Business Risk Officer

Risk Reporting Officer Job DescriptionThe Risk Reporting Officer plays a critical role in identifying and mitigating risks within the organization. This position requires a strong understanding of risk management principles and the ability to analyze complex data to inform business decisions.Key Responsibilities:Contribute to the development of risk reports...

Risk Reporting Officer Job SummaryThe Risk Reporting Officer is a key member of the Risk Management team, responsible for analyzing and reporting on risk exposures across various business areas. The successful candidate will have a strong analytical background, with experience in data analysis and reporting.Key Responsibilities:Conduct risk analysis and...

Risk Reporting Officer Job DescriptionThe Risk Reporting Officer is a key member of our team, responsible for providing strategic insights and analysis to support business decision-making. This role requires a strong understanding of risk management principles and the ability to communicate complex information to stakeholders.Key Responsibilities:Develop and...

Job SummaryCitibank is seeking a highly motivated and experienced Business Risk Officer to join our team in Mexico. The successful candidate will be responsible for providing support to the Institutional Credit Management (ICM) business in identifying, monitoring, mitigating, and reporting operational risks and issues specific to business activities in...

Job Title: Chief Risk OfficerWe are seeking a seasoned Chief Risk Officer to lead our risk management strategy and drive business growth in the fintech industry.Key Responsibilities:Develop and implement risk control models to mitigate potential losses and ensure robust risk frameworks.Collaborate with cross-functional teams to design and deploy anti-fraud...

About the RoleThe Risk Reporting Officer is a key professional within our organization, responsible for providing strategic risk analysis and reporting to senior management. This role requires a strong understanding of risk management principles and the ability to communicate complex risk information to stakeholders.Key ResponsibilitiesContribute to the...

About the RoleThe Business Control Office (BCO) is a new domain within the Product Chapter, established to strengthen risk management capabilities within the 1st Line of Defence. As a BCO, you will use your business and risk knowledge to support and own risk activities, work with teams to mitigate identified risks, and establish yourself as a subject matter...

About the RoleThe Business Control Office (BCO) is a critical domain within Nubank's Product Chapter, responsible for strengthening risk management capabilities within the 1st Line of Defence. As a key member of the BCO, you will use your business and risk knowledge to support and own risk activities, work with teams to mitigate identified risks, and...

About the RoleNubank is seeking a highly skilled Business Control Officer to join our team. As a Business Control Officer, you will play a critical role in supporting and owning risk activities within the business, while establishing yourself as a subject matter expert within the assigned business area.Key ResponsibilitiesSupport and coordinate the business...

Job Title: Client Risk Monitoring OfficerCiti is seeking a highly skilled Client Risk Monitoring Officer to join our team in Mexico City. As a key member of our Client-CAO function, you will play a critical role in ensuring the effective management of credit risk activities across our Institutional Client Group organization.Key Responsibilities:Plan, test,...

Operational Risk Management RoleThe Client organization is seeking a highly motivated professional with a background in operational risk and controls to provide support to the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director – ICM Controls Manager in Client and will focus on supporting the business in the...

Job Title: Client Operational Risk Monitoring OfficerCiti is seeking a highly skilled Client Operational Risk Monitoring Officer to join our team in Mexico City. As a key member of our Client-CAO function, you will play a critical role in ensuring the effective management of credit risk activities across our Institutional Client Group organization.The ideal...

Risk Reporting Officer Job DescriptionThe Risk Reporting Officer is a key professional responsible for analyzing and reporting on risk exposures within the organization. This role requires a strategic thinker who can stay abreast of developments within the field and contribute to directional strategy by considering their application in own job and the...

Job Title: Client Risk Monitoring OfficerCiti is seeking a highly skilled Client Risk Monitoring Officer to join our team in Mexico City. As a key member of our Client-CAO function, you will play a critical role in ensuring the effective management of credit risk activities across our Institutional Client Group organization.Key Responsibilities:Plan, test,...

Job SummaryCiti is seeking a highly skilled Compliance Risk Officer to join our team. As a key member of our Independent Compliance Risk Management (ICRM) team, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign,...

Job Title: Client Operational Risk Monitoring OfficerCiti is seeking a highly skilled Client Operational Risk Monitoring Officer to join our team in Mexico City. As a key member of our Client-CAO function, you will play a critical role in ensuring the effective management of credit risk activities across our Institutional Client Group organization.Key...

About the RoleThe Business Control Officer will play a crucial role in supporting and owning risk activities within the business, working closely with teams to mitigate identified risks and establishing themselves as a subject matter expert within the assigned business area.Key ResponsibilitiesSupport and coordinate the business in managing and fulfilling...

Job Title: Compliance and Control Business Control OfficerCiti is seeking a highly skilled Compliance and Control Business Control Officer to join our team. As a key member of our Compliance and Control organization, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key...

Job SummaryCiti is seeking a highly motivated professional with a background in operational risk and controls to provide support to the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director – ICM Controls Manager in Client and will focus on supporting the business in the identification, monitoring, mitigation,...

Job Summary: We are seeking a highly skilled Compliance Risk Officer to join our Independent Compliance Risk Management team. As a Compliance Risk Officer, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Design, develop,...