Empleos de risk analyst en Ciudad de México
- Industrial and Commercial Bank of China MéxicoCiudad de México, CDMXEmployerActivo hace 8 días
- The risk analyst is an entre level position will be responsible to.
- Analyze risk data and generate risk reports before CNBV and Banxico.
- XepelinTrabajo híbrido in Ciudad de México, CDMX
- Nos apalancamos en la mejor tecnología para crear soluciones ágiles, personalizadas y transparentes.
- Nuestro objetivo es ser la FinTech B2B más grande de Latam…
Ver empleos similares de esta empresaHSBCAzcapotzalco, CDMX- Drive a positive risk culture, raising awareness and understanding of risks, controls, and risk management.
- Continuously improving the control and monitoring of…
- Industrial and Commercial Bank of China MéxicoCiudad de México, CDMXEmployerActivo hace 8 días
- Experience from 3-5 years in Financial /Banking industry or consultant firms focus in risk management and credit risk,analyzing and managing corporate loans…
- HSBCCuauhtémoc, CDMX
- To conduct quantitative analysts in region.
- The Risk Analytics and Modelling role will develop industry-leading analytical work focused on provide cutting-edge…
- ConnectingologyCiudad de México, CDMX
- Certificación de servicios/proveedores críticos, establecer y monitorizar planes de remediación y establecer una calificación de riesgo residual.
Ver empleos similares de esta empresaHSBCCuauhtémoc, CDMX- Compliance and/or audit/risk experience, covering a wide range of business areas.
- The appointee is responsible for the effective application of financial crime…
- BigCommerceHome Office (Desde casa) in Ciudad de México, CDMX
- Take ownership in financial planning and analysis processes with metrics and data insights for financial risks, opportunities, and investment decisions.
- JPMorganChase11000, Colonia Lomas de Chapultepec, CDMX
- The analyst will assume responsibility for managing internal processes for deal executions, internal approvals, business aspects of regulatory reporting and…
- Goldman SachsCiudad de México, CDMX
- Analyzing and preparing daily regulatory capital calculations under the market risk, credit risk, and operational risk CNBV frameworks;
- XL CatlinCiudad de México
- AXA XL, the P&C and specialty risk division of AXA, is known for solving complex risks.
- Share lessons learned and other identified trends to improve risk…
- CitiCiudad de México, CDMX
- Actively protects Citi’s assets and reputation by being the first line of defense from credit risk management perspective.
- AmexCiudad de México, CDMXEn general, responde en el plazo de 1 día.
- Monitor and report on intraday performance mitigating risk.
- The Global Optimization and Call Management Team (GOCM) are primarily responsible for ensuring that…
Ver empleos similares de esta empresaWarner Bros. DiscoveryCiudad de México, CDMX- Oversee the submission of risks & opportunities from business units and the preparation of schedules summarizing the submissions and applying film costs.
- DiageoCiudad de México, CDMX
- Raise any risk detected in daily operation.
- The Customs analyst is essential for ensuring the efficiency of the supply chain and compliance with regulations.
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Job Post Details
Operational Risk Analyst(Banking sector) - job post
Información del empleo
Así es como las especificaciones del empleo se alinean con tu perfil.Sueldo
- $22,000 a $40,000 por mes
Tipo de empleo
- Permanent
Ubicación
Descripción completa del empleo
Bachelor degree in,Actuarium, Accounting, finance, business administration, economics or related area.
Exoerience 1 to 2years in Financial sector /Banking industry or consultant firms .
Knowledge in operational risk and regulatory Risk reports according to Banxico and CNBV.
Fully bilingual. English/Spanish
Main duties
The risk analyst is an entre level position will be responsible to.
Analyze risk data and generate risk reports before CNBV and Banxico.
Prepare information for UAIR ando Risk committee
Track Risk information in Matrix and gather information from other departments for regulatory reports.
Must handle excel in advanced level
Job Types: Full-time, Permanent
Pay: $22,000.00 - $40,000.00 per month
Language:
- English (Required)
Work Location: In person
Expected Start Date: 21/11/2024