Operational Risk Analyst I

hace 4 semanas


Iztapalapa, México Citi A tiempo completo

**Responsibilities**:

- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
- Provides governance and oversight may include (not limited to) technology operational risk, risk for example.
- Ensures that all product, operational, fiduciary, regulatory and payment system risks are actively identified, monitored, and adequately controlled
- Identifies system or process weaknesses, proposing resolutions that will mitigate the exposure and increase processing efficiency
- Integrates other control functions to ensure all risks are fully scrutinized
- Identifies risks that cross the businesses and organizing cross-functional solutions
- Additional duties as assigned

**Qualifications**:
**Education**:

- Bachelor’s/University degree or equivalent experience
- **Job Family Group**:
Risk Management
- **Job Family**:
Operational Risk
- **Time Type**:

- 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



  • Iztapalapa, México HSBC A tiempo completo

    “En HSBC esperamos que nuestra gente se trate con dignidad y respeto, creando una cultura incluyente que promueva igualdad de oportunidades. Nuestros valores definen quiénes somos como organización y lo que nos distingue, valoramos la diferencia, avanzamos juntos, nos hacemos responsables de nuestras acciones, usamos el buen juicio, hacemos lo correcto y...

  • Risk Modelling Analyst

    hace 2 semanas


    Iztapalapa, México HSBC A tiempo completo

    -Job description HSBC is committed to building a culture where all employees are valued, respected and where their opinions count. We want to build a culture where our employees are comfortable in bringing their whole self to work, regardless of gender, age, sexuality, ethnicity, disability, religious belief, background, and any other aspect of personal...


  • Iztapalapa, México HSBC A tiempo completo

    -Job description Role Purpose: Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, treasury, pension, insurance, financial...


  • Iztapalapa, México HSBC A tiempo completo

    Head of Client Risk Management **Role Purpose** Reporting to the WPB Head of Fraud, Credit & Control Services, the newly formed Head of Client Risk Management (CRM) role is a senior leader responsible for ensuring appropriate first line Non-Financial Risk management, control activities and issue management are effectively embedded within WPB’s HBMXHBMX...

  • Tax Analyst

    hace 3 semanas


    Iztapalapa, México SGF Global A tiempo completo

    Job Summary The Tax Analyst is responsible for reviews complex corporate tax returns and relevant internal reports. The Tax Analyst reviews the statutory fiscal accounts within defined time frames, and teach new members of the Tax team. Additional Responsibilities - Review corporate tax returns and indirect tax returns. - Review statutory fiscal accounts...


  • Iztapalapa, México HSBC A tiempo completo

    -Job description **Role Purpose** - Directly influencing the operational effectiveness of the functional/functional unit - Coordinating and managing projects. Typically, working on large, moderately complex projects/assignments - Management responsibility for a team, including people from Scrum, objective setting and performance - Supporting decisions...


  • Iztapalapa, México HSBC A tiempo completo

    **Operational and Resilience Risk Steward, DBS and Functions, LATAM** **Role Purpos**: Global Operational and Resilience Risk (ORR) is a sub function of Group Risk. Its purpose is to make sure HSBC understands, and is in control of its non-financial risk position. In addition, the function provides resilience risk stewardship to the Regional Business and...


  • Iztapalapa, México HSBC A tiempo completo

    -Job description Asesor Risk and Control **Functions**: Run the WPB operational losses registration process and advise on identifying internal events and escalate relevant topics. Manage event tracking with different internal stakeholders for information that allows events to be recorded according to global policies. Design, develop executive-level...

  • Record to Report Analyst

    hace 2 semanas


    Iztapalapa, México Unilever A tiempo completo

    **RTR Value at risk Analyst - LATAM** **WHO ARE WE?** Do you want to work for a company that makes a difference in the world? At Unilever, we have a clear purpose - to make sustainable living commonplace. Through our 400 brands reaching 2.5 billion people every day, we aim to make a positive social impact globally and locally. Through our household brands,...


