Regulatory Risk Analyst
hace 6 horas
**Principales responsabilidades**: - Apoyar a RMCO en actividades de informes y seguimiento de riesgos como presentaciones al Directorio - Soporte en la confección del Scenario Plan, con el cual según el nível de Riesgo del País se definen los límites de Cross Border risk. - Temas de Gestión Integral de Riesgos y Métricas de Apetito de Riesgo - Asuntos regulatorios - Temas relacionados a IFRS9, para medir las perdidas esperadas de riesgo de crédito. - Pruebas de Stress - Soporte regulatorio GRC. - Asistir en proyectos según sea necesario, como por ejemplo la implementación de nuevas herramientas que mejoren la eficiencia en la Región. **Requisitos para postularse**: - Nível educativo: Carreras de Ciencias Económicas, Ingeniería Industrial, Finanzas o afines. - Experiência previa de control / riesgo será valorada - Habilidades interpersonales y de comunicación - Orientación a resultados y detalle - Capacidad de organización, flexibilidad y proactividad - Manejo de MS Office. Las habilidades de base de datos son una ventaja. - La familiaridad con sistemas globales como Optima, IFRS9, Approvals, especialmente en el área de riesgo crediticio ICG serán valorados. - Excelentes habilidades para hablar y escribir en inglés. This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. - **Job Family Group**: Risk Management - **Job Family**: Regulatory Risk - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Regulatory Risk Analyst Ii
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Buenos Aires, Argentina Citi A tiempo completoThe Regulatory Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
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IT/OT Risk management Analyst
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Compliance Risk Management Sr Analyst
hace 16 horas
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KYC & AML Risk Analyst (Back Office)
hace 5 días
Buenos Aires, Argentina SkillOnNet Ltd. A tiempo completoA leading iGaming company is looking for a Cashier Analyst to minimize risk exposure by verifying identities of new customers and ensuring compliance with regulatory requirements. The role involves monitoring transactions for AML compliance, resolving payment issues, and supporting various teams. Offering an attractive salary package, perks including...
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It/Ot Risk Management Analyst
hace 5 días
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IT/OT Risk management Analyst
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Risk Reporting Analyst
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Buenos Aires, Argentina Citi A tiempo completoThe Risk Intermediate Analyst belongs to International Risk Management Execution office. The position works closely with LATAM RMCOs (Risk Manager Country Officers), Country Heads of Integrated Risk Management and other regional and country risk representatives to provide centralized support in various country risk monitoring and reporting activities, to...
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Le Risk Reporting Analyst
hace 2 semanas
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Compliance Risk Management Sr Analyst
hace 2 días
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Clinical Data Risk Analyst
hace 2 semanas
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