Risk Reporting Officer
hace 7 días
**Responsibilities**:- Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves or high-risk exposures. Roles- Assists in Credit Bureau Reporting initiatives.- Participates in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with industry and regional senior portfolio managers- Engages with teams across management Reporting to understand current Reporting deliverables.- Conducts process reviews to ensure Reporting processes are efficient and lean.- Understands larger themes across the firm in order to drive standardized views across reporting.- Recognizes what the end-state should Be, but execute smaller steps in order to materialize results quickly.- Works with technology to ensure system enhancements are aligned with the needs of management reporting.- Supports management with preparation of materials tracking automation progress.- Trains new team members in standard methodologies and tools.- Has the ability to operate with a limited level of direct supervision.- Can exercise independence of judgement and autonomy.- Acts as SME to senior stakeholders and /or other team members.**Qualifications**:- 6-10 years consulting experience preferred.- Highly experienced with Excel, VBA, SQL / programming**Education**:- Bachelor’s/University degree, Master’s degree preferredDivestiture support activities- **Job Family Group**:Risk Management- **Job Family**:Risk Reporting- **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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Loss Recognition and Reporting Oversight Officer
hace 1 semana
Ciudad de México Citi A tiempo completo**Job Purpose**:Reporting to Loss Recognition and Oversight lead, the Loss Recognition and Reporting Oversight officer will drive the strategic direction of the area of Operational Losses Management, contributing to oversight and understanding of operational loss trends. Together with other areas of IBRO, the Loss Recognition and Reporting Oversight officer...
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Loss Recognition and Reporting Oversight Officer
hace 6 días
Ciudad de México Citi A tiempo completoReporting to Loss Recognition and Oversight lead, the Loss Recognition and Reporting Oversight officer will drive the strategic direction of the area of Operational Losses Management, contributing to oversight and understanding of operational loss trends. Together with other areas of IBRO, the Loss Recognition and Reporting Oversight officer provides insight...
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Loss Recognition and Reporting Oversight Officer
hace 3 días
Ciudad de México Citi A tiempo completo**Job Purpose**:Reporting to Loss Recognition and Oversight lead, the Loss Recognition and Reporting Oversight officer will drive the strategic direction of the area of Operational Losses Management, contributing to oversight and understanding of operational loss trends. Together with other areas of IBRO, the Loss Recognition and Reporting Oversight officer...
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Risk Reporting Manager
hace 4 días
Ciudad de México Citi A tiempo completo**Responsibilities**: - Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves or...
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Ciudad de México Citi A tiempo completo**Responsibilities**: - Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves or...
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Fraud Risk Officer
hace 1 semana
Ciudad de México Transport and Logistics A tiempo completoOpportunity A.P Møller-Maersk is Danish shipping and integrated logistics company and includes business activities as port operations, supply chain management, warehousing and airfreight. The company is based in Copenhagen, with subsidiaries and offices across 130 countries and over 100,000 employees worldwide. A.P. Møller - Maersk (APMM), being an equal...
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Opc Officer
hace 2 semanas
Ciudad de México BNP Paribas A tiempo completoAbout BNP Paribas integrated retail banking model across Mediterranean basin countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Investment Banking and Investment Solutions activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas and solid and...
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Credit Risk Officer
hace 3 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**:- Effectively leads multiple policy change implementation projects while providing end to end support within the Risk Management Organization- Establishes operating policies and procedures relating to credit approval and verification, dealer/merchant authorization, collections, risk mitigation, repossession/foreclosure management and...
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Banamex Risk Reporting Sr Group Mgr
hace 6 días
Ciudad de México Citi A tiempo completo**Responsibilities**: - Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves or...
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Dart Risk Reporting Manager C12
hace 1 día
Ciudad de México Citi A tiempo completo**Job Description**: The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Manager is responsible for the production of comprehensive risk information for Citigroup, the Board of Directors, ,Country, Legal Vehicle, Regulatory, Internal Audit, and other critical work streams. **Responsibilities**: Design and produce analysis and reports...