Operational Risk Sr Analyst
hace 2 semanas
The Operational Risk Intmd Analyst 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**:
- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
- Provides governance and oversight may include (not limited to) technology operational risk, risk for example.
- Executes the Managers Control Assessment (MCA) program in a timely manner.
- Plans, tests and reports on Operational Risk findings
- Tests and monitors key controls which have been identified for each product line and document results.
- Liases with business and line control officers on any deficiencies or control gaps.
- Ensures appropriate remedial actions are in place where deficiencies are identified.
- Documents, implements and executes Corrective Action Plan (CAP) for management of control issues
- Additional duties as assigned
**Qualifications**:
- 2-5 years previous experience
- Excellent organizational skills, ability to multitask and adapt to change
- Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Consistently demonstrates clear and concise written and verbal communication skills
- Ability to both work collaboratively and independently; ability to navigate a complex organization
- Project management skills, MCA knowledge
**Education**:
- Bachelor’s/University degree or equivalent experience
- **Job Family Group**:
Risk Management
- **Job Family**:
Operational Risk
- **Time Type**:
Full time
- Citi 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
-
Senior Risk Analyst
hace 7 meses
Lima, Perú Statkraft A tiempo completoSenior Risk Analyst - Full-time - Business Units: MG - International Markets **Company Description**: **Would you like to share our passion for renewable energies and be part of the energy world of tomorrow?** Statkraft is a company that, in addition to generating 100% renewable energy, has a strong commitment to diversity, inclusion and gender equality....
-
Data Analyst Sr
hace 2 semanas
Lima, Perú Fahrenheit DDB A tiempo completo**Ubicación** Lima - Perú**Trabajo** Tiempo Completo**Salario** Sin especificar **Sobre el aviso**: - Publicado: Hace 4 minutos **Salario**: Sin especificar **Localización**: Lima **Descripción**: ¡En Fahrenheit DDB buscamos un Data analyst sr! **Contratación Laboral**: Tiempo Completo **Contacto**: **Representante**: Selección **Dirección**:...
-
▷ (Busqueda Urgente) Senior Risk Analyst
hace 3 meses
Lima Metropolitana, Perú Statkraft A tiempo completoSenior Risk Analyst - Full-time - Business Units: MG - International Markets Company Description Would you like to share our passion for renewable energies and be part of the energy world of tomorrow? Statkraft is a company that, in addition to generating 100% renewable energy, has a strong commitment to diversity, inclusion and gender equality. In...
-
Statkraft | Senior Risk Analyst | lima
hace 4 semanas
lima, Perú Statkraft A tiempo completoSenior Risk Analyst Full-time Business Units: MG - International Markets Company Description Would you like to share our passion for renewable energies and be part of the energy world of tomorrow? Statkraft is a company that, in addition to generating 100% renewable energy, has a strong commitment to diversity, inclusion and gender equality. In addition,...
-
Compl Risk Mgmt Sr Analyst
hace 1 semana
Lima, Perú Citi A tiempo completo**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials to ensure...
-
Risk Analyst – Sector Ingeniería
hace 2 días
Lima Metropolitana, Perú Golder Associates Ltd. A tiempo completoRisk Analyst – Sector Ingeniería - ( 24001823 ) En WSP Perú, nos mueven los desafíos. WSP Perú es mucho más que un lugar de trabajo, somos una empresa multinacional, líder en servicios de ingeniería, con un ambiente dinámico, donde a través de la innovación y la colaboración, construimos relaciones duraderas que posibilitan el crecimiento...
-
Financial Advisory Sr. Analyst
hace 7 meses
Lima, Perú ENGIE A tiempo completoRequisition ID: 24768- Location: Lima, PE, 1We are ENGIE Energía Perú, one of the largest electricity generation companies in the country. With 26 years in the Peruvian market, we are part of the ENGIE Group, the largest independent energy producer with 101,500 employees around the world. Our purpose is to accelerate the transition to a carbon-neutral...
