Risk Management Expert
hace 5 días
Citi is seeking a seasoned Risk Management Expert to join our team as an Operational Risk Analyst. This role will contribute to the identification, assessment, and mitigation of operational risks across the organization.
About the RoleThis full-time position offers a competitive salary of $120,000 - $160,000 per annum, depending on experience. As an Operational Risk Analyst, you will be responsible for:
- Evaluating moderately complex data from variable sources
- Filtration, prioritization, and validation of potentially complex and dynamic material from multiple sources
- Preparing reports using software tools such as Microsoft Excel for presentation to management teams
- Leading special projects, as assigned
- Demonstrating in-depth knowledge and experience in database management, programming, and report writing techniques
- Influencing decisions through advice and counsel and applying professional judgment when making recommendations
To succeed in this role, you will need:
- 5-8 years relevant experience in risk management or a related field
- Excellent analytical and problem-solving skills
- Ability to communicate complex ideas effectively
- Strong understanding of operational risk and control environments
- Advanced knowledge of documentation reporting requirements
Citi offers a comprehensive benefits package, including medical, dental, and vision coverage, 401(k) matching, and paid time off. We are an equal opportunity employer and welcome applications from diverse candidates.
-
Treasury Risk Management Expert
hace 3 semanas
Xico, México Citi A tiempo completo**About the Role**:We are seeking a seasoned Treasury Risk Management expert to join our team in Mexico. The successful candidate will be responsible for managing risk reporting and analysis for Citi Treasury, working closely with the Treasury Portfolio Managers, Treasury Risk Managers, and Treasury Finance and O&T.This is an exciting opportunity for a...
-
Strategic Risk Management Expert
hace 4 semanas
Xico, México Jpmorganchase A tiempo completo**Job Summary**We are seeking a seasoned Strategic Risk Management Expert to lead our technology risk management initiatives. This role will play a pivotal part in mitigating tech risks and ensuring operational excellence.**Key Responsibilities:**Identify, quantify, communicate, and manage technology risk, focusing on root cause analysis and resolution...
-
Credit Portfolio Risk Management Expert
hace 1 semana
Xico, México Citi A tiempo completoCiti is seeking a seasoned Credit Portfolio Risk Management Expert to lead the way in monitoring the company's portfolio and identifying credit migration opportunities.The ideal candidate will possess 5-8 years of relevant experience, with a proven track record of synthesizing complex data and driving results with urgency.Responsibilities include:Developing...
-
Operational Risk Management Expert
hace 3 semanas
Xico, México Citi A tiempo completoCiti is seeking an experienced Operational Risk Sr Analyst to contribute to the company's risk assessments and drive actions to address operational risk losses. This role involves providing governance and oversight, evaluating control environments, and ensuring project completion and compliance with regulatory policies.Key Responsibilities:Contribute to risk...
-
Risk Management and Business Process Expert
hace 4 semanas
Xico, México Didi Global A tiempo completoOverviewDiDi Global Inc. is the world's leading mobility technology platform, offering a wide range of app-based services across markets in Asia-Pacific, Latin America, and Africa.The company provides car owners, drivers, and delivery partners with flexible work and income opportunities, committed to collaborating with policymakers, the taxi industry, the...
-
Fraud Prevention and Risk Management Expert
hace 4 semanas
Xico, México Didi Global A tiempo completoAbout DiDi GlobalDiDi Global Inc. is the leading mobility technology platform, offering a range of app-based services across Asia-Pacific, Latin America, and Africa.We provide car owners, drivers, and delivery partners with flexible work and income opportunities while collaborating with policymakers, the taxi industry, the automobile industry, and...
-
Advanced Analytics Modeler
hace 3 semanas
Xico, México Citi A tiempo completoDiscover your opportunity in the Unidad Analítica de Scores y Modelos, a critical area of Citi's risk management department. This position is designed to meet the analytical needs of the Portafolio Manager of Tarjetas de Crédito and Créditos Personales.We are seeking an experienced Risk Analytics, Modeling, and Validation Specialist who can provide...
