Credit Risk Monitoring Specialist

Who we are?Payclip is changing the way payments work in Mexico We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded quickly growing FinTech startup. We are the leaders in our market and are...

About BaubapWe are a fast-growing, Mexican fintech startup with the mission to become the bridge to people's financial freedom through technology.We are providing microloans to people in financial need through a fast and efficient process, always treating them with the respect and dignity they deserve.Our long-term vision is to be the most inclusive digital...

The goal of the WCRM Team is to centralize all monitoring activities to ensure adherence to policies, such as ICG Risk Management Policy, Global Commercial Credit Policy, and Citi Private Bank Credit Policy.The major goal of the Wholesale Credit Risk Limit Monitoring Process is to actively manage concentrations in a portfolio level with reference to current...

Who we are?Payclip is changing the way payments work in Mexico We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded quickly growing FinTech startup. We are the leaders in our market and are...

The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

An exciting opportunity has arisen for a dynamic individual to join a busy Risk department in this prestigious international Bank.Your duties will include: Producing risk measurement figures and reports regarding market & liquidity risk Monitoring deals and controls for Treasury activities Identifying/analysing anomalies in movements of positions and...

A Credit Risk Analyst is expected to have a solid grasp of credit risk, drawing from an educational background in Finance, Accounting, or Business Administration. While receiving guidance from the Credit Risk Team Lead, they should seize every chance to expand their knowledge of credit risk, industry basics, as well as enhance their communication skills.This...

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 Credit...

Responsibilities: Assess quality of assigned portfolios, including identification and evaluation of emerging risks Assess effectiveness of the credit risk processes and standards of assigned entities to promote leading practices and identify opportunities for improvements Review and assess the appropriateness, completeness and usage trends of the credit risk...

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 ofRetail Credit Risk (LAM) & Control Oversight Manager (US)Role purpose:Retail Credit Risk (LAM) & Control Oversight Manager (US)act...

Credit Risk - Americas Lead page is loaded Credit Risk - Americas Lead Apply remote type Remote locations MX, Mexico City CO, Bogota time type Full time posted on Posted 5 Days Ago job requisition id R Gracias por tu interés en trabajar para nuestra empresa. Contar con el talento adecuado es crucial para lograr nuestros objetivos. El 01 de abril de 2024,...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...

Gracias por tu interés en trabajar para nuestra empresa. Contar con el talento adecuado es crucial para lograr nuestros objetivos. El 01 de abril de 2024, 3M Healthcare experimentó una separación corporativa que condujo a la creación de una nueva empresa denominada Solventum. Aún, estamos en el proceso de actualizar nuestra página de carreras y los...

The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team.The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

An exciting opportunity has arisen for an experienced Risk Manager to join a prestigious international bank.Your responsibilities will cover: Risk management reporting & involvement in discussions with committees, the PRA & FCA Assisting with the development of the Risk Appetite and maintaining strong risk monitoring/management framework Reviewing regulatory...

Risk Management Senior Specialist About the Role Location Mexico Ciudad de Mexico Mexico City Company Siemens Energy, S. de de Organization Gas Services Business Unit Service Latin America Full / Part time Full-time Experience Level Experienced Professional A Snapshot of Your Day The candidate on this role will have a very dynamic day supporting...

The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale...

El Gerente de Riesgo Comercial brinda un liderazgo completo y tiene la responsabilidad de supervisión. Proporciona dirección y liderazgo operativo/de servicios a los equipos. Aplica conocimientos disciplinarios mediante la provisión de perspectivas de valor agregado o servicios de asesoría. Puede contribuir con el desarrollo de nuevas técnicas, modelos...

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...