Risk Analyst
hace 3 semanas
Overall purpose of roleThe role has the main purpose to support Mexico Risk Manager in the full coverage for the quantitative risks established in the local regulation and in Barclay’s principles.Key Accountabilities- Monitor and reporting Mexico market, counterparty and liquidity risk exposures to Business Managers and Risk Management heads. Ensure consistency of corporate risk numbers are correctly represented in global systems and reports.- Automation on the process to generate reports Market Risk (VaR, Backtesting, Stress Testing), Counterparty Risk (Expected and Unexpected Loss, Counterparty Stress) and Liquidity Risk.- Help align business needs and objectives with local policies and standards and regulatory requirements.- Have strong understanding of the local regulation and global standards related to quantitative risks.- Promote the interaction with regional and global risk management teams- Participation on Capital Adequacy stress scenarios for regulatory and internal purposes.- Support Mexico Risk Manager with internal, external and regulatory audits regarding Risk Management function.- Support Mexico Risk Manager to monitor quantitative risks levels.- Support Mexico Risk Manager in the Enterprise Risk activities as well as Operational risk events management.Stakeholder Management and LeadershipThe position will interact with a wide variety of roles inside the institution, including business and infrastructure areas as well as Internal and external auditors.The position will interact with local and global teams from different risk profiles.It is required strong interpersonal skills to interact with different profiles locally and regionallyThe position will also act as internal leader in some projects based on the technical skills required.Decision-making and Problem SolvingThe position requires good analytics skills in solving complex problems identifying technical or practical approach.Position will face mainly technical complex problems but it also requires a good local regulatory knowledge to identify the best solution.Risk and Control ObjectiveEnsure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards.Person SpecificationPersonal attributes essential to performing role including competencies, expertise, knowledge, and experience. Note: experience requirements must not be in the form of years (minimum or otherwise).
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Risk Analyst
hace 2 días
Ciudad de México PPRO A tiempo completo**Risk Analyst**PPRO is growing rapidly, and we are on the lookout for a Risk Analyst in Mexico City to support in the daily operational risk tasks such as chargebacks, bank recalls and transaction monitoring. You will be point of contact for banks and payment providers for incidents around risk, fraud and chargebacks and you will be working closely together...
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Credit Risk Analyst
hace 4 días
Ciudad de México, Ciudad de México Ayvens A tiempo completoAt Ayvens, progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.Ayvens Mexico City, is looking for a three Credit Risk Analysts.OverviewAyvens Credit Risk Analyst is responsible for analyzing credit data and financial statements to evaluate the risks associated...
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Risk Analyst
hace 2 días
Ciudad de México Baubap A tiempo completoAbout Baubap We are a fast-growing, Mexican fintech startup with the mission to become the bridge to people's financial freedom through technology. We are providing microloans to people in financial need through a fast and efficient process, always treating them with the respect and dignity they deserve. Our long-term vision is be the most inclusive digital...
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Credit Risk Senior Analyst
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Credit Risk 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 globally.A Credit Risk...
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Insider Risk Analyst
hace 4 semanas
México ITJ A tiempo completoInsider Risk Analyst. The Insider Risk service ensures proper controls are implemented to protect from internal risk, exfiltration or destruction of data, and intellectual property. The operational component will be to: Respond to alerts. Manage risky user IT (Information Technology) behavior. Manage HR/ER/Legal request for review. Report to Legal/Leadership...
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Insider Risk Analyst
hace 4 semanas
México ITJ A tiempo completoInsider Risk Analyst. The Insider Risk service ensures proper controls are implemented to protect from internal risk, exfiltration or destruction of data, and intellectual property. The operational component will be to: Respond to alerts. Manage risky user IT (Information Technology) behavior. Manage HR/ER/Legal request for review. Report to Legal/Leadership...
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Insider Risk Analyst
hace 3 semanas
México ITJ A tiempo completoInsider Risk Analyst. The Insider Risk service ensures proper controls are implemented to protect from internal risk, exfiltration or destruction of data, and intellectual property. The operational component will be to: - Respond to alerts. - Manage risky user IT (Information Technology) behavior. - Manage HR/ER/Legal request for review. - Report to...
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Credit Risk Analyst
hace 4 días
Ciudad de México Citi A tiempo completo**IRAU **Intermediate Analyst for **Global Subsidiaries Group****ICG Risk Analysis (IRAUs) is an integral part of the Risk organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the...
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Credit Risk Analyst
hace 3 semanas
Ciudad de México Ayvens A tiempo completo**At Ayvens, progress starts with you.**Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.**The Credit Risk Analyst is responsible for analyzing credit data and financial statements to evaluate the risks associated with the counterparty’s creditworthiness.**:**They use a variety of...
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Risk Sr Analyst
hace 4 días
Ciudad de México DiDi Global A tiempo completoCompany Overview:DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...