Operational Risk Analyst Jr- C09
hace 5 días
**Responsibilities**:- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.- Provides governance and oversight may include (not limited to) technology operational risk, risk for example.- Ensures that all product, operational, fiduciary, regulatory and payment system risks are actively identified, monitored, and adequately controlled- Identifies system or process weaknesses, proposing resolutions that will mitigate the exposure and increase processing efficiency- Integrates other control functions to ensure all risks are fully scrutinized- Identifies risks that cross the businesses and organizing cross-functional solutions- Additional duties as assigned**Qualifications**:**Education**:- Bachelor’s/University degree or equivalent experienceExperiência deseable 6 meses en áreas de riesgo, control auditoria o afinesExperiência en Control y RiesgosPreferente conocimientos MCAExcel preferente- intermedioIngles básico- **Job Family Group**:Risk Management- **Job Family**:Operational Risk- **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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Operational Risk Analyst Jr- C09
hace 7 días
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Ensures that all product, operational,...
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Operational Risk Analyst I
hace 5 días
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Ensures that all product, operational,...
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Operational Risk Sr Analyst
hace 3 semanas
Tlahuac, México Citi A tiempo completo**Responsibilities**:- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.- Provides governance and oversight may include (not limited to) technology operational risk, risk for example.- Evaluates the control environment by...
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Operational Risk Manger
hace 2 semanas
Tlahuac, México Citi A tiempo completoThe Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....
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Operational Risk Analyst
hace 4 días
Tlahuac, México Citi A tiempo completoEl Analista Intermedio de Riesgo Operativo es una función profesional de un empleado en desarrollo. Se ocupa de la mayoría de los problemas de forma independiente y tiene cierta libertad para resolver problemas complejos. Integra conocimientos sólidos del área de especialidad con una comprensión sólida de los estándares y las prácticas de la...
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Risk Analyst
hace 2 semanas
Tlahuac, México IDS Comercial, S.A. de C.V. A tiempo completoIDS es una empresa mexicana con 30 años de experiência en el mercado, estamos acreditados en el Nível 5 de CMMI (Capability Maturity Model Integration), modelo de calidad establecido por el Software Engineering Institute (SEI) Nos especializamos en servicios de consultaría, desarrollo y capacitación en TI. Más de 700 consultores trabajan con un gran...
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Traded Risk
hace 2 horas
Tlahuac, México HSBC A tiempo completo**Capital & Liquidity Risk, Assurance Analyst**: **If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.** Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a...
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Business Analyst Jr
hace 4 semanas
Tlahuac, México DESYSNET A tiempo completo**Business Analyst Jr****Años de experiência: 2 años****Modalidad: Híbrida / HO Reforma****Ingles Intermedio****Requisitos**:- Conocimientos en el manejo de herramientas para administración de requisitos (Enterprise Architect, Requesite Pro etc.).- Experiência en la elaboración de especificaciones de requerimientos de software, en base a estándares y...
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Fraud Risk Intmd Analyst
hace 5 días
Tlahuac, México Citi A tiempo completoThe Fraud 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...
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Business Analyst Jr
hace 1 semana
Tlahuac, México RecluIT A tiempo completo**Vacante para la empresa RecluIT en Home Office -Coyoacán, Ciudad de México**:**Ingeniero de procesos junior business analyst junior**:**Colabora en una consultora de Tecnologíapara MX, LATAM, Estados Unidos**:Vacante: Business Analyst Jr HOME OFFICE /INDISPENSABLE, PROYECTOS DE TECNOLOGIA Y DESARROLLO DE SOFTWAREEscolaridad: Afín a tecnología-...
