Risk Policy Manager

About This RoleWe're seeking an experienced Policy Operations Manager to join our Risk team. In this critical position, you'll lead a team responsible for reviewing and categorizing business models to ensure compliance with our Terms of Service.As a key member of our Risk team, you'll work closely with users and account teams to develop supportability...

About StripeAt Stripe, we're on a mission to increase the GDP of the internet. Our financial infrastructure platform empowers millions of businesses worldwide to accept payments, grow their revenue, and accelerate new opportunities.Our Risk TeamThe Risk team plays a vital role in maintaining a healthy financial ecosystem for businesses globally. User policy...

Company OverviewCiti's Mexico Retail business is undergoing a significant transformation. An independent local bank within Mexico will be established through an IPO, with Citi's Banamex Retail Business at its core. This endeavor comprises ~$18B in lending receivables across credit cards, personal loans, and mortgages.Job DescriptionThis senior leadership...

At AIR Seguros, we are looking for a highly skilled Insurance Policy Manager with extensive experience in managing Life, Health (GMM), Auto, and Property insurance policies. As a key member of our team, you will be responsible for quote issuance, policy management, and providing exceptional customer service.Key Responsibilities:Quote, issue, and manage Life,...

Citi's Mexico Retail business will be part of an IPO that will establish an independent local bank within Mexico. Citi's Banamex Retail Business is comprised of ~$18B in lending receivables across credit cards, personal loans and mortgages. The bank will include three lines of defense. A second line of defense senior leader responsible for Banamex Retail...

Join Our Risk TeamWe're looking for a skilled Policy Operations Manager to lead our Risk team. In this role, you'll be responsible for reviewing and categorizing business models to ensure compliance with our Terms of Service.As a key member of our Risk team, you'll work closely with users and account teams to develop supportability solutions and maintain a...

We aim to be where the growth is, helping people realise their ambitions.Our goal is to enable businesses to thrive and economies to prosper.This role is an exciting opportunity to join our team at GSC HSBC as a Compliance Risk Manager.Your primary responsibility will be to provide policy and procedure advice and guidance to processors and/or checkers.You'll...

An exciting opportunity has arisen for an experienced Risk Manager to join a prestigious international bank.Your responsibilities will cover:- Risk management reporting & involvement in discussions with committees, the PRA & FCA- Assisting with the development of the Risk Appetite and maintaining strong risk monitoring/management framework- Reviewing...

Role SummaryThe successful candidate will be responsible for leading the Banamex Retail Risk function, overseeing Retail Risk policies to ensure compliance with regulatory requirements and best practices. This role requires a strong understanding of retail lending products, risk management principles, and policy development.Key Responsibilities• Coordinate...

About LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, offering a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions help our customers solve difficult problems in the areas of Anti-Money...

Overall purpose of roleThe 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...

HSBC seeks a seasoned professional to fill the role of Senior Regulatory Risk Manager. This position is part of the Global Service Center (GSC)- HSBC, where you'll have the opportunity to make a significant impact.The Senior Regulatory Risk Manager will contribute to the global standardized approach for Compliance Assurance (CA), aligned with the bank's Risk...

About this opportunityWe are seeking a senior leader to join our team as a Banamex Retail Risk Head. This role offers a unique opportunity to shape the risk management framework for an independent local bank. The successful candidate will have extensive experience in consumer lending risk management, preferably at a senior level in a major lending...

About this roleCiti's Mexico Retail business is set to become an independent local bank following an IPO. As part of this transformation, we seek a senior leader to lead our Banamex Retail Risk function. This individual will be responsible for providing oversight of Retail Risk policies to ensure compliance with regulatory requirements and best practices.Key...

Job SummaryWe are seeking a highly skilled Fraud Risk Manager to join our team at HSBC.

The Risk Reporting Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...

Role OverviewWe are seeking a seasoned Counterparty Risk Manager to join our team at Nonco. As a key member of our compliance team, you will be responsible for identifying and mitigating risks associated with new counterparties. You will work closely with our Sales and Compliance teams to develop and implement effective risk management...

Starr Insurance seeks a highly skilled and detail-oriented Senior Loss Control Consultant to join its dynamic team.About the CompanyWe are a leading reinsurance company, operating in Mexico City. Our team is dedicated to identifying, assessing, and mitigating risks associated with various portfolios.Key Responsibilities:Conduct thorough risk assessments and...

**Company Overview:**Citigroup Inc. is a leading global financial services company that provides consumers, corporations, governments and institutions with a broad range of financial products and services.We are seeking an experienced Risk Reporting Group Manager to join our team in this critical role.Manage complex risk portfolios, developing and...

As a Sales Development Manager at LexisNexis Risk Solutions, you will play a key role in driving new business growth and partnerships.Risk Solutions ConsultantThis role requires expertise in risk assessment and mitigation strategies, as well as a strong understanding of our solutions and their applications.You will work closely with the Cross Market Sales...