20 publicaciones de empleo destacadas de risk monitoring analyst en centro (área 1) cdmx (¡Están contratando!)

Credit Analyst 2
Citi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Licenciatura
- Sin título de educación superior
13d
CyberSecurity Data Protection Analyst
Ford Motor Company —Naucalpan, Méx.
- AutoCAD
- Microsoft Excel
- Administración de personal
11d
Major Incident Analyst
Maersk —Colonia Lomas de Chapultepec, CDMX
- Incluye fines de semana
- Azure
- Administración de personal
- DevOps
- Permiso de maternidad y paternidad
Data Analyst (Optimization Analyst)
WP PAYMENT SERVICES MEXICO S.A. DE C.V. —Granada, CDMX
- Inglés
- SQL
- Licenciatura
Postulación rápida
10d
Sn Analyst, GBS - Transportation
Kraft Heinz Company —Ciudad de México, CDMX
- ERP systems
- Microsoft Office
- Licenciatura
Banamex KYC Operations Analyst 2 CDMX
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Licenciatura
Client Management Analyst
Citi —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Sin título de educación superior
Sn Analyst, GBS - Supply Planning
Kraft Heinz Company —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- ERP systems
- Inglés
BANAMEX Analista KYC AML de cumplimiento
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Licenciatura
Banamex Analista KYC Personas Morales CDMX
Citi —Ciudad de México, CDMX
- Tiempo completo
- Licenciatura
- Sin título de educación superior
- Experiencia en operaciones bancarias
FinCrime Analyst (Business Merchant Acquiring)
Revolut —Ciudad de México, CDMX
- Incluye fines de semana
- Inglés
- Licenciatura
9d
Security Analyst
Thales —Federal, CDMX
- Tiempo completo
- Azure
- Administración de personal
- Python
9d
OTA Automotive test analyst
Cognizant —Colonia Polanco, CDMX
- Tiempo completo
- Inglés
- Disponible para viajar
- Python
13d
Sr. Analyst - Data Science
TransUnion —Miguel Hidalgo, CDMX
- Tiempo completo
- Azure
- Administración de personal
- SQL
12d
Banamex KYC Operations Analyst 2 Personas Morales CDMX
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Licenciatura
12d
CyberSecurity Data Protection Analyst
Ford de México —Naucalpan, Méx.
- Tiempo completo
- AutoCAD
- Microsoft Excel
- Administración de personal
12d
Staff TAX VAT Analyst
Ford Motor Company —Naucalpan, Méx.
- Microsoft Excel
- Oracle
- ERP systems
Senior Business Analyst
Nubank —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- SQL
- Python
- Seguro dental
- Seguro de la vista
Postulación rápida
Banamex Analista KYC PLD AML PyME CDMX
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Licenciatura
12d
Credit and Collections Analyst
HARTING México S.A. de C.V. —Residencial Militar, CDMX
- Microsoft Excel
- Inglés
- Licenciatura
Postulación rápida

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Credit Analyst 2

Citi -
Ciudad de México, CDMX

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Información del empleo

Tiempo completo
Hace 13 días

Cualificaciones

Administración de personal
Riesgos de préstamos
Análisis financiero
Licenciatura
Análisis de riesgo
Recursos humanos

Descripción completa del empleo

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Credit Analyst 2 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 of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

Responsibilities:

Spread new, renewal, interim financial statements and business/individual tax returns in accordance with bank guidelines (focus on more complex financial statements (i.e. Not-For-Profit).
Provide succinct analysis based on customers, peers, the portfolio, and the industry.
Provide preliminary analysis of simple to complex credits, including calculation of cash flow, debt service coverage, collateral coverage, and guarantor net worth.
Coordinate with the Credit Officers, Credit Analysts, Other Credit Center Staff and Relationship Managers.
Act in an advisory role for the Credit Officers/Relationship Managers on loan agreement/covenants clarification and monitoring.
Complete quality assurance reviews to ensure application packages and analysis are thorough and accurate prior to forwarding for underwriting.
Provide leadership, training, and coaching to Credit Analyst I positions and back up support to the
Application Preparation Team Manager.
May act as an industry specialist with responsibility for SBA/EXIM loan analysis
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

2-5 years previous experience in a financial institution with a focus on credit analysis and spreading software.
The ideal candidate must have extensive knowledge of Generally Accepted Accounting Principals (GAAP) accounting, financial regulations, financial products, and credit analysis

Education:

Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group:

Risk Management

Job Family:

Credit Risk

Time Type:

Full time

Most Relevant Skills

Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Policy, Procedure, and Regulation, Risk Management Lifecycle.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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Quiero recibir la alerta de empleo más reciente para risk monitoring analyst en centro (área 1) cdmx

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