Empleos actuales relacionados con Risk Management Analyst - Xico, México - Citi

  • Risk Management Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The Risk Management Analyst is a key role in Citi's risk management team. This position requires a strong analytical mindset and the ability to work independently to identify and mitigate potential risks. The ideal candidate will have a solid understanding of risk management principles and be able to apply them to complex business...

  • Risk Management Analyst

    hace 1 semana

    Xico, México Amex A tiempo completo

    **Your Role in Shaping the Future of Risk Management**At American Express, we're committed to delivering exceptional customer experiences while maintaining a strong risk management framework. As a Risk Management Analyst, you'll play a critical role in developing and implementing strategies that balance growth with acceptable risks.**Key...

  • Risk Management Analyst

    hace 3 semanas

    Xico, México Amex A tiempo completo

    Job Title: Analyst-Control MgmtAt American Express, we're committed to creating a workplace where everyone feels valued, respected, and empowered to succeed. As an Analyst-Control Mgmt, you'll play a critical role in ensuring the timely identification, response, and resolution of risk events and issues to minimize impact and prevent recurrence.Key...

  • Operational Risk Management Analyst

    hace 2 semanas

    Xico, México Amex A tiempo completo

    About the RoleWe are seeking a highly skilled Operational Risk Management Analyst to join our team at American Express. As a key member of our Global Merchant & Network Services (GMNS) Control Management Governance team, you will play a critical role in establishing the Operational Risk and Controls strategy for GMNS.Key ResponsibilitiesAssist in the...

  • Risk Management Specialist

    hace 3 semanas

    Xico, México Hsbc A tiempo completo

    Job Title: Risk AnalystWe are seeking an experienced professional to join our team in the role of Risk Analyst at Global Service Center (GSC) HSBC. As a Risk Analyst, you will play a crucial role in enabling our customers to 'bank in their pocket' by ensuring efficient and effective risk and control management.Key Responsibilities:Enforce robust standards...

  • Operational Risk Management Analyst

    hace 3 semanas

    Xico, México Amex A tiempo completo

    Operational Risk Management AnalystAt American Express, we're committed to delivering exceptional customer experiences. As an Operational Risk Management Analyst, you'll play a critical role in ensuring the timely identification, response, and resolution of risk events and issues. Your expertise will help minimize impact and prevent recurrence through...

  • Risk Portfolio Analyst

    hace 2 semanas

    Xico, México Citi A tiempo completo

    The Risk Portfolio Analyst is a developing professional role at Citi. This position deals with most problems independently and has some latitude to solve complex problems. The ideal candidate will integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices. A good understanding of how the team and area integrate...

  • Risk Management Specialist

    hace 2 semanas

    Xico, México Hsbc A tiempo completo

    Job Title: Risk AnalystAbout the Role:We are seeking an experienced professional to join our team in the role of Risk Analyst. As a Risk Analyst, you will play a crucial part in enabling our customers to 'bank in their pocket' by ensuring efficient and effective risk and control management.Key Responsibilities:Enforcing robust standards for our risk and...

  • Risk Management Analyst

    hace 2 semanas

    Xico, México Citi A tiempo completo

    The Regulatory Risk Intmd Analyst role at Citi involves developing professional skills to handle complex problems independently. This position requires integrating in-depth specialty area knowledge with a solid understanding of industry standards and practices. The ideal candidate will have a good understanding of how the team and area integrate with others...

  • Risk Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job SummaryWe are seeking a highly skilled Risk Analyst to join our team at Citi. As a Risk Analyst, you will be responsible for analyzing and preparing reports for Internal Management, Regulators, and Auditors that detail risks inherent in Credit, Market, Operational, or other Risk Portfolios.Key ResponsibilitiesContribute to the analysis and preparation of...

  • Risk Management Specialist

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job SummaryThe Real Estate Risk Intmd Analyst is a key role within the Risk Management team at Citi. This position requires a strong understanding of financial markets, risk management principles, and analytical skills to identify and mitigate potential risks associated with real estate activities.Key ResponsibilitiesProvide informal guidance and training to...

  • Operational Risk Analyst

    hace 7 días

    Xico, México Citi A tiempo completo

    Job SummaryWe are seeking a skilled Operational Risk Analyst to join our team at Citi. As an Operational Risk Analyst, you will play a critical role in identifying and mitigating risks across various business areas.Key Responsibilities• Identify and assess risks associated with business processes and operations• Develop and implement risk mitigation...

