Empleos actuales relacionados con Operational Risk Senior Analyst - Ciudad de México, Ciudad de México - Citibank
-
Operational Risk Senior Analyst
hace 2 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Summary:The Operational Risk Senior Analyst is a seasoned professional role responsible for evaluating and mitigating operational risk within the organization. This position requires a deep understanding of operational risk management principles and practices, as well as excellent analytical and communication skills.Key Responsibilities:Evaluate and...
-
Operational Risk Senior Analyst
hace 2 meses
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob SummaryThe Operational Risk Senior Analyst is a seasoned professional role within the Risk Management department at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. This position requires a deep understanding of operational risk management principles and practices, as well as excellent analytical, communication, and...
-
Operational Risk Senior Analyst
hace 2 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Summary:The Operational Risk Senior Analyst is a seasoned professional role within the Risk Management department at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. This position requires a deep understanding of operational risk and its impact on the organization.Key Responsibilities:Participate in the application of...
-
Operational Risk Senior Analyst
hace 7 días
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Operational Risk Sr AnalystJob Summary: We are seeking a seasoned Operational Risk Sr Analyst to join our team at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. This role will be responsible for evaluating moderately complex and variable issues with substantial potential impact, and developing innovative solutions...
-
Operational Risk Analyst
hace 2 semanas
Ciudad de México, Ciudad de México AMEX A tiempo completoUnlock Your Potential with American ExpressAt American Express, we're committed to empowering our colleagues to succeed in their careers and personal lives. As an Operational Risk Analyst, you'll play a critical role in ensuring the integrity of our operations and protecting our customers' interests.About the RoleWe're seeking a highly motivated and...
-
Operational Risk Senior Analyst
hace 2 meses
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Operational Risk Sr AnalystThe Operational Risk Sr Analyst is a seasoned professional role that requires in-depth understanding of how areas collectively integrate within the sub-function and knowledge of the various systems used by the business to develop and propose meaningful reports and metrics to be used for the different CRS risk and control...
-
Operational Risk Management Analyst
hace 3 días
Ciudad de México, Ciudad de México AMEX A tiempo completoLead the Way with American Express.We're looking for an experienced Operational Risk Management Analyst to join our Global Services Group (GSG) Control Management Governance team.As an Operational Risk Management Analyst, you will be responsible for establishing the Operational Risk and Controls strategy for GSG, setting up a foundational governance...
-
Operational Risk Senior Analyst
hace 3 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Operational Risk Sr AnalystThe Operational Risk Sr Analyst is a seasoned professional role that requires in-depth understanding of how areas collectively integrate within the sub-function and knowledge of the various systems used by the business to develop and propose meaningful reports and metrics to be used for the different CRS risk and control...
-
Operational Risk Analyst
hace 1 mes
Ciudad de México, Ciudad de México AMEX A tiempo completoAbout the RoleWe are seeking a highly skilled Operational Risk Analyst to join our Global Services Group (GSG) Control Management Issues, Events & Remediation team.Key ResponsibilitiesAssist in investigation and conduct root cause analysis to address repeated issue typesPerform quality assurance on documentation of specific issue/ORE type, urgency,...
-
Operational Risk Senior Analyst
hace 1 mes
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Operational Risk Sr AnalystThe Operational Risk Sr Analyst is a seasoned professional role that requires in-depth understanding of how areas collectively integrate within the sub-function and knowledge of the various systems used by the business to develop and propose meaningful reports and metrics to be used for the different CRS risk and control...
-
Senior Risk Analyst
hace 3 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Senior Risk AnalystThe Senior Risk Analyst is a critical role within our organization, responsible for analyzing and mitigating potential risks to our business. This position requires a seasoned professional with a strong understanding of risk management principles and practices.Key Responsibilities:Develop and implement risk management strategies...
-
Senior Risk Analyst
hace 3 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Senior Risk AnalystThe Senior Risk Analyst is a critical role within our organization, responsible for analyzing and mitigating potential risks to our business. This position requires a seasoned professional with a strong understanding of risk management principles and practices.Key Responsibilities:Develop and implement risk management strategies...
