Manager's Job/Position Title: Head of Policy, Risk and Control Analytics **_ OBJECTIVES/PURPOSE _**_(3-4 bullets...**Job Description / Role Profile** Job/Position: Risk Analyst BU/Organization: Global Data & Technology...
Manager's Job/Position Title: Head of Policy, Risk and Control Analytics **_ OBJECTIVES/PURPOSE _**_(3-4 bullets...**Job Description / Role Profile** Job/Position: Senior Risk Analyst BU/Organization: Global Data & Technology...
The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... compliance with laws, regulations, and policy requirements across key/complex risk levels. 2. Utilizes Issue Management...
.Operational Risk Sr Analyst - C12 - CIUDAD DE MEXICOThe Operational Risk Sr Analyst is a seasoned professional role... (not limited to) technology operational risk.Evaluates the control environment by ensuring appropriate controls are in place...
**Responsibilities**:- Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk... effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk...
The Prod Ctrl Sr. Lead Analyst is a senior management level position responsible for accomplishing results through the... and records in coordination with the Finance team. The overall objective of this role is to drive efforts to control and support...
The Sr. Business Analyst is an intermediate level position responsible for the overall administrative activities... issues. The Sr. Business Analyst may assist in activities such as the tracking of business financials, managing employee...
.The Applications Development Technology Lead Analyst is a senior level position responsible for establishing... or coach to mid-level developers and analysts, allocating work as necessary.Appropriately assess risk when business decisions...
.The Prod Ctrl Sr. Analyst is a position responsible for ensuring the completeness, accuracy and integrity of the bank...'s books and records in coordination with the Finance team.The overall objective of this role is to control and support data...
The Testing Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the... within teams.Performs other duties and functions as assigned.Appropriately assesses risk when business decisions are made...
of Citi and risk & control requirements. 3. Identify, develop, and implement technology improvements for assigned...MXN 400,000 - 600,000 The Info Sec Tech Lead Analyst - Tandem & Linux Platform is a senior level professional...
The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders... issuesParticipate in the implementation of assigned projects, including new products, services and upgrades to platformsIdentify policy...
The Information Security Ops (ISO) Intermediate Analyst is an intermediate level position responsible for leading... is to ensure the execution of Information Security directives and activities in alignment with Citi's data security policy...
The Balance Sheet Ctrl Analyst I is a trainee professional role. Requires a good knowledge of the range of processes... quality of the tasks or services provided are accurate and timely.Appropriately assess risk when business decisions are made...
The Testing Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the... within teams.Performs other duties and functions as assigned.Appropriately assesses risk when business decisions are made...
for assigned systems.Coordinate scheduled application changes to comply with standards of Citi and risk & control requirements...MXN 400,000 - 600,000The Info Sec Tech Lead Analyst - Tandem & Linux Platform is a senior level professional position...
The Sales Support Analyst is an intermediate level position responsible for providing a range of sales support... by the business.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the...
support for assigned systems.Coordinate scheduled application changes to comply with standards of Citi and risk & control...MXN 400,000 - 600,000 The Info Sec Tech Lead Analyst - Tandem & Linux Platform is a senior level professional position...
The Securities & Derivative Analyst 1 is an entry level position responsible for processing orders and transactions... - Participate in the periodic General Ledger (GL) proofing exercises as directed - Appropriately assess risk when business...
for assigned systems.Coordinate scheduled application changes to comply with standards of Citi and risk & control requirements...MXN 400,000 - 600,000The Info Sec Tech Lead Analyst - Tandem & Linux Platform is a senior level professional position...