Pam Model/anlys/valid Analyst Ii
hace 2 semanas
The Model/Anlys/Valid 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**: - Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models and scoring model related policies. - Leads project in terms of development, programming, integration, testing, and validation of models. - Provides analytical support on analysis and benchmarking. - Prepares business as usual and ad-hoc reports in accordance with the Risk Management Teams priorities and requirements, running integrity checks on the reports and checking key numbers from other independently created reports. - Participates in a project of constant improvement of risk analytics, modeling and validation systems and optimization of reports. - Works on constant improvement of reporting system and optimization of Credit MIS Reports. **Qualifications**: - Demonstrated programming (SAS, SQL, R, etc.). Knowledge of tools like VBA preferable. - Basic knowledge of secured/unsecured banking products and US banking. - Good communication skill to communicate technical information verbally and in writing to both technical and non-technical audiences. - Proven analytical skills, with the ability to identify root causes and trends and anticipate horizon issues. - Proficient in Microsoft Office (Word, Excel, and PowerPoint - 0-2 years experience in model implementation/validation/development preferable. **Education**: - Bachelor’s/University degree or equivalent experience Lic. Economía, Sistemas, Actuaría, Matemáticas aplicadas, Computación o a fin. Lenguajes de programación SAS, SQL, Python. Inglés básico Experiência en manejo de bases de datos Conocimiento de regulación local. (deseable) - **Job Family Group**: Risk Management - **Job Family**: Risk Analytics, Modeling, and Validation - **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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Model/anlys/valid Intmd Anlyst
hace 2 semanas
Tlahuac, México Citi A tiempo completoThe Model/Anlys/Valid Intmd Anlyst 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...
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Model/anlys/valid Officer
hace 2 semanas
Tlahuac, México Citi A tiempo completo**Responsibilities**:- Develops, enhances, and validates the methods of measuring and analyzing credit risk. Also, may develop, validate and strategize uses of scoring models and scoring model related policies.- Manages model risk across the model life-cycle including model validation, ongoing performance evaluation and annual model reviews.- Produces...
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Model/anlys/valid Sr Analyst
hace 2 semanas
Tlahuac, México Citi A tiempo completoSignificant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual. - ** Responsibilities**: - Develops, enhances, and validates the methods of...
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Model/anlys/valid Sr Analyst
hace 2 semanas
Tlahuac, México Citi A tiempo completoSignificant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual. - ** Responsibilities**: - Develops, enhances, and validates the methods of...
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Analista de Cartera de Credito Ii
hace 2 semanas
Tlahuac, México Citi A tiempo completoThe Model/Anlys/Valid 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,...
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Mex Analyst Ii
hace 20 horas
Tlahuac, México Santander A tiempo completoMEX Analyst II Country: Mexico Descripción de puesto 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,...
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Analyst Ii-documentary Trade
hace 1 semana
Tlahuac, México Santander A tiempo completoAnalyst II-Documentary trade 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,...
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Analyst Ii-documentary Trade
hace 6 días
Tlahuac, México Santander A tiempo completoAnalyst II-Documentary tradeCountry: MexicoGrupo 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,...
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Credit Portfolio Analyst Ii
hace 2 semanas
Tlahuac, México Citi A tiempo completoThe Credit Portfolio Analyst II 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 globally....
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Analyst Ii
hace 2 semanas
Tlahuac, México Santander A tiempo completoAnalyst IICountry: Mexico**WHAT YOU WILL BE DOING**1. Mínimo 1 año de experiência. 2. Desarrollo de tareas que requieren conocimiento técnico en alguna de las áreas de negocio de Santander Corporate & Investment Banking: Global transactional banking, Mercados, Global Debt Financial, ACPM, Corporate Investment Banking, COO. 3. Apoyo al equipo de trabajo...
