Risk Analyst Intern

At Moody's, we're seeking a talented Credit Risk Analyst to join our team. As a key member of our ratings team, you'll work closely with lead analysts to assign and monitor credit ratings, research, and publish research. Your expertise in credit risk analysis will be essential in evaluating credit risk by integrating credit risk inputs prepared by internal...

Senior Risk AnalystAre you interested in a challenging role that involves assessing and mitigating operational risk? Do you have experience in credit review and assessment? Western Union is seeking a Senior Risk Analyst to join our team.Key ResponsibilitiesConduct risk and control assessments, control testing, and manage risk events.Develop key risk...

About the RoleWe are seeking a highly skilled Credit Risk Analyst to join our team at Moody's. As a Credit Risk Analyst, you will work closely with lead analysts to assign and monitor credit ratings, conduct research, and perform other activities.Key ResponsibilitiesPerform day-to-day credit analysis related to ratings, research, and investor outreach.Review...

Job Title: Senior Credit Risk AnalystCitiGroup is seeking a highly skilled Senior Credit Risk Analyst to join our team. As a key member of our Risk Management department, you will be responsible for assessing the credit and financial strength of our clients, identifying potential risks, and developing strategies to mitigate them.Key Responsibilities:Perform...

Job Title: Kyc Audit Risk AnalystAbout the Role:We are seeking a highly skilled Kyc Audit Risk Analyst to join our team at Didi Global. As a Kyc Audit Risk Analyst, you will be responsible for analyzing the authenticity of documents, preparing investigation dossiers, and managing anti-fraud operations.Key Responsibilities:Analyze documents to identify...

Job DescriptionThis role is responsible for supporting the Credit Analyst team in the U.S. with credit initiation of new clients as well as periodic credit risk assessment of existing clients in the CTA (Commodities, Trading and Agribusiness) portfolio in the U.S. This includes management of team deliverables w.r.t. timely drafting of credit analysis through...

As a key member of our team at SGS Société Générale de Surveillance SA, the Senior Risk Analyst - KYC Expert will be responsible for ensuring the highest standards of customer due diligence and compliance with regulatory requirements.Key responsibilities will include:Conducting thorough customer identification and verification processes to initiate new...

KYC Risk Evaluation Management (REM) is a critical AML function at Citigroup Inc. that involves conducting thorough risk evaluations of new and existing clients with high-risk attributes. As a key member of the REM team, you will support the team in conducting these risk evaluations in the Brazil KYC REM Hub by identifying root causes to issues, managing...

The Risk and Compliance Analyst plays a critical role in Citigroup Inc.'s Anti-Money Laundering (AML) team, responsible for conducting thorough reviews and investigations to identify potential risks to the company.Key Responsibilities:Conduct in-depth research and analysis on potentially suspicious clients to identify potential risks.Collaborate with the...

About the RoleCiti is seeking a highly skilled Senior Risk Management Analyst to join our team in the Brazil KYC REM Hub. As a key member of our AML function, you will play a critical role in conducting risk evaluations of new and existing clients with high-risk attributes.Key ResponsibilitiesRoot Cause Analysis: Identify and analyze root causes of issues...

**Job Summary**:Citi is seeking a highly skilled Credit Analyst to join our team. As a Credit Analyst, you will be responsible for the origination and monitoring of a credit portfolio, including the production of credit initials, annual credit reviews, and quarterly reviews.**Key Responsibilities**:Develop financial analysis, cash flow projections, industry...

Senior Risk Analyst Role OverviewWe are seeking a highly skilled Senior Risk Analyst to join our team at Allianz Popular Sl. in São Paulo.As a Senior Risk Analyst, you will be responsible for managing and coordinating risk management and control activities for specific topics. This includes managing top risks, leading risk identification meetings, defining...

Job DescriptionThis role is responsible for supporting the Credit Analyst team in the U.S. with credit initiation of new clients as well as periodic credit risk assessment of existing clients in the CTA (Commodities, Trading and Agribusiness) portfolio in the U.S.Key Responsibilities:Support completion of mandatory checklists including Climate Risk...

Job SummaryCiti is seeking a highly skilled Senior Risk Management Analyst to join our team in Brazil. As a key member of our AML function, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key ResponsibilitiesConduct thorough risk evaluations of clients to identify potential risks and develop...

Credit Risk Senior Analyst RoleCiti's Institutional Credit Management organization is seeking a skilled Credit Risk Senior Analyst to join its ICG Risk Analysis team. The successful candidate will be responsible for delivering best-in-class credit risk analysis, monitoring, and credit administration as a partner to ICG Risk and Banking, Capital Markets and...

Senior Risk AnalystWe are seeking a skilled Senior Risk Analyst to contribute to the credit review and assessment of new and existing clients.Key Responsibilities:Conduct thorough credit reviews and assessments to ensure the integrity of our client base.Collaborate with cross-functional teams to identify and mitigate potential risks.Develop and implement...

About the RoleWe are seeking a highly skilled KYC Senior Analyst to join our team in "KYC Senior Analyst" role at Societe Generale Corporate and Investment Banking - SGCIB. The ideal candidate will have a strong background in AML/KYC, with a proven track record of identifying and mitigating financial crime risks.Key ResponsibilitiesPerform in-depth customer...

At Bitfinex, we're looking for a skilled Risk Analyst to join our team. As a Risk Analyst, you will play a crucial role in monitoring market risks within the exchange, identifying key metrics for risk monitoring, and developing models to quantify risk.Main ResponsibilitiesMonitor market risks within the exchange and identify key metrics for risk...

**Key Responsibilities**:We are seeking an experienced Operational Risk Analyst to join our team. The ideal candidate will be responsible for preparing monthly Internal Control and Operation Risk dashboards (KPI's and KRI's updates) and presenting them to the Committee. Additionally, the successful candidate will monitor and update internal controls related...

Job SummaryCitiGroup is seeking a skilled Senior Risk Evaluation Analyst to support the KYC Risk Evaluation Management (REM) team in the Brazil KYC REM Hub. As a key member of the team, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key ResponsibilitiesIdentify root causes to issues and manage...