Risk Management Specialist
hace 1 mes
Develop a career in risk management with Citi, a leading global bank. As a Risk Management Specialist - Credit Model Analysis, you will play a crucial role in ensuring the accuracy and reliability of our credit risk models.
About the Job:
We are seeking an experienced professional to join our team as a Risk Management Specialist - Credit Model Analysis. This is a full-time position that requires a strong background in risk analysis, modeling, and validation. The successful candidate will be responsible for developing, enhancing, and validating credit risk models, as well as reviewing and analyzing institutional or retail analytics and models to ensure compliance with regulatory requirements.
Key Responsibilities:
- Develop, enhance, and validate credit risk models for all risk types, including market, credit, and operational risk.
- Support the design, development, delivery, and maintenance of best-in-class Risk programs, policies, and practices for Risk Management.
- Review and analyze institutional or retail analytics and models to ensure compliance with various regulatory and legal requirements.
- Identify potential risks and escalate them for further review.
- Handle preliminary investigations, assist with reconciliation procedures, and prepare routine correspondence.
- Create and maintain reports for control, tracking, and analysis purposes, and ensure appropriate and secure retention of documents.
- Work with more senior staff in investigating and responding to customer and operational complaints.
Requirements:
- 2-5 years experience in risk analysis, modeling, and validation.
- Proficient in Microsoft Office, with a focus on MS Excel.
- Consistently demonstrates clear and concise written and verbal communication skills.
- Self-motivated and detail-oriented.
- Demonstrated project management and organizational skills, with the ability to handle multiple projects simultaneously.
- Bachelor's/University degree or equivalent experience.
Salary: $85,000 - $110,000 per year
This salary range is based on national averages and may vary depending on location and other factors. We offer a comprehensive compensation package, including bonuses, benefits, and opportunities for career growth.
About Citi:
Citi is a leading global bank that provides a wide range of financial services to individuals, corporations, governments, and institutions. Our mission is to serve our clients with expertise, innovation, and agility, while maintaining the highest standards of integrity and ethics.
EEO Statement:
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.
-
Enterprise Risk Management Specialist
hace 2 meses
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...
-
Risk Management Specialist
hace 2 meses
Xico, México Hsbc A tiempo completoHSBC is seeking an experienced professional to join its team in the role of Risk Management Specialist. This position plays a critical part in identifying and managing undesired risk activities, including misconduct and market abuse.The key area of focus for this role is the implementation of conduct surveillance and analytics strategy across Business Lines...
-
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.
-
Insurance Risk Management Specialist
hace 1 mes
Xico, México Citi A tiempo completoJob DescriptionWe are seeking a highly skilled Insurance Risk Management Specialist to join our team at Citi.About the RoleThe successful candidate will be responsible for protecting Citi's assets and continuity of business from fortuitous loss through risk analysis, financing, placement, and administration of property/casualty insurance programs. They will...
-
Senior Risk Management Specialist
hace 2 semanas
Xico, México Citi A tiempo completoCiti seeks a skilled Senior Risk Management Specialist to join its team.Job Summary:The Senior Risk Management Specialist will be responsible for providing risk strategic analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers. The successful candidate will have a strong understanding...
-
Senior Portfolio Risk Management Specialist
hace 2 meses
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.
-
Risk Management Specialist
hace 4 semanas
Xico, México Amex A tiempo completoProtecting Our Customers, Promoting Profitable GrowthWe're looking for a skilled Risk Management Specialist to join our International Fraud Risk Management organization. This role is crucial in managing the policies, procedures, and systems that control fraudulent use of American Express products and services.The ideal candidate will help us reduce the risk...
-
Cybersecurity Specialist
hace 2 meses
Xico, México Kyndryl A tiempo completoAbout the RoleWe are seeking a highly skilled Cybersecurity Specialist to join our team at Kyndryl. As a key member of our security operations, you will play a critical role in ensuring the confidentiality, integrity, and availability of our customers' IT infrastructure.Key ResponsibilitiesAssess, predict, prevent, and manage risk to IT infrastructure and...
