Empleos actuales relacionados con Senior Compliance Risk Analyst - Ciudad de México, Ciudad de México - Citi
-
Senior Credit Risk Analyst
hace 2 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe Credit Risk Senior Analyst plays a key role in assessing and managing credit risk for the bank's clients. This involves analyzing financial trends, indicators, and other client data to identify potential risks and opportunities.The ideal candidate will have a strong understanding of credit analysis and spreading software, as well as experience in...
-
Senior Risk Analyst
hace 1 mes
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Senior Risk AnalystThe Senior Risk Analyst is a critical role within our organization, responsible for analyzing and mitigating risk across various business areas. This position requires a deep understanding of risk management principles and the ability to develop and implement effective risk mitigation strategies.Key Responsibilities:Develop and...
-
Senior Risk Analyst
hace 3 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Senior Risk AnalystThe Senior Risk Analyst is a critical role within our organization, responsible for analyzing and mitigating potential risks to our business. This position requires a seasoned professional with a strong understanding of risk management principles and practices.Key Responsibilities:Develop and implement risk management strategies...
-
Risk and Compliance Analyst
hace 2 meses
Ciudad de México, Ciudad de México Takeda A tiempo completoAbout the RoleWe are seeking a highly skilled Risk and Compliance Analyst to join our team at Takeda's Innovation Capability Center in Mexico City. As a key member of our team, you will play a critical role in ensuring the effective management of third-party risks and compliance with regulatory requirements.Key ResponsibilitiesConduct thorough risk...
-
Senior Risk Analyst
hace 3 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Senior Risk AnalystThe Senior Risk Analyst is a critical role within our organization, responsible for analyzing and mitigating potential risks to our business. This position requires a seasoned professional with a strong understanding of risk management principles and practices.Key Responsibilities:Develop and implement risk management strategies...
-
Senior Risk Analyst
hace 4 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Senior Risk AnalystThe Senior Risk Analyst is a critical role within our organization, responsible for analyzing and mitigating potential risks to our business. This position requires a deep understanding of risk management principles and the ability to apply them in a fast-paced environment.Key Responsibilities:Develop and implement risk...
-
Senior Risk Analyst
hace 4 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Senior Risk AnalystThe Senior Risk Analyst is a critical role within our organization, responsible for analyzing and mitigating potential risks to our business. This position requires a high level of expertise in risk management, as well as excellent analytical and communication skills.Key Responsibilities:Develop and implement risk management...
-
Senior Credit Risk Analyst
hace 1 mes
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Senior Credit Risk AnalystThe Senior Credit Risk Analyst plays a crucial role in ensuring the financial health and stability of our clients. This position requires a deep understanding of credit analysis and risk management principles, as well as excellent analytical and communication skills.Key Responsibilities:Conduct thorough credit analysis of...
-
Compliance Risk Analyst
hace 1 mes
Ciudad de México, Ciudad de México AMEX A tiempo completoLead the Way with American ExpressWe're a global community of colleagues who share a commitment to backing our customers, communities, and each other. As a Compliance Risk Analyst, you'll be part of our Global Risk & Compliance Organization (GRC), which ensures American Express operates in a safe, sound, and fully compliant manner.Your ImpactYou'll play a...
-
Senior Risk Analyst
hace 2 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: ICM UnderwritingThe Credit Risk Senior Analyst is a seasoned professional role that requires in-depth disciplinary knowledge and expertise in credit risk management. The ideal candidate will have a strong analytical background and excellent communication skills to effectively collaborate with cross-functional teams.Key Responsibilities:Develop and...
-
Senior Risk Management Analyst
hace 1 día
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Senior Risk Management AnalystThe Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function.Key Responsibilities:Oversees the monthly Loss Forecasting aspects of the group.Liaises with...
-
Senior Credit Risk Analyst
hace 2 meses
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoAbout the RoleThe Credit Risk Senior Analyst is a key professional role within our organization. This position involves dealing with complex financial data and making informed decisions to mitigate potential risks. The ideal candidate will have a strong understanding of financial analysis and credit risk management principles.Key ResponsibilitiesConduct...
-
Senior Credit Risk Analyst
hace 1 semana
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe Credit Risk Senior Analyst role at Banco Nacional de Mexico, S.A. is a developing professional position that requires a strong understanding of credit analysis and risk management principles. As a key member of the Risk Management team, you will be responsible for analyzing financial trends, indicators, and client data to identify potential risks and...
