Risk Management Analyst

At Global Payments Technology, S.A. de C.V., we empower millions of individuals to seamlessly transfer funds between buyers and sellers through our comprehensive payment solutions encompassing credit, debit, prepaid, and merchant services. Our global team supports over 3 million businesses, more than 1,300 financial institutions, and over 600 million...

Job SummaryCitibank is seeking a highly skilled Compliance Risk Management Analyst to join our team. As a Compliance Risk Management Analyst, 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 ResponsibilitiesCompliance Program Development:...

Job SummaryThe Real Estate Risk Intmd Analyst is a developing professional role that requires a strong understanding of industry standards and practices. This position involves dealing with complex problems independently and has some latitude to solve issues. The ideal candidate will have a solid understanding of how the team and area integrate with others...

Job SummaryWe are seeking a highly skilled Operational Risk Analyst to join our team at Edenred Finland Oy. As a key member of our risk management team, you will be responsible for identifying and evaluating operational risks across our Hispanic LATAM business units.Key ResponsibilitiesConduct risk mapping and impact analysis to identify potential...

About the Role:The Credit Portfolio Risk Management Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citibank's portfolio exposure to clients and...

About the RoleWe are seeking a highly skilled Risk and Compliance Analyst to join our team at Takeda's Innovation Capability Center in Mexico City. As a key member of our risk management team, you will play a critical role in ensuring the effective management of third-party risks and maintaining the highest standards of information security and data...

About the RoleWe are seeking a highly skilled Risk and Compliance Analyst to join our team at Takeda's Innovation Capability Center in Mexico City. As a key member of our team, you will play a critical role in ensuring the effective management of third-party risks and compliance with regulatory requirements.Key ResponsibilitiesConduct thorough risk...

Job SummaryCiti is seeking an experienced Operational Risk Senior Analyst to join our team. As a key member of our risk management function, you will be responsible for identifying, assessing, and mitigating operational risks that could impact our business.Key ResponsibilitiesOperational Risk Management: Participate in the development and implementation of...

About the RoleThe Credit Portfolio Risk Management Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team.The overall objective of this role is to manage the bank's portfolio exposure to clients and...

Job Summary:We are seeking a highly skilled Credit Risk Analyst to join our team at Jeeves. As a key member of our credit risk management team, you will be responsible for gathering and analyzing historical client data to support our risk model and reporting to our lender.Key Responsibilities:Collect, organize, and analyze historical client data to ensure...

Job SummaryCitibank is seeking a seasoned Operational Risk Sr Analyst to join our team. As a key member of our risk management function, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business.Key ResponsibilitiesOperational Risk Assessment: Participate in the application of operational risk...

About the RoleWe are seeking an experienced professional to join our team in the role of Surveillance Analyst, responsible for identifying and managing undesired risk activities, including conduct risk and financial crime risk.Main ResponsibilitiesIdentify potential new forms of staff or counterparty misconduct and determine whether these could be identified...

Job Title: Operational Risk Sr AnalystThe Operational Risk Sr Analyst is a seasoned professional role that requires in-depth understanding of how areas collectively integrate within the sub-function and knowledge of the various systems used by the business to develop and propose meaningful reports and metrics to be used for the different CRS risk and control...

Job SummaryCiti is seeking an experienced Operational Risk Senior Analyst to join our team. As a key member of our risk management function, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business.Key ResponsibilitiesParticipate in the development and implementation of operational risk...

Job Summary:Citi is seeking a highly skilled Compliance Risk Management Senior Analyst 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...

Job DescriptionThe Senior Risk Analyst is a seasoned professional role that requires in-depth disciplinary knowledge and expertise in credit risk management. The ideal candidate will contribute to the development of new techniques and improve processes and workflows for the area or function.Key Responsibilities:Oversee the monthly Loss Forecasting aspects of...

Job SummaryCitigroup Inc. is seeking a seasoned Operational Risk Sr Analyst to join our team. As a key member of our risk management function, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business.Key ResponsibilitiesOperational Risk Assessment: Participate in the application of operational...

Job SummaryCiti, a leading global bank, is seeking a highly skilled Senior Risk Analyst to join its Risk Management team. As a key member of the team, you will be responsible for monitoring and analyzing credit risk limits to ensure the bank's assets are protected.Key ResponsibilitiesAdvanced English language skills are mandatory for this role, including...

Exciting Opportunity for a Risk Management SpecialistPrime Personnel is seeking a highly skilled Risk Management Specialist to join our team. As a dynamic and ambitious professional, you will be responsible for performing AML risk assessments, CDDs, and ESG analysis from trade inception. You will also have the opportunity to train as an ESG analyst and...

Job SummaryThe 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 management principles and practices, as well as excellent analytical, communication, and...