Senior Risk Management Specialist
hace 1 mes
Citi seeks a highly skilled Senior Risk Management Specialist to join our team. This role will play a critical part in ensuring business compliance with laws, regulations, and policy requirements.
The ideal candidate will have 5-8 years of experience in control and/or project management, with a strong attention to detail and quality. They will be proficient in Microsoft Office, particularly Excel, and possess excellent analytical and problem-solving skills.
Key responsibilities include:
- Managing and driving the incident management process from start to finish
- Producing weekly incident management reports for senior leaders
- Facilitating issue management quality standards
- Transforming raw data into useful metrics and reportable information
The successful candidate will have a Bachelor's/University degree or equivalent experience and hold relevant licenses such as Series 7, Series 9, Series 10, and Series 24. They will also possess excellent communication and influencing skills, with the ability to operate with a limited level of direct supervision.
The estimated salary for this position is $120,000 - $180,000 per year, depending on location and experience.
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Senior Portfolio Risk Management Specialist
hace 1 mes
Xico, México Citi A tiempo completoOverviewCiti, a leading global bank, offers an exciting opportunity for a Senior Portfolio Risk Management Specialist to join our team. As a key member of our Credit & Portfolio Risk Management department, you will play a critical role in identifying and mitigating credit migration risks.
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Senior Risk Management Specialist
hace 1 mes
Xico, México Citi A tiempo completoCiti is a leading global financial services company seeking a skilled Senior Risk Management Specialist to join its team. This role plays a critical part in managing Citi's portfolio exposure to clients and counterparties globally.Key Responsibilities:The ideal candidate will be responsible for conducting credit reviews, credit approval, and monitoring the...
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Senior Risk Management Specialist
hace 1 mes
Xico, México Hsbc A tiempo completoAbout the RoleWe are seeking an experienced Senior Risk Management Specialist to join our team at Hsbc. This role is responsible for enforcing robust standards for risk and control assessments and providing feedback to NFR role holders when deficiencies are identified.Key Responsibilities:Supporting Control Owners by conducting high-quality reviews of...
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Enterprise Risk Management Specialist
hace 1 mes
Xico, México Citi A tiempo completoJob 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...
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Portfolio Risk Management Specialist
hace 2 semanas
Xico, México Citi A tiempo completoCiti is seeking a skilled Portfolio Risk Management Specialist to join our team. This role is responsible for conducting credit reviews, analyzing financial performance, and utilizing statistical scoring techniques to develop recommendations for adjusting credit policies.Key Responsibilities:Analysis and Reporting:Analyze credit and financial data to...
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Senior Portfolio Risk Management Specialist
hace 1 mes
Xico, México Citi A tiempo completoAt Citi, we are looking for a highly skilled Senior Portfolio Risk Management Specialist to join our team.Job Description:The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management...
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Risk Management Specialist
hace 2 meses
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...
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Senior Risk Management Specialist
hace 1 mes
Xico, México Bitfinex A tiempo completoBitfinex, a pioneering digital asset trading platform, is seeking a skilled professional to assume the role of Senior Risk Management Specialist.About the Role:As a key member of our team, you will be responsible for monitoring market risks within the exchange, identifying key metrics for risk monitoring, and conducting regular reporting.Key...
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Cybersecurity Risk Management Specialist
hace 6 días
Xico, México Barclays A tiempo completoJob SummaryThis role requires a highly skilled professional to manage and mitigate cybersecurity risks across the organization, ensuring the confidentiality, integrity, and availability of information. As a Senior Cybersecurity Risk Management Specialist at Barclays, you will be responsible for collaborating with stakeholders to understand security...
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Enterprise Risk Management Specialist
hace 1 mes
Xico, México Citi A tiempo completoCiti 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...
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Senior Risk Management Specialist
hace 1 mes
Xico, México Citi A tiempo completoJob Description:We are seeking a highly skilled Senior Risk Management Specialist to join our Internal Audit team at Citi. In this role, you will be responsible for developing and executing audit reports in a timely manner, adhering to internal and regulatory standards.Key Responsibilities:Develop, execute, and deliver audit reports on time, in accordance...
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Senior Risk Management Specialist
hace 1 mes
Xico, México Citi A tiempo completoJob DescriptionThis is a highly challenging role that requires expertise in risk management and analytics. The successful candidate will have a significant impact on the organization by influencing decisions through advice, counsel, and facilitation of services to others in their area of specialization.About the Role:We are seeking a Senior Risk Management...
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Compliance Risk Management Specialist
hace 1 mes
Xico, México Citi A tiempo completoCiti is seeking a Compliance Risk Management Specialist to serve as a senior compliance risk analyst for its Independent Compliance Risk Management's Compliance Testing team. The ideal candidate will assess compliance risks and controls implemented by Citi's first and second line of defense.Key Responsibilities:Develops, implements, and executes compliance...
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Risk Management Specialist
hace 1 mes
Xico, México Everest, Consultoría, Administración Y Back Office S De Rl De Cv A tiempo completoJob 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.
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Senior Credit Portfolio Risk Management Specialist
hace 3 semanas
Xico, México Citi A tiempo completoCredit Portfolio Risk Management at CitiThe role of a Senior Credit Portfolio Risk Management Specialist at Citi involves conducting comprehensive credit reviews, analyzing portfolio performance, and collaborating with the Risk Management team to identify potential credit migration risks. This position is an integral part of managing Citi's global portfolio...
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Risk Management Specialist
hace 1 mes
Xico, México Hsbc A tiempo completoHSBC 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...
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Risk Management Specialist
hace 1 mes
Xico, México Amex A tiempo completoAbout 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...
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Cybersecurity Specialist
hace 4 semanas
Xico, México Citigroup Inc. A tiempo completoCybersecurity Specialist - Risk ManagementJob SummaryThe Cybersecurity Specialist - Risk Management is an intermediate-level position at Citigroup Inc. responsible for leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks.Key ResponsibilitiesAddress security issues identified in various information security...
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Senior AML Risk Management Specialist
hace 1 semana
Xico, México Citi A tiempo completoJob OverviewCiti is a leading global bank with a strong commitment to Anti-Money Laundering (AML) compliance. We are seeking an experienced Senior AML Risk Management Specialist to join our team in this critical role.About the RoleThis position will be responsible for contributing to the development, maintenance, and implementation of enterprise-wide AML...
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Financial Risk Management Specialist
hace 2 semanas
Xico, México Citi A tiempo completoCompany Overview">Citi, a leading global bank, is seeking an experienced Financial Risk Management Specialist to join its team.