Risk Policy Sr. Analyst

Job Title: Operational Risk Sr AnalystThe Operational Risk Sr Analyst is a seasoned professional role that requires in-depth understanding of how areas collectively integrate within the sub-function and knowledge of the various systems used by the business to develop and propose meaningful reports and metrics to be used for the different CRS risk and control...

About the RoleThe Risk Operations Analyst II - Credit Policy Specialist is a developing professional role at Citibank. This position requires a strong understanding of credit policies and procedures, as well as excellent analytical and problem-solving skills.Key ResponsibilitiesProvide Credit Policy Advice: Offer guidance and support to business teams on...

Job SummaryThe Risk Operations Analyst II is a key role within Citi's Risk Management team, responsible for monitoring, assessing, and analyzing processes and data to identify policy gaps and formulate policies. This role requires a strong understanding of credit risk and policy, as well as excellent analytical and problem-solving skills.Key...

The Credit Portfolio Senior 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...

Job Title: Operational Risk Sr AnalystThe Operational Risk Sr Analyst is a seasoned professional role that requires in-depth understanding of how areas collectively integrate within the sub-function and knowledge of the various systems used by the business to develop and propose meaningful reports and metrics to be used for the different CRS risk and control...

Description Award-winning and cloud-based customer service software Global Company, trusted by +200k companies is looking for: **Sr Analyst Security, Risk & Compliance** Responsabilities: - Partner multi-functionally with the critical teams (Sourcing, Legal, Privacy, IT, etc) to uncover target areas of focus for programming. - Partner multi-functionally...

The Risk Policy Manager 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...

Citigroup Inc.'s Mexico Retail business is undergoing a significant transformation with the establishment of an independent local bank within Mexico. As part of this initiative, the company is seeking a senior leader to oversee the development and implementation of Retail Risk policies for the Banamex Retail business. This position will be responsible for...

About the RoleThe Risk Operations Analyst II - Credit Policy Specialist is a developing professional role at Citi, responsible for applying specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. This role requires identifying policy gaps and formulating policies, interpreting data and making recommendations,...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Analyst - Treasury Sr. Analyst to join our Compliance Independent Assessment team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesCompliance Risk Assessment:...

Job DescriptionThe Senior Risk Analyst is a seasoned professional role that requires in-depth disciplinary knowledge and expertise in credit risk management. The ideal candidate will contribute to the development of new techniques and improve processes and workflows for the area or function.Key Responsibilities:Oversee the monthly Loss Forecasting aspects of...

{"title": "Underwriting Analyst Role", "description": "About UnlimitAs a global fintech company, Unlimit offers a wide range of financial services, including acquiring, banking, and banking as a service. Our mission is to provide stability and opportunities for our customers in the ever-changing financial landscape.Job Purpose:The Underwriting Analyst will...

Job Title: Senior Risk AnalystThe Senior Risk Analyst is a critical role within our organization, responsible for analyzing and mitigating risk across various business areas. This position requires a seasoned professional with a strong understanding of risk management principles and practices.Key Responsibilities:Develop and implement risk management...

Job Title: Senior Risk AnalystThe Senior Risk Analyst is a critical role within our organization, responsible for analyzing and mitigating potential risks to our business. This position requires a seasoned professional with a strong understanding of risk management principles and practices.Key Responsibilities:Develop and implement risk management strategies...

About StripeStripe is a leading financial infrastructure platform for businesses, providing a range of services to help companies grow their revenue and accelerate new business opportunities.Our mission is to increase the GDP of the internet, and we're committed to delivering frictionless experiences for all our users, from independent businesses to...

Job Title: Senior Risk AnalystThe Senior Risk Analyst is a critical role within our organization, responsible for analyzing and mitigating potential risks to our business. This position requires a seasoned professional with a strong understanding of risk management principles and practices.Key Responsibilities:Develop and implement risk management strategies...

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 Maintenance Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in relevant credit systems in coordination with the Operations - Services team.Key ResponsibilitiesData Quality and Accuracy: Review incoming credit requests for completeness and accuracy, and...

**IRAU **Intermediate Analyst for **Global Subsidiaries Group** **ICG Risk Analysis (IRAUs) is an integral part of the Risk organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the...

The Treasury 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,...