The Credit Portfolio Senior Analyst 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...
of **Regulatory Affairs Analyst** **Role Purpose**: Regulatory Affairs Team supports the Compliance Function on a Global level.... **Main Activities**: - Triage all Alerts which fall within the workload (based on jurisdiction and Risk Steward area...
company's governance, risk management and internal control environment for key stakeholders including the Board of Directors... Visible links Citi's Internal Audit Summer Analyst Program is a 10 weeks in length, allowing Analysts to work on challenging...
across LPTM and CMT. - Work closely with Business Risk & Control team to provide business feedback for MCA results. - Capture...
to use and efficient online risk placement, claims and accounting channel for clients. This position includes handling... of insurance-based risk transfer, working to make the world more resilient. We anticipate and manage a wide variety of risks...
, managing risk and driving value across global operations. The role is based in Mexico City (hybrid role). Be part...
the project risk management plan. Work with procurement team to create, administer, track, and eventually close project... and corrective actions for risk issues, identified for the business. - Participates in the delivery of internal communications...
the project risk management plan. Work with procurement team to create, administer, track, and eventually close project... and corrective actions for risk issues, identified for the business. - Participates in the delivery of internal communications...
and ambitiously tackle the world's toughest medical challenges. Because the greatest risk in life, is the risk of never trying...
vulnerabilities and reduce risk to the organization. - Develop and maintain documentation related to vulnerability management...
agreements to minimize risk and exposure, and provide optimal terms and conditions - Monitor the supplier market and identify...
**Purpose of the Job**: **Education Level & Work Experience** Profesional graduado de carreras administrativas, Contaduría, Administración de empresas, ingeniería industrial y afines 3 años de experiência desempeñando funciones vinculada...
The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders... - Monitor and provide solutions to errors to minimize risk to the bank - Provide informal guidance, and/or on the job training...
. You might be acting also as a business analyst as well in order to help the team gathering and writing requirements, acceptance criteria... valuation and client/market risk management Leadership skills Excellent analytical skills, understanding of project life...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... records are not past due Appropriately assess risk when business decisions are made, demonstrating particular consideration...
-Bribery & Corruption (ABC) red flags (indications or warning signs that there may be a corruption risk present in relation... Controller & Financial Analyst. **Behavioral Competences**: Project Finance Accounting knowledge and skills for WIP, RUC...
ownersYou might be acting also as a business analyst as well in order to help the team gathering and writing requirements... risk management • Leadership skills • Excellent analytical skills, understanding of project life cycles, and ability to act...
Support Analyst)** Provides technical leadership and ongoing support for complex| technologies, special and major projects... change implementations and the risk analysis of changes to meet the goal of improved platform and service. - For new...
The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews... to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk...
of experience in compliance, risk management, or audit support. At least 1 year in a senior analyst or team lead role...-quality delivery across third-party risk assessments, risk register management, audit evidence collection, and privacy...