Business Risk Analyst-c11
hace 1 semana
The Business Risk 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 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 relevant experience in risk, compliance, audit or regulatory functions.- Experience in working with the various risk and control systems and reporting requirements- Project management skills. Excellent organizational skills, ability to multitask and adapt to change.- Problem solver with the ability to translate plans in actions- Consistently demonstrates clear and concise written and verbal communication skills- Proficient in Microsoft Office with an emphasis on MS Excel- Self-motivated and detail oriented**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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Business Risk Analyst
hace 5 días
Ciudad de México Citi A tiempo completoThe Ops Sup Intermed Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Intermed...
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Business Risk Analyst
hace 5 días
Ciudad de México Citi A tiempo completoThe Ops Sup Intermed Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Intermed...
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Business Risk Analyst
hace 5 días
Ciudad de México Citi A tiempo completoThe 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...
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Business Risk Analyst
hace 5 días
Ciudad de México Citi A tiempo completoThe 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...
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Business Risk Analyst
hace 2 días
Ciudad de México Citi A tiempo completoThe 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...
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Business Risk and Control Intmd Analyst
hace 47 minutos
Ciudad de México, CDMX 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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Operational Risk Intmd Analyst
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Operational 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...
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Business Risk and Control Intmd Analyst
hace 7 días
Ciudad de México, CDMX 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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Risk Reporting Intmd Analyst
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Risk Reporting 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...
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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...
