Credit Risk Senior Analyst

The Credit Risk Analyst II 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,...

**Primary Responsibilities Include**: - Perform proactive risk analysis to identify risk factors and trends of potentially fraudulent activity on large datasets - Identify fraud trends, document and communicate findings, and lead in the development and implementation of new fraud prevention strategies - Support Risk Operations with process and tool...

URL of this page was copied topaste buffer Coord. RF Credit Risk WE ALWAYS LOOK FORWARD TO TOMORROW. USE NUMBERS. CREATE JOY. BMW FINANCIAL SERVICES. It takes a passionate team of analytical minds to know the influence of each and every detail in the larger context. People with the strategic expertise to understand tomorrow’s complex challenges and...

Opening date 06-May-2024 Closing date 31-May-2024 Job description If you're looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of Vice President - Credit Risk Review Role purpose: Lead...

**The Role**: **PURPOSE**: Perform credit management activities for Mexico Fleet Solutions. Ensuring the seamless delivery of Credit management through driving the balance of risk and reward. Acting as SME for Credit assessment matters, including coordination of cross team initiatives and credit assessment operational excellence...

URL of this page was copied topaste buffer Coord. CF & RV Credit Risk HIT THE APEX. CUT THE RISK. USE NUMBERS. CREATE JOY. BMW FINANCIAL SERVICES. It takes a dedicated team of specialists to accurately analyse and model the potential risks and opportunities in a business like ours. People with the passion and expertise to truly understand and explain...

Senior Analyst, Settlement Operations page is loaded Senior Analyst, Settlement Operations Apply locations Mexico City, Mexico time type Full time posted on Posted Yesterday job requisition id R-218071 Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart...

Morgan Philips Executive Search is looking for the Head of Credit & Risk Management for an important payments industry company. The candidate will be responsible for the day to day monitoring of clients/accounts as well as performing credit analysis and underwriting activities.Main responsibilities:Responsible for performing credit analysis and underwriting...

About IT In Nestlé We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...

Buscamos **Continuous Improvement Senior Analyst** Si quieres pertenecer a un equipo que mueve la operación tanto nacional como internacional, KAVAK es tu lugar. **Somos la startup privada de mayor valuación de Latam** y el 1.er unicornio Mexicano. Invertimos en talento, ideas, infraestructura y tecnología para seguir revolucionando la compra y venta de...

Short Description: Join our Risk Management team in Mexico! We're seeking an Associate with 5+ years' experience in risk management, equity research, or credit analysis. Posting Description: You're an experienced risk management professional, and you're looking for your next challenge. As an Associate in our Mexico Corporate & Investment Bank Wholesale...

You Lead the Way. We’ve Got Your Back. At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

About Tala Tala is a global technology company building the world’s most accessible financial services. With more than $350 million raised from visionary investors, we are serving millions of customers around the world who have been overlooked by traditional financial institutions – and our plan is to serve millions more, and have been named by the ...

Job description If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Insurance Risk Subdirector Role purpose: Oversight insurance Risk Management across HSBC Insurance in order...

Analista Senior de Adopción de Créditos - Mercado Crédito Analista Senior de Adopción de Créditos - Mercado Crédito En Mercado Libre estamos democratizando el comercio y los servicios financieros para transformar la vida de las personas de América Latina. ¡Sumate a este propósito! Nuestro negocio Fintech ofrece, a escala regional, una propuesta...

Head of Credit & Operational Risk OB Country: Mexico **WHAT YOU WILL BE DOING** - Desarrollar el diseño de políticas de crédito necesarias de cada producto. - Elaborar modelos de score (originación y administración de crédito) y monitoreo de su comportamiento. - Vigilar y mantener un balance adecuado de riesgo. - Asegurar el cumplimiento de...

Job description Role purpose The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico...

Main responsibilities: Advance our credit granting processes for new and existing customers, from risk models to financial valuations models to determining appropriate product terms and limits With our data science team, continue to push the boundaries of credit risk modeling and underwriting in Latin America Build a resilient credit portfolio and the...

Senior Analyst - Cloud Operations, FinTech page is loaded Senior Analyst - Cloud Operations, FinTech Apply locations Mexico-Moncayo time type Full time posted on Posted 2 Days Ago job requisition id R0018103 Manages the Information Technology (IT) infrastructure within an organization, including the servers and storage, terminals as well as server...

Responsibilities Hexagon ALI (Asset Lifecycle Intelligence Division) is seeking a Senior Implementation Analyst to work in Mexico. Development of software customizations and automations Management, administration, and configuration of the solution Direct contact within a team and with customers Guidance and user’s support Writing of manuals and...