Operational Risk Analyst I
hace 5 días
**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Ensures that all product, operational, fiduciary, regulatory and payment system risks are actively identified, monitored, and adequately controlled - Identifies system or process weaknesses, proposing resolutions that will mitigate the exposure and increase processing efficiency - Integrates other control functions to ensure all risks are fully scrutinized - Identifies risks that cross the businesses and organizing cross-functional solutions - Additional duties as assigned **Qualifications**: **Education**: - Bachelor’s/University degree or equivalent experience Language Fluent english, able to communicate on everyday topics with minor grammar or vocabulary mistakes, and able to read and write it well. - **Job Family Group**: Risk Management - **Job Family**: Operational Risk - **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
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Operational Risk Analyst Jr- C09
hace 5 días
Tlahuac, México Citi A tiempo completo**Responsibilities**:- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.- Provides governance and oversight may include (not limited to) technology operational risk, risk for example.- Ensures that all product, operational,...
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Operational Risk Analyst Jr- C09
hace 7 días
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Ensures that all product, operational,...
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Operational Risk Sr Analyst
hace 3 semanas
Tlahuac, México Citi A tiempo completo**Responsibilities**:- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.- Provides governance and oversight may include (not limited to) technology operational risk, risk for example.- Evaluates the control environment by...
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Operational Risk Manger
hace 2 semanas
Tlahuac, México Citi A tiempo completoThe Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....
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Operational Risk Analyst
hace 4 días
Tlahuac, México Citi A tiempo completoEl Analista Intermedio de Riesgo Operativo es una función profesional de un empleado en desarrollo. Se ocupa de la mayoría de los problemas de forma independiente y tiene cierta libertad para resolver problemas complejos. Integra conocimientos sólidos del área de especialidad con una comprensión sólida de los estándares y las prácticas de la...
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Risk Analyst
hace 2 semanas
Tlahuac, México IDS Comercial, S.A. de C.V. A tiempo completoIDS es una empresa mexicana con 30 años de experiência en el mercado, estamos acreditados en el Nível 5 de CMMI (Capability Maturity Model Integration), modelo de calidad establecido por el Software Engineering Institute (SEI) Nos especializamos en servicios de consultaría, desarrollo y capacitación en TI. Más de 700 consultores trabajan con un gran...
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Traded Risk
hace 20 minutos
Tlahuac, México HSBC A tiempo completo**Capital & Liquidity Risk, Assurance Analyst**: **If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.** Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a...
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Fraud Risk Intmd Analyst
hace 5 días
Tlahuac, México Citi A tiempo completoThe Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...
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Fraud Risk Intmd Analyst
hace 7 días
Tlahuac, México Citi A tiempo completoThe Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...
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Analyst I-cib
hace 7 días
Tlahuac, México Santander A tiempo completoAnalyst I-CIB Country: Mexico Grupo Santander es el banco líder que a través de más de 160 años de reinvención, ha llegado a ser una organización sin fronteras con presencia en más de 40 países, 95 nacionalidades y equipos multiculturales que comparten 4 idiomas. Lo importante para nosotros son nuestros clientes, colaboradores, accionistas y la...