-
Credit Risk Senior Analyst
hace 3 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Credit Risk Senior AnalystThe Credit Risk Senior Analyst is a key role in our organization, responsible for analyzing and managing credit risk across various business segments. This position requires a strong understanding of credit risk management principles, as well as excellent analytical and communication skills.Key Responsibilities:Develop...
-
Senior Risk Analyst
hace 2 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Summary:The Senior Risk Analyst will be responsible for overseeing the monthly Loss Forecasting aspects of the group, liaising with the Finance, Collections & Risk Policy team, and analyzing forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting.Key Responsibilities:Develop detailed...
-
Compliance Risk Analyst
hace 11 horas
Ciudad de México, Ciudad de México AMEX A tiempo completoLead Compliance EffortsAt American Express, we're committed to upholding the highest standards of integrity and compliance. As a Compliance Risk Analyst, you'll play a critical role in supporting our Compliance Manager in the development and implementation of an effective Compliance Program. Your expertise will help ensure that our Consumer Business...
-
Risk Management Analyst
hace 5 días
Ciudad de México, Ciudad de México Recurrent Energy A tiempo completo**About Us**Recurrent Energy is a leading global development and power services business, wholly-owned by Canadian Solar Inc. We leverage our in-house energy expertise to develop, own, and operate utility-scale solar and energy storage projects worldwide.**Job Title:** RIM LATAM Analyst**Department:** Risks & Investment Management**Reports to:** Senior...
-
Risk and Compliance Analyst
hace 1 mes
Ciudad de México, Ciudad de México Takeda A tiempo completoAbout the RoleWe are seeking a highly skilled Risk and Control Assurance Analyst to join our team at Takeda's Innovation Capability Center in Mexico City. As a key member of our risk management team, you will play a critical role in ensuring the effective management of third-party risks and compliance with regulatory requirements.Key ResponsibilitiesConduct...
-
Risk and Compliance Analyst
hace 4 semanas
Ciudad de México, Ciudad de México Takeda A tiempo completoAbout the RoleWe are seeking a highly skilled Risk and Compliance Analyst to join our team at Takeda's Innovation Capability Center in Mexico City. As a key member of our risk management team, you will be responsible for executing the full lifecycle of information security and data privacy third-party risk assessments.Key ResponsibilitiesConduct thorough...
-
Senior Credit Risk Analyst
hace 2 meses
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob SummaryThe Credit Risk Senior Analyst is a key role in our team, responsible for analyzing financial trends, indicators, and client data to provide insights for Underwriting Managers. This position requires a strong understanding of credit analysis and spreading software, as well as excellent analytical and communication skills.ResponsibilitiesProvide...
Senior Compliance Risk Analyst
hace 2 meses
Citi is seeking a highly skilled Senior Compliance Risk Analyst to join its Independent Compliance Risk Management (ICRM) team. As a key member of the Compliance Testing team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.
Key Responsibilities- Compliance Risk Assessment: Develop and execute compliance testing programs to assess the design and effectiveness of key controls, reporting, and escalating any violations of laws or breaches of policy.
- Compliance Testing and Assurance: Participate in the planning, executing, and reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities.
- Compliance Controls Monitoring: Perform compliance controls testing, transactional testing, or compliance controls monitoring activities based on the pre-defined testing plan and report any findings to the Compliance Testing Management team.
- Compliance Analytics: Utilize innovative compliance testing solutions, including data analytics, to enhance the value and efficiency of compliance-related activities.
- Stakeholder Engagement: Develop effective and collaborative relationships with stakeholders within and outside the CT function, promoting education and best practices across ICRM and the business.
- Knowledge Sharing: Promote knowledge sharing and promulgation of best practices across ICRM and the business.
- Escalation and Reporting: Escalate significant compliance matters to CT management, ensuring timely and effective resolution.
- Experience: 5-8 years of experience in compliance, internal or external auditing, legal, or other control-related functions.
- Knowledge: Strong knowledge of compliance laws, rules, regulations, risks, and typologies.
- Skills: Excellent project management, interpersonal, sound decision-making, and intuitive thinking skills.
- Education: Bachelor's degree; advanced degree or relevant certification a plus.
Citi is an equal opportunity and affirmative action employer. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
