VP Risk Treasurer

The Risk Treasurer is a senior level position responsible for overseeing the balance sheet and managing bank risk, in coordination with the Trading team. The overall objective of this role is to ensure bank compliance and liquidity in line with all regulatory requirements and limits.Responsibilities:Oversee the balance sheet, liquidity, cash flow and...

El tesorero de Riesgos es un puesto de nivel sénior responsable de supervisar el balance general y gestionar el riesgo bancario junto con el equipo de Negociación. El objetivo general de este puesto es garantizar el cumplimiento y la liquidez bancaria conforme a todos los requisitos y límites regulatorios.Responsabilidades: Supervisar el riesgo del...

We're living at the dawn of a borderless world, but most people still don't have the tools needed to engage in critical high-trust services including everything from access to financial services, to sharing assets in peer-to-peer marketplaces, and even managing talent. At MetaMap, our work is centered on addressing this gap by building an identity data...

The NPA Risk Capabilities Project manager is part of the CAO Organization, helping drive, coordinate and integrate Product Approval and Governance Risk Management Requirements across LF-GCB 1st Line Products & FunctionsThis strategic professional stays abreast of Risk developments across Citi and contributes to the directional strategy of establishing sound...

verall purpose of role As a Vice President within the Mexico Banking team, this person will deliver deep sector knowledge through strategic dialogue to clients with a particular focus on coverage related content and execution. The role will have a specific focus on building the Banking business in Mexico and develop strategic dialogue to clients in...

If you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of VP Financial Crime Wholesale WPB Role purpose: Financial Crime Investigations (FCI) focuses on the specific financial crime...

About Bright:Hey there We're Bright, a fintech solar energy startup on a mission to reverse climate change, starting in Mexico. We do so as a finance and technology layer powering the solar installer and entrepreneurial ecosystem - working hard to simplify the process through automation.In just a few years, we've become Mexico's #1 residential solar...

Reporting to the CEO and serving as an integral member of the executive management team, the Vice President of Finance will be responsible for the development of OPI's financial management strategy and contribute to the development of the organization's strategic goals. In addition to the strategic components, the VP will be charged with developing and...

Responsibilities: Ensure seamless periodic and adhoc interaction with business teams to provide efficient support for all matters that require expertise and inputs from the Business Treasury function. Provide analytical support, both quantitative and qualitative, regarding key focus areas under the Balance Sheet Diagnostic framework covering net interest...

Responsibilities: Contributes to the governance of funding, investing and analytics of the balance sheet. This includes Participates in managing liquidity and interest rate risk, the capital/legal entity structure and capital planning as well as managing rating agency relationships. Involved in capital markets activities including commercial paper and...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing and...

VP TAX SPECIALIST (JOB NUMBER:FIN003533)About BNP Paribas:BNP Paribas GroupBNP Paribas is a leading bank in Europe with an international reach. It has a presence in 75 countries, with more than 189,000 employees, including more than 146,000 in Europe.The Group has key positions in its three main activities: Domestic Markets and International Financial...

While managing a world-class team of technology experts, you'll leverage your expert knowledge of today's ever-changing cybersecurity and risk landscape to influence IT operations across the firm.Our Information Security professionals are passionate about information security and control solutions for computing environments. While managing a world-class team...

About TreasuryTreasury responsibilities include capital and liquidity management including adherence and compliance with corporate and regulatory policies and be responsible for managing resources related to the funding of the different business and activities of Barclays Mexico.Overall purpose of roleThe main purpose of the Treasury analyst role is to...

Rates is a market maker in sovereign and agency securities, interest rate derivatives, structured notes and secured financing.We are a primary dealer in market rates products including government securities across multiple jurisdictions and is a global liquidity provider across secondary markets.Derivatives trading platforms transact in linear and non-linear...

Rates is a market maker in sovereign and agency securities, interest rate derivatives, structured notes and secured financing. We are a primary dealer in market rates products including government securities across multiple jurisdictions and is a global liquidity provider across secondary markets. Derivatives trading platforms transact in linear and...

The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations Services team.The overall objective of this role is to manage fraud losses by...

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

GCIB Credit performs a key role in the Mexico business for Bank of America. It is responsible for the credit analysis and underwriting of credit risk for all products accessed by local clients in Mexico, and in addition, owns and manages the end-to-end process for Global Loan Products (GLP).Responsibilities Be an active member of deal teams and engage...

Responsibilities: Responsible for actively calling on clients in partnership with RMs to deepen relationships, proactively owning, responding to and anticipating future needs, challenges or risks, in addition to identifying and pursuing new clients aligned with value proposition. Drives innovation on the solutions we provide clients while structuing deals to...