Risk Management Expert

Citi seeks a Financial Risk Management Expert to join its team. This role is an exciting opportunity for individuals who are passionate about managing financial risk and making strategic decisions.**Company Overview:**Citi is a leading global bank with operations in over 160 countries. As a Financial Risk Management Expert, you will be part of our Credit &...

**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...

**Job Summary**We are seeking a seasoned Strategic Risk Management Expert to lead our technology risk management initiatives. This role will play a pivotal part in mitigating tech risks and ensuring operational excellence.**Key Responsibilities:**Identify, quantify, communicate, and manage technology risk, focusing on root cause analysis and resolution...

Job OverviewCiti is seeking a seasoned Risk Management Expert to join our team as an Operational Risk Analyst. This role will contribute to the identification, assessment, and mitigation of operational risks across the organization.About the RoleThis full-time position offers a competitive salary of $120,000 - $160,000 per annum, depending on experience. As...

Citi is seeking a seasoned Credit Portfolio Risk Management Expert to lead the way in monitoring the company's portfolio and identifying credit migration opportunities.The ideal candidate will possess 5-8 years of relevant experience, with a proven track record of synthesizing complex data and driving results with urgency.Responsibilities include:Developing...

Citi is seeking an experienced Operational Risk Sr Analyst to contribute to the company's risk assessments and drive actions to address operational risk losses. This role involves providing governance and oversight, evaluating control environments, and ensuring project completion and compliance with regulatory policies.Key Responsibilities:Contribute to risk...

OverviewDiDi Global Inc. is the world's leading mobility technology platform, offering a wide range of app-based services across markets in Asia-Pacific, Latin America, and Africa.The company provides car owners, drivers, and delivery partners with flexible work and income opportunities, committed to collaborating with policymakers, the taxi industry, the...

About DiDi GlobalDiDi Global Inc. is the leading mobility technology platform, offering a range of app-based services across Asia-Pacific, Latin America, and Africa.We provide car owners, drivers, and delivery partners with flexible work and income opportunities while collaborating with policymakers, the taxi industry, the automobile industry, and...

At Citigroup Inc., we're seeking a seasoned professional to fill the role of AML Compliance Specialist - Risk Management Expert. As a key member of our team, you'll play a vital part in driving compliance with applicable laws, rules, and regulations.Job Summary:This position requires a highly skilled individual with 6-10 years of relevant experience in AML...

Discover your opportunity in the Unidad Analítica de Scores y Modelos, a critical area of Citi's risk management department. This position is designed to meet the analytical needs of the Portafolio Manager of Tarjetas de Crédito and Créditos Personales.We are seeking an experienced Risk Analytics, Modeling, and Validation Specialist who can provide...

We are seeking a Risk Management Expert to join our team at Citi. As a key player in our fraud prevention efforts, you will play a vital role in ensuring the integrity of our operations.About the RoleThis is a professional role that involves developing and implementing strategies to mitigate complex risks associated with fraud. You will work independently,...

About the RoleCiti is seeking an experienced Risk Management Specialist to join our team in Ciudad De Mexico. This role will be responsible for assisting in protecting Citi's assets and continuity of business from fortuitous loss, through risk analysis/financing, placement and administration of property/casualty insurance programs, captive insurance company...

About Us: As a leading global company, BBVA is committed to innovation and digital transformation. Our Internal Audit Department plays a crucial role in ensuring the integrity of our financial systems and processes.Job Overview: We are seeking a highly skilled Financial Risk Management Specialist to join our team. This professional will be responsible for...

**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...

**Job Summary**:Citi seeks a skilled Risk Management Specialist to contribute to the liquidity, balance sheet, and interest rate risk management of consolidated Citigroup, CBNA, and non-bank entities. The ideal candidate will have a strong background in finance and risk management, with experience in securities investment strategies and business returns...

Job OverviewCitigroup Inc. is seeking an experienced Senior Anti-Money Laundering Risk Management Expert to join our team.Salary and BenefitsWe offer a competitive salary of $120,000 - $180,000 per year, depending on experience, plus benefits such as health insurance, retirement plan, and paid time off.Job DescriptionThis role involves recommending and...

Citi 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...

Citi 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...

Job SummaryWe are seeking an experienced Operational Risk Manager to join our team at Citi. As a key member of the risk management group, you will be responsible for providing leadership and supervisory support to ensure the effective management of operational risks across the organization.Key ResponsibilitiesLead and participate in risk assessments, risk...

 Job SummaryCume Partners Sa De Cv seeks a highly skilled Risk Team Leader to oversee the offshore risk function, managing a team of junior professionals and ensuring seamless workflow distribution.The ideal candidate will possess at least 5 years of experience in risk management, with a strong background in building and leading teams, particularly within...