Analyst Risk Analytics and Modelling

-Job description **Role purpose** Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FC harnesses intelligence, analytics,...

The Credit Portfolio Analyst II 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 description **Role purpose** - Implement production of the RBB reports (regulatory and non-regulatory) to support business needs. - Delivery of reporting is timely and accurate. - Assesses the needs of the risk managers, prioritize projects and drive new reporting requirements to completion - Support with the analysis of data to look for trends and...

Company Overview DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

The Credit Portfolio Analyst II 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...

The Credit Portfolio Analyst II 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 description Job Summary: Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FC harnesses intelligence, analytics,...

**About DiDi Global**We are a leading mobility technology platform, dedicated to solving the world's transportation challenges through innovative solutions. Our mission is to create better life experiences and greater social value by building a safe, inclusive, and sustainable transportation ecosystem.Job Description:We are seeking an experienced Risk and...

-Job description **Role purpose** 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 global businesses, functions and entities we operate in. The role holder will...

Company OverviewDiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

**Employee Applicant Privacy Notice** **Who we are**: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their...

-Job description **Role purpose** HSBC's Treasury Risk Management (TRM) strives to maintain a well-balanced risk profile for the Bank while enabling businesses to thrive. Our team actively manages a varied and dynamic range of risk types. We are dedicated to collaborate with businesses, other functional units and regulatory bodies to develop and implement...

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

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...

-Job description **Role purpose** To review and sanction (or recommend to the next level) the credit proposals issued by the Business lines with respect to the different portfolios. Collaborate in the integration of a robust and profitable credit portfolio by negotiating positions between Account Executives and Credit Officers. **Main activities** -...

-Job description**Interest Rate Risk of the Banking Book Analyst** The jobholder is responsible for supporting Interest Rate Risk of the Banking Book for Mexico. Self reliance and the ability to work unaided are essential to the role. The jobholder also requires capacity to identify errors in the processes and should have a clear logic and structure...

-Job description 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 adherence to the Incident Management process to enable timely...

The Business Risk and Controls Intermediate 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...

-Job description **Ro**le purpose** - Design, document, develop and implement data structures to support business needs. - Optimisation of processes and programs - Review, investigate and test new tools for improvement and efficiency. - Play crucial role in implementing new software and tools - Implementation of Risk models and strategies - Analysis of data...

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...