Credit Risk Officer

Job Title: Chief Risk OfficerWe are seeking a seasoned Chief Risk Officer to lead our risk management strategy and drive business growth in the fintech industry.Key Responsibilities:Develop and implement risk control models to mitigate potential losses and ensure robust risk frameworks.Collaborate with cross-functional teams to design and deploy anti-fraud...

About the Business Control OfficeNubank is seeking a highly skilled Business Control Officer to join our team and contribute to the company's growth and success. As a Business Control Officer, you will play a critical role in ensuring the effective management of risks and controls within the organization.About the RoleThe Business Control Office is...

Risk Reporting Officer Job DescriptionThe Risk Reporting Officer plays a critical role in identifying and mitigating risks within the organization. This position requires a strong understanding of risk management principles and the ability to analyze complex data to inform business decisions.Key Responsibilities:Contribute to the development of risk reports...

**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...

About the RoleThe Risk Reporting Officer is a key professional within our organization, responsible for providing strategic risk analysis and reporting to senior management. This role requires a strong understanding of risk management principles and the ability to communicate complex risk information to stakeholders.Key ResponsibilitiesContribute to the...

About the RoleAs a Credit Portfolio Officer at Swiss Re, you will play a crucial role in analyzing and managing the company's credit portfolio, ensuring its sustainability and profitability. You will work closely with teams from various areas of the organization to shape the data-driven transformation and solve complex data problems using cutting-edge...

About the RoleAs a Credit Portfolio Officer at Swiss Re, you will play a crucial role in analyzing and managing the company's credit portfolio, ensuring its sustainability and profitability. You will work closely with teams from various areas of the organization to shape the data-driven transformation and solve complex data problems using cutting-edge...

About the Role:We are seeking an experienced professional to lead credit review activities by conducting offsite credit reviews of individual sites in HBUS. This role is part of the second line of defense function in providing an independent and rigorous assessment of Wholesale credit risk on a continuous basis.Main Responsibilities:Lead credit review...

Role SummaryWe are seeking an experienced professional to lead credit review activities in our Global Service Center - HSBC Mexico.Key Responsibilities:Conduct offsite credit reviews of individual sites in HBUS to assess the design and operation of internal controls related to credit risk management.Participate in assignments of varying complexity and act as...

About the RoleAs a Credit Portfolio Officer at Swiss Re, you will play a crucial role in analyzing and managing the company's credit portfolio, ensuring its sustainability and profitability. You will work closely with teams from various areas of the organization to shape the data-driven transformation and solve complex data problems using cutting-edge...

The Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals 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 client and counterparties...

Job Title: Client Operational Risk Monitoring OfficerCiti is seeking a highly skilled Client Operational Risk Monitoring Officer to join our team in Mexico City. As a key member of our Client-CAO function, you will play a critical role in ensuring the effective management of credit risk activities across our Institutional Client Group organization.Key...

Job DescriptionRole Purpose:As a Senior Credit Risk Manager at HSBC, you will lead credit review activities by conducting offsite credit reviews of individual sites in HBUS. This dedicated second line of defense function provides an independent and rigorous assessment of Wholesale credit risk on a continuous basis.Main Activities:Primarily responsible for...

Job Description: Credit Portfolio Risk Analyst (Solventum) Mexico City 3M HealthCare is now Solventum At Solventum, we enable better, smarter, safer healthcare to improve lives. As a new company with a long legacy of creating breakthrough solutions for our customers’ toughest challenges, we pioneer game-changing innovations at the intersection of...

Risk Reporting Officer Job DescriptionThe Risk Reporting Officer plays a critical role in supporting the bank's risk management efforts by providing timely and accurate risk reporting to senior management and regulators. This position requires a strong understanding of risk management principles and practices, as well as excellent analytical and...

**About Us**: **About the team**: The Credit Risk Squad is part of the 2nd line of Defense, responsible for managing and overseeing the credit risk function of our organization by providing independent oversight and challenge to the first line of defense. As a second line Credit Risk team, we are responsible for monitoring credit risk exposure, conducting...

-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...

The Credit Risk Intmd Analyst 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 objectives...

**Responsibilities**: - Oversees the monthly Loss Forecasting aspects of the group. - Liaises with the Finance, Collections & Risk Policy team with respect to Loss Forecasting. - Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting. - Analyzes fraud portfolio...

Job Title: Credit Risk SpecialistSolventum is seeking a skilled Credit Risk Specialist to join our team. As a key member of our Credit Risk Management team, you will play a crucial role in analyzing and managing credit risk across our portfolio.Key Responsibilities:Support lead manager in credit analysis and risk rating of the portfolio, utilizing...