Infrastructure Risk & Control Analyst- C11 - CIUDAD DE MEXICO
Citigroup - Mexico City
new work procedures and process improvements Ensure adherence to control / risk standards and processes Evaluate risk... Manager Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...
June 2
Operational Risk and Permanent Control Analyst Hispanic Latam
BNP Paribas - Miguel Hidalgo, Mexico City
finance), global markets (interest rates, credit, foreign exchange, equity derivatives), risk management, and securities... Permanent Control (OPC) team, the Operational Permanent Control (OPC) analyst will work extensively with all HR Hispanic Latam...
June 16
Citigroup - Mexico City
The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently... Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...
June 14
Operational Risk Analyst Jr- C09
Citigroup - Mexico City
The Operational Risk Analyst I is a trainee professional role. Requires a good knowledge of the range of processes... job. Responsibilities: Participates in the application of operational risk policies, technology and tools, and governance processes...
June 2
HSBC - Azcapotzalco, Mexico City - Guadalajara, Jal.
the role of Risk Screening Analyst Role Purpose Activities that involve reviewing and investigating an inbound... processing Understanding critical documentation and interpreting information and risk involved Good organizational skills...
May 30