Empleos actuales relacionados con Business Risk Senior Analyst - Xico, México - Citi
-
Senior Cybersecurity Risk Analyst
hace 2 semanas
Xico, México Hsbc A tiempo completoCybersecurity Risk Analyst Job DescriptionWe are seeking an experienced professional to join our Cybersecurity team as a Senior Cybersecurity Risk Analyst. The successful candidate will be responsible for analyzing and executing activities around Cybersecurity process, controls, standards, and regulatory requirements.The role involves operating as part of a...
-
Cybersecurity Risk Analyst
hace 3 semanas
Xico, México Hsbc A tiempo completoCybersecurity TPSR Senior Risk AnalystWe are seeking an experienced professional to join our team in the role of Cybersecurity TPSR Senior Risk Analyst. This position is responsible for operating as part of a global/local team within the Cybersecurity organization, to analyze and execute activities around Cybersecurity process, controls, standards, and...
-
Mca Senior Risk Analyst
hace 1 semana
Xico, México Citi A tiempo completo**Role Overview**The MCA Sr Analyst supports the business in delivering the bank's operational risk framework and maintains a strong control focus. This position belongs to the In-Business Control Office team and requires appropriate experience in internal controls and operational risk management.**Key Responsibilities**Collaborate with the MCA Coordinator...
-
Business Risk Senior Analyst
hace 2 semanas
Xico, México Citi A tiempo completo**Job Summary**:Citi is seeking a highly skilled Business Risk Senior Analyst to join our team. As a key member of our risk management team, you will be responsible for ensuring accurate and timely delivery of key changes to the business by leading the Global Change Management (GCM) process.Key Responsibilities:Creating and managing end-to-end calendars with...
-
Business Risk Senior Analyst
hace 2 semanas
Xico, México Citi A tiempo completo**Job Summary**:As a Business Risk Senior Analyst at Citi, you will play a key role in ensuring the accurate and timely delivery of key changes to the business by leading the Global Change Management (GCM) process. This involves creating and managing end-to-end calendars with critical steps, dependencies, and dates, as well as hosting kick-off calls with...
-
Business Risk and Control Analyst
hace 1 semana
Xico, México Citi A tiempo completoAbout the Job:At Citi, we're committed to helping our clients achieve their financial goals. As a Business Risk and Control Analyst, you'll play a critical role in ensuring the integrity of our operations and identifying potential risks. Your expertise will be invaluable in helping us maintain our position as a leading global bank.Responsibilities:- Develop...
-
Market Risk Senior Analyst Position
hace 7 días
Xico, México Citi A tiempo completoJob Summary:Citi is seeking a highly skilled Market Risk Senior Analyst to join our team. As a key member of our market risk management group, you will be responsible for ensuring that all relevant market risk factors are properly identified and captured in our official risk systems.Responsibilities:Collaborate with the trading desk to identify and formalize...
-
Senior Credit Risk Analyst
hace 2 semanas
Xico, México Citigroup Inc. A tiempo completoCredit Portfolio Analyst II Role SummaryThe Credit Portfolio Analyst II is an intermediate-level position within Citigroup Inc. 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 Citi's portfolio...
-
Senior Credit Risk Analyst
hace 3 semanas
Xico, México Sofi A tiempo completoJob Title: Senior Credit Risk AnalystWe are seeking a highly skilled Senior Credit Risk Analyst to join our team at SoFi. As a key contributor, you will play a crucial role in the development and execution of industry best Credit Risk Management.The ideal candidate will have a strong background in credit risk analytics, with experience in developing and...
-
Operational Risk Analyst
hace 7 días
Xico, México Citi A tiempo completoJob SummaryWe are seeking a skilled Operational Risk Analyst to join our team at Citi. As an Operational Risk Analyst, you will play a critical role in identifying and mitigating risks across various business areas.Key Responsibilities• Identify and assess risks associated with business processes and operations• Develop and implement risk mitigation...
-
Credit Risk Senior Analyst
hace 3 semanas
Xico, México Citi A tiempo completoCredit Risk Senior AnalystThe Credit Risk Senior Analyst plays a crucial role in ensuring the financial stability of our clients by analyzing their creditworthiness and identifying potential risks. This position requires a deep understanding of credit analysis, financial modeling, and risk management.Key Responsibilities:Perform in-depth analysis of client...
-
Risk Analyst
hace 3 semanas
Xico, México Citi A tiempo completoJob SummaryWe are seeking a highly skilled Risk Analyst to join our team at Citi. As a Risk Analyst, you will be responsible for analyzing and preparing reports for Internal Management, Regulators, and Auditors that detail risks inherent in Credit, Market, Operational, or other Risk Portfolios.Key ResponsibilitiesContribute to the analysis and preparation of...
