Operational Risk Sr Analyst Position in Mexico

Job Title: Operational Risk Sr Lead AnalystCitigroup Inc. is seeking a seasoned professional to fill the role of Operational Risk Sr Lead Analyst, reporting directly to the Chief Risk Officer. This position plays a critical role in minimizing losses from failed internal processes, inadequate controls, and emerging risks within our organization.As an...

About This RoleWe are seeking an experienced Operational Risk Sr Analyst to join our team. As a seasoned professional in operational risk management, you will be responsible for identifying and mitigating potential risks within our organization.Key Responsibilities:Evaluate moderately complex data from variable sources and make informed recommendations to...

Job 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...

Job 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...

Job 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...

Unlock 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...

Lead 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...

Job SummaryThis is an experienced role that requires a seasoned professional with in-depth knowledge of operational risk management. The ideal candidate will have 5-8 years of experience in operational risk and will be responsible for developing new techniques, improving processes, and integrating subject matter expertise within the organization.Key...

Risk Management OverviewThe Senior Risk Analyst is responsible for developing, enhancing, and validating methods of measuring and analyzing risk, including market, credit, and operational risk. This role involves collaborating with the Global Modeling team to develop new scoring models and maintaining and updating the inventory of models under development....

About the RoleCredit Risk Limit Monitoring Senior Analyst is a critical position within Risk Management at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex.We are seeking an experienced Senior Analyst to join our team and contribute to the effective monitoring of credit risk limits.ResponsibilitiesAdvanced English language...

The Credit Risk Senior Analyst role at Banco Nacional de Mexico, S.A. is a developing professional position that requires a strong understanding of credit analysis and risk management principles. As a key member of the Risk Management team, you will be responsible for analyzing financial trends, indicators, and client data to identify potential risks and...

The Credit Risk Senior Analyst is a seasoned professional role at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. This position requires a deep understanding of credit risk management and the ability to analyze complex data to inform business decisions.Key Responsibilities:Oversee the monthly Loss Forecasting aspects of the...

The Business Risk and Control Analyst role is a developing professional position that involves dealing with complex problems independently. The ideal candidate will have a solid understanding of industry standards and practices, as well as analytical thinking and knowledge of data analysis tools and methodologies.Key Responsibilities:Perform analysis to...

{"title": "Cybersecurity Risk Analyst Job Description", "content": "Job SummaryHSBC is seeking an experienced Cybersecurity Risk Analyst to join our team in the role of Cybersecurity Risk Analyst. As a Cybersecurity Risk Analyst, you will be responsible for analyzing and executing activities around Cybersecurity processes, controls, standards, and regulatory...

Job Title: Operational Learning AnalystJob Summary: We are seeking an experienced Operational Learning Analyst to join our team at Segula Technologies. The successful candidate will be responsible for reviewing and processing requests for the publication of FCA Engineering Specifications, as well as preparing and distributing guidelines and formats required...

At Global Payments Technology, S.A. de C.V., we are driven by our passion for success and deliver best-in-class payment technology and software solutions.About the RoleThe Operational Risk Manager will be responsible for developing control frameworks for all business processes, defining risk taxonomy, determining critical risks, testing controls that...

Job OverviewThe Credit Risk Senior Analyst is a seasoned professional role within the Risk Management team at Citi. This position requires an in-depth understanding of credit risk management, forecasting, and fraud analysis.

Role SummaryThe Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews and monitoring the portfolio to identify credit migration in coordination with the Risk Management team.Conduct risk assessments, client credit analyses, and prepare financial projections.Prepare green-light and transaction approval memos,...

The Credit Risk Senior Analyst position at Banamex is a key role in the Risk Management team. This professional handles complex problems independently and has the latitude to solve intricate issues.This role requires an in-depth understanding of industry standards and practices, as well as a solid grasp of how the team integrates with others to achieve the...

Job SummaryCitibank, N.A. is seeking a highly skilled Operational Risk Monitoring Specialist to join our team in Client Operational Risk Monitoring Officer role. This position will be responsible for performing ongoing control monitoring and independent control testing to ensure the effective management of credit risk activities across our Institutional...