Risk Analyst

The Credit Risk Analyst will support the evaluation and monitoring of customer creditworthiness to minimize financial risks for the company. This role involves analyzing financial data, preparing credit assessments, and ensuring compliance with credit policies. The analyst will collaborate with senior team members to ensure informed credit decisions and gain...

The Credit Risk Analyst will support the evaluation and monitoring of customer creditworthiness to minimize financial risks for the company. This role involves analyzing financial data, preparing credit assessments, and ensuring compliance with credit policies. The analyst will collaborate with senior team members to ensure informed credit decisions and gain...

The Credit Risk Analyst will support the evaluation and monitoring of customer creditworthiness to minimize financial risks for the company.This role involves analyzing financial data, preparing credit assessments, and ensuring compliance with credit policies.The analyst will collaborate with senior team members to ensure informed credit decisions and gain...

The Credit Risk Analyst will support the evaluation and monitoring of customer creditworthiness to minimize financial risks for the company. This role involves analyzing financial data, preparing credit assessments, and ensuring compliance with credit policies. The analyst will collaborate with senior team members to ensure informed credit decisions and gain...

The Risk Management Analyst role at Citi involves analyzing and managing risks associated with financial transactions and operations. This position requires strong analytical and problem-solving skills to identify potential risks and develop strategies to mitigate them. Key responsibilities include reviewing and evaluating risk reports, collaborating with...

Citi is looking for an experienced Business Risk Analyst to support our Design & UX organization. This strategic role requires a deep understanding of risk management principles and their application within a financial services context.Responsibilities include:Control Framework Implementation and Monitoring:Collaborate with teams to execute and govern the...

The Third-Party Management (TPM) Risk and Performance Analyst will join Citi's Enterprise Third Party Management group, which is accountable for the end-to-end Third-Party Management program at Citi, for internal Third Parties, also known as Inter-Affiliates.The Internal Oversight and Operations team, within Enterprise TPM, provides operational support,...

Equifax is seeking a highly skilled Credit Risk Analyst Senior to join our team. As a key member of our credit risk management team, you will play a critical role in identifying and mitigating credit risk associated with our customer base.The ideal candidate will have a strong background in credit risk analysis, with a minimum of 5 years of experience in a...

OTRC's Risk Reporting Team is responsible for providing risk and control management reporting services to OTRC and other key stakeholders within Enterprise O&T.Our team has a need for a Metrics Reporting Analyst with good Risk and Controls background, with special focus on production of key risk and control reports.The Risk Reporting Analyst will execute...

Citi seeks a seasoned Risk Data Analyst to join our NAM AMLK KYC Operations Controls team. In this role, you will be responsible for preparing comprehensive and accurate risk management information in an accurate, timely and reliable manner.The primary focus of the team is to provide Execution Leaders, Business Managers and Senior Management with critical...

**CREDIT RISK SENIOR ANALYST**:Our team in **Heredia** currently has an opening for a **Credit Risk Senior Analyst**>**YOUR ROLE & RESPONSIBILITIES**:Role purpose:Deliver an efficient credit control service in compliance with company policies and procedures.Improve outstanding collection amounts and ensure bad debts are minimized.Key activities &...

As a Compliance Controls Testing Analyst at Experian, you will play a vital role in ensuring the integrity of our risk management process. This position involves performing control testing over access management, compliance, and other operational risks across the Experian global.We seek a highly experienced individual with 5+ years of experience in...

Citi is a leading global bank with a strong commitment to compliance and risk management. As a Compliance Risk Analyst, you will play a critical role in ensuring the integrity of our financial systems and maintaining a culture of compliance within our organization.The ICRM Global Surveillance platform encompasses a range of portfolios, including trade...

In this role, you will investigate and analyze credit risks, using available internet and credit agency tools and information.Main Responsibilities- Recommends/implements credit extensions/revocations or renovations according to the account's state.- Prepares reports of approved and revoked credits.- **Studies in Accounting or Finance.****A minimum of 1 year...

Citi is a leading financial institution dedicated to delivering innovative solutions and exceptional service. As a Senior Risk Analyst for Operational Excellence, you will play a critical role in ensuring the effective management of risk across all lines of business.Job Description:The Senior Risk Analyst will be responsible for conducting holistic...

**Job Summary:**We are seeking a highly skilled Risk Governance and Compliance Analyst to join our team at Citi. As a key member of our risk management team, you will be responsible for ensuring compliance with regulatory requirements and internal policies.**Key Responsibilities:**Assist in the development and implementation of risk governance frameworks and...

**Job Summary:**Citi is seeking a highly skilled Business Risk Control Analyst - Sr. to join our team. This role plays a critical part in our risk management function, focusing on identifying, assessing, and mitigating operational risks that could impact our business.Main Responsibilities:Facilitate the Manager Control Assessment (MCA) process to ensure...

**About the Role**We are seeking a skilled professional to join our Equifax team as a Credit Risk Analyst. In this role, you will be responsible for performing AR researches and reconciling bank accounts.**Key Responsibilities**:Conduct thorough analysis of financial data to identify trends and patterns.Reconcile bank accounts to ensure accuracy and...

**Job Description**We are seeking a highly experienced Senior Business Risk Analyst to join our team in Risk Management. As a key member of the risk management team, you will be responsible for identifying, assessing, and mitigating risks across various business lines and geographies.

About the Job DescriptionCiti is seeking an Operational Risk Analyst III to join our team. As a key member of our Third Party Risk Management (TPRM) group, you will be responsible for executing third-party risk management activities on behalf of Citi's business stakeholders.Job OverviewThis role requires excellent organizational savviness, problem-solving,...