Client Risk Monitoring Officer

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 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...

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,...

About the RoleCiti is seeking a highly skilled Risk Monitoring Officer to join our Client Operational Risk team. As a key member of our team, you will be responsible for monitoring and controlling credit risk activities across our Institutional Client Group organization.Key ResponsibilitiesPlan, test, and monitor key controls to ensure compliance with...

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...

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...

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...

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...

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...

Job SummaryCiti is seeking a highly skilled Client Risk Monitoring Specialist to join our team in Client-CAO. This role will be responsible for performing ongoing control monitoring and independent control testing to ensure the effective management of credit risk activities across our Institutional Client Group organization.Key ResponsibilitiesPlan, test,...

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...

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...

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: Credit Risk Limit Monitoring Senior AnalystJob Summary:We are seeking a highly skilled Credit Risk Limit Monitoring Senior Analyst to join our team at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. As a key member of our Risk Management department, you will be responsible for monitoring and analyzing credit risk...

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 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...

Job SummaryThe Central Monitoring Manager plays a critical role in ensuring the effective implementation of risk plans and recommending necessary changes to ongoing monitoring. This position collaborates within a matrix environment, communicates proactively with internal and external stakeholders, and ensures that plans are executed to meet client...

Job SummaryThe Central Monitoring Manager plays a critical role in ensuring the effective implementation of risk plans and recommending necessary changes to ongoing monitoring. This position requires collaboration with a matrix environment, proactive internal and external communication, and stakeholder engagement to ensure plans are executed to meet client...

Job SummaryThe Central Monitoring Manager plays a critical role in ensuring the effective implementation of risk plans and recommending necessary changes to ongoing monitoring. This position requires collaboration with a matrix environment, proactive internal and external communication, and stakeholder engagement to ensure plans are executed to meet client...