The Sr. Billing & Collections Analyst will play a critical role in standing up our Mexico Accounting team. Managed by the Mexico Controller, the Sr. Billings & Collections Analyst will be in charge of of all Accounts Receivable Collections, E-Invoicing, and FSCM Collection processes, including providing timely collection and aging reporting of Mexico...

  • Sr Risk Data Analyst

    hace 5 días

    Ciudad de México Bankaya A tiempo completo

    Descripción **Sr Risk Data Analyst en Bankaya**: **Descripción del Puesto** En Bankaya, una empresa líder en soluciones financieras, estamos en búsqueda de un **Sr Risk Data Analyst** con un enfoque especializado en análisis de riesgos, específicamente en el sector de riesgo de crédito al consumo. Si cuentas con una sólida experiência en el...

  • Sr. Analyst, Accounts Payable

    hace 3 meses

    Ciudad de México, CDMX FIFA world cup 2026 A tiempo completo

    Sr. Analyst, Accounts Payable - Mexico **Department**:Finance **Employment Type**:Fixed Term - Full Time **Location**:Mexico City Description At FIFA26, our vision is to unite the world through the greatest, most innovative, and inclusive sporting event of all time. The FIFA World Cup 26 will mark the first time that the tournament will feature 48 teams...

  • Business Analyst Semi Sr

    hace 3 días

    Ciudad de México BADAK Soluciones de TI A tiempo completo

    **¡TE ESTAMOS BUSCANDO!** Badak es una importante compañía de tecnología, la cual busca miembros talentosos, apasionados y comprometidos. Nos encontramos en búsqueda de un: **Business Analyst Semi Sr-Sr** **Requisitos**: - Escolaridad: Lic. Sistemas computacionales o a fin - Experiência en proyectos de desarrollo de software - Experiência mínima de...

  • Sr Analyst IT Business Systems

    hace 9 meses

    Ciudad de México Nestle A tiempo completo

    SR ANALYST IT BUSINESS SYSTEMS SR ANALYST IT BUSINESS SYSTEMS This position will support the Exceedra TPM solution working closely with IT and our business partners to identify and resolve issues within the product and it’s middleware. Responsabilities: - Functional expert to liaise between business and IT supporting teams providing timely...

  • Desarrollador Sr

    hace 4 meses

    Ciudad de México, CDMX Talma México Servicios Aeroportuarios S.A de C.V. A tiempo completo

    Importante Empresa internacional de servicios aeroportuarios con más de 25 años, con presencia en Perú, Ecuador, Colombia y México, está en búsqueda de talento como **DESARROLLADOR SR** **Requisitos**: - Ing. Desarrollo de Software, Ing. Sistemas, Lic. Informática o carrera afín. - Experiência de 5 años en puesto similar - Capacidad de...

  • Sr. Financial Analyst

    hace 4 meses

    Ciudad de México, CDMX Warner Bros. Discovery A tiempo completo

    **_Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the _storytellers_ bringing our...

  • Sr Financial Analyst

    hace 2 meses

    Ciudad de México, CDMX Fresenius Medical Care A tiempo completo

    **PURPOSE AND SCOPE**: The Sr. Financial Analyst provides analytical support and focus on the economic research and study in areas of financial analysis within the assigned function(s). The incumbent performs in-depth and complex analysis in compliance with company policies and procedures and applicable regulatory requirements. The Sr. Financial Analyst...