Financial Operations Risk Analyst

Discover Your Potential in Finance at BAT">At British American Tobacco, we are on a mission to craft A Better Tomorrow by delivering reduced-risk products and reducing the harm caused by our business. We are committed to innovation and looking for talented individuals who share our passion for excellence and our ambition to make a difference.">About the...

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...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.- Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Department- Regulatory Support &...

**About the Role**The KYC Operations Sr Analyst is a key member of the Compliance team at Citi, responsible for AML monitoring, governance, oversight, and regulatory reporting activities. This role involves developing and managing a dedicated internal KYC program to ensure compliance with regulatory requirements.Review submissions submitted by global hubs...

This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program.The role...

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,...

**About Us**:Citi is a leading global bank with a long history of innovation and commitment to excellence. We are dedicated to helping our clients achieve their financial goals while navigating the complexities of the modern banking landscape.**Job Summary**:We are seeking an experienced Financial Risk Manager to join our team of internal audit...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.- Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Department- Finance- Moody's...

**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 &...

The Information Researcher Analyst reviews and analyze data feeds from newspapers, and periodicals for inclusion in the CDC database.Gathers and analyzes legal, regulatory, political, economic, legislative, financial, and business news.The risk relevant data maintained in the CDC database enables our customers to make timely, sound decision mitigating their...

**Job Summary**We are seeking a Financial Data Analyst to join our team. As a Business Operations Analyst, you will be responsible for monitoring, assessing, and analyzing financial processes and data. This role requires strong analytical skills and the ability to interpret complex financial data.Key responsibilities include identifying inconsistencies in...

**Why finance at Stryker?**:***:Are you looking for a profitable and growing company with a great culture and reputation?Stryker was recently named one of the Best Workplace in the WORLD by FortuneHere, you will have many opportunities to learn and grow as we offer development opportunities unique for each employees needs including training, certifications,...

Job Summary:We are seeking a Senior Manager of Financial Operations to join our team at Citi. The successful candidate will have extensive experience in financial operations, leadership, and management.Responsibilities will include managing a mid-size team, conducting financial analysis, generating reports, and participating in quarterly reviews. You will...

About the PositionCiti is seeking a highly skilled FP&A Analyst to join its Finance team. As an FP&A Analyst, you will play a critical role in analyzing Citi's financial results and providing valuable insights to management.Main Objectives:Provide actionable financial insights to drive business decisions.Estimate risk capital and contribute to management...

Job DescriptionThe Financial Analyst for Accounts Receivable Operations will be responsible for analyzing existing processes and recommending improvements while managing all internal controls on documents. This individual will also ensure financial compliance controls are in place and running effectively.ResponsibilitiesAnalyze existing processes and...

About the RoleCiti is seeking a highly skilled Financial Analyst II to join our team. As an Operations Specialist, you will be responsible for performing complex accounting functions, including business analysis, invoice regularization, and surplus recovery. This role requires a strong understanding of financial reporting, fiscal, and tax issues, as well as...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

Job Description:We are seeking a skilled Internal Controls Analyst to join our team. As an Internal Controls Analyst, you will be responsible for implementing and maintaining internal controls to ensure the integrity of our financial reporting and operations.Responsibilities Include:Implementing and maintaining internal controls to ensure the integrity of...