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Empleos de Risk

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CHIEF RISK OFFICER HYBRID

Work with a diverse team that comes from different industries and were employed by previous startups. Create decision models that account for risk and work on implementation together with the Tech team. Jaime spent 6 years as Supp...

CompañíaSolvento
DirecciónCiudad de México
CategoríaIngeniería
Fecha de publicación hace un mes Ver detalle

Chief Risk Officer Hybrid

Solvento

Ciudad de México

Work with a diverse team that comes from different industries and were employed by previous startups. Create decision models that account for risk and work on implementation together with the Tech team. Jaime spent 6 years as Supp...

hace un mes visto Ver más...

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...

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Job Title Consumer Risk Intern

Gm Financial

Monterrey, N. L.

Time Availability: 4-5 hours daily between 8am – 5pm.. To be 1 year (or more) away from graduation. Active student pursuing a bachelor’s degree in IT, Computing Sciences, Physics, Industrial Engineering, System Engineering, Actuar...

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Advisor Wealth and Personal Banking Risk

Manpower Mexico

Ciudad de México

$23,000 - $25,000 mensual

Co-ordinate and manage projects; typically working on smaller projects/assignments. Assisting in delivery of larger projects. Implementing company policy and contributing to the attainment of functional results. Ensuring the quali...

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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...

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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...

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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...

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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...

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Insurance Risk Subdirector

Hsbc Mexico

Cuauhtémoc, CDMX

Monitor Risk Management Reports delivered on time and HSBC quality standards. Monitor Market and Credit risk reports aligned to local and Group requirements. . Monitor Solvency Margin under risk appetite. Product Development appro...

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Insurance Risk Subdirector

Hsbc

Cuauhtémoc, CDMX

Monitor Risk Management Reports delivered on time and HSBC quality standards. Monitor Market and Credit risk reports aligned to local and Group requirements. . Monitor Solvency Margin under risk appetite. Product Development appro...

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Concur and High-Risk Payment Project Lead

Stryker Mexico

Ciudad De México

Detail-oriented people who enjoy maintaining meticulous documentation of reports, metrics, proposals, and presentations.Self-directed initiators. These processes include expense submission and approval, auditing, out-of-pocket rei...

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Insurance Risk Subdirector

Hsbc

México

Monitor Risk Management Reports delivered on time and HSBC quality standards. Monitor Market and Credit risk reports aligned to local and Group requirements.  Monitor Solvency Margin under risk appetite. Product Development approv...

hace un mes visto Ver más...

Risk & Compliance Sr. Officer

Capgemini

Aguascalientes, Ags.

LOCATION: AguascalientesPOSITION: Risk & Compliance Sr. Officer*Posted on: 10/04/2024*Experience level: Senior (5+years)*Contract type: Indeterminate*Location: Aguascalientes*Business unit: Business Services*Department: Risk & Com...

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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...

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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...

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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...

hace un mes visto Ver más...

Treasury Risk Head Mexico

Citigroup

Ciudad de México

Responsible for managing risk reporting and analysis for Citi Treasury, working closely with the Treasury Portfolio Managers, Treasury Risk Managers, and Treasury Finance and O&T. Partners with members of Treasury, Risk Management...

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OT Risk & Compliance

Neoris

Monterrey, N. L.

Definir políticas de ciberseguridad OT. Desarrollar un marco de métricas que mida de manera efectiva los riesgos de ciberseguridad para las evaluaciones de riesgos de OT de OTPerforms de servicios y tecnologías existentes o nuevos...

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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...

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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...

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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...

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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...

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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...

2 Hace meses visto Ver más...

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...

2 Hace meses visto Ver más...

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...

2 Hace meses visto Ver más...

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...

2 Hace meses visto Ver más...

Risk Reporting Officer

Citigroup

Ciudad de México

ADJUNTAR CV. INGLÉS AVANZADO MANDATORIO, REPORTA A LIDER GLOBAL.. SANTA FE, HIBRIDO....

2 Hace meses visto Ver más...

AVP Risk & Control GCT

Citigroup

Álvaro Obregón, CDMX

Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue...

2 Hace meses visto Ver más...

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...

2 Hace meses visto Ver más...

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...

2 Hace meses visto Ver más...

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