Empleos actuales relacionados con Regulatory Risk Analyst C10 - Xochimilco - Citi
-
Regulatory Risk Analyst C10
hace 2 semanas
Xochimilco, México Citi A tiempo completoThe Regulatory Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Risk Analytics and Modelling
hace 4 semanas
Xochimilco, México HSBC A tiempo completo**Manager Risk Analytics and Modelling**Role Purpose. This role is responsible for supporting the appropriate regional governance, standards, and processes over Financial Crime models in support of the risk and control framework.Main activities:Appropriately calibrated and applied the FCR Risk Assest Model helps ensure that risk is more accurately quantified...
-
Risk Infrastructure Business Project Manager
hace 4 semanas
Xochimilco, México Citi A tiempo completoThe Credit Portfolio Senior 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 Citi's portfolio exposure to clients and counterparties...
-
Gerente B Risk and Control
hace 4 semanas
Xochimilco, México HSBC A tiempo completoGERENTE B RISK AND CONTROL**Role Purpose**:The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of Top & Emerging risks, and ensure adherence to the Incident Management process to enable timely...
-
Cot- Risk and Control Liaison
hace 3 semanas
Xochimilco, México Citi A tiempo completoThe Operational Risk Sr Manager has a complete vision of the business processes, provides guidelines and advice to strengthen the control environment; supports the areas responsibility to understand and mitigate the risks associated to their processes; helps to identify, understand, escalate issues and assist it to execute the corrective action plans;...
-
Fraud Risk Intmd Analyst
hace 4 semanas
Xochimilco, 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...
-
Control & Compliance Analyst
hace 2 semanas
Xochimilco, México Citi A tiempo completoThe Risk Policy 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...
-
Project Analyst C10
hace 2 semanas
Xochimilco, México Citi A tiempo completoEl analista de proyectos es un rol profesional en desarrollo. Aplica el conocimiento del área de especialidad en el seguimiento, valoración, análisis y/o evaluación de procesos y datos. Identifica lagunas en las políticas y formula políticas. Interpreta datos y hace recomendaciones. Investiga e interpreta información factual. Identifica...
-
Analyst - Business Consulting
hace 3 semanas
Xochimilco, México HSBC A tiempo completoSome careers have more impact than others.If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...
-
VP, Product Compliance
hace 2 semanas
Xochimilco, México Citi A tiempo completoA leading financial services company in Xochimilco, Chiapas is looking for a Compliance professional to assist in developing and maintaining compliance programs. The role requires strong analytical skills, interpersonal abilities, and a solid understanding of compliance regulations. Responsibilities include providing regulatory guidance, managing compliance...
Regulatory Risk Analyst C10
hace 2 semanas
The Regulatory Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. **Responsibilities**: - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. - Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.) - Performs business analysis to respond to regulatory and business questions and provide portfolio insights. - Performs data analysis to monitor and track data quality and completeness of data. - Performs User acceptance testing on assigned risk solutions. Proactively mitigate and manage testing & project issues. - Partners with Clients to understand and quickly respond to Client needs. Proactively seeks Client feedback to influence change throughout organization. - Assists project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD).**Qualifications**: - 0-2 years experience and ability to partner with business & technology stakeholders to ensure successful delivery of project goals. - Strong ability to interpret business requirements for the purpose of liaising with technology developers. - Knowledge of banking domain especially Risk Management. - Experiences managing tight deadlines or unexpected requirement changes. - **Education**: - Bachelor’s/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. Nombre Analista de Riesgo - UAIR ( Unidad Integral de Administración de riesgo) Nível C10 Funciones La unidad integral de administración de riesgos (UAIR) es responsable de informar, escalar y analizar, el riesgo asumido por citibanamex. En el área existen responsabilidades diferentes, como riesgo de mercado, riesgo de crédito, riesgo de liquidez, riesgo operativo, valuación, modelos de riesgo, reportes de factores de riesgo de mercado y reportes de capital de Basilea III El Analista de riesgos de la UAIR participa en las siguientes actividades: - Construccion de Reportes internos - Construccion de Reportes regulatorios. 0-2 Años de experiência. Competencies - Fuertes habilidades cuantitativas y analíticas. - Excel avanzado, Access. - Es necesaria la programación (VB, SAS, etc.) - Inglés fluido (80%) - Capacidad para trabajar de forma independiente y en equipo. - Capacidad para comunicarse y negociar eficazmente. Education Licenciatura en Actuaria, Finanzas, Economía o Ingeniería. - **Job Family Group**: Risk Management - **Job Family**: Regulatory Risk - **Time Type**: Full timeCiti 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
