Regulatory Risk Analyst

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...

**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...

{"title": "Cybersecurity Risk Analyst Job Description", "content": "Job SummaryHSBC is seeking an experienced Cybersecurity Risk Analyst to join our team in the role of Cybersecurity Risk Analyst. As a Cybersecurity Risk Analyst, you will be responsible for analyzing and executing activities around Cybersecurity processes, controls, standards, and regulatory...

The Goldman Sachs Finance division is seeking a highly skilled Senior Financial Analyst to join the LatAm Controllers team in Mexico City.As a key member of the team, you will be responsible for analyzing and preparing P&L/Risk reports, including enquiry and substantiation of daily revenue reporting of estimate and actual P&L for Mexico Local Bonds Desk. You...

Cybersecurity Risk Analyst RoleAt HSBC, we seek a highly skilled Cybersecurity Risk Analyst to join our team and contribute to the bank's security efforts.Key Responsibilities:• Analyze and execute activities around Cybersecurity process, controls, standards, and regulatory requirements.• Ensure adherence to the three lines of defense organizational...

Overall purpose of role The role has the main purpose to support Mexico Risk Manager in the full coverage for the quantitative risks established in the local regulation and in Barclay’s principles. Key Accountabilities - Monitor and reporting Mexico market, counterparty and liquidity risk exposures to Business Managers and Risk Management heads. Ensure...

Credit Modeling Role OverviewAs a Senior Risk Model Analyst at Citibank, you will be responsible for developing and maintaining credit risk models that ensure the bank's assets are protected.Key Responsibilities:Conduct in-depth data analysis to identify trends and patterns that inform credit risk modeling.Collaborate with cross-functional teams to develop...

About Baubap We are a fast-growing, Mexican fintech startup with the mission to become the bridge to people's financial freedom through technology. We are providing microloans to people in financial need through a fast and efficient process, always treating them with the respect and dignity they deserve. Our long-term vision is be the most inclusive digital...

About UsPPRO is a leading provider of payment solutions, empowering partners to access new markets and grow their businesses.Job DescriptionWe are seeking a skilled Compliance Risk Analyst to join our team. As a key member of our compliance function, you will play a critical role in ensuring the integrity of our financial services and maintaining our strong...

About This RoleWe are seeking an experienced Operational Risk Sr Analyst to join our team. As a seasoned professional in operational risk management, you will be responsible for identifying and mitigating potential risks within our organization.Key Responsibilities:Evaluate moderately complex data from variable sources and make informed recommendations to...

Job Summary:Develops and enhances methods of measuring and analyzing risk, including market, credit, and operational risk.Supports the design, development, delivery, and maintenance of best-in-class Risk programs, policies, and practices.Reviews institutional or retail analytics and models to ensure compliance with regulatory...

The Credit Risk Senior Analyst position at Banamex is a key role in the Risk Management team. This professional handles complex problems independently and has the latitude to solve intricate issues.This role requires an in-depth understanding of industry standards and practices, as well as a solid grasp of how the team integrates with others to achieve the...

Risk Management OverviewThe Senior Risk Analyst is responsible for developing, enhancing, and validating methods of measuring and analyzing risk, including market, credit, and operational risk. This role involves collaborating with the Global Modeling team to develop new scoring models and maintaining and updating the inventory of models under development....

The Third Party Officer (“TPO”) is a dedicated role part of Citi’s Third Party Risk Management program, responsibility for ensuring effective risk management practices are in place for external third party relationships which carry the highest degree of risk for Citi’s businesses. The TPO will be supported by the Enterprise Supply Chain Third Party...

The Operational 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,...

About Barclays MexicoCapital Management and LiquidityThe Treasury Analyst will be responsible for managing capital and liquidity for Barclays Mexico, ensuring adherence to corporate and regulatory policies.Main ResponsibilitiesValidate cash liquidity projections provided by Back and Middle OfficeEnrich and document daily liquidity and funding...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. This role will play a critical part in ensuring the bank's compliance with regulatory requirements.Key ResponsibilitiesCompliance Assessment Execution: Ensure alignment between...

Job Title: Senior Risk Management AnalystThe Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function.Key Responsibilities:Oversees the monthly Loss Forecasting aspects of the group.Liaises with...

Job Summary:Nuvit Service seeks a highly skilled Risk and Compliance Analyst to join our team. As a crucial member of the Technology & Operations organization, this role is responsible for supporting and driving portions of the T&O SOX Audit.About the Role:The incumbent will manage and support internal and external examinations, audits, and reviews. This...

Job Title: Operational Risk Sr Lead AnalystCitigroup Inc. is seeking a seasoned professional to fill the role of Operational Risk Sr Lead Analyst, reporting directly to the Chief Risk Officer. This position plays a critical role in minimizing losses from failed internal processes, inadequate controls, and emerging risks within our organization.As an...