Risk & Control Analyst C12 - Mx

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...

**Role Summary**Citi invites applications from highly skilled Risk Management Analysts. As a Risk Management Analyst, you will be responsible for providing full leadership and direction to a team of employees, ensuring the completeness, accuracy, and integrity of the bank's books and records.The Risk Management Analyst will be accountable for controlling and...

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**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...

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,...

Trade Risk Analyst Job DescriptionWe are seeking a Trade Risk Analyst to join our Risk Department. As a key member of the team, you will be responsible for analyzing and managing the risk associated with our commodity trading activities. This includes developing and maintaining accurate and up-to-date internal trade capture systems, reconciling physical and...

Company OverviewDiDi Global Inc. is a leading mobility technology platform offering a range of app-based services across various markets, including Asia-Pacific, Latin America, and Africa.The company provides car owners, drivers, and delivery partners with flexible work and income opportunities, while committed to collaborating with policymakers and...

About the RoleThe Risk Analyst will be part of an implementation team, working collaboratively with other squads using agile methodologies (Scrum). Key responsibilities include:Designing and evolving management and regulatory reports required by clients and financial entities.Collaborating with clients to identify ways to measure, monitor, and control...

Risk Management Analyst Needed!At CitiGroup, we understand that managing risk is crucial to our success. That's why we're seeking a highly skilled Risk Management Analyst to join our Investment Products team. As a key member of this team, you will be responsible for identifying and mitigating risks associated with our investment products.Key...

Key ResponsibilitiesSupport the development and implementation of governance strategic initiatives across the function.Maintain proper risk governance across LAM, including attending specific risk and compliance meetings.Ensure all secretariat activities are standardized, including preparing packs, minutes, and papers in a clear and concise format.Assist the...

Overall purpose of roleThe 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...

About the Americas Finance Assurance Analyst RoleThis is a critical position within our organization that requires an experienced professional to join our team.Main ActivitiesIndependent review and evaluation of end-to-end processes, risks, and key control environments.Strengthening the Risk and Control Environment through regular assurance monitoring and...

**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...

The 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...

The Business Risk 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 accomplishing the...

Join us as an Americas Finance Assurance Analyst and contribute to our organization's success.About the RoleThis position requires a skilled professional to perform independent review and evaluation of end-to-end processes.Strengthen the Risk and Control Environment through regular assurance monitoring and governance.Minimize surprises, enhance employee...

As a Risk and Control Management professional at HSBC, you will play a critical role in ensuring the effectiveness of our Non-Financial Risk framework throughout the region/country via robust Risk Control Assessments, operational processes, and internal controls.This role is responsible for facilitating within the 1LoD (first line of defence) function and...

As a Risk Assessment Analyst, you will be responsible for identifying and assessing risks related to data protection in the Americas. This includes advising stakeholders on operational privacy work, negotiating privacy contracts, and responding to data subject requests. You will also support the tracking and management of our NA Privacy Program, including...

El Analista Sénior de Riesgo de Negocios es una función profesional experimentada. Aplica profundos conocimientos sobre la disciplina al contribuir con el desarrollo de nuevas técnicas y la mejora de los procesos y el flujo de trabajo para el área o función. Integra la experiência en la materia y la industria dentro de un área definida. Requiere una...

**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...