Risk Management Analyst

Job Title: Analyst-Control ManagementAbout the Role:We are seeking a highly skilled Analyst-Control Management to join our Global Merchant & Network Services (GMNS) team. As a key member of our Control Management Governance team, you will play a critical role in establishing the Operational Risk and Controls strategy for GMNS, setting up a foundational...

About the RoleThis is a developing professional role within the Risk Management team at Banco Nacional de Mexico, S.A., a leading financial institution in Mexico. As a Risk Management Analyst, you will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and...

Job 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 seasoned professional with a strong understanding of risk management principles and practices.Key Responsibilities:Develop and implement risk management...

About the RoleHSBC is a leading global banking and financial services organisation, operating in 64 countries and territories. We are seeking an experienced professional to join our team as a Risk Analyst, playing a crucial role in enabling our customers to 'bank in their pocket' while ensuring safe and efficient risk management.Key ResponsibilitiesDevelop...

Job 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...

At Global Payments Technology, S.A. de C.V., we empower millions of individuals to seamlessly transfer funds between buyers and sellers through our comprehensive payment solutions encompassing credit, debit, prepaid, and merchant services. Our global team supports over 3 million businesses, more than 1,300 financial institutions, and over 600 million...

Job 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...

Job SummaryCitibank is seeking a highly skilled Compliance Risk Management Analyst to join our team. As a Compliance Risk Management Analyst, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesCompliance Program Development:...

Job SummaryThe Real Estate Risk Intmd Analyst is a developing professional role that requires a strong understanding of industry standards and practices. This position involves dealing with complex problems independently and has some latitude to solve issues. The ideal candidate will have a solid understanding of how the team and area integrate with others...

Job SummaryWe are seeking a highly skilled Operational Risk Analyst to join our team at Edenred Finland Oy. As a key member of our risk management team, you will be responsible for identifying and evaluating operational risks across our Hispanic LATAM business units.Key ResponsibilitiesConduct risk mapping and impact analysis to identify potential...

About the Role:The Credit Portfolio Risk Management 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 team. The overall objective of this role is to manage Citibank's portfolio exposure to clients and...

Job Summary:The Credit Risk Intmd Analyst plays a crucial role in assessing and managing credit risk for our clients. This position requires a strong understanding of credit analysis and risk management principles, as well as excellent analytical and communication skills.Key Responsibilities:Provide in-depth analysis of client financial data to identify...

About 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 play a critical role in ensuring the effective management of third-party risks and maintaining the highest standards of information security and data...

About 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...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Senior Analyst to join our team at Citigroup Inc. This role will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk...

Job Summary: The Credit Risk Intmd Analyst plays a crucial role in assessing and managing credit risk for our clients. This position requires a strong understanding of financial analysis, risk management, and industry standards. Key Responsibilities: Provide in-depth analysis of client financial data to identify potential credit risks. Develop and implement...

Risk Scoring Model Monitoring AnalystAs a Risk Scoring Model Monitoring Analyst at Citi, you will play a critical role in ensuring the accuracy and effectiveness of our risk scoring models. Your primary responsibility will be to monitor and analyze the performance of these models, identifying areas for improvement and implementing changes to enhance their...

Risk Reporting Intermediate AnalystAs a Risk Reporting Intermediate Analyst at Citi, you will play a critical role in analyzing and preparing reports for Internal Management, Regulators, and Auditors. Your expertise will be essential in detailing risks inherent in Credit, Market, Operational, or other Risk Portfolios.Key Responsibilities:Contribute to the...

Job SummaryCiti is seeking an experienced Operational Risk Senior Analyst to join our team. As a key member of our risk management function, you will be responsible for identifying, assessing, and mitigating operational risks that could impact our business.Key ResponsibilitiesOperational Risk Management: Participate in the development and implementation of...

Job 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...