Banamex Retail Risk Head

hace 2 semanas


Tlahuac, México Citi A tiempo completo

The Country Risk Exec Group Mgr (MD) manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding of the different systems, theories and practices relevant to a function as well as practical experience of multiple business cycles. In-depth knowledge of the industry and direct competitors' products/services is also necessary in order to contribute to the commercial objectives of the business. Requires thorough understanding of strategic direction of the function within the business, combined with a solid conceptual/practical grounding in both the function and/ or area of expertise. Excellent communication skills required in order to influence a wide range of audiences. The job is likely to be involved in both internal and external negotiations which will have a major impact on the area managed, and possibly on other related areas and organization as a whole. Develops medium
- to long-term plans and executes functional strategies for a large/complex country, cluster of countries, or business requiring coordination and integration across units. Provides input into strategic decisions affecting job family or function within a region or business. Full management responsibility of multiple teams, including management of people, budget and planning. Has authority to negotiate and make independent decisions on issues/activities that have critical impact or influence on company revenues, capital or business operations. Typically, a direct report to an EB role and sits on the highest functional leadership team within a region, job function, or global business.

**Responsibilities**:

- Analyzes global and country-level economic and political developments for the purpose of assessing sovereign creditworthiness and the risk of a crisis in a country.
- Involved in determining country risk ratings, watch list status, country risk limits, scenario planning and stress testing on a country or regional basis. All of these functions are performed to minimize credit losses; losses due to cross border restrictions; market losses; operational losses; damage to Citigroup franchise and/or reputation.
- Develops long-term functional strategies for a global operating unit or a Region with coordination and integration across units & functions.
- Assesses risk/return trade-offs associated with transactions, products, analytical tools and client relationships. Has authority to negotiate and make autonomous decisions on issues / activities that have critical impact or influence on company revenues, capital, or business operations.
- Has full management responsibility for multiple teams, including management of people, budget and planning, to include duties such as performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval. May be doing, involved or responsible for diverse (cross-discipline) activities.
- Manages crises and high risk scenarios. Assesses stress testing impact of risk on portfolio value and capital and advises the business accordingly.
- Identifies key risks and all respective components of a problem, leading to resolution.
- Analyzes the impact of changes in macroeconomic indicators on portfolio/business performance.
- Provides strategic direction for stress testing impact of risk on portfolio value and capital and advises the business accordingly.
- Sets approvals and reviews country-managed cross border limits for global and other important countries as required including watch listed countries; approve and review all product-managed cross border limits; approve tenor exceptions or alternative processes.
- Identifies key risks and all respective components of a problem, leading to resolution as well as assesses fraud or franchise risk and revenue /cost implications.
- Serves as a point of escalation for key issues or time sensitive decisions. Makes final decisions on complex risk issues or products, deal structures, policy creation, for own region or group.
- Breaks silos and build partnerships across functions and regions. Creates and sustains a network of valued client relationships.
- Strives for diversity; recruits, retains and develops talent.
- Regularly communicates and ensures key messages are cascaded throughout the organization.
- Assesses fraud or franchise risk and revenue/cost implications.
- Meets with regulators to discuss industry-wide issues and/or broad issues with Citi.

**Qualifications**:

- 15+ years prior experience in managing a global function
- Formal credit training
- Highly motivated, team oriented, organized
- Excellent communication skills required in order to influence a wide range of audiences
- Strategic vision and analysis
- Experienced negotiator (internally and externally)
- Detailed understanding of institutional processes and policies
- In-depth knowledge of the industry and direct competitors' products/services is also necessary in order to contribute to the commer



  • Tlahuac, México Head Hunter A tiempo completo

    **Vacante para la empresa Head Hunter en Cuauhtémoc - Cuauhtémoc, Ciudad de México**: Importante empresa de Recursos Humanos solicita, analista de reclutamiento y selección de personal con experiência en giro retail. Licenciatura en psicología o afín. 2 a 3 años de experiência en reclutamiento de vendedores, coordinadores, demostradoras promotores...

