Finance Risk and Control Analyst
hace 7 meses
At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.
**Job Description**:
Key Responsibilities:
- Responsible for the execution of risk management activities within Finance.
- Perform and refresh risk assessment including risk identification, documentation, rating & control evaluation.
- Create and maintain risk and control inventories including Products, Processes, Legal Entity, Risks, and Controls
- Drive execution of issue, incident, complaint, and ARCP remediation
- Accountable for ensuring adequate Business Continuity Plans and Business Impact Assessments
- Maintenance of Governance, Risk, Compliance (GRC) tool data for areas of responsibility
- Responding to Internal and External Audit and Testing Engagements (e.g., Second Line of Defense reviews, and Regulatory Examinations)
- Management and execution of risk programs for functional areas
- Support business needs surrounding documentation (e.g., Policies and Procedures)
- Review and derive insights from key risk metrics for their business area, interpreting the data provided through dashboards and reporting
**Experience**:
- Bachelor’s degree
- 2 to 3 years of Audit, Risk, Compliance, Regulatory, similar experience
- Experience in financial services industry such as money transmittal, banking and or securities
- Professional certifications such as CPA, CIA, CISA, CFE, etc. preferred
- Experience in managing risks, controls, and/or compliance obligations, preferably in the
financial industry including managing or supporting the following: The identification,
assessment, control, and response to risks; Execution of risk response plans, including the
development, prioritization, and communication of; Driving adherence to risk and compliance
policies and procedures; Monitoring key risks and identifying emerging risks; and
- Navigating within a three lines of defense model to address risk matters
- Experience in control and/or process design
- Track record of driving action to support business results
Our Benefits:
At PayPal, we’re committed to building an equitable and inclusive global economy. And we can’t do this without our most important asset—you. That’s why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.
Who We Are:
As part of PayPal’s commitment to employees’ health and safety, we have established in-office Covid-19 protocols and requirements, based on expert guidance. Depending on location, this might include a Covid-19 vaccination requirement for any employee whose role requires them to work onsite. Employees may request reasonable accommodation based on a medical condition or religious belief that prevents them from being vaccinated.
-
Manager, Finance Risk and Control
hace 5 días
Ciudad de México PayPal A tiempo completoAt PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. **Job...
-
Finance Controls Analyst
hace 4 días
Ciudad de México PayPal A tiempo completoAt PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...
-
Business Risk and Control Analyst
hace 12 horas
Ciudad de México Citi A tiempo completoThe Business Risk 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...
-
Business Risk and Control Intmd Analyst
hace 4 meses
Ciudad de México, CDMX Citi A tiempo completoThe 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...
-
Business Risk and Control Intmd Analyst
hace 4 meses
Ciudad de México, CDMX Citi A tiempo completoThe 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...
-
Business Risk and Control Officer
hace 3 meses
Ciudad de México, CDMX Citi A tiempo completo**Responsibilities**: - Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Support teams in the quality, completeness, and accuracy of the...
-
Citi Business Risk and Control Analyst Ii
hace 1 mes
Ciudad de México, CDMX Citi A tiempo completoThe Business Risk and Control 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...
-
Business Risk and Control Analyst Ii
hace 4 meses
Ciudad de México, CDMX Citi A tiempo completoThe Business Risk and Control 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...
-
Financial Risk Analyst
hace 1 mes
Ciudad de México, Ciudad de México Adi Global Distribution A tiempo completoAt Adi Global Distribution, a leading global wholesale distributor of security, AV and low-voltage products, we are seeking an experienced Financial Risk Analyst to join our team.Job DescriptionAs a Financial Risk Analyst, you will play a critical role in maintaining a balanced credit risk across all accounts, ensuring timely payments, and minimizing overdue...
-
Risk and Controls Senior Analyst
hace 6 meses
Ciudad de México DiDi Global A tiempo completoCompany 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...
-
Trade & Cash Risk and Control Processes
hace 1 día
Ciudad de México Citi A tiempo completoThe Operational 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...
-
Finance Controls Sr Manager
hace 12 horas
Ciudad de México Citi A tiempo completo**_Excited to grow your career?_** We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success.This career opportunity is...
-
Strategic Risk Management Analyst Lead
hace 1 semana
Ciudad de México, Ciudad de México Didi Global A tiempo completoAt Didi Global, we strive to create a safe, inclusive, and sustainable transportation ecosystem for cities of the future. As a Risk and Controls Senior Analyst, you will be part of our global Risk Team, contributing to process improvements, risk mapping, and mitigation efforts worldwide.About the RoleYou will map value chain processes in areas with...
-
Risk Modeling Analyst C10
hace 7 meses
Ciudad de México Citi A tiempo completoThe 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...
-
Finance Analyst
hace 7 meses
Ciudad de México ABBVIE A tiempo completoThe Financial Analyst is responsible for supporting ongoing financial forecasting and planning and assists with the development of financial models to support decision making related to business issues (e.g. new product development analysis, product portfolio analysis, expense/investment analysis, profitability of new opportunities, impacts of regulatory...
-
Risk & Control Analyst C12 - Mx
hace 7 meses
Ciudad de México Citi A tiempo completoThe Operational Risk 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....
-
Senior Finance Analyst, Mx Marketing and Prime Finance
hace 4 semanas
Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completoBachelor's degree in finance, accounting, business, economics, or a related analytical field (e.g., engineering, math, computer science), or Bachelor's degree - 4+ years of tax, finance or a related analytical field experience - Fluent in both, English and Spanish Amazon Mexico seeks a Senior Financial Analyst to be a key member in our Marketing and Prime...
-
Treasury Risk Analyst
hace 7 meses
Ciudad de México Citi A tiempo completoThe Treasury 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,...
-
Product Control Analyst 2
hace 7 meses
Ciudad de México Citi A tiempo completoThe Product Control Analyst 2 is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis,...
-
Junior Finance Analyst
hace 1 mes
Ciudad de México, CDMX Lyft A tiempo completoAt Lyft, our purpose is to serve and connect. To do this, we start with our own community by creating an open, inclusive, and diverse organization._ The Junior Finance Analyst will contribute to the Finance Operations team's mission of driving standardization, consistency, and efficiency within FP&A. This role focuses on supporting operational excellence...