
Risk Operations Analyst Ii
Há 5 dias
**Responsibilities**:
- Provides Credit Policy advice and any query on Credit Documentation to Business and any related parties.
- Reviews credit documents and ensure that they are in compliance with Citibank Credit Policies and Standards;
- Reviews of Credit Risk and Basel II systems batch processing, investigation and follow up of any issues;
- Prepares special reports as needed that are not readily available to the users by using the query tools available.
- Works with other team members if required to provide efficient and timely results.
- Develops, analyzes and interprets the data from the risk systems, making comparable analyses, recommending options and courses of action;
- Works closely with the other teams to ensure knowledge sharing and
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Operational Risk Expert
Há 16 horas
São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$50.000 - R$80.000Risk Operations Analyst Ii Job DescriptionWe are seeking a skilled Risk Operations Analyst to join our team. As a Risk Operations Analyst, you will be responsible for monitoring and evaluating processes and data to identify policy gaps.You will interpret data, research and analyze factual information, and make recommendations on policies, procedures or...
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Risk Operations Analyst Ii
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São Paulo, São Paulo, Brasil Citi Tempo inteiroThe Risk Operations 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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Operational Risk Professional
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Risk Analyst
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São Paulo, São Paulo, Brasil TRX Tempo inteiroOur client is seeking a detail-oriented and analytical Risk Analyst to join its Risk & Controls team. You will play a key role in identifying, assessing, and monitoring operational and financial risks to ensure sound governance, regulatory compliance, and sustainable business practices.Key Responsibilities :Identify, evaluate, and monitor operational,...
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Risk Analyst, LATAM, Threat Evaluation and Risk Assessment
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São Paulo, São Paulo, Brasil Amazon Tempo inteiroRisk Analyst, LATAM, Threat Evaluation and Risk AssessmentThe Risk Analyst, LATAM - reporting to the International TERA head and part of the broader International Security & Loss Prevention (S&LP) team - will primarily be responsible for managing the day-to-day tactical risks to Amazon people, operations, and assets in Latin America, primarily Mexico and...
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Risk Analyst, LATAM, Threat Evaluation and Risk Assessment
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São Paulo, São Paulo, Brasil Amazon Tempo inteiroRisk Analyst, LATAM, Threat Evaluation and Risk Assessment The Risk Analyst, LATAM - reporting to the International TERA head and part of the broader International Security & Loss Prevention (S&LP) team - will primarily be responsible for managing the day-to-day tactical risks to Amazon people, operations, and assets in Latin America, primarily Mexico and...
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Senior Risk Operations Manager
Há 7 dias
São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiroJob Title: Senior Risk Operations AnalystWe are seeking a skilled Senior Risk Operations Analyst to join our team. The successful candidate will be responsible for coordinating and driving internal control responsibilities across various disciplines, focusing on risk data aggregation and reporting.Key Responsibilities:Coordinate and drive internal control...
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Risk Analyst, Latam, Threat Evaluation and Risk Assessment
4 semanas atrás
São Paulo, São Paulo, Brasil Amazon Tempo inteiroThe Risk Analyst, LATAM - reporting to the International TERA head and part of the broader International Security & Loss Prevention (S&LP) team - will primarily be responsible for managing the day-to-day tactical risks to Amazon people, operations, and assets in Latin America, primarily Mexico and Brazil. They will monitor open source information, write risk...
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Risk Operations Intmd Analyst
Há 6 dias
São Paulo, São Paulo, Brasil Citi Tempo inteiroThe Risk Operations Intmd Analyst is a developing professional role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the objectives...
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Junior Support Analyst
Há 7 dias
São Paulo, São Paulo, Brasil LexisNexis Risk Solutions Tempo inteiroCustomer Service & OperationsJunior Support Analyst As a TSS, you will be the escalation point for advanced technical issues and escalated customer service issues. You will serve as Tier 2 support for the Technical Support Analysts (TSA) and the Technical