- The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document warehousing.
- The ideal candidate must have excellent technical skills and the ability to learn and work with a very complex in-house data management system.
- The position will require gaining a detailed familiarity with Citi's standard forms of documentation, technology, and internal procedures.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- 0-2 years relevant experience
- Makes judgments and recommendations based on analysis and specialty area knowledge.
- Researches and interprets factual information.
- Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices.
- Exchanges information in a concise and consistent way as well as be sensitive to diverse audience
- Must be able to Write, Read and Speak English fluently
- Bachelor's/University degree or equivalent experience
-
Fraud Risk Sr Analyst
hace 7 horas
Citi Mexico City, México De jornada completaEl analista sénior de riesgo de fraude es un puesto profesional experimentado. Aplica profundos conocimientos sobre la disciplina al contribuir con el desarrollo de nuevas técnicas y la mejora de los procesos y el flujo de trabajo para el área o función. Integra la experiencia en ...
-
Fraud Risk Sr Analyst
hace 5 días
Citigroup Inc. MéxicoEl analista sénior de riesgo de fraude es un puesto profesional experimentado. Aplica profundos conocimientos sobre la disciplina al contribuir con el desarrollo de nuevas técnicas y la mejora de los procesos y el flujo de trabajo para el área o función. Integra la experiencia en ...
-
Enterprise Risk Management Analyst
hace 7 horas
HSBC Cuauhtémoc, México Permanent - De jornada completaPropósito del rol: · Influir directamente en la eficacia operativa del área. · Apoyar en la toma de decisiones a través de sugerencias, asesoramiento o servicios en el área de especialización. · Ser responsable de la entrega según los objetivos, presupuestos y recursos prescrito ...
-
Risk Modeling Analyst C10
hace 21 horas
Citi Ciudad de MéxicoThe Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Ci ...
-
Fraud Risk Sr Analyst
hace 5 días
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex Mexico City, México De jornada completaEl analista sénior de riesgo de fraude es un puesto profesional experimentado. Aplica profundos conocimientos sobre la disciplina al contribuir con el desarrollo de nuevas técnicas y la mejora de los procesos y el flujo de trabajo para el área o función. Integra la experiencia en ...
-
Risk Analyst
hace 12 horas
Tala Ciudad de MéxicoAbout Tala · Tala is a global technology company building the world's most accessible financial services. With more than $350 million raised from visionary investors, we are serving millions of customers around the world who have been overlooked by traditional financial institut ...
-
Risk And Compliance Analyst
hace 2 días
Nuvit Service Mexico, México De jornada completaRisk and Compliance Analyst - SOX Audit and Operations · As a member of the Technology & Operations organization, this role is crucial for supporting and driving portions of the T&O SOX Audit. The position involves managing and supporting internal and external examinations, audi ...
-
Credit Risk Analyst
hace 1 día
Tiger Text Ciudad de MéxicoThe Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and / or evaluating processes and data. · Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and ...
-
Credit Risk Analyst
hace 12 horas
Citigroup Inc. Ciudad de MéxicoThe Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and inter ...
-
Credit Risk Analyst
hace 5 días
Citi Mexico City, México De jornada completaThe Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and inter ...
-
Risk Management Analyst
hace 7 horas
Nubank Mexico City, MéxicoAbout Nubank · Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service ...
-
Risk Management Analyst
hace 12 horas
Nubank Ciudad de MéxicoNubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operation ...
-
Credit Risk Analyst
hace 3 horas
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex Mexico City, México De jornada completaThe Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and inter ...
-
Fraud Risk Intmd Analyst
hace 8 horas
Citi Tlahuac, MéxicoThe 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 ...
-
Enterprise Risk Management Analyst
hace 5 horas
Hsbc Xico, MéxicoInfluir directamente en la eficacia operativa del área. Apoyar en la toma de decisiones a través de sugerencias, asesoramiento o servicios en el área de especialización. Ser responsable de la entrega según los objetivos, presupuestos y recursos prescritos y responsable del volume ...
-
Credit Risk Analyst II
hace 1 semana
Citigroup Inc. Ciudad de MéxicoThe Risk Operations Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and i ...
-
Credit Risk Analyst II
hace 6 días
Tiger Text Ciudad de MéxicoThe Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and / or evaluating processes and data. · Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and ...
-
Fraud Risk Intmd Analyst
hace 4 días
CitiGroup Ciudad de México De jornada completa· The 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 understandi ...
-
Business Risk Senior Analyst
hace 3 días
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex Mexico City, México De jornada completaThe Business Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise w ...
-
Credit Risk Senior Analyst C11
hace 3 días
Citigroup Inc. Ciudad de MéxicoThe Credit 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 ...
Credit Risk Analyst - Mexico City, México - Citi
Descripción
The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.
Responsibilities:
Qualifications:
Education:
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Job Family Group:
Risk Management
Job Family:
Credit Decisions
Time Type:
Full time