Risk Management Specialist
hace 1 semana
Job Summary:
Citi is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our compliance and control function, you will play a critical role in ensuring the company's adherence to laws, regulations, and policy requirements.
Key Responsibilities:
- Participate in cross-functional initiatives to identify and mitigate risks across key business areas.
- Utilize issue management processes and project management methodologies to drive business improvements.
- Support senior business leaders, legal, risk, and compliance teams in complex matters.
- Develop and maintain relationships with stakeholders to identify business needs and implement solutions.
- Ensure a culture of accountability, integrity, and respect within the organization.
- Monitor and analyze industry trends to identify opportunities for process improvements.
- Evaluate cost-benefit analyses and make recommendations for implementation.
- Provide judgment-based guidance on complex issues and drive corrective actions.
- Collaborate with business activity owners and third-party risk and control functions to ensure compliance.
- Coordinate and assist with onsite reviews and completion of compliance documentation.
Requirements:
- 5-8 years of experience in control and/or project management.
- High attention to detail and quality.
- Demonstrated analytical and problem-solving skills.
- Effective planning and organizational skills.
- Proficient in Microsoft Office, with an emphasis on MS Excel.
- Clear and concise written and verbal communication skills.
- Proven ability to make sound business decisions.
- Experience in creating and implementing processes that result in improved business performance.
- Ability to present a compelling case for ideas and initiatives.
Education:
Bachelor's/University degree or equivalent experience.
Job Family Group: Compliance and Control
Job Family: Business Control
Time Type: Full time
-
Risk Management Specialist
hace 5 días
Xico, México Prime Personnel A tiempo completoJob SummaryAs a Risk Management Specialist at Prime Personnel, you will be responsible for producing risk measurement figures and reports regarding market liquidity risk monitoring deals and controls for treasury activities. This role requires a strong understanding of risk management principles and practices, as well as excellent analytical and...
-
Risk Management Specialist
hace 1 semana
Xico, México Takeda Pharmaceutical A tiempo completoJob Title: Policy, Risk, and Compliance SpecialistJob Summary:We are seeking a highly skilled Policy, Risk, and Compliance Specialist to join our team at Takeda Pharmaceutical. As a key member of our organization, you will be responsible for managing and mitigating risks across the company, ensuring compliance with regulatory requirements, and developing and...
-
Risk Management Specialist
hace 1 semana
Xico, México Global Payments A tiempo completoAbout This Role**Job Summary**The Risk Control Specialist will be responsible for developing and implementing a comprehensive risk management framework to ensure the company's operations are aligned with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and maintain a risk taxonomy to identify and categorize potential...
-
Risk Management Specialist
hace 1 semana
Xico, México Citi A tiempo completoAbout the RoleThe Risk Management Specialist is a key professional role within Citi's Risk Management team. This position requires a strong analytical mindset, excellent communication skills, and the ability to work independently with minimal supervision.Key ResponsibilitiesDevelop, enhance, and validate risk measurement and analysis methods for various risk...
-
Risk Management Specialist
hace 7 días
Xico, México Hsbc A tiempo completoJob SummaryThe Chief Control Officer will be part of the structure of LAM / Mexico DBS Chief Control Officer to support delivery of risk-based, strategic outcomes, including informing and advising on risk and control issues, initiatives, and updates that impact LAM countries.Key ResponsibilitiesEnforce robust risk governance and ensure all stakeholders have...
-
Credit Risk Management Specialist
hace 2 días
Xico, México Solventum A tiempo completo{"title": "Credit Risk Management Specialist", "content": "Job SummarySolventum is seeking a skilled Credit Risk Management Specialist to join our team. As a key member of our Credit Risk Management team, you will play a crucial role in analyzing and managing credit risk across our portfolio.Key Responsibilities:Support lead manager on credit analysis and...
-
Compliance Risk Management Specialist
hace 1 semana
Xico, México Citigroup Inc. A tiempo completoJob SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a Compliance Risk Management Specialist, 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 ResponsibilitiesAssist in the design,...
-
Operational Risk Management Specialist
hace 1 día
Xico, México Citibank A tiempo completoJob SummaryCitibank is seeking an experienced Operational Risk Management Specialist to join our team. As a seasoned professional, you will be responsible for applying in-depth disciplinary knowledge to develop new techniques and improve processes and workflows within the operational risk management area.Key ResponsibilitiesParticipate in the application of...
