Enterprise Risk Management Specialist

hace 4 semanas


Xico, México Citi A tiempo completo

Job Summary

As an Enterprise Risk Management Specialist at Citi, you will play a critical role in ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels. This position requires a strong analytical mindset, excellent communication skills, and the ability to work effectively in a cross-functional environment.

Key Responsibilities

  • Participate in the development and implementation of risk management strategies and processes.
  • Collaborate with senior business level officers, legal, risk, and compliance teams to identify and mitigate complex risks.
  • Develop and maintain relationships with stakeholders to understand business needs and identify opportunities for improvement.
  • Implement solutions to improve effectiveness and results, ensuring a culture of accountability, integrity, and respect.
  • Monitor and research technological advances to identify opportunities for enhancing current department operations.
  • Evaluate cost/benefits, make recommendations, and develop implementation plans.

Qualifications

  • 2-3 years of control and/or project experience.
  • 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.
  • Consistently demonstrates 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.

Education

Bachelor's/University degree or equivalent experience.



  • Xico, México Citi A tiempo completo

    Citi is seeking an Enterprise Risk Management Specialist to join our team.**Estimated Salary:** $80,000 - $110,000 per yearAs an Enterprise Risk Management Specialist at Citi, you will be responsible for performing analysis to support governance and risk management. This includes assessing the quality, completeness, and accuracy of risk management frameworks...


  • Xico, México Citi A tiempo completo

    Job DescriptionThis role belongs to the In-Business Control Office team at Citi and requires expertise in internal controls, external or inter-audit, and operational risk management.The successful candidate will work closely with business managers, stakeholders, IBCO, MCA Coordinator, functional areas, and Global related areas. The ideal candidate should be...


  • Xico, México Citi A tiempo completo

    **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...


  • Xico, México Citi A tiempo completo

    The Risk Management Specialist plays a critical role in supporting the effective management of risk and control at Citi. This position is responsible for performing analysis to support the execution of the Manager Control Assessment (MCA), ensuring the quality, completeness, and accuracy of the implementation of the Control Framework. Key Responsibilities: ...


  • Xico, México Hsbc A tiempo completo

    **Job Title:** Risk Management SpecialistAt Hsbc, we are seeking a talented and experienced Risk Management Specialist to join our team. This is an exciting opportunity for a skilled professional to take on a pivotal role in the management of operational risk.Main Responsibilities:Manage the bank's operational risk capital, ensuring effective assessment and...


  • Xico, México Hsbc A tiempo completo

    Risk Management SpecialistHsbc is seeking a skilled Risk Management Specialist to support the development of reporting and risk management solutions for our RBB products. The ideal candidate will have a strong background in economics, engineering, statistics, mathematics, or business management, and experience in risk and/or data management.Main...

  • Cybersecurity Specialist

    hace 2 semanas


    Xico, México Kyndryl A tiempo completo

    About the RoleWe are seeking a highly skilled Cybersecurity Specialist to join our team at Kyndryl. As a key member of our security operations, you will play a critical role in ensuring the confidentiality, integrity, and availability of our customers' IT infrastructure.Key ResponsibilitiesAssess, predict, prevent, and manage risk to IT infrastructure and...


  • Xico, México Citi A tiempo completo

    Job Title: Senior Risk Management SpecialistCiti is seeking a highly skilled Senior Risk Management Specialist to join our team. As a key member of the operational risk management group, you will play a critical role in identifying and mitigating risks across various business functions.Responsibilities:Develop and implement risk management strategies to...


  • Xico, México Citi A tiempo completo

    **Job Summary**:Citi seeks a skilled Risk Management Specialist to contribute to the liquidity, balance sheet, and interest rate risk management of consolidated Citigroup, CBNA, and non-bank entities. The ideal candidate will have a strong background in finance and risk management, with experience in securities investment strategies and business returns...


  • Xico, México Citi A tiempo completo

    **Job Summary**:Citi is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for assessing the quality of assigned portfolios, identifying emerging risks, and evaluating the effectiveness of credit risk processes and standards.**Key Responsibilities**: Assess the quality of assigned...


  • Xico, México Citi A tiempo completo

    The Enterprise Wide Risk Analyst role is a developing professional position that requires a strong understanding of industry standards and practices. The ideal candidate will have a solid grasp of data analysis tools and methodologies, as well as excellent communication and diplomacy skills.**Key Responsibilities:**• Contribute to the resolution of...

  • Financial Auditor

    hace 5 días


    Xico, México Blend A tiempo completo

    We are seeking a skilled Financial Auditor - Risk Management Specialist to join our Internal Audit & Enterprise Risk Management team at Blend. In this role, you will assist in operational audits, SOX testing, and Enterprise Risk Management.About the RoleThis is an early-career opportunity that offers a chance to work closely with cross-functional business...


  • Xico, México Citi A tiempo completo

    **Key Responsibilities**:As a Risk Management Specialist at Citi, you will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational. This involves creating and testing prediction models using statistical coding software such as SAS, as well as...


  • Xico, México Everest, Consultoría, Administración Y Back Office S De Rl De Cv A tiempo completo

    Job OverviewWe are seeking a highly skilled Risk Management Specialist to join our team in Mexico City, Mexico. As a key member of our underwriting community, you will play a crucial role in the development and execution of our Property underwriting strategy.


  • Xico, México Hsbc A tiempo completo

    HSBC is seeking an experienced professional to join its team in the role of Risk Management Specialist. This position plays a critical part in identifying and managing undesired risk activities, including misconduct and market abuse.The key area of focus for this role is the implementation of conduct surveillance and analytics strategy across Business Lines...


  • Xico, México Citi A tiempo completo

    About the RoleCiti, a global financial leader, is seeking an experienced Enterprise Risk Management Leader to drive incident management processes from start to finish.As a key member of our team, you will be responsible for producing weekly Incident Management Reports and facilitating issue management quality standards. You will act as the single point of...


  • Xico, México Amex A tiempo completo

    About the RoleAt American Express, we're committed to empowering individuals and businesses to thrive. As a Risk Management Specialist, you'll play a crucial part in this mission.We're looking for an experienced professional to join our International Fraud Risk Management organization. In this role, you'll help us maintain the security of our products and...


  • Xico, México Citi A tiempo completo

    Risk Management SpecialistThe Risk Management Specialist is a key role in our organization, responsible for developing, enhancing, and validating methods of measuring and analyzing risk. This includes market, credit, and operational risk types. The successful candidate will have a solid understanding of modeling concepts, excellent organizational skills, and...


  • Xico, México Citi A tiempo completo

    The Risk Management Specialist is a key role within Citi's Risk Management team. This position requires a professional with a strong analytical background and excellent communication skills to develop, enhance, and validate methods of measuring and analyzing risk. The ideal candidate will have a solid understanding of industry standards and practices, as...


  • Xico, México Deutsche Bank A tiempo completo

    **Job Summary**We are seeking a highly skilled Risk Management Specialist to join our Non-Financial Risk Management team in Mexico. As a key member of our team, you will be responsible for identifying, assessing, mitigating, and monitoring risk remediations.**Key Responsibilities**Risk Appetite monitoringRisk & Control Assessment (RCA): review and...