Auditor I Model Risk

hace 3 días


Ciudad de México Santander A tiempo completo

Auditor I Model RiskCountry: Mexico**WHAT YOU WILL BE DOING**Programar y realizar las pruebas de auditoría sobre unidades asignadas, identificando los riesgos. Extraer las conclusiones sobre la revisión de las áreas asignadas y proponer recomendaciones sobre las debilidades y riesgos identificados. Dentro de las actividades esta apoyar y formar a los auditores de menor nível, en el conocimiento y aplicación de la metodología de auditoria y en el desarrollo de criterio para identificar riesgos. Asumir responsabilidades crecientes, hasta la gestión del trabajo de forma completa.



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    Gte Risk MI Modelo Informaci ICountry: MexicoSomos Grupo Financiero Santander México, SAB de CV (Santander México) Uno de los principales 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...


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  • Ciudad de México PowerToFly A tiempo completo

    Overview The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, including market, credit, and operational. In areas related to credit risk, individuals in this role develop, enhance, and validate models for measuring obligor credit risk, or early...


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  • Ciudad de México, Ciudad de México Citi A tiempo completo

    The Model/Anlys/Valid Sr Mgr accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate...


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    The 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...


  • Ciudad de México Citi A tiempo completo

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  • Ciudad de México Citigroup A tiempo completo

    **Discover your future at Citi**:Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.**Job Overview**:- The Model/Anlys/Valid Intmd Anlyst is a developing...


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    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 team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally....


  • Ciudad de México Citigroup A tiempo completo

    The 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...