Icg Risk Analysis

ICG Risk Analysis Credit Risk Team Leads are responsible for leading and coordinating large group of analysts, ensuring quality assurance and timely delivery, while being the primary responsible for coaching and supervision of the team of Credit Risk Analysts, Credit Risk Senior Analysts and Credit Risk Associates. A Credit Risk Team Lead is expected to...

ICG Risk Analysis Credit Risk Analysts 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...

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...

**Risk Analysis Engineer** - Engineering studies / master's in engineering - 50% English - 100% Spanish - 7 - 15 years of experience in risk analysis projects. - Have the course: Functional Safety Engineer (TÜV Rheinland) / Process Hazard & Risk Analysis (PH&RA) from TUV Rheinland, Risktec or Similar. - At least 5 years of proven experience as a scribe or...

El Gerente del Grupo de Control de Negocios de Cumplimiento es responsable de coordinar la administración de áreas disciplinarias críticas yp rofesionales importantes/críticas/complejas para garantizar que el ambiente de riesgo y control de los negocios de Banca Corporativa (ICG) se alinea a las políticas y objetivos comerciales de negocio.. Lidera y...

Local Unit & Position Description: DNV - Markets, Risk and Power Grids group is seeking a Risk leader to join our Risk team, to develop qualitative and quantitative analysis as: Process Hazard Analysis, Environmental Analysis and SIL evaluations to chemicals and petrochemicals facilities. This position is based out of our Mexico City or Villahermosa,...

The Risk Reporting 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...

**Responsibilities**: - Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from...

The Market 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...

**Responsibilities**: - Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from...

**Responsibilities**: - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. - Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities...

**Responsibilities**: - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. - Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities...

The Regulatory 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...

Citi seeks a skilled Portfolio Risk Manager to join our team. As a key member of our Credit & Portfolio Risk Management group, you will be responsible for conducting credit reviews and approval processes.Key Responsibilities:We are looking for an experienced professional with expertise in credit risk analysis and financial modeling. Your primary duties will...

Solvento is a pioneering Fintech company that's transforming the payment and credit infrastructure for the on-the-road freight industry in Mexico.Our innovative platform leverages Artificial Intelligence to validate PODs, invoices, and accessorial charges, significantly reducing errors and fraud in freight payments.We offer carriers the option to collect...

**Responsibilities**: - Manage a team of finance professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions) - Drive forward looking processes including forecasts, strategic/operating plans, monthly outlooks, and review results - Perform analysis and deliver...

Bachelor’s Degree or certificate of completion of studies required - 5+ years of experience in a financial institution, licensed money transmitter, audit, payments, e-commerce, or operational risk management environment. - Former role in risk management with knowledge of the following regulatory and industry requirements and standards of AML (including...

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 Description: Credit Portfolio Risk Analyst (Solventum) Mexico City 3M HealthCare is now 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...

The Quantitative Risk Manager manages multiple teams through other managers. In-depth understanding of how each sub-function contributes to achieve the objectives of the function is required. Therefore, an ample experience in risk management or portfolio investment is required as well as a strong technical background. It´s relevant to distinguish between...