20 melhores vagas de risk analyst para são paulo sp (Contratando agora!)

Credit Risk Analyst
Citi —São Paulo, SP
- Tempo integral
- Inglês
- Graduação
- Contabilidade
Há 2 dias
Senior Data Analyst (Product) - Risk & Controls
Wise Australia Investments —São Paulo, SP
- R$ 15.500 – R$ 23.200 por mês
- Gestão
- SQL
- Python
KYC Operations Associate Analyst
Wise Australia Investments —São Paulo, SP
- R$ 6.800 por mês
- Dias úteis e feriados
- Inglês
- Graduação
- Liderança
Risk & Fraud Analyst
Flutter Entertainment —São Paulo, SP
- Inglês
- Microsoft Office
- SQL
Candidatura rápida
Há 4 dias
Financial Risk Management Analyst | Monee
Shopee —São Paulo, SP
- Microsoft Excel
- Inglês
- SQL
Integrated Risk Senior Analyst
Rabobank —São Paulo, SP
- Tempo integral
- Microsoft Excel
- Gestão
- Inglês
Operational Risk Senior Analyst - GRC Tribe
Sumup —São Paulo, SP
- Gestão
- Inglês
Há 11 dias
Onboarding Analyst
Marex —São Paulo, SP
- Tempo integral
- Competências organizacionais
- Habilidade de Comunicação
Candidatura rápida
Há 9 dias
AML Analyst ll
Sumup —São Paulo, SP
- Inglês
KYC Operations Senior Analyst - Deactivations
Wise Australia Investments —São Paulo, SP
- R$ 8.300 – R$ 11.000 por mês
- Liderança
Analyst
Cognizant —São Paulo, SP
- Turno de 8 horas
- Modelo Híbrido
Há 1 dia
Analista de Sucesso do Cliente | Customer Success Analyst (Brasil, Remoto)
AMORIM GLOBAL LTDA —São Paulo, SP
- Home Office
- CRM software
- Gestão
Quality Analyst
Lenovo —São Paulo, SP
- Tempo integral
- Gestão
- Melhoria Contínua
- Gerente de Produto
Senior Sustainability Analyst
Energizer —São Paulo, SP
- R$ 460.500 – R$ 1.183.900 por ano
- Tempo integral
- Home Office
- Microsoft Powerpoint
- Microsoft Excel
- Gestão
Candidatura rápida
Há 2 dias
(Hybrid) Junior AML Analyst
Blaze —São Paulo, SP
- Tempo integral
- Modelo Híbrido
- Microsoft Excel
- Inglês
- Graduação
Candidatura rápida
Há 5 dias
Senior Business Data Analyst
Blue Orange Digital —São Paulo, SP
- R$ 5.833 – R$ 7.500 por mês
- Tempo integral
- Home Office
- Bar
- Azure
- Inglês
Credit Analyst 1
Standard Chartered —São Paulo, SP
- Gestão
- Inglês
- Serviços Financeiros
Risk & Payments - KYC Sr Analyst
Hubla —São Paulo, SP
- SQL
- Construção Civil
- Python
- Vale-transporte
- Assistência médica
Candidatura rápida
Pharmacovigilance Analyst II (México / Colômbia / Brasil)
Galderma —São Paulo, SP
- Tempo integral
- Home Office
- Inglês
- Trabalho remoto
Operations Analyst
Accommodations Plus International —São Paulo, SP
- Tempo integral
- Microsoft Excel
- Gestão
- Atendimento ao Cliente
Candidatura rápida

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Credit Risk Analyst

Citi -
São Paulo, SP

Candidate-se Agora

Detalhes da vaga

Tempo integral
Há 2 dias

Qualificações

Subscrição
Inglês
Análise financeira
Graduação
Contabilidade
Gerenciamento de Riscos

Descrição completa da vaga

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 1 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

Responsibilities:

Accurately spreads business and personal financial statements and business and individual tax returns on a timely basis and in accordance with Generally Accepted Accounting Principles (GAAP) and Citibank policies.
Ensure that financial data for simple to complex credits are mapped appropriately into the bank's matrix and analysis tool.
Provides comments to the judgmental Underwriter on significant items in the financials and may be involved in credit structure and loan pricing. Additional responsibilities may include being a specialist for a designated industry and the effective interaction with Credit Officers and Relationship Managers while providing assistance regarding the analysis of the applications.
Spread new, renewal and interim financial statements and business and 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.
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:

0-2 years prior experience in a financial institution with a focus on credit analysis and spreading software.
Advanced spoken English communication skills are required. All resumes must be submitted in English.
Extensive knowledge of GAAP accounting, financial regulations, financial products, and credit analysis.
Ability to analyze business and personal financial statements with respect to GAAP and Citibank policies.

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.

Candidate-se Agora

Refine sua pesquisa

risk analyst vagas para: são paulo sp

Credit Risk Analyst

Senior Data Analyst (Product) - Risk & Controls

KYC Operations Associate Analyst

Risk & Fraud Analyst

Financial Risk Management Analyst | Monee

Integrated Risk Senior Analyst

Operational Risk Senior Analyst - GRC Tribe

Onboarding Analyst

AML Analyst ll

KYC Operations Senior Analyst - Deactivations

Analyst

Analista de Sucesso do Cliente | Customer Success Analyst (Brasil, Remoto)

Quality Analyst

Senior Sustainability Analyst

(Hybrid) Junior AML Analyst

Senior Business Data Analyst

Credit Analyst 1

Risk & Payments - KYC Sr Analyst

Pharmacovigilance Analyst II (México / Colômbia / Brasil)

Operations Analyst

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Discover your future at Citi

Job Overview

Advanced spoken English communication skills are required. All resumes must be submitted in English.

Job Family Group:

Job Family:

Time Type:

Most Relevant Skills

Other Relevant Skills

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