Financial Risk Consultant

hace 6 días


Lima Metropolitana, Perú Citigroup Inc. A tiempo completo
Job Description

This role involves working closely with the International Risk Management Execution office to provide centralized support in country risk monitoring and reporting activities. The ideal candidate will have a solid understanding of industry standards, data analysis tools, and methodologies.

Key Responsibilities:
  • Develop and maintain risk strategic analytics and information management across Citibank products.
  • Support Country Risk Managers in processes, reports, and governance activities to ensure the identification and active management of emerging and existing risks.
  • Maintain metrics of entity risks and coordinate presentations on Comprehensive Risk Management and credit portfolio metrics for senior management.
Requirements:
  • Excellent verbal and written communication skills in English.
  • Ability to analyze complex data sets and identify trends.
  • Strong organizational and time management skills.

Citigroup Inc. is an equal opportunity employer.


  • Risk Oversight Analyst

    hace 6 días


    Lima Metropolitana, Perú Citigroup Inc. A tiempo completo

    About the RoleThe Risk Intermediate Analyst is responsible for providing centralized support in country risk monitoring and reporting activities. This role requires excellent analytical and problem-solving skills, as well as strong communication and interpersonal abilities.Key Responsibilities:Provides risk strategic analytics and information management...


  • Lima Metropolitana, Perú Citigroup Inc. A tiempo completo

    Required Skills and Qualifications:25 years' experience in risk management framework.Excellent speaking and writing skills in English.Previous experience in reviewing and implementing regulatory changes, international standards, or corporate requirements.Interpersonal skills, conflict management, and communication.Results-oriented with attention to detail in...


  • Lima Metropolitana, Perú International Potato Center (CIP) A tiempo completo

    At the International Potato Center (CIP), we are seeking a highly skilled and experienced Compliance and Risk Technical Advisor to join our team. As a key member of our organization, you will play a crucial role in ensuring adherence to organizational policies, donor requirements, and international standards.This position is instrumental in identifying and...


  • Lima Metropolitana, Perú International Potato Center (CIP) A tiempo completo

    Job OverviewThe International Potato Center (CIP) is seeking a detail-oriented Financial Compliance Specialist to oversee the financial management and compliance of its global project portfolio. This dynamic role requires exceptional analytical skills, a deep understanding of donor regulations, and the ability to supervise staff and ensure compliance...


  • Lima Metropolitana, Perú International Potato Center (CIP) A tiempo completo

    The International Potato Center (CIP) is seeking a Compliance and Risk Technical Advisor to join our team. This role is instrumental in ensuring adherence to organizational policies, donor requirements, and international standards, as well as identifying and mitigating potential risks to CIP's operations.The selected candidate will report to the Director of...


  • Lima Metropolitana, Perú Citigroup Inc. A tiempo completo

    The Risk Intermediate Analyst belongs to International Risk Management Execution office. The position works closely with LATAM RMCOs (Risk Manager Country Officers), Country Heads of Integrated Risk Management and other regional and country risk representatives to provide centralized support in various country risk monitoring and reporting activities, to...


  • Lima Metropolitana, Perú Citigroup Inc. A tiempo completo

    The Risk Intermediate Analyst belongs to International Risk Management Execution office. The position works closely with LATAM RMCOs (Risk Manager Country Officers), Country Heads of Integrated Risk Management and other regional and country risk representatives to provide centralized support in various country risk monitoring and reporting activities, to...


  • Lima, Perú Product Perfect, LLC A tiempo completo

    **Job Title**: Senior Database Engineer Consultant (NetSuite Specialist) **Company**: Product Perfect **Location**: Remote (Orange County, California) **Job Type**: Freelance, 1099 Contract **Overview**: Product Perfect is seeking a highly skilled Senior Database Engineer Consultant with expertise in NetSuite and extensive experience in SQL database...


