Manager-risk Management

WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoSr Manager Risk Management Sr Manager, Risk Management Capital One is one of the fastest growing organizations in the world today and we are growing our tech teams globally. You’ll play a pivotal role in developing and driving our international risk management strategy—from day...

As a Risk Manager, you’ll get to: Lead projects that enhance Paxos’ overall risk management framework Drive improvements to Paxos’ ERM process, including for risk identification, management, and reporting of risks company-wide Contribute to new risk policies and frameworks that improve risk-based decisions Define Key Risk Indicators to monitor and...

Join our team as an Operational Risk Manager in Mexico City and help oversee the management of Compliance, Conduct, and Operational Risk. Are you ready to join a team of risk professionals and play a crucial role in managing the risks faced by our firm? We are seeking an experienced Operational Risk Manager to join us in Mexico City! As an Operational Risk...

The Supply Chain (SC) Supplier Risk Lead Analyst is a senior level position responsible for leading procurement activities such as the negotiation of terms of price, quantity and delivery, analyzing comparable suppliers and agreeing on contracts in coordination with the Corporate Services team. The overall objective of this role is to acquire goods and...

Overall purpose of role The role has the main purpose to support Mexico Risk Manager in the full coverage for the quantitative risks established in the local regulation and in Barclay’s principles. Key Accountabilities - Monitor and reporting Mexico market, counterparty and liquidity risk exposures to Business Managers and Risk Management heads. Ensure...

**Information Security GRC Analyst II - Third-Party Risk Management** With a focus on Mobility, Operational Excellence, Value to our Customers and the Electrification of vehicles, you can expect to be part of something exciting. From the sleek design of our vehicles to the unique opportunities we offer around the globe, Nissan exemplifies ingenuity in...

The Risk Policy Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong...

**_Excited to grow your career?_** We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success.This career opportunity is...

**Responsibilities**: - Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, risk for example. - Establishes and maintains a robust control environment and...

The NPA Risk Capabilities Project manager is part of the CAO Organization, helping drive, coordinate and integrate Product Approval and Governance Risk Management Requirements across LF-GCB 1st Line Products & Functions This strategic professional stays abreast of Risk developments across Citi and contributes to the directional strategy of establishing...

Join Resideo's Risk Management Team. You will evaluate credit agencies and promote efficient risk assessment tool usage. You will assist in initiatives including identification and alignment of core processes, and the development of systems, structures and metrics to support the risk process. Credit limit approval of high risk and high dollar volume accounts...

Bachelor’s Degree or certificate of completion of studies required - 5+ years of experience in a financial institution, licensed money transmitter, audit, payments, e-commerce, or operational risk management environment. - Former role in risk management with knowledge of the following regulatory and industry requirements and standards of AML (including...

**Responsibilities**: - Effectively leads multiple policy change implementation projects while providing end to end support within the Risk Management Organization - Establishes operating policies and procedures relating to credit approval and verification, dealer/merchant authorization, collections, risk mitigation, repossession/foreclosure management and...

**Responsibilities**: - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. - Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities...

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 Retail Credit Risk (LAM) & Control Oversight Manager (US)act as a risk Lead into the delivery of strategic plans for...

The Credit Portfolio Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team.The overall objective of this role is to coordinate management of Citi's portfolio exposure to client...

**About J.P. Morgan's Corporate & Investment Bank** J.P. Morgan's Corporate & Investment Bank is a global leader across banking, markets and investor services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. With nearly $20 trillion of assets under custody, the Corporate &...

**Who we are?** Payclip is changing the way payments work in Mexico! We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded quickly growing FinTech startup. We are the leaders in our market...

Morgan Philips Executive Search is looking for the Head of Credit & Risk Management for an important payments industry company. The candidate will be responsible for the day to day monitoring of clients/accounts as well as performing credit analysis and underwriting activities.Main responsibilities:Responsible for performing credit analysis and underwriting...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. **Job...