Operational Risk Intmd Analyst

hace 7 días


Panama Citi A tiempo completo

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
Fluent English

**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



  • Panama Citi A tiempo completo

    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...


  • Panama Citi A tiempo completo

    The LATAM (ex-Mexico) Controls & Compliance Project Coordinator Assistant Vice President will be responsible for supporting the Firm’s overall Control and Governance Framework within Latin America, with a special focus on supporting and reporting on regulatory remediation activities in the region, including Regulatory Inventory Mapping, Data Management,...


  • Panama Estée Lauder Companies A tiempo completo

    R&D Operational, Analyst Description Grow your career with The Estée Lauder Companies! The Estée Lauder Companies Inc. is one of the world's leading manufacturers, marketers, and sellers of quality skin care, makeup, fragrance, and hair care products, and is a steward of outstanding luxury and prestige brands globally. The company's products are sold in...


  • Panama Estée Lauder Companies A tiempo completo

    R&D Operational, Analyst Grow your career with The Estée Lauder Companies! The Estée Lauder Companies Inc. is one of the world's leading manufacturers, marketers, and sellers of quality skin care, makeup, fragrance, and hair care products, and is a steward of outstanding luxury and prestige brands globally. The company's products are sold in approximately...


  • Panama Catenon A tiempo completo

    FUNCTIONS Duties and ResponsibilitiesLead FRM Advisory engagements and provide support and subject matter expertise for the development of key business activities, including: —Provide implementation design and support for liquidity, market and credit risk management models and systems, including IFRS 9 / CECL credit reserves.—Model and appraise...

  • Vs R1

    hace 1 semana


    Panama Smartmatic A tiempo completo

    VS R1 - Product Analyst (EMP)We are searching for an experienced VS R1 - Product Analyst (EMP) at our Panama facility.Primary Role and Responsibilities: The Product Leadis an innovative team member of the Product team. In this role theProduct Lead Analystreports to the Product Manager to help ensure that our productsremain competitive. As a Product Analyst,...


  • Panama Eulen Panamá De Servicios, S.A. A tiempo completo

    Key Responsibilities Works with internal and external teams to understand, interpret and analyze Security Governance risk and compliance datasets. Designs, drives and implements reporting to support the GRC teams Works with business to identify key risk indicators and key performance indicators. Integrates medium to large structured and unstructured data...

  • Sales Analyst

    hace 1 semana


    Panama Nestle Operational Services Worldwide SA A tiempo completo

    **Posición: Sales Analyst** **División**:Nestlé **Ubicación**:Centro de distribución, Ciudad de Panamá. **Resumen de la Posición** Recopilar, analizar y elaborar las estadísticas de ventas para la toma de decisiones en la inversión en el canal, crecimientos y planes comerciales. **Un día en la vida de** - Validación de Precios y Condiciones...

  • Operational Buyer

    hace 1 semana


    Panama Philips A tiempo completo

    Job TitleOperational BuyerJob DescriptionPhilips is a global leader in health technology, committed to improving billions of lives worldwide and striving to make the world healthier and more sustainable through innovation. Driven by the vision of a better tomorrow.But it’s not just what we do, it’s who we are. We are 80,000, wonderfully unique...

  • Internal Auditor

    hace 6 días


    Panama Dell Technologies A tiempo completo

    Global Audit Transformation Senior AnalystWere a global business a multi-billion-dollar corporation. To stay strong and secure, its vital to have a robust audit and risk assessment of our financial and operational practices. Thats where our Internal Audit professionals come in. Preparing independent audit plans, conducting internal reviews and establishing...

  • Sr. BI Analyst

    hace 2 semanas


    Panama Iterum Connections A tiempo completo

    Generate summary and specified dashboard accounts that represent operational data in a brief and intelligible format, suitable for the target audience, which includes executive leadership department managers and the executive board of directors. Establish, support, and apportion data tools to the unit managers. The Sr. Bi Analyst will actively determine...


  • Panama Citi A tiempo completo

    The Sec & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and...


  • Panama Cadence Bank A tiempo completo

    There are many things to consider when deciding on your next employer. Do you want a job where you earn a paycheck? Or do you want a CAREER with a company that values their employees as well as the communities that they are in? At Cadence Bank we are more than just a work place. We are a company that prides itself on values and the people that we employ....


  • Panama Citi A tiempo completo

    Responsible for the support to day to day management and oversight of LATAM regional issues and overall issue management practices across the LATAM region. He/She will also be responsible for supporting the design and implementation of key reports leveraged in support to risk management activities as well as other managerial reports with primary focus on the...

  • Procurement Analyst

    hace 1 semana


    Panama The World Bank A tiempo completo

    Do you want to build a career that is truly worthwhile? Working at the World Bank Group provides a unique opportunity for you to help our clients solve their greatest development challenges. The World Bank Group is one of the largest sources of funding and knowledge for developing countries; a unique global partnership of five institutions dedicated to...


  • Panama Un United Nations Office For Disaster Risk Reduction A tiempo completo

    Result of Service Efficient, timely, responsive, client-friendly and high-quality support rendered to UNDRR / OCHA ROLAC and its beneficiaries in the accomplishment of her/his functions, including: Support to the CDEMA secretariat in multiple-actor coordination for DRR (disaster risk reduction), preparedness and response. Identification and facilitation of...


  • Panama Dell Technologies A tiempo completo

    Senior Sales Operations Analyst, Premier Global ChatOur Sales Operations team is at the heart of developing sales processes and procedures for administering, fulfilling and communicating both online and offline orders. A link between sales and other operational functions, we use our peerless expertise to evaluate and implement improvements to sales programs...


  • Panama United Nations A tiempo completo

    Result of Service Two weeks after signature of the contract, the consultant shall submit a detailed workplan outlining tasks, key informants, and schedule of monthly deliverables which will form the basis for monthly payments. The workplan shall include a list of risk information to be sought/collected, and pertinent links, and other background information...


  • Panama Bairesdev Sa A tiempo completo

    Who we areBairesDev is proud to be the fastestgrowing company in America. With people on five continents and worldclass clients, we are only as strong as the multicultural teams at the heart of our business. To consistently deliver the highest quality solutions to our clients, we only hire the Top 1 of the best talents and nurture their professional growth...


  • Panama Mercer A tiempo completo

    Marsh McLennan is the world’s leading professional services firm in risk, strategy, and people through the business units: Marsh, Mercer, Guy Carpenter and Oliver Wyman. **Insurance Placement Analyst** **What can you expect?** - Be part of the Marsh McLennan team, a global leader in risk, strategy, and people management. - Opportunity to interact with...