Senior Risk Management Professional
hace 1 mes
Citi is seeking a Senior Risk Management Professional to join our team. This role will play a key part in providing risk strategic analytics and information management across Citibank products, ensuring data-quality and controls for other teams and managers.
The successful candidate will have 0-2 years of experience in risk management and be able to partner with business & technology stakeholders to ensure successful delivery of project goals. They will have strong ability to interpret business requirements for the purpose of liaising with technology developers, knowledge of banking domain especially Risk Management, and experiences managing tight deadlines or unexpected requirement changes.
This is a full-time position with an estimated $80,000 - $110,000 per year salary. The job holder will have a significant impact on the business through the quality of the tasks/services provided and will be responsible for identifying policy gaps and formulating policies, interpreting data and making recommendations, researching and interpreting factual information, and identifying inconsistencies in data or results, defining business issues and formulating recommendations on policies, procedures or practices.
The ideal candidate will have a Bachelor's/University degree or equivalent experience and be able to develop working knowledge of industry practices and standards. They will also have good understanding of how the team interacts with others in accomplishing the objectives of the area and be able to partner with Clients to understand and quickly respond to Client needs.
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Senior Risk Management Professional
hace 4 semanas
Xico, México Citi A tiempo completoCiti's Risk Data, Analytics, Reporting and Technology (DART) team is a critical component of the bank's risk management framework. As a Senior Risk Management Professional in this role, you will be responsible for overseeing risk data aggregation, controls, reporting, and analysis across all Risk Management teams.The SVP role is a senior-level position that...
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Senior Risk Management Professional
hace 1 mes
Xico, México Hsbc A tiempo completo**Job Overview**Hsbc is currently seeking a highly skilled Senior Risk Management Professional to join our Global Service Center.The ideal candidate will possess strong analytical skills, excellent communication abilities, and experience in surveillance roles or related fields such as Compliance Advisory or Front-Office management.This role requires the...
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Cybersecurity Senior Risk Management Professional
hace 2 semanas
Xico, México Hsbc A tiempo completoJob SummaryWe are seeking a highly skilled Cybersecurity Senior Risk Management Professional to join our team in the role of Cybersecurity TPSR Senior Risk Analyst.Key ResponsibilitiesEnsure adherence to the three lines of defense organizational model with clear lines of responsibility, accountability, and segregation of duties.Ensure compliance with...
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Operational Risk Management Professional
hace 1 mes
Xico, México Citi A tiempo completoWith an estimated annual salary of $120,000 in the vibrant city of Mexico, we are seeking a seasoned Operational Risk Management Professional to join our team at Citi.The ideal candidate will possess a deep understanding of operational risk management principles and practices, as well as excellent analytical, communication, and interpersonal skills. This is...
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Senior Compliance Officer
hace 3 semanas
Xico, México Hsbc A tiempo completoHsbc is seeking a highly skilled Senior Compliance Officer to join our Risk Management team.Job Overview:We are looking for an experienced professional to supervise on-going and scheduled audits/reviews and regulatory inspections. The ideal candidate will ensure all information requirements and pending doubts/comments from reviewer teams are properly...
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Risk Management Senior Specialist
hace 1 mes
Xico, México Siemens Energy A tiempo completoJoin Siemens Energy as a Risk Management Senior Specialist and contribute to our mission of driving sustainable energy solutions. As part of our Gas Services Business Area, you will play a critical role in implementing quality risk management programs that align with company processes and best practices.About the RoleWe are seeking an experienced...
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Financial Risk Management Professional
hace 1 mes
Xico, México Citi A tiempo completoJob Description:Citi is seeking a Financial Risk Management Professional to join our team. This role is an intermediate management-level position responsible for providing leadership and direction to a team of employees.Key Responsibilities:Leverage credit risk data experience and business acumen to analyze key trends, threats, inaccuracies, and drivers of...
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IT Risk Management Professional
hace 4 semanas
Xico, México Cognizant A tiempo completoWe are seeking a skilled IT Risk Management Professional to support our clients as a key member of our team.**Company Overview:**Cognizant is a leading IT services provider, and we offer ongoing support and funding for training and development plans. Our culture emphasizes the importance of human rights and well-being, creating conditions for everyone to...
