Senior Risk
hace 2 semanas
A global pharmaceutical company is seeking a Risk & Compliance Senior Analyst in Mexico City. This role involves engaging with stakeholders for technology requirements, supporting validation processes, and ensuring compliance with data integrity standards. Candidates should have over 3 years of relevant experience and a Bachelor’s degree in a related field. This is a full-time, regular position with an emphasis on detail and collaboration.
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Senior Credit Risk Analyst
hace 1 semana
Mexico City Citigroup Inc. A tiempo completoThe Senior Credit Risk 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 globally. A Senior Credit...
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Senior Credit Risk Analyst
hace 1 semana
Mexico City Citigroup Inc. A tiempo completoThe Senior Credit Risk 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 globally. A Senior Credit...
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Senior Credit Risk Analyst
hace 1 semana
Mexico City Citibank (Switzerland) AG A tiempo completo## For additional information, please review .Senior Credit Risk Analyst page is loaded## Senior Credit Risk Analystlocations: Ciudad De Mexico Distrito Federal Mexicotime type: Full timeposted on: Posted Yesterdayjob requisition id: 25923702The Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge,...
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Risk & Compliance Senior Analyst – Validation & Integrity
hace 3 semanas
Mexico City Takeda A tiempo completoA global pharmaceutical company is seeking a Risk & Compliance Senior Analyst in Mexico City. This role involves supporting validation processes, conducting risk analysis, and ensuring data integrity within laboratory and production systems. Candidates should have 3+ years of experience, a related bachelor's degree, and strong analytical skills. Join us to...
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Hybrid Senior Credit Risk
hace 4 semanas
Mexico City Jeeves A tiempo completoA financial technology company in Mexico City is looking for a knowledgeable Senior Business Analyst to create data-driven credit policies and enhance risk management strategies. The ideal candidate will have over 4 years in credit risk analytics, experience in using SQL and Excel, and be fluent in English. Responsibilities include leading credit policy...
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Remote Senior Merchant Underwriter – Global Payments Risk
hace 3 semanas
Mexico City Pockyt A tiempo completoA leading fintech company seeks a Senior Merchant Underwriter to enhance global credit underwriting standards and manage portfolio risk. The ideal candidate has 5–8 years in payments or fintech, strong analytics, and experience in merchant risk assessment. As a remote role, the position involves analyzing financials and setting processing limits while...
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Senior SOX
hace 2 semanas
Mexico City Securitize A tiempo completoA leading fintech firm is seeking a Senior Auditor specializing in Financial Risk and SOX to join their newly established Internal Audit team. This fully remote position will involve leading internal controls, SOX compliance, and risk assessments, and requires extensive experience in financial risks particularly in SaaS or FinTech environments. The...
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Vice President Risk Data
hace 4 semanas
Mexico City Citi A tiempo completoResponsibilities Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves or...
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Vice President Risk Data
hace 4 semanas
Mexico City Citi A tiempo completoResponsibilities Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves or...
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Senior Manager Enterprise Risk Management
hace 4 semanas
Mexico City HSBC A tiempo completoRole purpose Global Enterprise-Wide Risk Management (ERM) is a sub function of Group Risk. Its purpose is to make sure HSBC understands and is in control of its financial and non-financial risk position. The Key responsibility of the role are: Responsibility for the implementation of HSBC’s Risk Management Framework (RMF) that sets out governance, policies...