Financial Risk Management Analyst
hace 3 días
Citi is a leading global financial services company with a long history of innovation and commitment to excellence. The company's Wholesale Credit Risk (WCR) team plays a critical role in managing the bank's credit risk, ensuring adherence to policies and regulations.
The WCRM Team monitors and controls the WCR profile through appropriate mechanisms, covering various types of risk including Pre-Settlement Risk, Settlement, Direct, Contingent, Initial Margin, Notional, Term and Financial Market Infrastructure. The team's primary goal is to actively manage concentrations in a portfolio level with reference to current or projected market events, concerns or issues.
As a Financial Risk Management Analyst, you will be responsible for identifying reported excesses of limits and breach thresholds or PRCs (Portfolio Risk Constraints) in associated system dashboards, data report downloads, or reports generated by DART (Data, Analytics, Reporting & Technology). You will conduct investigation of reported excesses and determine the root cause, notify responsible first line Sponsor/Coordinator in Institutional Credit Management (ICM) and other relevant first and second line of defense teams, and track execution of approved remediation and/or management action plans for true limit/threshold breaches until resolution.
Qualifications for this role include a degree holder in Economics, Finances, Mathematics, Statistics or any related field, with a diligent working attitude and an aptitude for numbers. Proactive, driven, team players with the ability to work with stress and attention to details are highly required. Experience in working in similar environments would be an added advantage.
Our company offers a competitive salary package of $80,000 per year, as well as benefits such as medical insurance, retirement plan, and paid time off. We are an equal opportunity and affirmative action employer, committed to diversity and inclusion. 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.
-
Financial Risk Management Analyst
hace 2 meses
Xico, México Citi A tiempo completoAbout the Role:Citi is a leading financial institution seeking an experienced Financial Risk Management Analyst to join our team. This role involves creating and analyzing credit reviews, credit approvals, and portfolio monitoring reports to identify potential risks.Key Responsibilities:Develop Credit Policy Recommendations: Using advanced statistical...
-
Senior Financial Risk Analyst
hace 2 días
Xico, México Citi A tiempo completoJob SummaryWe are seeking a highly skilled Senior Financial Risk Analyst to join our team. In this role, you will be responsible for assessing the credit and financial strength of complex clients, including Large Corporate, Public Sector, and Financial Institutions. You will use your analytical skills to identify root causes and trends, and anticipate...
-
Senior Financial Risk Analyst
hace 2 semanas
Xico, México Amex A tiempo completoAbout 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....
-
Financial Risk Analyst
hace 3 días
Xico, México Citi A tiempo completoCiti is seeking a skilled Financial Risk Analyst to join its team. As a Financial Risk Analyst, you will play a critical role in managing the company's portfolio exposure to clients and counterparties globally.The estimated salary for this position is $60,000 - $80,000 per year, depending on location and experience.Job DescriptionThe Credit Portfolio Analyst...
-
Risk Management Analyst II
hace 2 meses
Xico, México Citi A tiempo completoCiti, 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...
-
Financial Services Analyst
hace 4 días
Xico, México Hsbc A tiempo completo**Local Provisions Specialist Role**Hsbc is seeking a skilled Financial Services Analyst to join their team as a Local Provisions Specialist.The ideal candidate will have strong analytical skills, excellent communication abilities and a solid understanding of risk management principles.**Job Responsibilities:**Assist in the delivery of large-scale financial...
-
Financial Risk Analyst
hace 2 meses
Xico, México Citi A tiempo completoCiti is a global leader in financial services, and we are seeking a talented Financial Risk Analyst to join our team. This role plays a critical part in supporting the development and maintenance of best-in-class risk management programs, policies, and practices.As a Financial Risk Analyst, you will be responsible for:Developing, enhancing, and validating...
-
Financial Risk Management Expert
hace 4 semanas
Xico, México Citi A tiempo completoCiti seeks a Financial Risk Management Expert to join its team. This role is an exciting opportunity for individuals who are passionate about managing financial risk and making strategic decisions.**Company Overview:**Citi is a leading global bank with operations in over 160 countries. As a Financial Risk Management Expert, you will be part of our Credit &...
-
Market Risk Analyst: Strategic Risk Management
hace 2 días
Xico, México Citi A tiempo completoAt Citi, we are seeking a skilled Market Risk Analyst to join our team. This role plays a crucial part in identifying and mitigating potential market risks that may impact our business.Job Description:Produce daily and weekly market risk reports that monitor factor sensitivity, VAR, and issuer exposures against autonomously set market risk limits.Provide...
-
Financial Risk Management Specialist
hace 2 semanas
Xico, México Citi A tiempo completoJob DescriptionThe Financial Risk Management Specialist is an intermediate-level position responsible for conducting comprehensive financial reviews, credit approval and monitoring the portfolio to identify potential risks in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and...
-
Financial Risk Management Specialist
hace 1 mes
Xico, México Bbva A tiempo completoAbout Us: As a leading global company, BBVA is committed to innovation and digital transformation. Our Internal Audit Department plays a crucial role in ensuring the integrity of our financial systems and processes.Job Overview: We are seeking a highly skilled Financial Risk Management Specialist to join our team. This professional will be responsible for...
-
Senior Financial Risk Analyst
hace 1 mes
Xico, México Citi A tiempo completoThe Senior Financial Risk Analyst is a vital role within Citi's Risk Management team, responsible for monitoring and analyzing various portfolios to identify potential credit migrations. This position plays a key part in managing Citi's global portfolio exposure to clients and counterparties.**Key Responsibilities:**Work closely with client businesses to...
-
Financial Risk Management Professional
hace 1 semana
Xico, México Hsbc A tiempo completoHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.Job Description:This position is responsible for...
-
Senior Financial Analyst for Credit Risk Management
hace 2 meses
Xico, México Citi A tiempo completoCiti 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...
-
Senior Risk Management Specialist
hace 4 semanas
Xico, México Citi A tiempo completoCiti 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...
-
Global Risk Management Analyst
hace 1 mes
Xico, México Citi A tiempo completoThe 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...
-
Financial Risk Management Specialist
hace 1 mes
Xico, México Citi A tiempo completoCompany Overview">Citi, a leading global bank, is seeking an experienced Financial Risk Management Specialist to join its team.
-
Senior Risk Management Analyst for Customer Onboarding
hace 4 semanas
Xico, México Didi Global A tiempo completoDiDi Global Inc., a leading mobility technology platform, seeks an experienced Senior Risk Management Analyst to join its KYC team. This role is critical in mitigating risks and ensuring the onboarding process is secure and compliant with regulatory requirements.The successful candidate will be responsible for evaluating customer risk, identifying potential...
-
Financial Risk Management Specialist
hace 4 semanas
Xico, México Hsbc A tiempo completoAbout HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our aim is to enable businesses to thrive and economies to prosper, helping people to fulfil their hopes and realise their ambitions.We are currently seeking an experienced professional to join our team as a...
-
Xico, México Citi A tiempo completoJob OverviewCiti is seeking an experienced Financial Leadership and Risk Management Specialist to lead its Balance Sheet Management team. This role requires a seasoned professional with strong leadership skills, expertise in financial management, and risk analysis.