  • Almacenista

    hace 6 días


    Tlahuac, México Head Hunter A tiempo completo

    **Vacante para la empresa Head Hunter en Cuauhtémoc, Ciudad de México**: **IMPORTANTE BOUTIQUE DE ROPA** **ESCOLARIDAD**: Desde Secundaria terminada a preparatoria ó estudiantes (en linea) Experiência: Preferentemente, experiência de 6 meses administrando inventario en bodegas en giros comerciales de têxtil, accesorios y/o calzado. **Conocimientos y...


  • Tlahuac, México HSBC A tiempo completo

    -Job description **Head of Direct Channels Mexico** The Head of Direct Channels is a member of the WPB Mexico Executive Committee reporting into the Head of WPB Mexico. The role holder is responsible for: - **Setting the overall strategy and transformation plan of Digital, Contact Centre, ATMs, CDMs and retail partners** - **Meeting or exceeding key...


  • Tlahuac, México ACE Head Hunter S.C. A tiempo completo

    **Vacante para la empresa ACE Head Hunter S.C. en Cuautitlán, Estado de México**: EXPERIENCIA 2 AÑOS EN EJECUCION Y APLICACIONDE LINEAMIENTOS DE IMAGEN, DIBUJO, DISEÑO Y REVISION DE PLANOS ARQUITECTONICOS, LEVANTAMIENTOS Y AUDITORIAS DE INMUEBLES, NORMAS GUBERNAMENTALES PARA PROYECTOS, CONTROL DE PROVEEDORES, SEGUIMIENTO DE AVANCES DE OBRA, ADECUACION DE...


  • Tlahuac, México ACE Head Hunter S.C. A tiempo completo

    **Vacante para la empresa ACE Head Hunter S.C. en Cuautitlán, Estado de México**: **Asesor de expansion de negocios**: EXPERIENCIA 2 AÑOS EN EJECUCION Y APLICACIONDE LINEAMIENTOS DE IMAGEN, DIBUJO, DISEÑO Y REVISION DE PLANOS ARQUITECTONICOS, LEVANTAMIENTOS Y AUDITORIAS DE INMUEBLES, NORMAS GUBERNAMENTALES PARA PROYECTOS, CONTROL DE PROVEEDORES,...

  • Cajero

    hace 6 días


    Tlahuac, México Head Hunter A tiempo completo

    **Vacante para la empresa Head Hunter en Cuauhtémoc, Ciudad de México**: **CAJERO PARA BOUTIQUE** **ESCOLARIDAD**: Preferentemente preparatoria trunca o terminada. **EXPERIENCIA**:Preferentemente, experiência de 1 año como cajero en giros comerciales de têxtil, accesorios y/o calzado. **Conocimientos y habilidades**: - Manejo de terminales - Arqueo...


  • Tlahuac, México Farmacias del Ahorro A tiempo completo

    Farmacia líder del país dedicada a proveer servicios de salud y bienestar a familias mexicanas con 25 años en el mercado solicita: **RESPONSABLE DE FARMACIA** **Requisitos**: Lic. administración de empresas o a fin. Experiência 2 años como Gerente de sucursal. Personal a cargo mínimo 8 personas Manejo de inventarios físicos, cíclicos y...


  • Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Coordinate key regulatory interactions (formal examinations, on-going supervisions, ad-hoc regulatory deliverables) that span across geographies (Local and Citi levels), businesses, products, support and control functions. - Ensure adherence to regulatory governance standards to promote consistency of processes across the...

  • Head of Client Management

    hace 4 semanas


    Tlahuac, México HSBC A tiempo completo

    Head of client Management Job Profile The role is responsible for the delivery of post-sales support to Global Banking and Markets (GBM) and Commercial Banking (CMB) clients, across a full range of Global Liquidity and Cash Management (GLCM) products. The role incorporates Client integration, Client Implementation and Client Service. The tasks for this...

  • Head of Operations

    hace 4 semanas


    Tlahuac, México Cobee A tiempo completo

    **About Us & Our Culture**: We, employees, need a much more engaging solution around our compensation, and that’s why Cobee was born. Since we created Cobee back in November 2018, our vision has been unwavering**:to become the most desirable solution for employees to get compensated at work**. As we fight for that vision, **we truly believe that we can...


  • Tlahuac, México HSBC A tiempo completo

    -Job description Role Purpose The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico...

