Empleos de Credit Risk Manager

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RETAIL CREDIT RISK MANAGER

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...

CompañíaRevolut
DirecciónCiudad de México
CategoríaBanca
Fecha de publicación hace un mes Ver detalle

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...

Credit Infrastructure Manager / Risk Vice President

Citigroup

Ciudad de México

Maintain compliance with Citibank credit policies/practices, regulatory policies and prepare, update, and ensure approval of all internal policy and procedure changes, keeping proper change and approval logs. Conduct managerial re...

Operational Risk Manager

Revolut

Ciudad de México

Working with the first line of defence to identify, assess, document, and regularly review risks of all types. Coaching the business to design and implement controls. Supporting the development and implementation of operational ri...

Liquidity Risk Manager

Revolut

Ciudad de México

Setting standards for managing Liquidity Risk, including risk appetite, balance sheet management, funding plans, and responses to changes in Liquidity Risk regulations. Developing and maintaining risk management policies, procedur...

Third Party Risk Management Specialist (TEMPORARY 6 MONTHS)

Sdz Mex

Ciudad de México

Under overall leadership of management & in close co-ordination with the other ERC team members (from Group and Divisions) & representatives from other Corporate and Business Functions:. Support development and implementation of e...

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...

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...

Third Party Risk Management Service Delivery Lead (TEMPORARY 6 MONTHS)

Sdz Mex

Ciudad de México

Русский English (United States) 中文 Español Deutsch Français Italiano 日本語 Português (Brasil) slovenščina Türkçe Русский English (United States) 中文 Español Deutsch Français Italiano 日本語 Português (Brasil) slovenščina Türkçe...

Third Party Risk Manager

Citigroup

Ciudad de México

Establish Citi policies and standards on supplier management requirements to ensure compliance with applicable regulations and laws across the enterprise. Lead development and maintenance of all supplier risk mitigation systems, t...

Credit Manager Americas

Danfoss

Apodaca, N. L.

Monitoring of performance and proactively managing day to day workload in the teams to ensure KPI´s are met. Thereby, monitor customer overdue and assess customer creditworthiness. Ensure the Team obtain resolution on disputed ite...

Risk Control & Compliance Policy Manager

Citigroup

Ciudad de México

Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing and maintaining healthy portfolios through line and various accounts maintenance programs such as limit increase/ decrease, account...

Credit Portfolio Manager (C12)

Citigroup

Ciudad de México

Contribute to the development of new techniques, improvement of processes and work-flows by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise. Develop recommendations to adjust credit p...

LAM Risk Reporting Standards & Regulatory Approvals Manager

Hsbc

México

The role holder should communicate, educate, train and promote best practices of data management through Risk & Compliance. ·       Working with Regional DAO teams and validates the Risk & Compliance (consumer) data quality result...

Resilient Risk Compliance Assurance Manager – Risk and Compliance Assurance Services

Hsbc

Azcapotzalco, CDMX

Customize and localize standard test scripts and then evaluate assigned controls for design and operating effectiveness, raise issues as appropriate. Ensure that assigned control assessments are accurate, effective, abide by RCAS...

Vice President Sales Sr Manager Credit Cards Partners ( Monterrey - CDMX)

Citigroup

Monterrey, N. L.

Support the US Consumer & Commercial Banking group in the development and execution of Sales Reporting. Position will be responsible for development and support of data sourcing, application and report components. Work with senior...

Credit Portfolio Manager

Citibank

Ciudad De Mexico, Mexico

Contribute to the development of new techniques, improvement of processes and work-flows by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise. Develop recommendations to adjust credit p...

Vice President Sales Sr Manager Credit Cards Partners ( Monterrey - CDMX)

Citibank

Monterrey, N. L.

Support the US Consumer & Commercial Banking group in the development and execution of Sales Reporting. Position will be responsible for development and support of data sourcing, application and report components. Work with senior...

Resilient Risk Compliance Assurance Manager – Risk and Compliance Assurance Services

Hsbc

México

Customize and localize standard test scripts and then evaluate assigned controls for design and operating effectiveness, raise issues as appropriate. Ensure that assigned control assessments are accurate, effective, abide by RCAS...

Risk and Assurance Manager

Charger Logistics Inc

Querétaro, Qro.

Design, implement and lead a global risk management strategy for the organization. Support the Legal Executive Board on embedding a risk aware culture. Establish and quantify the organization’s 'risk appetite' and ensure risk appr...

Risk & Control Group Manager

Citigroup

Ciudad de México

Oversees the building and maintaining the entity wide risk assesment activities function working across a region/business. Leads team to develop process improvements and value for end users via control team.. Responsible for strat...

Non-Financial Risk Senior Manager

Nubank

Ciudad de México

Develop and execute a comprehensive non-financial risk management strategy, encompassing both operational and IT risk domains, to align with our organization’s goals and regulatory requirements. Lead the identification, assessment...

Risk and Assurance Manager

Charger Logistics Inc

Juriquilla, Qro

Design, implement and lead a global risk management strategy for the organization. Support the Legal Executive Board on embedding a risk aware culture. Establish and quantify the organization’s 'risk appetite' and ensure risk appr...

Governance Manager, Risk and Compliance Services - Global Governance

Amazon

Ciudad de México

Core Duties-Assist the Global Head of Governance in delivering a high-quality governance service, providing advice on a broad range of matters to support Boards and Senior Leaders in fulfilling duties, meeting compliance obligatio...

Senior Manager Safety & Operational Risk Management Mexico

Dss Sustainable Solutions

Ciudad De México

Tendrá una función de entrega estratégica de cara al cliente en toda la cadena de valor de la consultoría, desde liderar y/o apoyar los esfuerzos de desarrollo empresarial, algunos proyectos y el desarrollo de cuentas;. Contribuir...

Manager Traded Risk

Hsbc

Ciudad De México

Verify daily the observance of the specific limits for Traded Risk per business unit, risk factor and other established criteria, to generate information that allows the design of modification proposals for current limits or reduc...

LAM Risk/Compliance Innovation Manager

Hsbc Mexico

Cuauhtémoc, CDMX

Job Summary: About the area The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”). The f...