Head of Financial Risk

About the team : The Credit Risk Squad is part of the 2nd line of Defense. It is responsible for managing and overseeing our organization's credit risk function by providing independent oversight, review & challenge of the risk takers, defined as 1st line of Defense. As a second line, the Credit Risk team monitors credit risk exposure, conducts credit risk...

Opening date 15-May-2024 Closing date 29-May-2024 Job description Role Purpose Lead WPB Finance Planning and Expenses teams for Mexico and Americas maintaining a common global operating framework and delivering strategic financial business support while maintaining a strong controllership environment. Provide financial and operating support to Head of...

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...

i Ad Head Of Production i Ad Head Of Hr Head of Partnerships WeWork Reforma Latino , Mexico, Ciudad de Mexico, Ciudad de MexicoHead of Risk Management**Sr Manager, Risk Management****Responsibilities**:- Support the coordination of work related to Capital One Mexico's risk management function, working with the first line of defense Technology,...

Lead WPB Finance Planning and Expenses teams for Mexico and Americas maintaining a common global operating framework and delivering strategic financial business support while maintaining a strong controllership environment. Provide financial and operating support to Head of WPB MEX and Mex WPB EXCO Maintain a cohesive cost efficient structure delivering...

Job descriptionRole PurposeEnterprise Risk Management (ERM) is a sub-function of Group Risk. Its purpose is to make sure HSBC understands, and is in control of its overall risk position, and it also acts as the general steward for non-financial risks. In addition, the function provides resilience risk stewardship to the Regional Businesses and Functions and...

The Head of Consumer Risk Management is responsible for all first line risk activities of one of the largest and iconic banking institutions in Mexico. Primary objective is to continue to enhance the franchise by building, managing and enhancing state of the art risk techniques and strategies. Position will report to the head of the consumer banking and have...

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...

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...

Head of Multinational - MexicoWho we areAmerican International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG member companies provide a wide range of property casualty insurance, life insurance, retirement solutions, and other financial services to customers in more than 80 countries and...

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...

PER, Private Equity RecruitmentMexico City, MexicoPosted 17 hours ago Permanent Competitive Head of Strategy/Business Development, Specialty Finance Group, Mexico CityAbout our clientReady to launch your career? Don't miss your chance and take this amazing opportunity Become the Head of Strategy / Business Development for one of the leading Specialty Finance...

Head of Credit & Operational Risk OBCountry: MexicoWHAT 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 presupuestos y metas...

Opening date 13-May-2024 Closing date 31-Dec-2025 Job description If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 62 countries and territories. We aim to be where the growth is,...

The Head of Local Regulatory and Financial Reporting is a critical senior management level position within the Citi Mexico Controllers organization that is responsible for all reporting obligations (both regulatory and financial statement reporting) to the CNBV, Banxico and other local Mexican regulators. This role will manage the respective local reporting...

Global Head of Financial Planning, Analysis & Consolidation | México | México City, we are creating value from waste. believes that the transition to renewable energy, reduction of global greenhouse gas emissions and adoption of regenerative farming are critical to ensure a thriving world for today and for generations to come.We advocate for a world in...

albo albo is a leading fintech company offering financial products to individuals and SMB's with the mission to bring financial freedom to everyone everywhere. About the role As the leader of our Accounting & Tax team, you will manage the daily operations of the accounting department. Monitoring and analyzing accounting data and producing financial reports...

You willSupport/coordinate the business in managing and fulfilling its 1st Line Risk Management activitiesProactively identify risk areas and tackle relevant remediation activitiesCreate appropriate governance to facilitate the implementation, execution and monitoring of controlsDefine and rate the risk environmentChallenge the design and implementation of...

The Business Unit Group Manager is a senior-level position responsible for the overall administrative activities of a business. These tasks may include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Group Manager may coordinate and manage activities such as the tracking of business financials,...

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...