  • Personal de Limpieza

    hace 7 días


    Tlahuac, México Casa Cravioto Ferreterias A tiempo completo

    **Vacante para la empresa Casa Cravioto Ferreterias en Cuauhtémoc, Ciudad de México**: **_“No eres derrotado cuando pierdes. Eres derrotado cuando te rindes' - CASA CRAVIOTO FERRETERIAS _** **_SOLICITA AFANADORES CON O SIN EXPERIENCIA_** **_PERSONAL DE LIMPIEZA$6200 -_** **_Pago semanal _** **_Lunes a Sábado 8:00 a 5:00 pm _** **_2 domingos al mes...


  • Tlahuac, México Manpower Mexico A tiempo completo

    **Solicitamos Operadores de Patín Eléctrico para empresa del giro retail** **BRINDAMOS**: - Sueldo semanal - Vales de despensa - Bonos - Prestaciones de ley inmediatas - Comedor subsidiado - Transporte gratuito en: Eje 8, El Trebol, Perinorte, Hotel Del Lago - Uniforme y EPP **_ REQUERIMOS:_** - Experiência a partir de 1 año en el puesto - Personal...

  • Accounts Receivable

    hace 4 semanas


    Tlahuac, México Manpower Mexico A tiempo completo

    Accounts Receivable Specialist - Billing Work area: Tepotzotlán, Estado de México Work full time 8am - 6pm **Responsibilities**: - Billing through portals and guidelines - Accounts Receivable Follow-up - Preparation of Accounts Receivable reports - Preparation and control of the seniority of each client - Risk analysis of operations - Preparation of...

  • Vendedor

    hace 4 semanas


    Tlahuac, México Casa Cravioto Ferreterias A tiempo completo

    **Vacante para la empresa Casa Cravioto Ferreterias en Cuauhtémoc, Ciudad de México**: “El precio se olvida, la calidad permanece” - CASA CRAVIOTO Forma parte del equipo de trabajo VENDEDOR/A DE PISO $6250 + Bonos económicos Lunes a Sábado de 9:00 a 6:00 Disponibilidad de 2 domingos de 9:00 a 4:00 (Descanso entre semana) Nos ubicamos entre...

  • Ejecutivo de Cuenta Pyme

    hace 4 semanas


    Tlahuac, México Manpower Mexico A tiempo completo

    **Función principal. **Responsable de mantener y acrecentar la cartera de clientes Pyme. **Requisitos.** Licenciatura terminada Económico - Administrativa o Financiera. Experiência en operación bancaria (productos), mínimo tres años. Experiência en Ventas, mínimo tres años. Experiência como Ejecutivo de Cuenta y Segmentos, mínima tres...


  • Tlahuac, México SEPHORA A tiempo completo

    Mission: The role is responsible for providing excellence in loss prevention compliance in stores and DC and also executive protection strategy as well as security training and embedded consultant services. Responsabilities: 1. Identify improvements, track and report on key performance metrics, which allow performance to be increased so that the desired...

  • Global Corporate Banking

    hace 4 semanas


    Tlahuac, México JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Position Summary** The Latin America Multinationals Corporate Bank is looking for a Vice President to lead the Korea into Latin America desk at J.P. Morgan. Position will be based in the region and report to the Head of Latin America Multinationals Corporate Bank. The Latin America Multinationals Corporate Bank team manages J.P....


  • Tlahuac, México HSBC A tiempo completo

    -Job description **Regional Supply Chain Sustainability Lead** *** **Purpose of the role**: The Regional Supply Chain Sustainability & Diversity Lead (per region) has focus on all Environmental, Social, and Governance (ESG) aspects of the Supply Chain and relationships with regional suppliers of HSBC, and plays an important role in the delivery of...

  • Sales Representative Cdmx

    hace 4 semanas


    Tlahuac, México SDZ MEX A tiempo completo

    2023 will see #SANDOZ become a standalone organization! As a global market leader in Generics and Biosimilar medicine, Sandoz is stepping forward from a position of strength! Those joining Sandoz in the coming months will help shape the future of the company, its growth, innovation, culture and how Sandoz impacts the lives of millions. These will be careers...