Global Risk Management Analyst

DiDi Global Inc., a leading mobility technology platform, seeks an experienced Senior Risk Management Analyst to join its KYC team. This role is critical in mitigating risks and ensuring the onboarding process is secure and compliant with regulatory requirements.The successful candidate will be responsible for evaluating customer risk, identifying potential...

About Global PaymentsGlobal Payments is a leading provider of payment solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results.Job DescriptionWe are seeking a skilled Credit Risk...

Citi, a leading global bank, is seeking a highly skilled Risk Management Analyst II to join its team. This role is responsible for conducting credit reviews and monitoring the portfolio to identify potential risks.**Job Overview**:The Credit Portfolio Analyst II will work closely with the Risk Management team to assess and mitigate potential risks associated...

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...

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...

At Citi, we are seeking a skilled Market Risk Analyst to join our team. This role plays a crucial part in identifying and mitigating potential market risks that may impact our business.Job Description:Produce daily and weekly market risk reports that monitor factor sensitivity, VAR, and issuer exposures against autonomously set market risk limits.Provide...

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...

Citi is a leading global financial services company with a long history of innovation and commitment to excellence. The company's Wholesale Credit Risk (WCR) team plays a critical role in managing the bank's credit risk, ensuring adherence to policies and regulations.The WCRM Team monitors and controls the WCR profile through appropriate mechanisms, covering...

Company OverviewCiti is a leading global bank with a long history of innovation and excellence. Our company values include a commitment to diversity, equity, and inclusion, as well as a focus on making a positive impact in the communities we serve.Job DescriptionWe are seeking an experienced Operational Risk Analyst C09 to join our team. As an Operational...

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...

Estimated Salary: $120,000 - $180,000 per year. Company OverviewHSBC is a global banking and financial services organization that offers a wide range of products and services to its customers. Our mission is to provide the highest level of service to our customers while maintaining a commitment to excellence and integrity. SalaryThe estimated salary for...

Citi seeks a highly skilled Compliance Risk Management Senior Analyst to join its team. The successful candidate will be responsible for analyzing comparative data, preparing regional and global reports on compliance risk assessments, and monitoring compliance-related issues.The ideal candidate will have knowledge of compliance laws, rules, and regulations,...

About the Role:Citi is a leading financial institution seeking an experienced Financial Risk Management Analyst to join our team. This role involves creating and analyzing credit reviews, credit approvals, and portfolio monitoring reports to identify potential risks.Key Responsibilities:Develop Credit Policy Recommendations: Using advanced statistical...

Job OverviewSolventum is a pioneering healthcare company that enables better, smarter, and safer healthcare solutions. As a Risk Analyst Lead for Credit Portfolio Management, you will play a crucial role in our Credit Risk Management team.

Citi is a leading global financial services company seeking an experienced Fraud Risk Intmd Analyst to join its team. This role plays a critical part in maintaining the integrity of our operations, ensuring compliance with regulatory requirements, and identifying potential risks.Job Summary:The Fraud Risk Intmd Analyst will be responsible for performing...

Citi is a global bank with a rich history of innovation and growth. We offer competitive compensation packages that reflect the value we place on our employees.**Job Description:**The Operational Risk Analyst II plays a crucial role in identifying, assessing, and mitigating operational risks across various business lines. This position requires a strong...

You're About to Lead the Charge at American Express.**Compensation:** $120,000 - $180,000 per yearThe Right Leader for Our Credit and Fraud Risk Team.We're looking for a Senior Risk Management Analyst to join our team at American Express. As a key member of our Credit and Fraud Risk (CFR) team, you'll play a crucial role in leading the way in credit risk...

Job DescriptionWe are seeking a highly skilled Risk Management Analyst III to join our team at Citi. As a key member of our risk management group, you will play a critical role in identifying and mitigating potential risks that could impact our business.About the Role:Develop and enhance methods for measuring and analyzing risk, including market, credit, and...

Job OverviewThis is a senior leadership role within the Risk Management department at Citi, responsible for overseeing and managing global risk operations. The ideal candidate will have extensive experience in managing complex risk teams, developing strategic plans, and executing functional strategies to minimize credit losses.

About the RoleBuscojobs México is seeking an experienced Senior Risk Management Analyst - Business Continuity to join our team. The successful candidate will be responsible for ensuring business continuity and managing risks within the organization.