Business Risk Analyst
hace 4 días
The Business 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 of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.**Responsibilities**:- The primary function of this position is the timely execution of the Managers Control Assessment (MCA) program. The responsibilities include planning, testing and reporting.- Test and monitor key controls which have been identified for each product line and document results.- Liaise with business and line control officers on any deficiencies or control gaps as well as ensuring appropriate remedial actions are in place where deficiencies are identified.- Document, implement and execute Corrective Action Plan (CAP) for management of control issues**Qualifications**:- 2-5 years previous experience- Excellent organizational skills, ability to multitask and adapt to change- Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization- Consistently demonstrates clear and concise written and verbal communication skills- Ability to work collaboratively and independently; ability to navigate a complex organization- Project management skills, MCA (RCSA) knowledge- Desirable advanced English level (capable to maintain a conversation)- Desirable experience in credit and risk analysis**Education**:- Bachelor’s/University degree or equivalent experience- **Job Family Group**:Risk Management- **Job Family**:Business Risk & Control- **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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Risk Analyst
hace 1 semana
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...
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Credit Risk Analyst Credit Risk Analyst
hace 2 semanas
Ciudad de México GENNTE Technologies A tiempo completoJob Description We are looking for an experienced Data Credit Strategy Analyst to join our client’s team in Mexico City. The ideal candidate will have strong hands-on experience in credit risk strategy and model development , along with solid technical skills in SQL and Python . This role requires daily collaboration from the client’s office and...
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Credit Risk Analyst
hace 2 semanas
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 Sr Analyst
hace 2 semanas
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...
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Business Analyst
hace 1 semana
Ciudad de México, Ciudad de México Jeeves A tiempo completoJeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000...
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Business Risk and Control Intmd Analyst
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Business Risk and Controls Intermediate 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...
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Senior Risk Analyst
hace 4 semanas
Ciudad de México AIG A tiempo completo**Senior Risk Analyst**This position will be responsible for process delivery supporting and enhancing risk governance, underwriting risk, operational risk reporting and reviewing financial and underwriting risk models for AIG México reporting to Chief Risk Officer - Latin America and Caribbean that will be based in México.Responsibilities Include:- Risk...
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Treasury Risk Analyst
hace 2 días
Ciudad de México Citi A tiempo completoThe Treasury 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,...
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Treasury Risk Analyst
hace 2 días
Ciudad de México Citi A tiempo completoThe Treasury 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,...
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Credit Risk Analyst Credit Risk Analyst
hace 4 semanas
Ciudad de México Quantum Lending Solutions A tiempo completoAbout the Company Quantum Lending Solutions redefines small business lending with our diverse and adaptable financial solutions. We are committed to fueling the growth of enterprises and small-to-medium businesses (SMBs) with our tailor-made financial services. From agile microloans for quick capital injections to expansive term loans for long-term...