Model/anlys/valid Sr Analyst
hace 7 días
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 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
Lic. en Actuaría, Matemáticas, Matemáticas Aplicadas, Economía. O alguna carrera a fin.
Inglés avanzado.
Experiência en la industria financiera y de preferencia en riesgo de créditos, 5 años mínimo.
Experiência programando en SAS, Python
Rol Hibrido. 50% técnica /50% administrativa.**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 completoThe 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 3 meses
Ciudad de México, CDMX Citi A tiempo completoThe 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...
-
Model/anlys/valid Sr Analyst
hace 3 días
Ciudad de México Citi A tiempo completoSignificant 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 completoSignificant 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 2 meses
Ciudad de México, CDMX Citi A tiempo completoSignificant 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 completoThe 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 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...
-
Custody Analyst Sr
hace 8 meses
Ciudad de México Santander A tiempo completoCustody Analyst Sr Country: Mexico
-
Custody Analyst Sr
hace 9 meses
Ciudad de México Santander A tiempo completoCustody Analyst Sr Country: Mexico **WHAT YOU WILL BE DOING
-
Risk Scoring Model Monitoring Analyst
hace 7 meses
Ciudad de México Citi A tiempo completoThe 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 completoThe 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...
-
Risk Scoring Model Monitoring Analyst
hace 5 meses
Ciudad de México, CDMX Citi A tiempo completoThe 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 Risk Data Analyst
hace 5 días
Ciudad de México Bankaya A tiempo completoDescripción **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...
-
Social Analyst Sr
hace 4 semanas
Ciudad de México, CDMX Untold A tiempo completoQueremos 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...
-
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 completoSR 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...
-
Sr Business Analyst
hace 5 días
Ciudad de México Citi A tiempo completoThe Sr. Business Analyst is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. The Sr. Business Analyst may assist in activities such as the tracking of business financials, managing...
-
Business Analyst Medio
hace 7 meses
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 o SR.** **Requisitos**: - Escolaridad: Lic. Informática, Ing. Sistemas computacionales, Ing. TIC’s o afín. - Experiência **mínima de 3 años en...
-
Business Analyst Semi Sr
hace 5 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 / ACTUARIO. MATEMATICO** **Requisitos**: - Escolaridad: Lic. En Actuaria o Matemáticas - Experiência en proyectos de desarrollo de software. -...
-
Sr. Analyst, Accounts Payable
hace 3 meses
Ciudad de México, CDMX FIFA world cup 2026 A tiempo completoSr. 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...