Senior Risk Management Analyst for Customer Onboarding

The Senior Risk Analyst for Client Onboarding role at Citi is a critical position within the Compliance and Control team. The primary objective is to develop and manage an internal KYC program, ensuring compliance with local regulations and company standards.Key Responsibilities:Conduct thorough reviews of client profiles to ensure all information and...

About the RoleBuscojobs México is seeking an experienced Senior Risk Management Analyst - Business Continuity to join our team. The successful candidate will be responsible for ensuring business continuity and managing risks within the organization.

You're About to Lead the Charge at American Express.**Compensation:** $120,000 - $180,000 per yearThe Right Leader for Our Credit and Fraud Risk Team.We're looking for a Senior Risk Management Analyst to join our team at American Express. As a key member of our Credit and Fraud Risk (CFR) team, you'll play a crucial role in leading the way in credit risk...

Citi seeks a highly skilled Senior Financial Analyst to join our Credit Risk team. As a key member of this team, you will play a crucial role in analyzing and managing the credit risk associated with new and existing borrowing relationships.**Key Responsibilities:**We are looking for an experienced analyst who can provide analysis of business financial...

Job DescriptionWe are seeking a highly skilled Risk Management Analyst III to join our team at Citi. As a key member of our risk management group, you will play a critical role in identifying and mitigating potential risks that could impact our business.About the Role:Develop and enhance methods for measuring and analyzing risk, including market, credit, and...

Citi, a leading global bank, is seeking a highly skilled Risk Management Analyst II to join its team. This role is responsible for conducting credit reviews and monitoring the portfolio to identify potential risks.**Job Overview**:The Credit Portfolio Analyst II will work closely with the Risk Management team to assess and mitigate potential risks associated...

Job OverviewSolventum is a pioneering healthcare company that enables better, smarter, and safer healthcare solutions. As a Risk Analyst Lead for Credit Portfolio Management, you will play a crucial role in our Credit Risk Management team.

Citi is a leading global bank with a rich history of innovation and excellence. We are committed to attracting and retaining the best talent in the industry.Salary: $80,000 - $110,000 per yearThe Senior Risk Analyst - Portfolio Management role is an exciting opportunity for experienced professionals to join our team and contribute to our success. As a key...

We are looking for a Senior Risk Analyst to join our team in Hsbc, responsible for driving the attainment of functional results. The ideal candidate will have experience in credit risk and financial measures, with a strong understanding of data analytics and business acumen.Key responsibilities include:Coordinating and managing complex projects to deliver on...

About the RoleAt American Express, we're committed to delivering exceptional customer experiences and driving business growth. As a Senior Financial Risk Analyst in our Internal Audit Group, you'll play a critical role in helping us achieve this goal.Job SummaryWe're seeking a highly skilled Senior Financial Risk Analyst to join our U.S. Consumer Audit team....

Job SummaryWe are seeking a Senior Risk Management Analyst to join our Credit Portfolio team. As a key member of the team, you will be responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team.About the RoleDevelop recommendations to adjust credit...

About the Role:">As a Senior Risk Management Analyst in Citi's Credit Risk team, you will play a critical role in overseeing monthly Loss Forecasting aspects of the group. This position requires strong analytical and communication skills to liaise with various teams, including Finance, Collections & Risk Policy.">Main Responsibilities:">• Oversee analysis...

The Credit Portfolio Analyst role at Citi involves participating in portfolio monitoring activities to identify credit migration with the Risk Management team. This helps manage the company's global portfolio exposure effectively.Key Responsibilities:Collaborate with client businesses to optimize process flows while maintaining policy and procedure...

Job DescriptionCiti is a leading financial services company that requires an experienced Senior Compliance Risk Management Analyst to join our team. This role is based in [Location].About the RoleWe are seeking a highly skilled and motivated individual to manage compliance risk across various aspects of our business. The ideal candidate will have extensive...

**Job Overview**Citi is a global bank with a rich history of innovation and customer-centricity. As a Senior Compliance Risk Analyst, you will be part of our dedicated team responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall...

Citi seeks an experienced Credit Analyst Sr to join our team.**Job Summary:**We are seeking a highly skilled Credit Analyst Sr to analyze credit and financial performance utilizing statistical scoring, segmentation, regression, and simulation techniques. The ideal candidate will have 5-8 years of relevant experience in credit card risk management or...

At Citi, we're seeking a highly skilled Business Risk and Control Analyst to join our team. This role offers an exceptional opportunity for a motivated individual to develop their leadership skills and make a meaningful impact on our business.Job Description:The ideal candidate will have 5-8 years of relevant experience in risk management, with expertise in...

Citi seeks a highly skilled Compliance Risk Management Senior Analyst to join its team. The successful candidate will be responsible for analyzing comparative data, preparing regional and global reports on compliance risk assessments, and monitoring compliance-related issues.The ideal candidate will have knowledge of compliance laws, rules, and regulations,...

Job DescriptionCiti is seeking a skilled Senior Risk Analyst to join our team in a full-time position. As a Senior Risk Analyst, you will play a key role in analyzing and preparing reports for Internal Management, Regulators, Auditors, etc.The ideal candidate will have 2-5 years of experience in finance or a related control discipline, with a strong...

Job Description:The Credit Portfolio Analyst II is a key position in Citi's risk management team, responsible for analyzing credit risks and monitoring the portfolio to identify potential issues.Key responsibilities include conducting risk assessments, reviewing financial results, and preparing financial projections. This role also involves building cash...