Risk Operations Analyst Ii
hace 5 días
The Risk Operations 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, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.
**Responsibilities**:
- Provides Credit Policy advice and any query on Credit Documentation to Business and any related parties.
- Reviews credit documents and ensure that they are in compliance with Citibank Credit Policies and Standards;
- Reviews of Credit Risk and Basel II systems batch processing, investigation and follow up of any issues;
- Prepares special reports as needed that are not readily available to the users by using the query tools available.
- Works with other team members if required to provide efficient and timely results.
- Develops, analyzes and interprets the data from the risk systems, making comparable analyses, recommending options and courses of action;
- Works closely with the other teams to ensure knowledge sharing and transfer of best practices;
- Works closely with other parties such as technology when required to resolve issues.
- Checks that the required documents for each approved facility are in place according to Credit Policies and local requirement before proceeding to release it in the credit system.
- Performs name screening of the authorized signers of credit documents.
**Qualifications**:
- 0-2 years relevant experience
- Ability to produce work accurately and under pressure to challenging deadlines;
- Consistently demonstrates clear and concise written and verbal communication skills
- Proficient in Microsoft Office with an emphasis on MS Excel
- Self-motivated and detail oriented
- Good analytical and problem solving skills; Some credit risk and product knowledge;
- Ability to adapt to new situations and implement changes
**Education**:
- Bachelor’s/University degree or equivalent experience
- Nível requerido de inglés: avanzado
- **Job Family Group**:
Risk Management
- **Job Family**:
Risk Exposure Monitoring & Management
- **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
-
Risk Operations Analyst Ii
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Risk Operations 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 Operations Analyst Ii
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Risk Operations 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 Operations Analyst Ii
hace 2 semanas
Ciudad de México, Ciudad de México Citi A tiempo completoThe Risk Operations 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 Operations Analyst 2-2
hace 4 semanas
Ciudad de México Citi A tiempo completoThe Risk Operations 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 operations analyst 2-3
hace 1 mes
Ciudad de México, Ciudad de México CitiGroup A tiempo completoThe Risk Operations 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 operations analyst 2-3
hace 4 semanas
Ciudad de México, Ciudad de México CitiGroup A tiempo completoThe Risk Operations 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 Operations Intmd Analyst
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Risk Operations 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 And Compliance Analyst
hace 2 semanas
Ciudad de México, Ciudad de México Nuvit Service A tiempo completoRisk and Compliance Analyst - SOX Audit and Operations As a member of the Technology & Operations organization, this role is crucial for supporting and driving portions of the T&O SOX Audit. The position involves managing and supporting internal and external examinations, audits, and reviews. The incumbent will collaborate with various stakeholders, analyze...
-
Real Estate Risk Analyst Ii
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Real Estate 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 Analyst
hace 3 semanas
Ciudad de México PPRO A tiempo completo**Risk Analyst** PPRO is growing rapidly, and we are on the lookout for a Risk Analyst in Mexico City to support in the daily operational risk tasks such as chargebacks, bank recalls and transaction monitoring. You will be point of contact for banks and payment providers for incidents around risk, fraud and chargebacks and you will be working closely...
-
Risk Operations Intmd Analyst
hace 1 semana
Ciudad de México, Ciudad de México Citi A tiempo completoThe Risk Operations 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...
-
Treasury Risk Analyst II
hace 2 semanas
Ciudad de México, Ciudad de México 09522 Citibanamex Afore, S.A de C.V., integrante del Grupo Financiero Citibanamex A tiempo completoResponsibilities: Verify the correct registration of banking operations and follow up on reconciliation items. Ensure that all treasury operations are accurately reflected in the accounting system in a timely manner. Monitor the balance of checking accounts used for customer transactions. Ensure timely payment compliance and maintain sufficient account...
-
Risk Modeling Analyst C10
hace 3 semanas
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...
-
Regulatory Risk Analyst
hace 4 semanas
Ciudad de México Citi A tiempo completoThe 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,...
-
Regulatory Risk Analyst
hace 3 días
Ciudad de México Citi A tiempo completoThe 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,...
-
Risk Analyst
hace 1 semana
Ciudad de México, Ciudad de México Stripe A tiempo completoWho we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...
-
Treasury Risk Analyst
hace 4 semanas
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,...
-
Treasury Risk Analyst
hace 2 semanas
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,...
-
Credit Portfolio Analyst Ii
hace 3 días
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...
-
Fraud Risk Analyst
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Fraud 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...