-
Senior Risk Analyst
hace 4 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Senior Risk AnalystThe Senior Risk Analyst is a critical role within our organization, responsible for analyzing and mitigating potential risks to our business. This position requires a deep understanding of risk management principles and the ability to apply them in a fast-paced environment.Key Responsibilities:Develop and implement risk...
-
Senior Risk Analyst
hace 4 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Senior Risk AnalystThe Senior Risk Analyst is a critical role within our organization, responsible for analyzing and mitigating potential risks to our business. This position requires a high level of expertise in risk management, as well as excellent analytical and communication skills.Key Responsibilities:Develop and implement risk management...
-
Senior Credit Risk Analyst
hace 2 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe Credit Risk Senior Analyst plays a key role in assessing and managing credit risk for the bank's clients. This involves analyzing financial trends, indicators, and other client data to identify potential risks and opportunities.The ideal candidate will have a strong understanding of credit analysis and spreading software, as well as experience in...
-
Operational Risk Supervisor
hace 3 días
Ciudad de México, Ciudad de México Citibank A tiempo completoAbout the RoleAs an Operational Risk Supervisor at Citibank, you will be responsible for providing leadership and supervisory responsibility for medium-sized operational/administrative teams. You will have a good understanding of procedures and concepts within your technical/subject area and a basic knowledge of other areas to understand how they relate to...
-
Credit Risk Senior Analyst
hace 3 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Credit Risk Senior AnalystThe Credit Risk Senior Analyst is a key role in our organization, responsible for analyzing and managing credit risk across various business segments. This position requires a strong understanding of credit risk management principles, as well as excellent analytical and communication skills.Key Responsibilities:Develop...
-
Senior Credit Risk Analyst
hace 7 días
Ciudad de México, Ciudad de México Expeditors A tiempo completoJob Title: Senior Credit Risk AnalystAt Expeditors, we are seeking a highly skilled Senior Credit Risk Analyst to join our team. The ideal candidate will have a strong background in finance and credit analysis, with a proven track record of evaluating credit worthiness and managing risk.Key Responsibilities:Conduct thorough financial analysis of public and...
-
Senior Credit Risk Analyst
hace 1 mes
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Senior Credit Risk AnalystThe Senior Credit Risk Analyst plays a crucial role in ensuring the financial health and stability of our clients. This position requires a deep understanding of credit analysis and risk management principles, as well as excellent analytical and communication skills.Key Responsibilities:Conduct thorough credit analysis of...
-
Senior Risk Analyst
hace 2 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: ICM UnderwritingThe Credit Risk Senior Analyst is a seasoned professional role that requires in-depth disciplinary knowledge and expertise in credit risk management. The ideal candidate will have a strong analytical background and excellent communication skills to effectively collaborate with cross-functional teams.Key Responsibilities:Develop and...
Operational Risk Senior Analyst
hace 2 meses
The Operational Risk Sr Analyst is a seasoned professional role that requires in-depth knowledge of operational risk management. The successful candidate will contribute to the development of new techniques and the improvement of processes and work-flow for the area or function.
Key Responsibilities- Participate in the application of operational risk policies, technology, and tools to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.
- Contribute to risk assessments and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
- Provide governance and oversight, including technology operational risk and risk management.
- Evaluate the control environment to ensure appropriate controls are in place.
- Coordinate audits, examinations, and deliverable requirements from internal and external reviewers.
- Ensure project completion, special assignments, and other ad hoc activities as required.
- Ensure the Operations Team is in compliance with all regulatory policies and procedures.
- 5-8 years relevant experience.
- Intermediate English (written and verbal).
- Excellent verbal and written communication skills.
- Customer-focused with excellent interpersonal skills and ability to work well in a team environment.
- Demonstrated understanding of operational risk and gap identification.
- Ability to prioritize and manage multiple projects simultaneously.
- Ability to present a compelling case to influence others.
- Bachelor's/University degree or equivalent experience.
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.
