Operational Risk Analyst Jr- C09 jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
87 jobs found
24.06.2024
CG
Citi Group Operational Risk Analyst Jr- C09 Mexico, Mexico City
Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
Activation and maintenance of locally approved credit obligors in the credit system. Preparation of credit approvals (CA) document in the credit system based on the data provided by the RM...
Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and confirms). Provide regular status updates for all project participants...
Plans, tests and monitors key controls which have been identified for each product line and document results / reports on findings. Works with a geographically dispersed team of resources to...
Manage sales and deliver performance via telecommunications with customers. Contact customers with needs via call and provide the best financial solution. Introduce competitive products and financial services to enhnace customer's...
Participates in the application of operational risk policies, Regulatory & Compliance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Contributes to...
Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
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