-
Cybersecurity Risk Management Specialist
hace 1 mes
Xico, México Kyndryl A tiempo completoAbout the RoleWe are seeking a skilled Cybersecurity Risk Management Specialist to join our team at Kyndryl. As a key member of our organization, you will play a crucial role in enabling and securing our customer organizations, cultures, and ecosystems.
-
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.
-
Enterprise Risk Management Specialist
hace 2 meses
Xico, México Citi A tiempo completoJob DescriptionThis role belongs to the In-Business Control Office team at Citi and requires expertise in internal controls, external or inter-audit, and operational risk management.The successful candidate will work closely with business managers, stakeholders, IBCO, MCA Coordinator, functional areas, and Global related areas. The ideal candidate should be...
-
Portfolio Risk Management Specialist
hace 1 mes
Xico, México Citi A tiempo completoCiti is seeking a skilled Portfolio Risk Management Specialist to join our team. This role is responsible for conducting credit reviews, analyzing financial performance, and utilizing statistical scoring techniques to develop recommendations for adjusting credit policies.Key Responsibilities:Analysis and Reporting:Analyze credit and financial data to...
-
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...
-
Risk Management Specialist
hace 3 meses
Xico, México Citi A tiempo completoJob SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Citi. In this role, you will be responsible for participating in the development and implementation of risk management strategies across the organization.Key ResponsibilitiesUtilize issue management processes and project management methodologies to ensure business...
-
Operational Risk Management Specialist
hace 1 mes
Xico, México Citi A tiempo completo**Job Summary**:Citi is seeking an experienced Operational Risk Management Specialist to join our team. The successful candidate will be responsible for independently assessing risks and driving actions to address the root causes that persistently lead to operational risk losses.**Responsibilities**:- Govern and oversee technology operational risk and cyber...
-
Financial Risk Management Specialist
hace 2 semanas
Xico, México Citi A tiempo completoAbout the Role:We are seeking a skilled Financial Risk Management Specialist to join our team at Citi. This role will be responsible for managing financial risks and ensuring compliance with regulatory requirements.Job Summary:The Financial Risk Management Specialist will contribute to the resolution of cross-functional or cross-business issues designed to...
-
Business Risk Management Specialist
hace 2 semanas
Xico, México Citi A tiempo completo**Overview**Citi is a leading global bank with operations in over 160 countries. As a Business Risk Management Specialist, you will play a critical role in ensuring the success of our business.**Salary**: $120,000 - $180,000 per year**Job Description**We are seeking an experienced Business Risk Management Specialist to join our team. The successful candidate...
-
Risk Management Specialist
hace 6 días
Xico, México Dnv A tiempo completoJob Summary">We are seeking a Risk Management Specialist to join our team in Mexico City or Villahermosa, Tabasco. This role involves developing qualitative and quantitative analysis as part of process hazard analysis, environmental analysis, and SIL evaluations for chemicals and petrochemicals facilities.">Main Responsibilities:">">Manage projects and lead...
-
Compliance Risk Management Specialist
hace 2 meses
Xico, México Citi A tiempo completoCiti is seeking a Compliance Risk Management Specialist to serve as a senior compliance risk analyst for its Independent Compliance Risk Management's Compliance Testing team. The ideal candidate will assess compliance risks and controls implemented by Citi's first and second line of defense.Key Responsibilities:Develops, implements, and executes compliance...
-
Senior Risk Management Specialist
hace 2 meses
Xico, México Hsbc A tiempo completoAbout the RoleWe are seeking an experienced Senior Risk Management Specialist to join our team at Hsbc. This role is responsible for enforcing robust standards for risk and control assessments and providing feedback to NFR role holders when deficiencies are identified.Key Responsibilities:Supporting Control Owners by conducting high-quality reviews of...