  • Iztapalapa, México HSBC A tiempo completo

    -Job description Operations is tasked with ensuring we can align ourselves organizationally to help drive these expansion initiatives while at the same time ensuring we manage day to day controls in a robust manner, paying particular attention to the complex regulatory environment. The Analyst MSS Operations fulfill to deliver on commitments with local...

  • Ibd Analyst

    hace 2 semanas


    Iztapalapa, México Barclays A tiempo completo

    Overall purpose of role The role has the main purpose to support the IBD team in Mexico in the following areas. - Play a key role in financial analysis/ modelling, industry research, coordination of internal and external processes related to a financing or sale, and assistance in the preparation of offering memoranda, proposals and other written materials -...

  • Bp&a Sr Analyst

    hace 1 semana


    Iztapalapa, México Citi A tiempo completo

    **Responsibilities**: - Identify trends, themes, tendencies that indicate emerging operational risks by relying on mining trends in relevant metrics, loss data and external events. Effectively communicate learnings to Business in order to drive necessary responses and action. Engage technology partners where needed to implment changes and control...

  • Market Project Analyst

    hace 2 semanas


    Iztapalapa, México Manik Consulting A tiempo completo

    Market Project Analyst What will be your responsibilities? Analyze business data to identify root causes and propose growth strategies. Establish and standardize internal processes to enhance operational efficiency. Contribute analysis to key decision-making. Manage projects involving multiple stakeholders. What do we ask for? Bachelor's degree in Business...

  • HR Analyst I

    hace 4 semanas


    Iztapalapa, México Thermo Fisher Scientific A tiempo completo

    Summarized Purpose: This HR Ops Shared Services role is focused on delivery of the day-to-day HR related activities within the Colleague Services /HR Shared Service Center in assigned Tier 2 function. They ensure quality of service and operational performance by working within the detailed processes and working with appropriate metrics and dashboards. They...

  • IT Support Engineer I

    hace 3 semanas


    Iztapalapa, México Icon plc A tiempo completo

    JR117693 IT Support Engineer I Mexico City Office with Flex At ICON, it’s our people that set us apart. Our diverse teams enable us to become a better partner to our customers and help us to fulfil our mission to advance and improve patients’ lives. Our ‘Own It’ culture is driven by four key values that bring us together as individuals and set...

  • Pricing Analyst

    hace 2 semanas


    Iztapalapa, México Boston Scientific Corporation A tiempo completo

    **Pricing Analyst - CDMX**: - Remote Eligible: Hybrid- Onsite Location(s): Benito Juárez, DF, CMX, MX**Additional Locations**: N/A **Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance** At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and...


  • Iztapalapa, México Valsoft and Aspire Operating Group A tiempo completo

    **Business Support Analyst - Remote - Mexico** **We are hiring at ICL Systems for a driven and analytical Business Support Analyst to join our growing team in Mexico!** For over three decades, ICL has been the leading provider of product visibility and invoice audit platforms for the automotive supply chain and beyond. Our commitment to delivering...

  • Junior Credit Analyst

    hace 4 semanas


    Iztapalapa, México HSBC A tiempo completo

    -Job description Throughout the tenure of this role, the teammate will gain exposure with Sr. Managers of CMB, Wholesale Credit Risk, Syndications teams and back office while developing the following skills: financial / business acumen, attention to detail, analytic and strategic thinking, planning and relationship management. The analyst will also be...


  • Iztapalapa, México Citi A tiempo completo

    The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and...

  • Credit Analyst

    hace 4 semanas


    Iztapalapa, México TD SYNNEX A tiempo completo

    **Overview**: The Credit & Collections Analyst II drives the credit to cash cycle to facilitate product sales for TD SYNNEX, by analyzing the credit worthiness of customer(s) and their ability to pay for goods and services. Responsible for the collection and management of the accounts receivable of the product sales released to those customers. Provides...