
HR Risk and Control Analyst
hace 5 días
The Ops Sup Intermed Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Intermed Analyst serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.
**Responsibilities**:
- Perform financial, statistical, and operational studies using analytical skills and knowledge of data analysis tools and methodologies
- Perform feasibility analysis for significant process changes and partner with business teams to develop process improvements and solutions that help to streamline the operational workflow
- Resolve varied and complex issues using professional judgment, discretion, and business expertise
- Provide informal guidance and training to new and lower level team members, as needed
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
**Qualifications**:
- 2-5 years of relevant experience
- Proficient in Microsoft Office
- High level knowledge of related to industry standards and practices
- Ability to work unsupervised and adjust priorities quickly as circumstances dictate
- Consistently demonstrates clear and concise written and verbal communication skills
- Self-motivated and detail oriented
- Proven organization and time management skills
- Demonstrated problem-solving and decision-making skills
- Required Licensing/Registration: Series 7, Series 9, Series 10, Series 63,
**Education**:
- Bachelor’s degree/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
- Experiência en Data Analytics, manejo de bases de datos.
- Experiência en procesos de Riesgo & Control.
- Manejo de Office
- Manejo de Excel avanzado (deseable manejo de filtros dinámicos, cruces de bases, tablas dinámicas, macros, creación de Dashboards).
- Inglés intermedio-avanzado indispensable
- Atención al detalle
- Capacidad de negociación
- Sentido de urgencia**Job Family Group**:
Operations - Core
- **Job Family**:
Operations Support
- **Time Type**:
Full time
- 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
-
Operational Risk and Control Specialist
hace 7 días
Ciudad de México, Ciudad de México HSBC A tiempo completoAt HSBC, we're committed to delivering exceptional service to our customers. We're currently seeking an experienced professional to join our team as a Risk and Control Analyst.Job Description:This role is responsible for facilitating within the 1LoD function and implementing the Risk Management Framework. The successful candidate will provide support and...
-
Business Risk and Control Intmd Analyst
hace 2 semanas
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...
-
Citi Business Risk and Control Analyst Ii
hace 1 semana
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...
-
Finance Risk and Control Analyst
hace 4 semanas
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...
-
HR Analyst
hace 4 semanas
Ciudad de México NBCUniversal A tiempo completo68749BR Human Resources Telemundo Enterprises **Responsibilities** **Role Summary**: Directly reporting to the HR Director and partnering with the HR Coordinator, this role will support our initiatives that improve our employee life cycle and help us deliver an agile and efficient HR function that supports all of our business operations in Mexico. The...
-
Business Risk and Control Officer
hace 2 semanas
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...
-
Risk & Control Assurance Analyst
hace 1 día
Ciudad de México, Ciudad de México Takeda Pharmaceuticals A tiempo completoBy clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda's Privacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my knowledge.Job...
-
Risk and Control Professional
hace 6 días
Ciudad de México, Ciudad de México Manpower S.A. de C.V A tiempo completoAbout UsManpower S.A. de C.V is a global leader in banking and financial services, operating in 64 countries and territories.We strive to be at the forefront of growth, enabling businesses to thrive and economies to prosper.Our team is currently seeking an experienced professional to fill the role of Risk and Control Management.Risk and Control Management...
-
Business Risk and Control Analyst
hace 3 semanas
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...
-
Control Environment Analyst
hace 7 días
Ciudad de México, Ciudad de México HSBC A tiempo completoHSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We are currently seeking an experienced Risk and Control Analyst to join our team in the role of Risk and Control Management.Responsibilities:Implement and maintain an effective Risk & Control framework which adds value to...
-
Quantitative Analyst
hace 5 días
Ciudad de México, Ciudad de México CitiGroup A tiempo completoWe are seeking a highly skilled Quantitative Analyst - Market Risk to join our team. As a member of this team, you will be responsible for analyzing and modeling market risk exposure, developing and maintaining risk models, and monitoring factor sensitivity, VAR, and issuer exposures against independent market risk limits.The ideal candidate will have a...
-
Risk and Control Expert
hace 5 días
Ciudad de México, Ciudad de México Citi A tiempo completoAudit and Risk Management ProfessionalCiti's Internal Audit function is responsible for ensuring the integrity of our operations and maintaining a strong risk management culture.This role requires a seasoned professional with expertise in audit, risk and control to lead audit activities, manage teams and drive process improvements.Key...
-
Senior Fintech Risk Analyst
hace 7 días
Ciudad de México, Ciudad de México DiDi Global A tiempo completoJoin us as a Senior Fintech Risk Analyst at DiDi Global Inc. and help shape our FinTech strategy by identifying and mitigating risks associated with our payment and credit services.About the RoleWe're seeking an experienced risk analyst to lead risk management initiatives and collaborate with cross-functional teams.Your primary focus will be on developing...
-
Risk and Control Framework Specialist
hace 7 días
Ciudad de México, Ciudad de México HSBC A tiempo completoThis role requires a strong understanding of the Risk Management Framework and its application within the First Line of Defence. The successful candidate will be responsible for implementing and maintaining an effective Risk and Control framework, which adds value to the WPB businesses.Main AccountabilitiesTo develop and maintain a comprehensive...
-
Credit Risk Analyst
hace 4 días
Ciudad de México, Ciudad de México Celanese A tiempo completoOverviewWe are seeking a detail-oriented and analytical Credit Analyst to join our organization. The ideal candidate will have a strong understanding of financial statements, risk assessment, and industry trends.Evaluate credit worthiness of customers, establish credit limits within the delegated credit approval authority level, and mitigate 3rd party...
-
Strategic Credit Risk Analyst
hace 1 día
Ciudad de México, Ciudad de México Angel Ventures A tiempo completoJob DescriptionWe are seeking a Strategic Credit Risk Analyst to join our team at Angel Ventures. In this role, you will be responsible for analyzing credit strategies to ensure alignment with financial goals.You will track and enhance credit risk forecasts, conduct profitability benchmarks, and incorporate insights into decision-making processes. This role...
-
Risk & Control Officer
hace 3 semanas
Ciudad de México Citi A tiempo completoThe 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,...
-
Risk Management Analyst
hace 4 días
Ciudad de México, Ciudad de México American International Group A tiempo completoThe Risk Management Analyst will play a critical role in ensuring the correct and timely issuance of policies at American International Group. This role requires a strong understanding of risk management principles and the ability to analyze complex data.Key Responsibilities:Develop and implement effective risk management strategies.Monitor and analyze...
-
Trade & Cash Risk and Control Processes
hace 3 semanas
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...
-
Risk Management Analyst
hace 6 días
Ciudad de México, Ciudad de México HSBC A tiempo completoKey ActivitiesThe Risk Management Analyst will be responsible for ensuring the adequacy of frameworks around SOX controls, including inventories, training, and monitoring.Conduct independent reviews of end-to-end processes, risks, and key control environments.Support the second Line of Defense by conducting regular assurance monitoring and...