Risk & Control Analyst C12 - Mx

**Responsibilities**: - Responsible for ensuring that all of the firm's activities follow the necessary rules and regulations, and that the firm complies with legal/regulatory boundaries and jurisdictions. - Focuses on resolution of complex problems or transactions, where expertise is required to interpret against policies, guidelines or processes. -...

The Business Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business...

El Analista Sénior de Apoyo de Operaciones es un puesto de nível intermedio a cargo de brindar servicios de apoyo de operaciones, incluyendo lo siguiente: mantenimiento de documentación/registros, almacenamiento y obtención de registros, mantenimiento de cuenta, aspecto y apertura de cuentas en coordinación con el equipo central de Operaciones. Además,...

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We 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...

**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Evaluates the control environment by...

OverviewWe 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...

Publicada jueves, 06 de junio de 2024 TREASURY ANALYST IMPORTANTE EMPRESA DEL SECTOR BANCARIO Ciudad de México, CDMX, México Full Time Tesorería Escolaridad Licenciatura terminada Experiência 1-3 años Nível del puesto Analyst Monitor the level of market risk of the Bank's portfolio. Verify that the interests generated by the investments made are...

Job 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...

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,...

The RoleAs a Credit Risk Platform Analyst at Angel Ventures, you will be responsible for managing and optimizing the credit risk platform infrastructure.You will ensure its reliability, scalability, and efficiency to support our lending operations and strategic initiatives.

We're a consulting firm that helps major global clients deliver ambitious and highly technical projects. Our Manchester office is seeking a skilled Risk Analyst to join our Project Controls Team and work on high-profile construction infrastructure projects across various sectors.Job DescriptionWe offer a collaborative and dynamic work environment where...

Key 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...

The 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...

Citibank (Switzerland) AG is seeking a skilled Financial Risk Management Analyst to join our team. This role plays a crucial part in monitoring and assessing the risk of our financial activities.The ideal candidate will have a strong background in finance and be proficient in analytical tools such as Excel. They will also possess excellent communication...

**Responsibilities**: - The COB & CM Senior Analyst supports Citigroup's Continuity of Business (COB) organization within Global Operations & Technology Risk Management (OTRM). - Produce requirements documentation in both written and diagrammatic form. - Data analysis and Excel modeling skills. - Business knowledge of documentation type and purpose. -...

CitiGroup seeks a Senior Portfolio Risk Analyst to join its team of experienced professionals in the field of credit portfolio management. The ideal candidate will have a strong background in risk analytics and a proven track record of success in managing complex financial portfolios.The Senior Portfolio Risk Analyst will be responsible for analyzing and...

Kroll is seeking a skilled Risk Intelligence Analyst to join its Brand Protection Team. As a key member of the team, you will be responsible for monitoring clients' online content and assessing potential reputational risks.Key ResponsibilitiesMonitor and assess online content for potential risks to clients' reputationUnderstand the risk landscape for...

Risk Management Analyst - AML Ops Job DescriptionNubank is seeking a highly skilled Risk Management Analyst to join our AML Ops team.This role requires a deep understanding of AML regulations and risk management principles.Key Responsibilities:Monitor and analyze transactional AML Alerts to identify potential risks and develop strategies to mitigate...

**Responsibilities**: - Performs Quality Control (QC) reviews of completed MCA tests - Becomes SME on organizational programs (MCA, EUC Program, Mandatory Absence) and leads Workgroups assigned to programs - Works with a geographically dispersed team of resources to perform / create reports - Ensures appropriate remedial actions are in place where...