-
▷ [Aplicar en 3 Minutos] Senior Risk Analyst
hace 2 meses
Lima Metropolitana, Perú Statkraft Energias Renovaveis SA A tiempo completo- Business Units: MG - International Markets Company Description Would you like to share our passion for renewable energies and be part of the energy world of tomorrow? Statkraft is a company that, in addition to generating 100% renewable energy, has a strong commitment to diversity, inclusion and gender equality. In addition, it develops its operations...
-
Security Analyst Ii
hace 1 mes
Lima, Perú Mindbody A tiempo completoWe're revolutionizing the fitness & wellness industry, and we're looking for talented people to help us do it. Mindbody + ClassPass bring together the best of both sides of the market: Mindbody is the industry's most trusted all-in-one technology platform; ClassPass is one of the most popular apps for fitness & self-care enthusiasts. Together we're...
-
Delivery Analyst: IT Risk
hace 7 días
Lima, Perú Kyndryl Peru SRL A tiempo completo**Why Kyndryl** Our world has never been more alive with opportunities and, at Kyndryl, we’re ready to seize them. We design, build, manage and modernize the mission-critical technology systems that the world depends on every day. Kyndryl is at the heart of progress — dedicated to helping companies and people grow strong. Our people are actively...
-
lima, Perú Statkraft Energias Renovaveis SA A tiempo completoBusiness Units: MG - International Markets Company Description Would you like to share our passion for renewable energies and be part of the energy world of tomorrow? Statkraft is a company that, in addition to generating 100% renewable energy, has a strong commitment to diversity, inclusion and gender equality. In addition, it develops its operations in...
-
Cloud Infraestructure Analyst Sr
hace 3 meses
Lima, Perú STEFANINI LATAM A tiempo completo¡Sé parte de Stefanini! En Stefanini somos más de 30.000 genios, conectados desde 41 países, haciendo lo que les apasiona y co-creando un futuro mejor. **Responsabilidades y atribuciones** - Diseñar e implementar soluciones basadas en la nube que cumplan con los requisitos comerciales y se alineen con las mejores prácticas de la industria. -...
-
Golder Associates Ltd. | Risk Analyst – Sector Ingeniería
hace 3 semanas
lima, Perú Golder Associates Ltd. A tiempo completoRisk Analyst – Sector Ingeniería - ( 24001823 ) En WSP Perú, nos mueven los desafíos. WSP Perú es mucho más que un lugar de trabajo, somos una empresa multinacional, líder en servicios de ingeniería, con un ambiente dinámico, donde a través de la innovación y la colaboración, construimos relaciones duraderas que posibilitan el crecimiento...
-
Analyst - Project Planning
hace 3 días
Lima, Perú EECOL A tiempo completoThe project planning analyst performs activities to support the aggregation of customer demands across multiple business units. Demands are translated from various customer projects to operational requirements such as inventory needs, geographical considerations, warehouse space, labor needs, etc to generate capacity analysis and risk assessments. - Gather...
-
MasterCard | Director, Risk Management Resilience
hace 4 semanas
lima, Perú MasterCard A tiempo completoDirector, Risk Management Resilience Apply locations Lima, Peru time type Full time posted on Posted 5 Days Ago job requisition id R-235790 Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a...
-
▷ [Urgente] Director, Risk Management Resilience
hace 4 semanas
Lima Metropolitana, Perú Mastercard A tiempo completoOur Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart, and accessible. Our technology and innovation,...
-
Director, Risk Management Resilience
hace 1 mes
Lima, Perú Mastercard A tiempo completoOur Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...
-
Mastercard | Director, Risk Management Resilience
hace 1 semana
lima, Perú Mastercard A tiempo completoOur Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart, and accessible. Our technology and innovation,...
-
Director, Risk Management Resilience
hace 3 semanas
Lima Metropolitana, Perú MasterCard A tiempo completoDirector, Risk Management Resilience Apply locations Lima, Peru time type Full time posted on Posted 5 Days Ago job requisition id R-235790 Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support...
-
Lima, Perú Thermo Fisher Scientific A tiempo completo**Work Schedule** Standard (Mon-Fri) **Environmental Conditions** Office At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our teams with the resources needed...
