Risk Operations Analyst Ii

Há 6 dias

Sao Paulo, Brasil Citi Tempo inteiro

The 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, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. **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 transfer of best practices; - Works closely with other parties such as technology when required to resolve issues. - Checks that the required documents for each approved facility are in place according to Credit Policies and local requirement before proceeding to release it in the credit system. - Performs name screening of the authorized signers of credit documents.**Qualifications**: - 0-2 years relevant experience - Ability to produce work accurately and under pressure to challenging deadlines; - Consistently demonstrates clear and concise written and verbal communication skills - Proficient in Microsoft Office with an emphasis on MS Excel - Self-motivated and detail oriented - Good analytical and problem solving skills; Some credit risk and product knowledge; - Ability to adapt to new situations and implement changes - Proficient in English and; Spanish is a plus **Education**: - Bachelor’s/University degree or equivalent experience C-10 - **Job Family Group**: Risk Management - **Job Family**: Risk Exposure Monitoring & Management - **Time Type**: Full timeCiti 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

  • Market Risk Analyst Ii

    1 semana atrás

    Sao Paulo, Brasil Santander Tempo inteiro

    Market Risk Analyst II SAO PAULO, Brazil **WHAT YOU WILL BE DOING** Construção de fatores de riscos nos processos diários de apreçamento da carteira de trading e banking; Suporte no atendimento a auditoria e órgãos reguladores nas questões do processo diário de pricing.

  • Commercial Lending Risk Analyst

    1 semana atrás

    Sao Paulo, Brasil GM Financial Tempo inteiro

    Why GMF?: GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences...

  • Risk Analyst, Latam, Threat Evaluation and Risk Assessment

    Há 5 dias

    São Paulo, Brasil Amazon Tempo inteiro

    DESCRIPTION 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 Brazil. They will monitor open source...

  • Risk Analyst, Latam, Threat Evaluation and Risk Assessment

    Há 5 dias

    São Paulo, Brasil Amazon.com Tempo inteiro

    DESCRIPTION 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 Brazil. They will monitor open source...

  • Market Risk Analyst Iii

    2 semanas atrás

    Sao Paulo, Brasil Santander Tempo inteiro

    Market Risk Analyst III Country: Brazil **WHAT YOU WILL BE DOING** Precisamos de um analista quantitativo (Quants) com formação matemática de alto nível. O objetivo será desenvolver processos de precificação, avaliação e ajustes aos valores de mercado de instrumentos financeiros.

  • Operational Risk

    1 semana atrás

    Sao Paulo, Brasil Citi Tempo inteiro

    Job Description This Operational Risk & Control Analyst position has an intermediate level of responsibility for ensuring controls related matters are understood and disseminated throughout Brazil TTS Client Operations employees and related stakeholders (regional and global teams). Deals with most problems independently and has some latitude to solve complex...

  • Senior Risk Analyst

    1 semana atrás

    São Paulo, Brasil Signifyd Tempo inteiro

    As the Sr. Risk Analyst , you will join a team of talented and dedicated fraud experts who play a pivotal role in fighting fraud and helping our customers succeed. Your work will make a big impact in advancing payment risk decisioning to the next level. The right candidate is an experienced fraud fighter with a love for learning, problem solving, and not...

  • Risk Analyst Ii

    Há 20 horas

    Sao Paulo, Brasil FIS Global Tempo inteiro

    **Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor's Degree **Travel Percentage**: 5 - 10% Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company in...

  • Icg Risk Analysis

    1 semana atrás

    Sao Paulo, Brasil Citi Tempo inteiro

    **ICG Risk Analysis (IRAU) Credit Risk Analyst** ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared...

  • Sr Infosec Risk Analyst

    2 semanas atrás

    São Paulo, Brasil IQVIA Tempo inteiro

    **Job Overview** The Information Security Risk Analyst is part of the IQVIA information security organization, responsible for maintain and executing IQVIA's risk management program, which is designed to ensure that the company's IT systems and information assets are adequately protected. The individual will be responsible for identifying and evaluating...