Empleos actuales relacionados con Credit Risk Policy Manager - Tlahuac - Citi

  • Risk Control

    hace 6 meses

    Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing and maintaining healthy portfolios through line and various accounts maintenance programs such as limit increase/ decrease, accounts renewals/ closure, cross-selling between products - Manage merchant policy for Cards product, focusing...

  • Credit Infrastructure Manager

    hace 5 meses

    Tlahuac, México Citi A tiempo completo

    The Credit Portfolio Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team. The overall objective of this role is to lead the management of Citi's portfolio exposure to...

  • Policy Process Design

    hace 6 meses

    Tlahuac, México Citi A tiempo completo

    The Credit Portfolio Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team.The overall objective of this role is to coordinate management of Citi's portfolio exposure to client...

  • Credit Portfolio Manager

    hace 5 meses

    Tlahuac, México Citi A tiempo completo

    The Credit Portfolio Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team.The overall objective of this role is to coordinate management of Citi's portfolio exposure to client...

  • Credit Portfolio Sr Manager C13

    hace 6 meses

    Tlahuac, México Citi A tiempo completo

    The Credit Portfolio Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team. The overall objective of this role is to lead the management of Citi's portfolio exposure to...

  • Credit Portfolio Sr Analyst

    hace 6 meses

    Tlahuac, México Citi A tiempo completo

    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...

  • Credit Risk Associate

    hace 5 meses

    Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Oversees the monthly Loss Forecasting aspects of the group. - Liaises with the Finance, Collections & Risk Policy team with respect to Loss Forecasting. - Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting. - Analyzes fraud portfolio...

  • Credit Risk Analyst

    hace 5 meses

    Tlahuac, México Citi A tiempo completo

    The Credit 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,...

  • Credit Risk Senior Analyst

    hace 6 meses

    Tlahuac, México Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) 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 safety and soundness of...

  • Credit Risk Senior Analyst

    hace 5 meses

    Tlahuac, México Citi A tiempo completo

    The Credit Risk Intmd Analyst 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 objectives...

  • Credit Risk Senior Analyst C12

    hace 5 meses

    Tlahuac, México Citi A tiempo completo

    ICG Risk Analysis Credit Risk Associates are responsible for a portfolio of ICG Risk Relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. That includes the production of Annual Reviews, Quarterly Reviews, and the support to Ad-Hoc Transactions and Portfolio & Industry...

  • Credit Risk Analyst Ii

    hace 5 meses

    Tlahuac, México Citi A tiempo completo

    A Credit Risk Analyst is expected to have a basic understanding of credit risk, leveraging off an academic background Finance, Accounting, or Business Administration. They should need close supervision from their respective Credit Risk Team Lead, but take each interaction opportunity to further learn about credit risk, industry fundamentals, effective...

  • Credit Risk Analyst

    hace 5 meses

    Tlahuac, México Citi A tiempo completo

    The Credit 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,...

  • Credit Risk Senior Officer Ii

    hace 6 meses

    Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Manage regional and other key Risk reviews - Assess quality of assigned portfolios, including identification and evaluation of emerging risks - Assess effectiveness of the credit risk processes and standards of assigned entities to promote leading practices and identify opportunities for improvements - Review and assess the...

  • Credit Portfolio Sr Analyst

    hace 6 meses

    Tlahuac, México Citi A tiempo completo

    The Credit Portfolio Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team.The overall objective of this role is to coordinate management of Citi's portfolio exposure to client...

  • Credit Risk

    hace 6 meses

    Tlahuac, México Solventum A tiempo completo

    **Job Description**: Credit Portfolio Risk Analyst (Solventum) At Solventum, we enable better, smarter, safer healthcare to improve lives. As a new company with a long legacy of creating breakthrough solutions for our customers’ toughest challenges, we pioneer game-changing innovations at the intersection of health, material and data science that change...

  • Credit Risk Analyst

    hace 5 meses

    Tlahuac, México Citi A tiempo completo

    The Credit 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,...

  • Icm Underwriting

    hace 6 meses

    Tlahuac, México Citi A tiempo completo

    The Credit Risk Intmd Analyst 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 objectives...

  • Gerente de Cartera de Crédito C12

    hace 6 meses

    Tlahuac, México Citi A tiempo completo

    The Credit Portfolio Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team.The overall objective of this role is to coordinate management of Citi's portfolio exposure to client...

