Regulatory Risk Capital Analyst

The Regulatory Risk Analyst plays a key role in ensuring the effective management of regulatory risk across Citibank products. This involves providing strategic analytics and information management to facilitate data-quality and controls for other teams and managers.**Key Responsibilities:**- Provides regulatory risk project management support (business...

Company OverviewHsbc is a leading global banking and financial services organization, dedicated to serving the needs of its customers around the world.SalaryThe estimated annual salary for this role is approximately $120,000-$180,000, depending on experience and qualifications.Job DescriptionWe are seeking an experienced Regulatory Policy Capital and Risk...

Citi seeks a professional for a Regulatory Risk Manager position within its Third Party Risk Management team. This dedicated role is responsible for ensuring effective risk management practices are in place for external third party relationships.Key responsibilities include:Receiving, interpreting, and recording "Oficios & Escritos" by and to the "Comisión...

Job SummaryRisk management is a critical component of Citibank's operations. We are seeking a skilled Regulatory Risk Senior Analyst to join our team. This role will focus on providing strategic analytics and information management across various products, ensuring data quality and controls for other teams and managers.Main Responsibilities• Provide risk...

Company Overview">Capital One is one of the fastest growing organizations in the world today, and we're expanding our tech teams globally. We welcome diverse perspectives and experiences as we reshape the financial industry.About This Role">We're seeking an experienced Risk Management professional to join our team in Mexico City. As a Senior Manager of Risk...

About the RoleWe are seeking a highly skilled Risk and Compliance Operations Analyst to join our team at Citi. In this intermediate-level position, you will be responsible for monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team.

Job SummaryWe are seeking an experienced professional to join our team as a Customer Risk Analyst. In this role, you will conduct thorough reviews of existing clients to ensure that the bank knows their customers and is compliant with all legal, regulatory, and internal requirements.Role PurposeThe primary purpose of this position is to improve Financial...

Job SummaryWe are seeking a highly skilled Senior Capital Risk Strategist to join our Global Risk team at Hsbc.Role Purpose:The successful candidate will play a critical role in defining and challenging the capital strategy for the region, ensuring that entities align with Group objectives and capital strategy. Key responsibilities include working closely...

Sofi Credit Risk Analyst Job DescriptionAbout the RoleWe are seeking a skilled Credit Risk Analyst to join our dynamic team at SoFi. As a key contributor, you will play a crucial role in the development and execution of industry best Credit Risk Management practices.Key Responsibilities Provide analytical support for data-driven insight generation to provide...

Job SummaryThe Controllers group at Goldman Sachs Bank Ag is responsible for safeguarding the firm's assets, maintaining the integrity of its finances and expenditures. The LatAm Controllers team sits within Product Controllers, within the Controllers Department in the Finance division, and is responsible for preparing and analyzing P&L and attribution...

**Job Overview**Citi is seeking a highly skilled Enterprise Risk Specialist to join our Risk Management team. The successful candidate will be responsible for supporting the delivery of analytical support for scenario design, stress loss, and economic capital.**Key Responsibilities**The Enterprise Risk Specialist will be responsible for:Understanding and...

About the RoleThe Operational Risk Analyst II is a developing professional position within our risk management team. As an analyst, you will apply your knowledge of risk assessment and analysis to monitor and evaluate processes and data. Your key responsibilities will include identifying policy gaps, formulating policies, and making recommendations based on...

Job SummaryWe are seeking an experienced Operational Risk Analyst to join our team at Citi. As a key member of our operational risk management team, you will be responsible for contributing to risk assessments and driving actions to address root causes of operational risk losses.Key Responsibilities:Contribute to risk assessments and drive actions to address...

Capital Planning Manager Job SummaryJob Description:The Capital Planning Manager will be responsible for leading the development of a strategy for dealing with regulatory capital changes for Mexico and ensuring adequate capital levels. This will involve working with Regulatory Reporting to ensure compliance and providing advice on capital issuances by Latin...

The Regulatory Risk Intmd Analyst role at Citi involves developing professional skills to handle complex problems independently. This position requires integrating in-depth specialty area knowledge with a solid understanding of industry standards and practices. The ideal candidate will have a good understanding of how the team and area integrate with others...

We are seeking a seasoned risk management professional to lead our risk management function in Mexico.The ideal candidate will have a strong understanding of risk assessment methodologies and operational, compliance, and strategic risks.Key Responsibilities:Coordinate risk management activities with Technology, Cyber, and other infrastructure function teams,...

**About the Role**We are seeking an experienced Market Risk Specialist to join our team in the role of Traded Risk Analyst. As a key member of our Global Service Center, you will be responsible for analyzing and controlling risks associated with trading activity within HSBC US entities.**Key Responsibilities**- Analyze and report market risk exposures...

Role PurposeHSBC is committed to developing the highest standards for Financial Crime Compliance and deploying them globally on a consistent basis. As a Senior Risk Analyst, you will play a critical role in ensuring that our customers are screened at onboarding and periodic intervals, following changes to customer information and updates to Official Lists...

**About Nubank**Nubank is a leading digital banking platform and technology company in Latin America, committed to redefining people's relationships with money. With operations in Brazil, Mexico, and Colombia, we strive to provide innovative financial solutions and exceptional customer service.**Job Summary**We are seeking a highly skilled Regulatory Analyst...

Job Title: Credit Risk AnalystJob Summary:At DuPont, we are committed to delivering sustainable solutions that drive purpose and value. We are seeking a skilled Credit Risk Analyst to join our team in Latin America. As a Credit Risk Analyst, you will be responsible for administering and coordinating assigned activities related to all aspects of credit...