Senior Risk

hace 2 semanas


Mexico City Takeda Pharmaceuticals A tiempo completo

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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  • Mexico City Citigroup Inc. A tiempo completo

    The 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...


  • Mexico City Citigroup Inc. A tiempo completo

    The 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...


  • 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,...


  • Mexico City Takeda A tiempo completo

    A 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...

  • Hybrid Senior Credit Risk

    hace 4 semanas


    Mexico City Jeeves A tiempo completo

    A 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...


  • Mexico City Pockyt A tiempo completo

    A 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...

  • Senior SOX

    hace 2 semanas


    Mexico City Securitize A tiempo completo

    A 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...

  • Vice President Risk Data

    hace 4 semanas


    Mexico City Citi A tiempo completo

    Responsibilities 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...

  • Vice President Risk Data

    hace 4 semanas


    Mexico City Citi A tiempo completo

    Responsibilities 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...


  • Mexico City HSBC A tiempo completo

    Role 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...