Empleos de Credit Risk Analyst

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CREDIT RISK ANALYST II

Provides Credit Policy advice and any query on Credit Documentation to Business and any related parties. Reviews credit documents and ensure that they are in compliance with Citibank Credit Policies and Standards;. Reviews of Cred...

CompañíaCitigroup
DirecciónCiudad de México
CategoríaFinanzas y contabilidad
Fecha de publicación 2 Hace meses Ver detalle

Credit Risk Analyst II

Citigroup

Ciudad de México

Provides Credit Policy advice and any query on Credit Documentation to Business and any related parties. Reviews credit documents and ensure that they are in compliance with Citibank Credit Policies and Standards;. Reviews of Cred...

RETAIL CREDIT RISK ANALYST BUSINESS EXECUTION MX

Banco Bilbao Vizcaya Argentaria S.a.

México

RETAIL CREDIT RISK ANALYST BUSINESS EXECUTION MX 5 Insert here the description of the requisition Working at BBVA BBVA is a global company with over 160 years of history present in 25 countries with over 81 million customers. We a...

Junior Credit Analyst

Gm Financial

Monterrey, N. L.

Bachelor’s degree in administration, Business, Finance, Economics or similar. Fluent in both English & Spanish. At least +1 years of experience in credit, credit risk, lending services or similar, whereas such experience it is pre...

Retail Credit Risk Manager

Revolut

Ciudad de México

Managing Revolut's exposure to Retail Credit Risk. Working with the Risk Modelling team to design, develop, and implement Retail Credit Risk models. Managing risk appetite through limit calibration and monitoring. Maintaining key...

Job Title Senior Credit Analyst (Fixed Term)

Gm Financial

Monterrey, N. L.

Bachelor degree in Administration, Finance, Economics or similar. Fluent in both English & Spanish. At least +2 years of experience in credit, credit risk, lending services or similar; whereas such experience is preferred in banki...

Job Title Junior Credit Analyst

Gm Financial

Monterrey, N. L.

Bachelor’s degree in administration, Business, Finance, Economics or similar. Fluent in both English & Spanish. At least +1 years of experience in credit, credit risk, lending services or similar, whereas such experience it is pre...

Credit analyst 1

Citigroup

Zapopan, Jal.

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 fina...

Credit analyst 1

Citibank

Zapopan, Jal.

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 fina...

Vice President - Credit RIsk Review

Hsbc

México

Primarily responsible for performing reviews to assess the design and operation of internal controls related to the management of Credit RIsk for assigned projects/processes and to ensure appropriate governance and oversight, to a...

Vice President - Credit RIsk Review

Hsbc

México

Primarily responsible for performing reviews to assess the design and operation of internal controls related to the management of Credit RIsk for assigned projects/processes and to ensure appropriate governance and oversight, to a...

Vice President - Credit RIsk Review

Hsbc Mexico

Azcapotzalco, CDMX

A minimum of 5-10years of credit experience. At least 5 years of experience working in Credit RIsk Review. Bachelor´s Degree in Business Administration, Finance or a related field. MBA, MF or similar, and/or professional credentia...

Vice President - Credit RIsk Review

Hsbc

Azcapotzalco, CDMX

Primarily responsible for performing reviews to assess the design and operation of internal controls related to the management of Credit RIsk for assigned projects/processes and to ensure appropriate governance and oversight, to a...

Senior Credit Analyst - Hiring Urgently

Hp Development Company, L.p. Mx

Jalisco

Uses financial statements to independently determine the financial condition of customers and decides credit limit recommendations. Manages accounts of customers with the highest monetary value and highest risk that require indepe...

Credit Analyst - Fast Hire

Danfoss Gmbh

Santiago, N. L.

Authorization of credit memos created to resolve disputes in the account/analysis of the root cause of credit's notes for reduction. Analyze statement of account of customers for future negotiation for electronic or traditional co...

Finance Crediting Analyst - CDMX

Qualtrics

Ciudad de México

You’ll be a detailed oriented, strategic thinker, who is organized, and who can communicate effectively both written and verbally. . You’ll communicate technical or complex situations and policy to those that aren’t experts in tha...

Risk Analyst

Tala

Ciudad De México

Create insightful analysis that aids management decision-making, improves performance, and reduces Operational Risks. Continuously analyze operational incidents & Key Risk Indicators for root causes and recommend controls where ne...

Credit Analyst

Tiger Text

Ciudad De México

Elective Benefits : Our programs are tailored to your country to best accommodate your lifestyle. Grow Your Career : Accelerate your path to success (and keep up with the future) with formal programs on leadership and professiona...

Credit Analyst

Tiger Text

Boca del Río, Ver.

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 fina...

Credit Analyst – Asset Finance

Prime Personnel

Hidalgo

This leading Commercial Bank is offering an excellent opportunity to join a small front office based specialised team of credit experts, working on new and existing Leasing business. Ideally, you will have worked in a similar firs...

Accounts Receivable & Credit Analyst

Continental Ag

Ciudad de México

Daily application of the collection. Ensure that customer payments are reflected in the Account Statement. To contact our customers after invoice review, address discrepancies, solve issues daily taking part in meetings with exter...

Senior Risk Analyst

Astrazeneca

Guadalajara, Jal.

Experience in risk operations and enterprise management. Bachelor’s degree or equivalent experience. Strong analytical capabilities and extensive experience in Microsoft Excel. Very good experience using visualization techniques a...

Credit Risk Policy Manager / C12 Credit Risk

Citigroup Inc.

- Mexico City

Trabajar con el equipo sobre todo proceso modificado o nuevo para revisar las rutinas de gestión apropiadas y el lanzamiento con controles adecuados que se puedan monitorear e informar. Garantizar que las revisiones internas y los...

Sr Analyst Premium Credit Cards C11

Citigroup

Ciudad de México

Partners with more senior team members to deliver across product disciplines, assist in the ownership of the product(s) and monitoring drivers for performance and works on the ongoing performance and maintenance of a product or se...

Credit Portfolio Analyst I

Citigroup

Ciudad de México

Work directly with client businesses to change process flow while maintaining required functionality and adherence to policy and procedure requirements. Develop and utilize risk management tools for measurement, monitoring and man...

62EX Credit portfolio analyst

Citigroup

Ciudad de México

Contribute to the development of new techniques and improvement of processes and work-flows by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise within Risk Management. Develop recommen...

Credit & Collection Junior Analyst

Tetra Pak

Polanco, MX

Support the Credit Collection Team in credit control and collection related requirements.. Help in accounts receivable reconciliation.. Prepare reports on status of credit collection activities.. Implement group policies and guide...

Credit Portfolio Sr Analyst

Citigroup

Zapopan, Jal.

Contribute to the development of new techniques and improvement of processes and work-flows by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise within Risk Management. Develop recommen...

Compl Risk Mgmt Sr Analyst (C12)

Citigroup

Ciudad de México

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...

Credit Portfolio Sr Analyst

Citibank

Zapopan, Jal.

Contribute to the development of new techniques and improvement of processes and work-flows by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise within Risk Management. Develop recommen...

Credit Portfolio Analyst II

Citigroup

Ciudad de México

Conduct risk assessments and client credit analyses, review financial results and peer analyses and prepare financial projections. Prepare green-light and transaction approval memos, conduct due diligence, build cash flow models a...