  • Risk Management Specialist

    hace 3 semanas

    Xico, México Hsbc A tiempo completo

    Job Title: Traded Risk AnalystWe are seeking an experienced professional to join our team in the role of Traded Risk Analyst. This position is responsible for analyzing, controlling, and reporting risks that the bank incurs.Key Responsibilities:Compile and analyze risk for limits and risk monitoring/reporting daily.Review risk exposures relative to risk...

  • Risk Reporting Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Risk Reporting Intmd Analyst Job DescriptionThe Risk Reporting Intmd Analyst plays a crucial role in supporting the organization's risk management efforts. This position requires a strong analytical mindset, excellent communication skills, and the ability to work effectively in a team environment.Key Responsibilities:Contribute to the development and...

  • Data Risk Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job Title: Data Risk AnalystJoin Citi as a Data Risk Analyst and play a critical role in shaping the company's risk management strategy. As a key member of the risk analytics team, you will be responsible for developing and implementing advanced statistical models to identify and mitigate potential risks.Key Responsibilities:Develop and validate statistical...

  • Risk Reporting Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Risk Reporting AnalystCiti is seeking a highly skilled Risk Reporting Analyst to join our team. As a Risk Reporting Analyst, you will be responsible for analyzing and preparing reports for Internal Management, Regulators, Auditors, and other stakeholders that detail risks inherent in Credit, Market, Operational, or other Risk Portfolios.Key...

  • Risk Analyst III

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Risk Analyst III Job DescriptionThe Risk Analyst III is a key role in our Risk Management team, responsible for developing and enhancing methods of measuring and analyzing risk across various risk types, including market, credit, and operational. This position requires a strong understanding of industry standards and practices, as well as excellent...

  • Compliance Risk Management Senior Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The Compliance Anti-Money Laundering Risk Management Senior Analyst is a critical role that plays a key part in ensuring the integrity of our financial systems. As a member of the AML team, you will be responsible for identifying and mitigating potential risks, developing and implementing policies and procedures, and collaborating with stakeholders to ensure...

  • Credit Risk Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Risk Reporting Analyst Job DescriptionThe Risk Reporting Analyst is a key role in our organization, responsible for analyzing and preparing reports on credit, market, operational, and other risk portfolios. This position requires a strong understanding of industry standards and practices, as well as excellent analytical and communication...

  • Risk Management Specialist

    hace 2 semanas

    Xico, México Hsbc A tiempo completo

    Role OverviewHSBC is seeking an experienced professional to join our team in the role of Risk Analyst. The Global WPB NFR Centre Of Excellence Utility plays a crucial role in enabling WPB to operate within its risk appetite, grow safely by ensuring efficient and effective risk and control management.Key ResponsibilitiesEnforcing robust standards for our risk...

Risk Management Analyst

hace 2 meses

Xico, México Citi A tiempo completo
About the Role

Citi is seeking a highly skilled Risk Management Analyst to join our team. As a Risk Management Analyst, you will play a critical role in influencing decisions through advice, counsel, and/or facilitating services to others in the area of specialization.

Key Responsibilities
  • Develop, enhance, and validate methods of measuring and analyzing risk, including market, credit, and operational risk.
  • Conduct statistical analysis for risk-related projects and data modeling/validation.
  • Apply quantitative and qualitative data analysis methods, including SAS programming, Structured Query Language (SQL), and Visual Basic programming language.
  • Prepare statistical and non-statistical data exploration, validate data, identify data quality issues.
  • Conduct data analysis, data mining, read and create formal statistical documentation, reports, and work with Technology to address issues.
  • Analyze and interpret data reports, make recommendations addressing business needs.
  • Use Predictive modeling methods, Optimizing monitoring systems, document optimization solutions, and present results to non-technical audiences; write formal documentation using statistical vocabulary.
  • Generate statistical models to improve methods of obtaining and evaluating quantitative and qualitative data and identify relationships and trends in data and factors affecting research results.
  • Validate assumptions; escalate identified risks and sensitive areas in methodology and process.
  • Automate data extraction and data preprocessing tasks, perform ad hoc data analyses, design and maintain complex data manipulation processes, and provide documentation and presentations.
Requirements
  • 5-8 years of experience in risk management, data modeling, and statistical analysis.
  • Demonstrated advanced SQL coding and data manipulation skills.
  • Proficient in at least one of the following statistical packages (R, SAS, Python).
  • Proficient in Microsoft Office with an emphasis on MS Excel.
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • Self-motivated and detail-oriented.
  • Demonstrated project management and organizational skills and capability to handle multiple projects at one time.
  • Exploratory analysis of data that will lead to variable selection and evaluation as input for modeling.
  • Mastering of robust modeling and forecast statistical methods.
  • Clustering and Behavioral Analytics is a plus.
Education

Bachelor's/University degree or equivalent experience.