  • Manager de Crédito para Instituciones Financieras

    hace 5 meses

    Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Assess quality of assigned portfolios, including identification and evaluation of emerging risks - Assess effectiveness of the credit risk processes and standards of assigned entities to promote leading practices and identify opportunities for improvements - Review and assess the appropriateness, completeness and usage trends of the...

Credit Risk Policy Manager

hace 6 meses

Tlahuac, México Citi A tiempo completo

El Gerente de Riesgo Comercial brinda un liderazgo completo y tiene la responsabilidad de supervisión. Proporciona dirección y liderazgo operativo/de servicios a los equipos. Aplica conocimientos disciplinarios mediante la provisión de perspectivas de valor agregado o servicios de asesoría. Puede contribuir con el desarrollo de nuevas técnicas, modelos y planes dentro del área de experiência. Se requieren sólidas habilidades comunicativas y diplomáticas. Generalmente, es responsable del volumen, la calidad y los plazos de los resultados finales y la responsabilidad compartida de la planificación y los presupuestos. Su trabajo afecta toda el área, y esto, con el tiempo, afecta el desempeño y la efectividad generales de la categoría de puestos/subfunciones. Aporta una completa responsabilidad de supervisión; garantiza la motivación y el desarrollo del equipo mediante un liderazgo profesional para incluir tareas como evaluación de desempeño, compensación, contratación, medidas disciplinarias y desvinculaciones, como también tareas y responsabilidades diarias.

**Responsabilidades**:

- Trabajar con el equipo sobre todo proceso modificado o nuevo para revisar las rutinas de gestión apropiadas y el lanzamiento con controles adecuados que se puedan monitorear e informar.
- Garantizar que las revisiones internas y los exámenes externos estén bien administrados con controles claros.
- Suministrar apoyo del área comercial asignada al asistir a las reuniones comerciales rutinarias y participar en ellas para brindar actualizaciones de control al equipo y obtener información sobre nuevas iniciativas que deba apoyar el equipo.
- Identificar de manera proactiva los riesgos emergentes y ayudar al equipo de control a resolver brechas de control y problemas, y ayudar a crear planes de acción correctiva incluida la identificación y resolución de la causa raíz.
- Hacer solicitudes relacionadas con controles y auditorías ad-hoc, según sea necesario.
- Servir como socio del equipo de Control y riesgo organizacional del negocio del consumer (Consumer Business Organizational Risk and Controls, CBORC) en la Evaluación trimestral de riesgo de control de gerente (MCA) y el proceso de Evaluación anual de riesgo.
- Enfocarse activamente en la mejora del proceso, crear eficiencias y garantizar un enfoque proactivo y una asociación con la administración de auditoría.
- Evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a Citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia, así como supervisar de manera efectiva la actividad de otros y crear responsabilidad con aquellas personas que no mantienen estos estándares.

**Calificaciones**:

- Entre 5 y 8 años de experiência relevante.
- Experiência en codificación en programación SAS/SQL y SAS básico, SAS Macros mediante uso de SAS Enterprise Guide en Windows y Unix. Los 2 años de experiência deben incluir lo siguiente: SQL, Teradata, Excel, Access, UNIX; automatización de carga de trabajo de CA (Autosys), WCC y JIL; productos y procesos de Banca de Consumer en el ciclo de vida de crédito; Garantía de calidad y control de riesgo operativo; Desarrollo de informes de excepciones de garantía de calidad (Quality Assurance, QA) y análisis de muestra, conciliación y prueba de calidad de grupos de datos complejos; leyes bancarias y reglamentaciones de tarjetas.
- Destacadas habilidades de liderazgo, comunicación e influencia, ya que este líder trabajará con líderes sénior y socios de auditoría en forma periódica. Experiência relevante preferible en servicios financieros, con conocimientos mejorados del negocio de Tarjetas.
- Experiência en gestión y administración de proyectos con capacidad demostrada de lograr y superar hitos críticos.
- Capacidad de fomentar las relaciones laborales con otros líderes en múltiples líneas de negocios y con organizaciones de apoyo, incluidos auditores y reguladores.
- Habilidades comprobadas de criterio y de pensamiento crítico.

**Educación**:

- Licenciatura/título universitario o experiência equivalente.

**The QA Monitoring Analyst must be able to comply with the following Roles & Responsibilities as part of his/her function**:

- Execution of Control Monitoring Credit Risk Programs ensuring testing Quality, completeness and effectiveness of Business Managers Control Assessment and Quality Assurance Framework
- Record Results of Control Tests into systems
- Responsible of safeguarding Control Monitoring evidence according to Corporate policy and procedures
- Promotes Continuous improvement in