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Keywords: Risk Analyst, Location: Mexico City

Page: 1

Credit Risk Analyst

Reviews and Stress Testing. A Credit Risk Analyst is expected to have a basic understanding of credit risk, leveraging off...ICG Risk Analysis Credit Risk Analysts are responsible for a portfolio of ICG Risk Relationships, owning the Credit...

Company: Citigroup
Location: Mexico City
Posted Date: 01 Nov 2024

Business Risk and Control Analyst II - C10 - CIUDAD DE MEXICO

The Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge in... of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA...

Company: Citigroup
Location: Mexico City
Posted Date: 01 Nov 2024

Risk Reporting Analyst II - C10 - Ciudad De Mexico

The Risk Reporting Analyst II is a developing professional role. Applies specialty area knowledge in monitoring... Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios...

Company: Citigroup
Location: Mexico City
Posted Date: 30 Oct 2024

Business Risk and Control Intmd Analyst (C11) hybrid located in Ciudad de México

The Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems... Control Assessment (MCA, i.e., Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...

Company: Citigroup
Location: Mexico City
Posted Date: 26 Oct 2024

Risk Analyst

seeking an experienced professional to join our team in the role of Risk Analyst The Global WPB NFR Centre Of Excellence... Utility plays an important role in enabling WPB to operate within its risk appetite, grow safely by ensuring efficient...

Company: HSBC
Posted Date: 26 Oct 2024

Credit Risk Senior Analyst - C12 - CIUDAD DE MEXICO

The Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... the monthly Loss Forecasting aspects of the group. Liaises with the Finance, Collections & Risk Policy team with respect...

Company: Citigroup
Location: Mexico City
Posted Date: 25 Oct 2024

Business Risk and Control Sr Analyst - C12 - CIUDAD DE MEXICO

The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge... coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self...

Company: Citigroup
Location: Mexico City
Posted Date: 25 Oct 2024

Business Risk and Control Intmd Analyst - C11 - CIUDAD DE MEXICO

The Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems... Control Assessment (MCA, i.e., Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...

Company: Citigroup
Location: Mexico City
Posted Date: 24 Oct 2024

Credit Risk Senior Analyst

Senior Analyst is expected to have a deep understanding of credit risk, of Citi´s internal policies and procedures...The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit...

Company: Citigroup
Location: Mexico City
Posted Date: 23 Oct 2024

Traded Risk Analyst

the role of Traded Risk Analyst Role purpose: Provide market risk coverage resulting from trading activity... that the bank incurs. Main activities: Compile and analyze risk for limits and risk monitoring/reporting daily. Review risk...

Company: HSBC
Posted Date: 19 Oct 2024

Oliver Wyman - Senior Analyst, Security Controls & Risk - Mexico City

& Risk Analyst ensures that information security of Oliver Wyman Group within our infrastructure, applications and business..., risk management, and organization transformation. Our 7,000 professionals help clients optimize their business, improve...

Company: Marsh McLennan
Location: Mexico City
Posted Date: 15 Oct 2024

Enterprise Risk Management Framework Sr. Analyst C13

About the Team: The Risk Identification & Strategic Risk team fosters a culture of control and strategic centricity... incumbent should be a highly motivated candidate to comprehensively support the Risk Identification and Strategic Risk team in...

Company: Citigroup
Location: Mexico City
Posted Date: 01 Nov 2024

Credit Risk Senior Analyst C12 - Consumer, Healthcare and Retail Portafolio

ICG Risk Analysis Credit Risk Associates are responsible for a portfolio of ICG Risk Relationships, owning the Credit... Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. That includes...

Company: Citigroup
Location: Mexico City
Posted Date: 30 Oct 2024

Risk Analytics and Modelling Analyst

debate on the future of regulatory compliance. The Risk Analytics and Modelling role will develop industry-leading... for discovering and targeting actual financial crime risk. The nature of the role requires intermediate - advance mathematical...

Company: HSBC
Posted Date: 25 Oct 2024

Credit Risk Analyst

business needs. Delivery of reporting is timely and accurate. Assesses the needs of the risk managers, prioritize projects... improvement and efficiency. Main activities Credit risk focal point for the Information & Reporting for RBB products Support...

Company: HSBC
Posted Date: 25 Oct 2024

Analyst - Risk Analytics and Modelling

. Participate in the IFRS9, ST process and engage with multiple stakeholders across many functions (Business, Risk, Finance... with Credit Risk stakeholders to understand risk and provide effective solutions. Main activities Comply with Local...

Company: HSBC
Posted Date: 24 Oct 2024

Analyst - Risk Analytics and Modelling

Job description Role purpose Delivery of reporting is timely and accurate. Assesses the needs of the risk managers... products to provide acurrate information for Wealth & Personal Banking (WPB) products Main activities Credit risk focal...

Company: HSBC
Posted Date: 24 Oct 2024

Risk Policy KYB Sr. Analyst

-Hybrid Team Overview: The Risk Strategy team is responsible for developing risk strategy for our products and business... flows, including both fraud risk and credit risk, tracking industry leading technical prevalence, adopting innovative...

Company: DiDi
Location: Mexico City
Posted Date: 07 Oct 2024

Risk Analyst

partner requirements Assess risk factors and trends of potentially fraudulent activity Help maintain fraud detection... opportunities to predict, prevent, and mitigate risk within process and performance Participate in monthly, quarterly...

Company: Stripe
Location: Mexico City
Posted Date: 06 Sep 2024

Assistant Vice President Risk Model Development

The Data Science Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing.... Performs other duties and functions as assigned. Appropriately assess risk when business decisions are made, demonstrating...

Company: Citigroup
Location: Mexico City
Posted Date: 11 Oct 2024