Avp It Issues Management Risk & Control
Citigroup - Veracruz, Ver.
, regulations, and policy requirements across key/complex risk levels.Utilizes Issue Management processes and project management... (organizationally, regionally or product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers...
May 26
Compl Risk Mgmt Intmd Analyst - C11 - Ciudad De
Citigroup - Veracruz, Ver.
for control, tracking, and analysis purposes and ensures appropriate and secure retention of documents.- Working with more senior... staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence...
May 26
HSBC - Veracruz, Ver.
and to develop risk strategy which includes:- Back testing analysis- Swap set- Simulation vintages- Internal and external score... technical information to Senior Management- To support change initiatives- To identify and escalate issues / concerns...
May 26
Citigroup - Veracruz, Ver.
The Risk Operations Analyst II is a developing professional role. Applies specialty area knowledge in monitoring... Policies and Standards;- Reviews of Credit Risk and Basel II systems batch processing, investigation and follow up of any...
May 26
Citigroup - Veracruz, Ver.
The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently... analysis.- High level of analytical skills and complex problem-solving.- Experienced required in risk assessments or controls...
May 26