AVP, Credit Data

A global financial institution in Mexico City seeks a Credit Maintenance Senior Analyst to coordinate and maintain data quality on credit exposures. Key responsibilities include preparing Credit Approvals, assisting with reports, and coaching new recruits. The ideal candidate has 5-8 years of experience, strong analytical skills, and fluency in English. This...

A leading global financial institution in Mexico is seeking a Credit Maintenance Senior Analyst. The role involves capturing data on credit exposures and ensuring data quality in credit systems. Responsibilities include preparing Credit Approvals, assisting businesses with reporting, and coaching new team members. Ideal candidates should have 5–8 years of...

Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of business...

Overview Join us as an AVP- Business Oversight Compliance , where you will help assess, review, and support key compliance activities across regulated and non-regulated areas of the business. You will partner closely with stakeholders, advisors, and global teams to ensure adherence to Barclays’ legal, regulatory, and ethical standards. In this role, you...

Overview Join us as an AVP- Business Oversight Compliance , where you will help assess, review, and support key compliance activities across regulated and non-regulated areas of the business. You will partner closely with stakeholders, advisors, and global teams to ensure adherence to Barclays’ legal, regulatory, and ethical standards. In this role, you...

Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of business...

A leading global bank in Mexico City seeks an experienced professional to manage and assess high-risk credit accounts. Responsibilities include performing detailed credit analysis, developing strategies for resolving non-performing assets, and collaborating with senior relationship managers. The ideal candidate has a post-graduate degree and over seven years...

A leading Mexican fintech firm is seeking a Lead Data Scientist to shape the machine learning landscape focusing on credit risk. You will design, develop, and deploy ML solutions that enhance financial inclusion. Candidates should have a strong background in machine learning, Python, SQL, and at least 5 years of experience in applied machine learning and...

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 of AVP – Regulation Management Role purpose Regulation Management is a combined pool of functions that include Horizon Scanning...

Buscamos integrar a nuestro equipo de Data & Analytics (D&A) a un Data Analyst / Data Scientist enfocad@ en el seguimiento y desempeño de parámetros de riesgo de crédito .Si te apasionan los datos, la analítica avanzada y el mundo financiero, esta es tu oportunidad para ser parte de una compañía que impulsa la toma de decisiones estratégicas basadas...