Risk Reporting Officer

Risk Reporting Officer Job SummaryThe Risk Reporting Officer is a key member of the Risk Management team, responsible for analyzing and reporting on risk exposures across various business areas. The successful candidate will have a strong analytical background, with experience in data analysis and reporting.Key Responsibilities:Conduct risk analysis and...

Job SummaryCitibank is seeking a highly motivated and experienced Business Risk Officer to join our team in Mexico. The successful candidate will be responsible for providing support to the Institutional Credit Management (ICM) business in identifying, monitoring, mitigating, and reporting operational risks and issues specific to business activities in...

Operational Risk Management RoleThe Client organization is seeking a highly motivated professional with a background in operational risk and controls to provide support to the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director – ICM Controls Manager in Client and will focus on supporting the business in the...

About the Role: As a Risk Reporting Officer, you will be responsible for contributing to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Your responsibilities will include: Contributing to the analysis and preparation of reports...

Job Title: Senior Risk Management AnalystThe Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function.Key Responsibilities:Oversees the monthly Loss Forecasting aspects of the group.Liaises with...

Capital One, a leading financial institution, seeks an experienced Chief Risk Officer to join our Mexico City office. This role offers a unique opportunity to develop and drive our international risk management strategy from the ground up.About Capital OneWe are one of the fastest-growing organizations in the world, with a strong presence in Mexico. Our...

About the RoleCiti is seeking a highly skilled Risk Monitoring Officer to join our Client Operational Risk team. As a key member of our team, you will be responsible for monitoring and controlling credit risk activities across our Institutional Client Group organization.Key ResponsibilitiesPlan, test, and monitor key controls to ensure compliance with...

As a seasoned professional, the Credit Risk Senior Analyst plays a crucial role in the development of new techniques and the improvement of processes and work-flow for the area or function. This role requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the...

Job SummaryCiti is seeking a highly skilled Client Risk Monitoring Officer to join our team in Mexico City. As a key member of our Client-CAO function, you will be responsible for performing ongoing control monitoring and independent control testing.Key ResponsibilitiesPlan, test, and monitor key controls for each product line and document results/reports on...

Job Summary: We are seeking a highly skilled Compliance Risk Officer to join our Independent Compliance Risk Management team. As a Compliance Risk Officer, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Design, develop,...

OverviewCiti is seeking a seasoned Risk Management professional to join their team. This role requires a deep understanding of forecasting and fraud management, with excellent analytical and communication skills.SalaryThe estimated salary for this position is $120,000 - $180,000 per annum, depending on experience.Job DescriptionThe Credit Risk Senior Analyst...

Job SummaryCiti is seeking a highly motivated professional with a background in operational risk and controls to provide support to the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director – ICM Controls Manager in Client and will focus on supporting the business in the identification, monitoring, mitigation,...

Nuvit Service is seeking a highly skilled and experienced Chief Information Security Officer - Risk Management to join our team. This role will be responsible for securing information, creating and implementing strategies to minimize the variety of risks that could threaten the key information of the firm.The ideal candidate will have a strong understanding...

About the RoleThe Business Control Office (BCO) is a critical domain within Nubank's Product Chapter, responsible for strengthening risk management capabilities within the 1st Line of Defence. As a key member of the BCO, you will use your business and risk knowledge to support and own risk activities, work with teams to mitigate identified risks, and...

Job Description:We are seeking an experienced professional to join our team as a Risk Governance & Controls Officer, Global Treasury Strategist.Key Responsibilities:Report functionally to the Regional Head of Risk Governance and Control and locally to the Treasurer in Mexico.Support the Risk Governance and Control team in completing central and globally...

The Role:Credit Risk Senior Analyst is a seasoned professional position that requires in-depth disciplinary knowledge and expertise to contribute to the development of new techniques and processes. The role integrates subject matter and industry knowledge within a defined area, requiring an understanding of how areas collectively integrate and coordinate...

Operational Risk Management RoleThe Client organization is seeking a high-performing, highly motivated professional with a background in operational risk and controls to provide support to the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director – ICM Controls Manager in Client and will focus on supporting the...

Job Summary: We are seeking a Compliance Risk Officer for Independent Compliance Risk Management to assist with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The ideal candidate will have a strong working knowledge of compliance laws, rules, regulations, risks, and typologies.Key...

Credit Risk Senior Analyst: A Strategic Role in Forecasting and Risk ManagementAt 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex, we are seeking a seasoned professional to fill the role of Credit Risk Senior Analyst. This position is an excellent opportunity for individuals with advanced quantitative analysis skills to join our...

Risk Management Specialist Job DescriptionThe Credit Risk Senior Analyst is a key role within the Risk Management team. This seasoned professional will apply in-depth disciplinary knowledge to contribute to the development of new techniques and the improvement of processes and workflows for the area or function. They will integrate subject matter and...