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Senior Risk Management Professional for Enterprise Control
hace 2 semanas
Xico, México Hsbc A tiempo completoJob descriptionHsbc is seeking a seasoned risk management professional to join its Risk and Control Oversight Office as a Testing Senior Manager. This role will play a critical part in the company's efforts to establish an effective and sustainable control environment across all key risks.The Enhanced Enterprise Control Transformation Programme (EECTP) aims...
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Senior Risk Management Professional for DART COO
hace 2 días
Xico, México Citi A tiempo completoCiti's commitment to risk management is a key aspect of its overall strategy. As a critical member of the DART Chief Operating Office (COO) team, this senior-level position plays a pivotal role in overseeing key aspects of risk management.Key Responsibilities:Participate in senior roles for DART COO activities, including Regulatory Issue Remediation,...
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AML Risk Management Professional
hace 1 mes
Xico, México Citi A tiempo completoAbout the RoleWe are seeking an experienced AML Risk Management Professional to join our team at Citi. This is a full-time position requiring a strong understanding of Anti-Money Laundering (AML) regulations and risk management principles.Job DescriptionThe successful candidate will be responsible for contributing to the development, implementation, and...
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Xico, México Citi A tiempo completoCiti is a global bank with a rich history of providing financial services to individuals, corporations, and governments. As a Senior Compliance Risk Management Professional, you will be part of our team responsible for ensuring that our business practices are in line with regulatory requirements.The estimated salary range for this position is between $80,000...
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Senior Risk Management Specialist
hace 1 mes
Xico, México Citi A tiempo completoCiti is a leading global financial services company seeking a skilled Senior Risk Management Specialist to join its team. This role plays a critical part in managing Citi's portfolio exposure to clients and counterparties globally.Key Responsibilities:The ideal candidate will be responsible for conducting credit reviews, credit approval, and monitoring the...
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Lam Risk Governance Professional
hace 2 semanas
Xico, México Hsbc A tiempo completoCompany OverviewHsbc is a leading international bank that operates across multiple regions, serving millions of customers worldwide. We are committed to delivering exceptional service while maintaining the highest standards of risk management and compliance.Estimated Salary$120,000 - $180,000 per annum, depending on experience and location.Job DescriptionWe...
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Data Risk Management Professional
hace 1 mes
Xico, México Hsbc A tiempo completoJob Title: Data Risk Management ProfessionalWe are seeking a highly skilled Data Risk Management Professional to join our team at Hsbc.About the Role:The successful candidate will be responsible for coordinating and managing projects, assisting in the delivery of larger projects, implementing company policy, and contributing to the attainment of functional...
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Strategic Risk Management Professional
hace 1 mes
Xico, México Servicios Comerciales Amazon Mexico S. De R.L. De C.V. - D44 A tiempo completoCompany Overview:Servicios Comerciales Amazon Mexico S. De R.L. De C.V. - D44 is a leading e-commerce company that offers a wide range of products and services to customers in Mexico.Estimated Salary Range: $120,000 - $180,000 per year, depending on experience and qualifications.Job Description:We are seeking an experienced Strategic Risk Management...
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Senior Risk Analyst
hace 3 semanas
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...
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Senior Portfolio Risk Management Specialist
hace 1 mes
Xico, México Citi A tiempo completoOverviewCiti, a leading global bank, offers an exciting opportunity for a Senior Portfolio Risk Management Specialist to join our team. As a key member of our Credit & Portfolio Risk Management department, you will play a critical role in identifying and mitigating credit migration risks.
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Risk Management Professional
hace 3 semanas
Xico, México Solventum A tiempo completoJob SummaryWe are seeking a highly skilled Risk Management Professional to join our team as a Credit Portfolio Analyst. This is an excellent opportunity for individuals with experience in credit risk management, data analysis, and financial modeling.About the RoleAs a Credit Portfolio Analyst, you will play a critical role in supporting our Credit Risk...
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Treasury Risk Management Expert
hace 1 mes
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...