TRABAJO REPORTING CONSUMER RISK CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

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...

Head of consumer risk management responsible for all first line risk activities of one of the largest and iconic banking institutions in mexico...

• industry-related compliance, risk or security management certification is preferred... the role includes evaluating the unit's compliance with internal and extrenal...

Use of risk management instruments and tools,such as risk registers and assessment tools... marsh provides data-driven risk advisory services and insurance solutions...

Involved with operational risk scenario analysis and stress testing for operational risk capital requirements... risk & control self-assessment) as required by the...

Support the preparation and execution of risk governance meetings, including risk committees and board meetings... work with data providers to understand and challenge...

Supports the design, development, delivery and maintenance of best-in-class risk programs, policies and practices for risk management... • escalate credit concerns/updates...

Your advanced knowledge of risk management principles, practices, and theories will enable you to drive innovative solutions and effectively manage a diverse team...

Create and monitor a kpi reporting dashboard for the office... communicate results effectively with traders, physical operators, and senior risk management...

Smb fraud is dedicated to drive and lead holistic fraud risk solutions and actions which address fraud risk across smb fraud domains... job family group: risk management...

The credit risk senior analyst is a seasoned professional role... assists in the production all presentations to the citigroup cfo, citi cards ceo, citi cards risk...

Additionally, the finance reporting group manager develops reporting and control procedures to accurately prepare information required for financial reporting and...

Ingles básico ------------------------------------------------------ job family group: risk management ------------------------------------------------------ job...

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

Works on constant improvement of reporting system and optimization of credit mis reports... participates in a project of constant improvement of risk analytics,...

The responsibilities include planning, testing and reporting... experience in working with the various risk and control systems and reporting requirements project...

Additionally will be mindful of citi policies and procedures applying a risk based approach... perform aml compliance quality and testing, evaluate process deficiencies...

What you'll do in this role, you will act in a player-coach capacity and are accountable for supporting 10 risk operations associates... minimum requirements experience...