  • Lima, Perú Visa A tiempo completo

    **Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...


  • Lima Metropolitana, Perú International Potato Center (CIP) A tiempo completo

    Compliance and Risk Technical Advisor (N-25-05)- Resource Type: National Recruited Staff (NRS)- Region: HQ- Date Opened: 01/20/2025- Job Type: Full time- Industry: Research and Development- City: Lima- State/Province: LimaJob DescriptionThe International Potato Center (CIP) is looking for a highly qualified and experienced Compliance and Risk Technical...


  • Lima Metropolitana, Perú GSB Solutions A tiempo completo

    Cloud-Based Financial SolutionsWe are seeking a finance systems implementation professional to join our team at GSB Solutions. This individual will be responsible for working on the configuration and support of Oracle Cloud Finance Functional, as well as providing technical guidance and support to our clients.About the RoleThis role involves working on the...

  • Senior Consultant

    hace 2 semanas


    Lima, Perú Hatch A tiempo completo

    **Requisition ID**:88534 **Job Category**:Consulting **Location**:Lima, LIM, Peru Join a company that is passionately committed to the pursuit of a better world through positive change. With more than 65 years of business and technical expertise in mining, energy, and infrastructure, our 10,000 colleagues in 150 countries tirelessly work toward bettering...


  • Lima, Perú Abt Associates A tiempo completo

    Background The USAID Local Health System Sustainability Project (LHSS) project helps low - and middle-income countries transition to sustainable, self-financed health systems as a means to support universal health coverage. Led by Abt Associates, the five-year, $209 million project works with partner countries and local stakeholders to reduce financial...


  • Lima, Perú Abt JTA A tiempo completo

    Background The USAID Local Health System Sustainability Project (LHSS) project helps low - and middle-income countries transition to sustainable, self-financed health systems as a means to support universal health coverage. Led by Abt Associates, the five-year, $209 million project works with partner countries and local stakeholders to reduce financial...


  • Lima Metropolitana, Perú World Business Lenders, LLC A tiempo completo

    About World Business Lenders (WBL)World Business Lenders, LLC provides short-term real estate collateralized commercial loans to small and medium-sized businesses across the United States.Job OverviewWe are seeking a skilled Account Representative to join our team. The ideal candidate will possess excellent communication skills, a positive attitude, and the...

  • Consultant Architect

    hace 24 horas


    Lima Metropolitana, Perú Planate Management Group LLC A tiempo completo

    Location field must contain 'city, state' or a zip code to perform a radius search (e.g., Denver, CO or 46122). City and state must be separated by a comma followed by a space (e.g., Houston, TX).Planate Management Group LLC Consultant Architect in Lima, PeruPlanate Management Group (PMG) is a Service-Disabled Veteran-Owned Small Business (SDVOSB)...


  • Lima Metropolitana, Perú Scotiabank A tiempo completo

    GERENTE DE RELACION BANCA PRIVADA SENIORMisión:It contributes to the overall success of its Private Banking Center in Peru, ensuring that specific individual objectives, plans and initiatives are carried out or met in support of the team's business strategies and objectives. Ensures that all activities carried out are in accordance with current internal...


  • Lima, Perú Global Green Growth Institute A tiempo completo

    **INTRODUCTION TO GGGI**: The Global Green Growth Institute (GGGI) is a treaty-based international, inter-governmental organization dedicated to supporting and promoting strong, inclusive and sustainable economic growth in developing countries and emerging economies. To learn more please visit about GGGI web page. **GENERAL INFORMATION**: - Duty Station:...


  • Lima Metropolitana, Perú Scotiabank A tiempo completo

    GERENTE DE RELACION BANCA PRIVADA SENIORMisión:It contributes to the overall success of its Private Banking Center in Peru, ensuring that specific individual objectives, plans and initiatives are carried out or met in support of the team's business strategies and objectives. Ensures that all activities carried out are in accordance with current internal...


  • Lima, Perú Citi A tiempo completo

    The Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to client and counterparties...