-
Risk Management Specialist
hace 1 semana
Xico, México Citi A tiempo completoAbout the RoleCiti is seeking an experienced Risk Management Specialist to join our team in Ciudad De Mexico. This role will be responsible for assisting in protecting Citi's assets and continuity of business from fortuitous loss, through risk analysis/financing, placement and administration of property/casualty insurance programs, captive insurance company...
-
Risk Management Specialist
hace 1 mes
Xico, México Citi A tiempo completo**Job Summary**:Citi seeks a skilled Risk Management Specialist to contribute to the liquidity, balance sheet, and interest rate risk management of consolidated Citigroup, CBNA, and non-bank entities. The ideal candidate will have a strong background in finance and risk management, with experience in securities investment strategies and business returns...
-
Enterprise Risk Management Specialist
hace 3 semanas
Xico, México Citi A tiempo completoCiti is seeking an Enterprise Risk Management Specialist to join our team.**Estimated Salary:** $80,000 - $110,000 per yearAs an Enterprise Risk Management Specialist at Citi, you will be responsible for performing analysis to support governance and risk management. This includes assessing the quality, completeness, and accuracy of risk management frameworks...
-
Senior Risk Management Specialist
hace 3 semanas
Xico, México Citi A tiempo completoJob Title: Senior Risk Management SpecialistCiti is seeking a highly skilled Senior Risk Management Specialist to join our team. As a key member of the operational risk management group, you will play a critical role in identifying and mitigating risks across various business functions.Responsibilities:Develop and implement risk management strategies to...
-
Senior Risk Analyst
hace 1 semana
Xico, México Citi A tiempo completoCiti 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...
-
Operational Risk Management Specialist
hace 3 semanas
Xico, México Citi A tiempo completoJob SummaryWe are seeking an experienced Operational Risk Manager to join our team at Citi. As a key member of the risk management group, you will be responsible for providing leadership and supervisory support to ensure the effective management of operational risks across the organization.Key ResponsibilitiesLead and participate in risk assessments, risk...
-
Risk Management Leader
hace 4 semanas
Xico, México Cume Partners Sa De Cv A tiempo completoJob SummaryCume Partners Sa De Cv seeks a highly skilled Risk Team Leader to oversee the offshore risk function, managing a team of junior professionals and ensuring seamless workflow distribution.The ideal candidate will possess at least 5 years of experience in risk management, with a strong background in building and leading teams, particularly within...
-
Credit Risk Expert
hace 3 semanas
Xico, México Citi A tiempo completoAbout the RoleThe Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally.**Key...
-
Risk Management Engineer
hace 3 semanas
Xico, México Fm A tiempo completoAbout FMFM is a leading property insurer of the world's largest businesses, providing more than one-third of Fortune 1000-size companies with engineering-based risk management and property insurance solutions.We help clients maintain continuity in their business operations by drawing upon state-of-the-art loss-prevention engineering and research; risk...
-
Risk Management Specialist
hace 1 semana
Xico, México Nubank A tiempo completoAbout UsNu, a leading digital banking platform, empowers millions of customers across Brazil, Mexico, and Colombia by reinventing financial services. With a strong risk management structure in place, we're committed to delivering sound business decisions.Our ChallengeAs Nubank continues its global expansion, the internal controls landscape becomes...
-
Risk Management Lead LATAM
hace 3 semanas
Xico, México Chep A tiempo completoRole OverviewThis exciting role offers an exceptional opportunity to lead risk management and process control initiatives in Latin America, driving business growth and sustainability while fostering a culture of excellence.About the JobAs Risk Management Lead LATAM, you will be responsible for overseeing all process control and improvement activities in the...
-
Senior Portfolio Risk Management Specialist
hace 3 semanas
Xico, México Citi A tiempo completoAt Citi, we are looking for a highly skilled Senior Portfolio Risk Management Specialist to join our team.Job Description:The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management...
-
Risk Management Specialist
hace 3 semanas
Xico, México Citi A tiempo completoThe Operational Risk Analyst is a key professional role within the Risk Management team. This position requires strong analytical and problem-solving skills, with the ability to work independently and collaboratively as part of a team.Key Responsibilities:- Conduct risk assessments and identify areas for improvement in operational risk management practices.-...