-
Operational Risk Management Specialist
hace 1 semana
Xico, México Citi A tiempo completoJob Summary:Citi is seeking an experienced Operational Risk Management Specialist 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 Responsibilities:Contribute to the development and implementation of risk management...
-
Risk Management Specialist
hace 7 días
Xico, México Citi A tiempo completoAbout the RoleCiti is seeking a highly skilled Risk Reporting Manager to join our team. As a Risk Reporting Manager, you will be responsible for providing full leadership and supervisory responsibility to a team of risk management professionals.Key ResponsibilitiesContribute to the analysis and preparation of reports for Internal Management, Regulators,...
-
Clinical Data Risk Management Specialist
hace 1 día
Xico, México Icon Plc A tiempo completo{"title": "Clinical Data Risk Management Specialist", "content": "Job SummaryAt ICON, we're driven by a shared vision to advance and improve patients' lives. As a Clinical Data Risk Management Specialist, you'll play a critical role in ensuring the integrity of our clinical data and identifying potential risks that could impact patient safety and regulatory...
-
Credit Portfolio Risk Management Specialist
hace 1 semana
Xico, México Citi A tiempo completoThe Credit Portfolio Risk Management Specialist is a key role within Citi's Risk Management team, responsible for conducting thorough credit reviews and credit approvals to ensure the bank's portfolio exposure to clients and counterparties globally is managed effectively.**Key Responsibilities:**• Conduct credit reviews and credit approvals for trading,...
-
Senior Risk Management Specialist
hace 1 semana
Xico, México Nestlé Sa A tiempo completoAbout the RoleWe are seeking a highly skilled Senior Risk Management Specialist to join our team at Nestlé Sa. As a key member of our IT department, you will be responsible for implementing and maintaining our integrated risk, compliance, and security management system.Key ResponsibilitiesSupport risk identification and controls mapping for all solutions...
-
Business Risk Specialist
hace 1 semana
Xico, México Citi A tiempo completoJob SummaryCiti is seeking a highly skilled Business Risk Specialist to join our team. As a Business Risk Specialist, you will be responsible for identifying and mitigating risks that could impact our business operations.Key ResponsibilitiesDevelop and implement risk management strategies to minimize potential lossesConduct regular risk assessments to...
-
Operational Risk Management Specialist
hace 1 semana
Xico, México Citi A tiempo completoJob Summary:We are seeking a highly skilled Operational Risk Management Specialist to join our team at Citi. As a key member of our Risk Management department, you will play a critical role in identifying and mitigating operational risks that could impact our business.Key Responsibilities:Conduct thorough risk assessments and develop strategies to mitigate...
-
Risk Management Specialist
hace 1 día
Xico, México Servicios Comerciales Amazon Mexico S. De R.L. De... A tiempo completoAbout the RoleThe Regulatory Intelligence and Safety Compliance (RISC) team in LATAM is seeking a highly skilled Risk Management Specialist to lead Product and food safety controls aimed at protecting our customers from unsafe products. This role is responsible for creating, driving, and maintaining a roadmap of risk controls across business, legal,...
-
Third Party Risk Management Specialist
hace 1 semana
Xico, México Novartis A tiempo completoAbout the RoleWe are seeking a highly skilled Third Party Risk Management Specialist to join our team at Novartis. As a key member of our operations, you will be responsible for providing quality support and expertise to our stakeholders globally on a wide range of third-party risk management related topics or queries.Main ResponsibilitiesDirectly resolve...
-
Compliance Risk Management Specialist
hace 1 semana
Xico, México Citi A tiempo completoJob Summary:Citi is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our Global AML Monitoring program, you will contribute to the development, maintenance, and implementation of enterprise-wide standards and strategies to strengthen and enhance our AML program.Key Responsibilities:Provide guidance to AML...
-
Operational Risk Management Specialist
hace 7 días
Xico, México Citi A tiempo completoThe Operational Risk Management Specialist is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating business processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies...
-
Risk Management Chief
hace 1 semana
Xico, México Hsbc A tiempo completoAbout the RoleWe are seeking a highly experienced Risk Management Chief to join our team at Hsbc. As a key member of our organization, you will play a critical role in ensuring the effective management of risk across our business.Key ResponsibilitiesPartner with the LAM Chief Control Officer to deliver risk-based, strategic outcomes, including informing and...