- Oversees the monthly Loss Forecasting aspects of the group.
- Liaises with the Finance, Collections & Risk Policy team with respect to Loss Forecasting.
- Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting.
- Analyzes fraud portfolio performance at a granular level.
- Develops detailed diagnostics on Fraud behavior, shifts in that behavior, assess its impact on portfolio performance, and support the forecasting process.
- Assists in the production all presentations to the Citigroup CFO, Citi Cards CEO, Citi Cards Risk Head, Global Consumer Credit Risk Officer & Regulators, as well as various ad hoc requests.
- 58 years previous experience in Forecasting / Fraud / Risk Management Advanced quantitative and analytic skills required. Proficient in Excel, Microsoft Word, PowerPoint. Excellent communication skills, both oral and written.
- Bachelor's/University degree or equivalent experienceThis job description provides a highlevel review of the types of work performed. Other jobrelated duties may be assigned as required.
- Fluent in both English and Spanish
- Experience in Credit Analysis, Corporate Finance, Underwriting, or Risk Assessment
Job Family Group:Risk Management
Job Family:Credit Decisions
Time Type:Full time - Citi is an equal opportunity and affirmative action employer.
-
associate operational risk
hace 21 horas
SURA CORPORATIVO Mexico City, México De jornada completaStartFragmentEstamos buscando el mejor talento · Associate, Operational Risk · Misión: · Implementar, Mejorar y Gestionar el Sistema de Continuidad de Negocio, considerando aspectos para preparar a la organización ante situaciones de contingencia, desastre o emergencia (Análisis, ...
-
Associate, Compliance Risk and Diligence
hace 6 días
Kroll Ciudad de MéxicoIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. · W ...
-
Associate, Compliance Risk and Diligence
hace 1 semana
Kroll Ciudad de MéxicoIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We ...
-
Associate / Vice President - Risk Management
hace 4 días
Morgan Stanley Ciudad de MéxicoAssociate · - Firm Risk Management · Firm Risk Management (FRM) supports Morgan Stanley to achieve its business goals by partnering with business units across the Firm to realize efficient risk-adjusted returns, acting as a strategic advisor to the Board and protecting the Firm f ...
-
Associate Manager, Compliance Risk and Diligence
hace 6 días
Kroll Ciudad de MéxicoIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. · W ...
-
Wholesale Risk Associate I Mx 4
hace 6 días
BBVA Ciudad de México**Area**: · **GLOBAL RISK MANAGEMENT** · **Deadline for applying**: · **3/25/2024** · **Company**: · **243** · **What are we looking for?** · About you Insert the profile description here Your experience Insert the profile requirements here · **Overview** · Overview · Insert here ...
-
Wholesale Risk Associate I Mx 4
hace 2 días
Bbva Xico, México**Area**:**GLOBAL RISK MANAGEMENT****Deadline for applying**:**3/25/2024****Company**:**243****What are we looking for?**About you Insert the profile description here Your experience Insert the profile requirements here**Overview**OverviewInsert here the description of the areaAb ...
-
Head of Logistics
hace 4 días
DRÄXLMAIER Group Valle de San Miguel, México**Objective of job**: · - Assure all logístical functions in the plant · - Responsible for the receiving, storage, handling and shipping process in PUE, through the coordination of the teams according to the leadership, resource managements, teamwork and affective communication s ...
-
Presales Sr.
hace 1 semana
ONESEC Tlahuac, MéxicoSomos _**ONESEC**_ un proveedor de soluciones especializado en la gestión de riesgos digitales, nuestro compromiso está centrado, en la creación de estrategias para la protección de entornos y plataformas de nuestros clientes, convirtiéndolos en ecosistemas seguros, funcionales y ...
-
Data Governance Foundation Lead Vp C13
hace 1 semana
Citi Tlahuac, MéxicoThe Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this role may be ...
-
Mca Coordinator
hace 2 días
Citi Tlahuac, MéxicoThe Legal Support Specialist 3 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 understandin ...
-
Manager - Third Party Management
hace 1 día
HSBC Tlahuac, México**Manager - Third Party Management** · **Purpose of the position** · Third Party Risk (TPR) is the risk to which HSBC is exposed from the receipt of goods and services from a third party. Regulatory scrutiny on effective TPR management has been growing over the last years and Ope ...
-
Regulatory Conduct Capabilities
hace 2 días
HSBC Tlahuac, México-Job description · Role Purpose · The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and a ...
-
Treasury Risk Head Mexico
hace 1 semana
Citi Tlahuac, México**Responsibilities**: · - Responsible for managing risk reporting and analysis for Citi Treasury, working closely with the Treasury Portfolio Managers, Treasury Risk Managers, and Treasury Finance and O&T. · - Partners with members of Treasury, Risk Management, and Finance to est ...
-
System Analyst with Jira
hace 1 semana
Syncreon Consulting Tlahuac, México**Company Description** · We work as trusted business partners and always strive to deliver the most value and highest return on investment for our clients. We are highly trained business professionals with strong understanding of clients need. We work closely with the leading st ...
-
Cbm In-business Compliance
hace 1 semana
Citi Tlahuac, México**Responsibilities**: · - Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank's Global AML Monitoring program. · - Provides guidance to AML officers and their business partners globally in ...
-
Lam/mx Manager Applied Analytics
hace 1 día
HSBC Tlahuac, México**Manager Applied Analytics** · **Role Purpose**: · Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we o ...
-
Avp Compliance
hace 1 semana
Barclays Tlahuac, MéxicoProduct coverage includes investment banking businesses such as fixed income, equities, derivatives, FX and capital markets as well as corporate/institutional banking and research. · Key Accountabilities · - Managing high ethical standards in her/his performance, protecting the r ...
-
Chief Risk Officer Mexico
hace 6 días
Citi Tlahuac, MéxicoThe Country Risk Exec Group Mgr (MD) manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding of the different systems, theories and practices relevant to a function as well as practical experience of m ...
-
Manufacturing Operations Legal Counsel
hace 4 días
BD Tlahuac, México**Job Description Summary**: How about belonging a leading global medical technology company that acts advancing the world of health? Be part of something bigger · BD is one of the largest global medical technology companies in the world and is advancing the world of health by im ...
Credit Risk Associate - Xico, México - Citi
Descripción
Responsibilities:
Qualifications:
Education:
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