Empleos actuales relacionados con Auditor I Model Risk - Ciudad de México - Santander
-
Gte Risk Mi Modelo Informaci I
hace 3 meses
Ciudad de México Santander A tiempo completoGte Risk MI Modelo Informaci I Country: Mexico Somos Grupo Financiero Santander México, SAB de CV (Santander México) Uno de los principales Grupo Santander es el banco líder que, a través de más de 160 años de reinvención, ha llegado a ser una organización sin fronteras con presencia en más de 40 países, 95 nacionalidades y equipos...
-
Model Risk Manager
hace 1 semana
Ciudad de México, Ciudad de México HSBC A tiempo completoAbout the RoleWe are seeking an experienced professional to join our team in the role of Model Risk Manager. This is a critical position that requires a strong understanding of risk management principles and practices.Key ResponsibilitiesConduct model risk evaluation through performance monitoring and assessment of HSBC's Wholesale Credit Risk models used in...
-
Risk Scoring Model Analyst
hace 3 meses
Ciudad de México Citi A tiempo completoThe 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 and counterparties...
-
Risk Scoring Model Analyst
hace 11 horas
Ciudad de México, Ciudad de México Citi A tiempo completoRisk Scoring Model Monitoring AnalystAs a Risk Scoring Model Monitoring Analyst at Citi, you will play a critical role in ensuring the accuracy and effectiveness of our risk scoring models. Your primary responsibility will be to monitor and analyze the performance of these models, identifying areas for improvement and implementing changes to enhance their...
-
Risk Scoring Model Validation
hace 3 meses
Ciudad de México Citi A tiempo completoThe 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 and counterparties...
-
Risk Scoring Model Monitoring Analyst
hace 3 meses
Ciudad de México Citi A tiempo completoThe Model/Anlys/Valid Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
-
Risk Scoring Model Monitoring Analyst C11
hace 2 meses
Ciudad de México, Ciudad de México Citigroup, Inc. A tiempo completoThe Model/Anlys/Valid Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
-
Auditor I
hace 2 semanas
Ciudad de México, Ciudad de México PRGX Global, Inc. A tiempo completoAbout the RoleWe are seeking a highly motivated and detail-oriented Auditor I to join our team at PRGX Global, Inc. As an Auditor I, you will play a critical role in conducting audits and identifying errors to recover revenue for our clients.Key ResponsibilitiesConduct thorough audits of client data to identify errors and discrepanciesSupport and document...
-
Senior Risk Auditor
hace 2 días
Ciudad de México, Ciudad de México Michael Page A tiempo completoJob SummaryAs a Senior Risk Auditor at Michael Page, you will play a key role in assessing and mitigating risks across our organization. Your expertise will be instrumental in identifying areas of improvement and developing strategies to enhance our internal control environment. Key ResponsibilitiesParticipate in risk assessment processes and conduct audit...
-
Risk Scoring Model Monitoring Analyst
hace 1 mes
Ciudad de México, CDMX Citi A tiempo completoThe Model/Anlys/Valid Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
-
Risk Scoring Model Monitoring Analyst C11
hace 2 meses
Ciudad De Mexico Citigroup, Inc. A tiempo completoThe Model/Anlys/Valid Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
-
Auditor I Retail
hace 3 meses
Ciudad de México Cotiviti A tiempo completoOverview: We're looking for an Auditor 1 to join our Retail audit team. Cotiviti Retail audits purchases and payments related to merchandise inventories. We develop and prioritize an audit program to ensure value negotiated is value delivered, recommending actionable process improvements that help our clients improve the way they do business and mitigate...
-
Model Monitoring Specialist
hace 1 día
Ciudad de México, Ciudad de México HSBC A tiempo completoJob DescriptionWe are seeking an experienced professional to join our team as a Model Monitoring Manager in the Global Analytics Center (GAC). The successful candidate will play a vital role in the measurement and assessment of financial and non-financial risks for the bank.The GAC is a hub of advanced analytics competency, providing high-end analytics...
-
Strategic Risk Professional
hace 2 semanas
Ciudad de México, Ciudad de México Citi A tiempo completoJob DescriptionAbout the Role:The Strategic Risk Professional is a key member of the Citi team, responsible for ensuring the accuracy and reliability of risk models used across the organization. This role requires a deep understanding of risk management principles and the ability to communicate complex technical concepts to both technical and non-technical...
-
Risk Analyst
hace 4 meses
Ciudad de México Baubap A tiempo completoAbout Baubap We are a fast-growing, Mexican fintech startup with the mission to become the bridge to people's financial freedom through technology. We are providing microloans to people in financial need through a fast and efficient process, always treating them with the respect and dignity they deserve. Our long-term vision is be the most inclusive digital...
-
Strategic Risk Management Professional
hace 2 semanas
Ciudad de México, Ciudad de México Citi A tiempo completoJob DescriptionAbout the Role:The Strategic Risk Management Professional is a key member of the Citi team, responsible for ensuring the accuracy and reliability of risk models used across the organization. This role requires a deep understanding of risk management principles and the ability to communicate complex technical information to both technical and...
-
Auditor I
hace 2 días
Ciudad de México, Ciudad de México Cotiviti A tiempo completoAbout the RoleCotiviti is seeking an Auditor I to contribute to our Retail audit team. The successful candidate will be responsible for ensuring value negotiated is value delivered, recommending actionable process improvements to help clients improve their business operations and mitigate financial loss.Key ResponsibilitiesIdentify errors and over-payments...
-
Risk Management Analyst
hace 2 días
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoAbout the RoleThis is a developing professional role within the Risk Management team at Banco Nacional de Mexico, S.A., a leading financial institution in Mexico. As a Risk Management Analyst, you will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and...
-
Senior Internal Auditor
hace 2 días
Ciudad de México, Ciudad de México SoftwareONE Deutschland GmbH A tiempo completo{"title": "Senior Internal Auditor", "content": "Join Our Team as a Senior Internal AuditorSoftwareONE Deutschland GmbH is seeking a highly skilled Senior Internal Auditor to join our team. As a Senior Internal Auditor, you will play a crucial role in ensuring the effectiveness of our internal controls, risk management processes, and compliance with...
-
Model/anlys/valid Officer
hace 3 semanas
Ciudad de México, CDMX Citi A tiempo completo**Responsibilities**: - Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models and scoring model related policies. - Manages model risk across the model life-cycle including model validation, ongoing...
Auditor I Model Risk
hace 3 meses
Auditor I Model Risk
Country: Mexico
**WHAT YOU WILL BE DOING**
Programar y realizar las pruebas de auditoría sobre unidades asignadas, identificando los riesgos. Extraer las conclusiones sobre la revisión de las áreas asignadas y proponer recomendaciones sobre las debilidades y riesgos identificados. Dentro de las actividades esta apoyar y formar a los auditores de menor nível, en el conocimiento y aplicación de la metodología de auditoria y en el desarrollo de criterio para identificar riesgos. Asumir responsabilidades crecientes, hasta la gestión del trabajo de forma completa.
