Risk Analytics and Modelling

**Risk Analytics and Modelling** **Propósito del Puesto** Desarrollar relaciones de colaboración con los portfolios manager manteniendo un gran nível de satisfacción mediante la atención precisa y puntual de las mismas y la consecución de las metas comerciales establecidas. Al mismo tiempo de pensar en futuras técnicas y metodologías para poder...

-Job description **Role Purpose.** A Sub direction in Global Risk Analytics (GRA) is a position responsible for the end-to-end model lifecycle for credit models used for risk management, capital (IRB) and provisions (IFRS9) for wholesale portfolios in Latin America, which includes Mexico, Argentina, Brazil, Chile, and Uruguay. It includes an active...

Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning and AI. Our business value and leadership has been recognized by various market research firms, including...

**Advisor Risk Analytics and Modelling** Role purpose The purpose of the role is to manage regulatory and in-house requirements to guarantee the correct constitution of credit reserves. The role will be required to embed HSBC’s standards, processes and policies, to meet global and local regulatory requirements. The role holder will be required to...

**Responsibilities**: - Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves...

**About the Role** We are looking for our LATAM Risk and Identity Ops Coordinator, who will be assessing, managing, and minimizing fraud within the Payments Risk & Identity (PR&I) Operations team. This role is a unique opportunity to help expand our commitment to OCS (Operational Cost Structure) by investigating, mitigating and monitoring fraud trends,...

-Job description **Head of Propositions Data and Analytics**: This position manages multiple teams of senior professionals through other senior managers (GCB 3). Leads the strategy for 5+ million customers, manages US$4.5 billion in demand deposit balances and is directly accountable for US$ 455 million in revenues (30% of WPB total revenues). The function...

-Job description **Role Purpose** Driving attainment of functional/functional unit results by coordinating several complex projects **Main activities** - Responsible to succeed with the complete implementation of risk processes in business unit. - Operate efficiently and effectively processes related to data preparation and manipulation, model development...

The Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...

-Job description **Data and Analytics** *** **Role purpose** **El puesto de Analista de datos es responsable por del desarrollo y ejecución del proceso de validación de datos para Latinoamérica, así como atender requerimientos específicos en el mantenimiento y mejora continua de las soluciones de calidad de datos y explotación de información tanto...

**Responsibilities**: - Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves...

**Position Summary**: As a member of the professional staff, contributes general knowledge and skill in a discipline area (e.g. Accounting, Finance, Human Resources, Information Resources, Operations Planning & Support, Sales & Marketing) to support team and/or department objectives. Generally, works under close supervision or within well-established...

The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer 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 enabling senior...

**Job Background** The Risk Data, Analytics, Reporting & Technology (DART) function is responsible for (i) supporting intelligent risk decisions and proactive management of Citi’s risks across the enterprise, (ii) delivering risk information and analysis to help risk managers and senior management navigate complex risks and regulatory landscape, (iii)...

En HSBC estamos comprometidos a construir una cultura donde todos los empleados y clientes sean valorados independientemente de su sexo, edad, orientación sexual, etnia, discapacidad, creencia religiosa, antecedentes o cualquier otro aspecto personal diferente. Los empleados de HSBC actuamos mostrando integridad con valor, manteniéndonos firmes en lo que...

-Job description The CCO Manager for Wholesae is responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence. The jobholder should provide specialist risk and control advice and/or support, challenges and insights, promoting risk and control monitoring and decision-making. Principal...

**We help the world run better** **EXPECTATIONS AND TASKS** CoE Analytics Support consultants are engineers who can perform highly specialized remote and onsite services for LA overseas customers. Goal is to enable customers to implement and operate their SAP solutions at their maximum potential with optimal TCO and to manage their technical risks during...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you’ll learn and grow as we help you...

-Job description **Gerente DBS Risk and Control WPB** *** **General Role Purpose** The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of relevant risks through Thematic Reviews and ensure...

**Team/Function Overview**: Use Cases is a cross-sectional area within Data and Analytics dedicated to high impact projects that are a priority for the business. Based on cross-functional teams (with Product, Segment, Risk, Behavioral Economics, etc.) we analyze, design and implement new strategies through an Agile methodology, characterized by flexible...