-
Regulatory Risk Senior Analyst
hace 3 semanas
Xico, México Citi A tiempo completo**Job Summary**:We are seeking a highly skilled Regulatory Risk Senior Analyst to join our team at Citi. As a key member of our risk management team, you will be responsible for providing strategic analytics and information management across our products, ensuring data-quality and controls for other teams and managers.**Key Responsibilities**:Provide...
-
Business Risk and Control Senior Analyst
hace 7 días
Xico, México Citigroup Inc. A tiempo completoKey ResponsibilitiesAs a Business Risk and Control Senior Analyst, you will be responsible for performing analysis to support governance and execution of the Manager Control Assessment (MCA) as required by the MCA Standard. This includes assessing and approving risk associated with business changes.You will also provide support in assessing the quality,...
-
Senior Business Continuity Analyst
hace 3 semanas
Xico, México Citi A tiempo completoJob Summary:The Senior Continuity Business Analyst will support Citi's Continuity of Business (COB) organization within Global Operations & Technology Risk Management (OTRM).Key Responsibilities:Produce requirements documentation in written and diagrammatic form.Conduct data analysis and Excel modeling.Develop business knowledge of documentation types and...
-
Business Risk Analyst
hace 1 semana
Xico, México Hsbc A tiempo completoKey ResponsibilitiesAs a Business Risk Analyst at HSBC, you will be responsible for designing, documenting, developing, and implementing data structures to support business needs. This includes:Optimizing processes and programs for improved efficiencyReviewing, investigating, and testing new tools for improvement and efficiencyImplementing new software and...
-
Senior Risk Analyst
hace 2 semanas
Xico, México Hsbc A tiempo completoRole 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...
-
Risk and Controls Senior Analyst
hace 3 semanas
Xico, México Didi Global A tiempo completoJob Title: Risk and Controls Senior AnalystWe are seeking a highly skilled Risk and Controls Senior Analyst to join our team at Didi Global. As a key member of our Risk and Controls department, you will play a critical role in identifying and mitigating risks across our organization.Key Responsibilities:Map value chain processes of areas with medium/high...
-
Business Risk Analyst
hace 1 semana
Xico, México Citi A tiempo completoThe Business Risk and Control Analyst II is a developing professional role at Citi. This position involves applying specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data to identify policy gaps and formulate policies. The role requires interpreting data and making recommendations, researching and interpreting...
-
Senior Cybersecurity Risk Analyst
hace 2 semanas
Xico, México Hsbc A tiempo completoRole OverviewHSBC is seeking an experienced professional to join our Cybersecurity team as a Senior TPSA Analyst. The successful candidate will be responsible for operating as part of a global/local team to analyze and execute activities around Cybersecurity process, controls, standards, and regulatory requirements.Main Responsibilities• Conduct...
Business Risk Senior Analyst
hace 2 meses
Citi is seeking a highly skilled Business Risk Senior Analyst to join our team. As a key member of our Global Change Management team, you will be responsible for ensuring accurate and timely delivery of key changes to the business.
Key Responsibilities- Lead the Global Change Management (GCM) process, ensuring seamless execution and effective stakeholder management.
- Develop and manage end-to-end calendars with critical steps, dependencies, and dates to ensure timely delivery.
- Host kick-off calls with change owners to gather stakeholders, begin impact assessments, and identify leads from each functional group.
- Help change owners craft clear messages addressing stakeholder questions, including Legal & Compliance.
- Build and develop partnerships with potential initiators, change owners, channel leads, and stakeholders through ongoing consultative training and general awareness campaigns.
- Facilitate and lead cross-functional meetings to drive collaboration and decision-making.
- Develop analytics and reporting to track process effectiveness and identify potential improvements.
- Contribute to enhancing the Work Flow Management tool and provide thought leadership in reviewing and improving the process.
- Exercise independence of judgment and autonomy, with the ability to operate with a limited level of direct supervision.
- Act as a Subject Matter Expert to senior stakeholders and/or other team members.
- 5-8 years of Project Management experience in financial services, control compliance, or legal disciplines.
- Experience with workflow systems and excellent project management and organizational skills.
- Outstanding relationship building and relationship management skills, with consistent demonstration of clear and concise written and verbal communication skills.
- Proficient in Microsoft Office, with an emphasis on MS Excel.
- Self-motivated and detail-oriented, with a strong ability to work independently.
Bachelor's/University degree or equivalent experience.
Job FamilyRisk Management
Job Family GroupBusiness Risk & ControlTime Type
Full time
