Credit Risk Officer
hace 4 semanas
**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 components of the Risk Appetite framework for the assigned portfolios- Provide autonomous assessment of the accuracy and appropriateness of risk ratings and classifications of the assigned portfolios- Assess business/risk staffing models to ensure appropriate resources for assigned entities- Ensure that Corrective Action Plans for assigned businesses are appropriate, monitored and duly validated addressing concerns resulting from Fundamental Credit Risk Reviews or Business Monitoring.- Ensure that Fundamental Credit Risk documents including the Credit Assessment Documents and the Fundamental Credit Review Reports meet quality and consistency standards- Keep Fundamental Credit Risk senior management informed of any concerns and/or emerging risks that may jeopardize their Review Entities.- Significant impact on the area through complex deliverables.- Provides advice and counsel related to the technology or operations of the business.- Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.- Typically deals with complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting needs.- Demonstrate Quality Assurance activities as Subject Matter Expert**Qualifications**:- 6-10 years relevant experience- Requires good analytical skills in order to filter, prioritize and validate potentially complex material from multiple sources.- Exercises wide degree of latitude and discretion.**Education**:- Bachelor's/University degree, Master's degree preferredThis job description provides a high-level review of the types of work performed.Other job-related duties may be assigned as required.- _ Consistently demonstrates clear written and verbal communication skills_- _ Requires good analytical skills in order to filter, prioritize and validate potentially complex material from multiple sources._- _ Proven ability to remain organized in a fast-paced environment_- _ Proficient in Excel, Microsoft Word, PowerPoint._- _ At least CO_3_ approval authority or equivalent credit certification_- _ Good knowledge of Citi products, derivatives, risk processes and controls with good understanding of regulatory requirements and risk management framework._- Education:_- Advanced English- _ Finance, Accounting, Economics and/or Math-related degree preferred_**Job Family Group**:Risk Management- **Job Family**:Credit Decisions- **Time Type**:Full time- Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.View the "**EEO is the Law**" poster.View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting
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Senior Credit Officer
hace 4 semanas
Xico, México Bank Of America A tiempo completoA leading financial institution in Ciudad de México is seeking a Credit Officer to manage a diverse portfolio of large corporate clients.The ideal candidate will possess a deep understanding of credit risk and strong analytical skills to assess the creditworthiness of borrowers.Key responsibilities include structuring transactions, maintaining compliance...
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Risk & Compliance Officer
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Mexico Credit Risk Officer
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Global Information Security Risk Officer
hace 4 semanas
Xico, México Hsbc A tiempo completoA leading global bank is seeking a Business Information Security Risk Officer in Mexico City.The ideal candidate will have strong expertise in information security, relevant certifications, and experience in risk management within the banking sector.Responsibilities include identifying and managing security risks, supporting risk reduction initiatives, and...
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Manager Credit Risk Review
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Xico, México Hsbc A tiempo completoSome careers have more impact than others.If you're looking for a career where you can make a real impression, join GSC HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role of**Manager Credit Risk Review****Role purpose**:Lead credit review activities by conducting offsite credit reviews of...
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Manager - Credit Risk Review
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Xico, México Hsbc A tiempo completo-Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role of**Manager - Credit Risk Review****Role purpose**:Lead credit review activities by conducting offsite credit reviews of...
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Vice President
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Xico, México Hsbc A tiempo completoJob DescriptionIf you're looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role of Vice President - Credit Risk Review.Role purposeLead credit review activities by conducting offsite credit reviews of...
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Icg Risk Analysis
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Xico, México Citi A tiempo completoICG 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...
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Legal Risk Prevention Model Officer
hace 4 semanas
Xico, México Hsbc A tiempo completo-Job description**Role purpose**The Legal Risk Prevention Model Officer plays a critical role in HSBC Mexico by ensuring the effective implementation and continuous operation of the Crime Prevention Model (CPM).This model is crucial in meeting legal requirements stipulated under national reforms to the penal system, particularly in relation to corporate...
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Global Information Risk Officer
hace 4 semanas
Xico, México Hsbc A tiempo completoA leading global bank in Mexico is seeking a Business Information Risk Officer to ensure that information security and cyber risks are properly managed. With a focus on providing guidance and support in risk reduction activities, the ideal candidate will have over 4 years of experience in the information security space, strong analytical skills, and relevant...