Senior Risk
hace 3 semanas
A leading payment technology company is seeking an experienced professional to manage client relationships and provide strategic guidance on risk management. The role requires over 10 years of experience in finance, strong analytical and problem-solving skills, and fluency in Spanish and English. Applicants should be familiar with fraud risk management and data analysis tools such as Tableau and Power BI. This is a hybrid position based in Veracruz, Mexico, offering a dynamic work environment.
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Senior Global Credit Risk Analyst
hace 3 semanas
Xico, México Citigroup Inc. A tiempo completoA global financial services company seeks a Senior Credit Risk Analyst in Veracruz, Mexico. In this role, you will conduct credit reviews, assess the financial strength of large corporate clients, and manage the company's credit risk portfolio. Ideal candidates will have 3-5 years of experience in credit risk management, a BA/BSc in Finance or Accounting,...
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Senior Global Credit Risk Analyst
hace 3 semanas
Xico, México Citigroup Inc. A tiempo completoA global financial services company seeks a Senior Credit Risk Analyst in Veracruz, Mexico. In this role, you will conduct credit reviews, assess the financial strength of large corporate clients, and manage the company's credit risk portfolio. Ideal candidates will have 3-5 years of experience in credit risk management, a BA/BSc in Finance or Accounting,...
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Senior Credit Risk Analyst
hace 3 semanas
Xico, México 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 3 semanas
Xico, México 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 3 semanas
Xico, México 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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Credit Risk Senior Analyst
hace 2 semanas
Xico, México Citi A tiempo completoOverview Descripción del trabajo 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...
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Credit Risk Senior Analyst
hace 1 semana
Xico, México Citi A tiempo completoOverview Descripción del trabajo 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...
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Credit Risk Senior Analyst
hace 1 semana
Xico, México Citi A tiempo completoOverview Descripción del trabajo 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...
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Senior Compliance Leader — Regulatory Risk
hace 2 semanas
Xico, México Bank Of China México A tiempo completoSenior Compliance Manager A prominent financial institution in Xico, Mexico is seeking a Senior Compliance Manager to develop and deliver the Annual Compliance Program. This role entails overseeing compliance with banking regulations, conducting staff training, and monitoring the effectiveness of compliance initiatives. Ideal candidates will have 7-10 years...
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Senior Compliance Leader — Regulatory Risk
hace 1 semana
Xico, México Bank Of China México A tiempo completoSenior Compliance Manager A prominent financial institution in Xico, Mexico is seeking a Senior Compliance Manager to develop and deliver the Annual Compliance Program. This role entails overseeing compliance with banking regulations, conducting staff training, and monitoring the effectiveness of compliance initiatives. Ideal candidates will have 7-10 years...