Risk Analytics and Modelling

-Job description HSBC is committed to building a culture where all employees are valued, respected and where their opinions count. We want to build a culture where our employees are comfortable in bringing their whole self to work, regardless of gender, age, sexuality, ethnicity, disability, religious belief, background, and any other aspect of personal...

-Job description Asesor Risk and Control **Functions**: Run the WPB operational losses registration process and advise on identifying internal events and escalate relevant topics. Manage event tracking with different internal stakeholders for information that allows events to be recorded according to global policies. Design, develop executive-level...

**Credit & Risk Manager** **Who are we?** IPF Digital is a Financial Services company part IPF Group and trades as Creditea in México. We provide consumer loans, and our mission is to make life easier by offering simple and personalized financial solutions to everyday Mexicans. Our organizational purpose is to build a better world through financial...

**Gerente, Project Manager Regulatory Reporting Framework** **Role context and purpose**: HBMX operates in a highly complex regulatory environment facing a number of government entities including CNBV, Bank of Mexico, CONDUSEF, Secretaria de Hacienda, SRE, among others. HBMX is required to deliver over 750 regulatory reports on a periodic basis to these...

-Job description Role Purpose: Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, treasury, pension, insurance, financial...

**Manpower** and an important company in the **Automotive** sector invites you to be part of its job team as: **DATA SCIENCE COORDINATOR** **Responsabilities**: - ** Extraction**, **manipulation **and **cleaning** of **data **from the **different SFCs**: - ** Understanding** of **objectives** of **each** **use case**, **analysis** of **existing...

Head of Client Risk Management **Role Purpose** Reporting to the WPB Head of Fraud, Credit & Control Services, the newly formed Head of Client Risk Management (CRM) role is a senior leader responsible for ensuring appropriate first line Non-Financial Risk management, control activities and issue management are effectively embedded within WPB’s HBMXHBMX...

-Job description **Role Purpose** - Directly influencing the operational effectiveness of the functional/functional unit - Coordinating and managing projects. Typically, working on large, moderately complex projects/assignments - Management responsibility for a team, including people from Scrum, objective setting and performance - Supporting decisions...

Descripción - Externa **Financial Crime and Compliance Capabilities** Role Purpose The responsibility for Fraud Risk Management is within the functional remit of the First Line of Defence and has been established as an enduring Global Wholesale Fraud Risk Management function. The purpose is to support the frontline in identifying potential lending fraud...

**About the Role** Mexico's Driver team focuses on building and strengthening the relationship with our Earners and their experience with our platform. Our purpose is to help bring Drivers onto our platform, be their guide throughout their journey, and advocate for their needs. This team is one-of-a-kind, working extremely collaboratively across internal...

Join us at the cutting edge of Amazon's sustainability initiatives to work on environmental and social advancements to support Amazon's long term worldwide sustainability strategy. At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people. The Worldwide Sustainability...

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

Blend is a diverse team of problem solvers who believe that the world's financial resources should be more accessible. Our cloud banking platform is used by Wells Fargo, U.S. Bank, and over 330 other financial services firms to acquire more customers, increase productivity, and deliver end-to-end digital experiences. Our software enables our customers to...

-Job description **LAM & Mexico DBS DCOO Chief Control Office** **Purpose of the position** The role holder will be part of the structure of LAM / Mexico DBS Chief Control Officer to support delivery of risk based, strategic outcomes, including informing and advising on risk and control issues, initiatives and updates that impact LAM countries, supporting...

In the middle of the energy transition, businesses and governments are faced with significant challenges. But the pace and scale of change mean every decision is made under mounting pressure. Now, more than ever, companies need reliable data, analytics and actionable insight. Wood Mackenzie is the leading global provider of data and analytics solutions for...

In the middle of the energy transition, businesses and governments are faced with significant challenges. But the pace and scale of change mean every decision is made under mounting pressure. Now, more than ever, companies need reliable data, analytics and actionable insight. Wood Mackenzie is the leading global provider of data and analytics solutions for...

**Description** **Clinical Trial Manager** Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern market realities. Our Clinical Development model brings the customer and the patient to...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and...

If you are looking for an opportunity to have direct impact and influence on a Region, with the challenge of implementing the QSE Governance and IMCR (Incident Management & Crisis Response) policies and processes, this position is for you! In this role you will be leading our Company Governance requirements implementation across LATAM, leading our QSE...

**About Glia**: Our award-winning technology powers conversations with customers for some of the world's largest enterprises. We believe that combining the human touch with technology is the best way to create amazing customer experiences. When human abilities such as problem-solving, creative thinking and relationship building are enhanced with...