Empleos actuales relacionados con IT Risk and Control Analyst - Xico, México - Citi
-
IT Risk and Control Analyst
hace 1 mes
Xico, México Citi A tiempo completoJob SummaryThe IT Risk and Control Intermediate Analyst will play a key role in supporting the Service and Product Processors Technology teams in the Issue Management process. This includes acting as a contact with the Issue Management team and driving Issue Management and Safety and Soundness compliance across the area.Key ResponsibilitiesWork with teams to...
-
Risk and Control Lead Analyst
hace 4 semanas
Xico, México Citi A tiempo completo**Job Summary**:Citi is seeking a highly skilled professional to join the Treasury Banking & International (B&I) Risk & Control (R&C) team as a Risk and Control Lead Analyst. In this role, you will be responsible for overseeing balance sheet management related functions and driving effective risk and controls management within the Banking & International...
-
Business Risk and Control Analyst
hace 4 semanas
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...
-
Business Risk and Control Analyst
hace 4 semanas
Xico, México Citi A tiempo completoJob Summary:The Business Risk and Control Analyst is responsible for supporting the governance and execution of the Manager Control Assessment (MCA) as required by the MCA Standard. This includes assessing the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management...
-
Business Risk and Control Senior Analyst
hace 3 semanas
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,...
-
Risk and Compliance Operations Analyst
hace 4 días
Xico, México Citi A tiempo completoAbout 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.
-
Senior Risk and Control Analyst
hace 5 días
Xico, México Citi A tiempo completoCiti is seeking a seasoned Senior Risk and Control Analyst to join our KYC Operations team. This role will be responsible for assisting management in achieving strategic objectives, promoting efficiency, reducing risk events, and ensuring compliance with corporate policies, procedures, laws, and regulations.Key responsibilities include:Risk & Controls...
-
Risk Portfolio Analyst
hace 1 mes
Xico, México Citi A tiempo completoThe Risk Portfolio Analyst is a developing professional role at Citi. This position deals with most problems independently and has some latitude to solve complex problems. The ideal candidate will integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices. A good understanding of how the team and area integrate...
-
Compliance Risk Analyst
hace 4 días
Xico, México Citi A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Risk Analyst to join our Independent Compliance Risk Management team. As a key member of our Compliance Testing team, you will play a crucial role in assessing compliance risks and controls implemented by Citi's first and second lines of defense.
-
Risk Reporting Analyst
hace 1 mes
Xico, México Citi A tiempo completoRisk Reporting Intmd Analyst Job DescriptionThe Risk Reporting Intmd Analyst plays a crucial role in supporting the organization's risk management efforts. This position requires a strong analytical mindset, excellent communication skills, and the ability to work effectively in a team environment.Key Responsibilities:Contribute to the development and...
-
Operational Risk and Control Specialist
hace 3 semanas
Xico, México Citigroup Inc. A tiempo completoJob SummaryThe Operational Risk Sr Analyst role is a seasoned professional position at Citigroup Inc. that requires in-depth disciplinary knowledge and the ability to contribute to the development of new techniques and process improvements. This role integrates subject matter expertise within a defined area and requires an in-depth understanding of how areas...
-
Senior Risk and Control Analyst
hace 4 semanas
Xico, México Citi A tiempo completo**Job Summary**This role is responsible for assisting management in achieving and maintaining strategic objectives, promoting efficiency, reducing risk events, and ensuring compliance with corporate policies, procedures, laws, and regulations.**Key Responsibilities**Perform risk and control oversight of ICG KYC Operations processes.Develop strong...
-
Business Risk Analyst
hace 4 semanas
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...
-
Mca Senior Risk Analyst
hace 3 semanas
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...
-
Risk and Control Assurance Professional
hace 1 semana
Xico, México Hsbc A tiempo completoOverviewHSBC is a leading financial institution dedicated to providing exceptional banking services to its customers. With a strong presence in the global market, we are committed to delivering innovative solutions that meet the evolving needs of our clients.About the RoleThe Americas Finance Assurance Analyst plays a critical role in supporting the...
-
Business Risk and Compliance Analyst
hace 6 días
Xico, México Citi A tiempo completoWe are seeking a highly skilled Business Risk and Compliance Analyst to join our team at Citi.As a key member of our organization, you will play a critical role in developing and implementing internal control and compliance processes to minimize risks and ensure business compliance.Collaborating with senior stakeholders, you will analyze documentation and...
-
Credit Risk Analyst
hace 4 semanas
Xico, México Dupont A tiempo completoJob 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...
-
Risk Analyst II
hace 1 mes
Xico, México Citi A tiempo completoRisk Analyst II Job DescriptionThe Risk Analyst II is a key role in our Risk Management team, responsible for developing and enhancing risk measurement and analysis methods. This position requires a strong understanding of risk analytics, modeling, and validation, as well as excellent communication and analytical skills.Key Responsibilities:Develop and...
-
Business Risk Analyst
hace 3 semanas
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...
-
Operational Risk Analyst
hace 3 semanas
Xico, México Citi A tiempo completoJob 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...
IT Risk and Control Analyst
hace 1 mes
The IT Risk and Control Intermediate Analyst plays a crucial role in ensuring the quality and timeliness of service provided by the team and other closely related teams. This position requires a good understanding of industry standards and practices, as well as analytical thinking and knowledge of data analysis tools and methodologies.
**Key Responsibilities:**
Tracks business unit performance against the IT business plan and service level agreements; identifies gaps.
Contributes to and/or creates internal communications.
Works on mergers & acquisitions activities. Creates and prepares reports, metrics, and presentations.
Directly impacts the business by ensuring the quality of work provided by self and others; impacts own team and closely related work teams.
Exchanges ideas and information in a concise and logical manner.
**Qualifications:**
At least 3 years of experience in Issue Management Standards and Processes.
Knowledgeable in Technology Policies/Processes/Standards and Governance Frameworks (e.g. COBIT).
Knowledgeable in iCAPS (desirable).
Consistently demonstrates clear and concise written and verbal communication.
English Advanced.
**Job Family Group:** Technology
**Job Family:** Technology Management
**Time Type:** Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "EEO is the Law" poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting