TRABAJO INTERNAL AUDIT RISK CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

The fraud risk senior analyst is a seasoned professional role... leverages customer data to build risk segmentation and mitigation strategies...

• industry-related compliance, risk or security management certification is preferred... • experience developing and submitting it audit and compliance reports...

The audit manager is an intermediate level position responsible for contributing to the effective execution of citi’s internal audit (ia) function, in coordination...

Key accountabilities delivery of high quality and holistic risk management and internal audit assurance across a broad range of functions and geographies...

**career area:** risk management... risk management professional (pmi-rmp) certification... risk governance: drive compliance with regional risk committee processes...

Support the preparation and execution of risk governance meetings, including risk committees and board meetings... the americas legal entity risk governance team...

Supports the design, development, delivery and maintenance of best-in-class risk programs, policies and practices for risk management... • responsible for risk model-related...

Job family group: internal audit ------------------------------------------------------ job family: audit ------------------------------------------------------...

The latam and material legal entity market risk reporting lead is part of citi’s risk management community... within risk management the role sits within the data...

Years of experience in credit risk analysis or corporate banking... citibanamex risk scoring team is in charge of risk scoring model related activities, such...

audit qualifications (cia or equivalent) are desirable...    drive a positive risk culture, raising awareness and understanding of risks, controls, and risk management...