TRABAJO REPORTING CONSUMER RISK MONTERREY, NUEVO LEÓN

About the role the consumer risk sr... representative will be responsible for supporting consumer risk team and other areas of the company to make data-driven...

About the role the consumer risk intern will be responsible for supporting consumer risk team and other areas of the company to extract and analyze databases...

Complete credit reviews and present risk assessments to risk director... attend to risk opportunity meetings... assist risk specialists in day-to-day activities...

Support and follow up projects related to risk systems... analyst is responsible for supporting a variety of critical areas related to risk management...

Establish risk ownership and accountability within the business line... act as a subject matter expert (sme) between cybersecurity and the lines of business in the...

Support financial closing activities and provide post-closing analytics and reporting... what you will be doing maintaining, improving and developing existing management...

Customer relationship management • responsible for customer satisfaction through quality of service and through regular, proactive, and precise on-site communication...

Compliance, risk & controls ensure that kyc/aml and other compliance norms are strictly adhered to... appropriately assess risk when business decisions are made...

Ability to manage reporting... the strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences...

Data management and reporting... this role will work in process improvements for the operations of our consumer collections... the strength of the international...

In addition, the whs is responsible for recommending appropriate risk mitigation measures to management, including ergonomics... the whs also conducts risk assessments...

Assignments focus on attaining core competencies in any of the four core functions at citi: global functions, institutional clients group, global consumer banking...

Register the projects pipeline in the appropriate sourcing tools and provide regular reporting as to their status and expected benefits... with multinational organizations...

Oversees the monitoring, triage, and reporting of security events... consume security threat feed and conduct security assessment to infrastructure and applications...

Collaborate in the development of risk assessments... review and update the aml|tf risk matrix... the strength of the international business lies in its ability...

Ensure the compliance of consumer credit policies and procedures established by gmf mexico... the strength of the international business lies in its ability to tailor...