Senior Credit Risk Officer

Chief Risk OfficerSolvento, a leading Fintech company, is revolutionizing the on-the-road freight industry in Mexico by building payment and credit infrastructure. Our platform leverages Artificial Intelligence to validate PODs, invoices, and accessorial charges, reducing errors and fraud in freight payments. We offer carriers the option to collect their...

Job Title: Global Senior Compliance OfficerBitfinex is a digital asset trading platform that requires a skilled Global Senior Compliance Officer to support its Compliance Program. The ideal candidate will have a strong background in AML and non-AML compliance, risk management, and a passion for crypto and its place in society.The Senior Compliance Officer...

Credit Portfolio Officer Job DescriptionThe Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to...

Job Title: Senior Credit Risk AnalystWe are seeking a highly skilled Senior Credit Risk Analyst to join our team at SoFi. As a key contributor, you will play a crucial role in the development and execution of industry best Credit Risk Management.The ideal candidate will have a strong background in credit risk analytics, with experience in developing and...

Credit Portfolio Officer Job DescriptionThe Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to...

Job Title: Credit Portfolio OfficerThe Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients...

Credit Risk Senior AnalystThe Credit Risk Senior Analyst plays a crucial role in ensuring the financial stability of our clients by analyzing their creditworthiness and identifying potential risks. This position requires a deep understanding of credit analysis, financial modeling, and risk management.Key Responsibilities:Perform in-depth analysis of client...

The Senior Credit Risk Manager role at Citi involves leading activities such as credit review, credit approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team.**Key Responsibilities:**Develop a framework for portfolio risk assessment that includes evaluating credit and financial performance across...

Job SummaryCiti is seeking a highly skilled Credit Risk Team Lead to join our ICG Risk Analysis team in Mexico. As a key member of our team, you will be responsible for leading and coordinating a large group of analysts, ensuring quality assurance and timely delivery, while being the primary responsible for coaching and supervision of the team of Credit Risk...

**Job Summary**:Citi is seeking a highly skilled Senior Credit Risk Analyst to join our team. As a key member of our credit risk management team, you will be responsible for developing and implementing credit policies that ensure the integrity of our financial portfolio.**Key Responsibilities**:- Analyze credit and financial performance data to identify...

About the RoleWe are seeking a highly skilled Credit Risk Senior Analyst to join our team in Mexico City. As a key member of our Credit Risk Squad, you will play a critical role in managing and overseeing the credit risk function of our organization.Key ResponsibilitiesMonitor credit risk exposure and conduct credit risk assessmentsProvide guidance and...

Lead Risk AnalystAs a Lead Risk Analyst at Citi, you will be responsible for overseeing the monthly Loss Forecasting aspects of the group. This will involve liaising with the Finance, Collections & Risk Policy team to ensure effective Loss Forecasting. Additionally, you will oversee analysis of Forecasting in Citi Corp with respect to Forbearance performance...

Job SummaryCiti is seeking a highly skilled Senior Credit Risk Analyst to join our team. As a key member of our Credit Risk team, you will be responsible for assessing the credit and financial strength of our clients, performing fundamental credit analysis, and providing recommendations on credit risk ratings.Key ResponsibilitiesAssess the credit and...

Job SummaryCiti is seeking a highly motivated and experienced Business Risk Officer to join our Institutional Credit Management (ICM) team in Mexico. As a Business Risk Officer, you will play a critical role in supporting the ICM business in identifying, monitoring, mitigating, and reporting operational risks and issues specific to business activities in...

About This RoleCitigroup Inc. is seeking a skilled Credit Risk Senior Analyst to join our team. As a key member of our Credit Risk team, you will be responsible for analyzing and managing credit risk across our portfolio of consumer, healthcare, and retail Mexico relationships.Main ResponsibilitiesAssess the credit and financial strength of our clients by...

Credit Risk Senior AnalystThe Credit Risk Senior Analyst plays a critical role in providing leadership and direction to a team of employees responsible for monitoring the Citi portfolio and identifying credit migration in coordination with the Risk Management team.Key Responsibilities:Develop recommendations to adjust credit policies by analyzing credit and...

Credit Risk Senior AnalystThis role requires a seasoned professional with in-depth knowledge of credit risk management. The ideal candidate will have advanced quantitative and analytic skills, with experience in forecasting, fraud, and risk management.Key Responsibilities:Oversee monthly loss forecasting aspects of the groupLiaise with the Finance,...

Job SummaryCiti is seeking a highly skilled Credit Risk Senior Analyst to join our team. As a key member of our Credit Risk team, you will be responsible for assessing the credit and financial strength of our clients, performing fundamental credit analysis, and providing recommendations on credit risk management.Key ResponsibilitiesAssess the credit and...

The Credit Risk Senior Analyst role at Citi involves analyzing financial trends and indicators to identify potential risks and opportunities. This position requires a strong understanding of credit analysis and the ability to interpret complex data.**Key Responsibilities:** Perform financial statement analysis to identify potential credit risks Develop and...

Credit Risk Senior Analysts at Citi play a crucial role in ensuring the safety and soundness of wholesale lending across the organization. They are responsible for a portfolio of ICG Risk Relationships, owning the Credit Risk Analysis for those relationships, and continuously monitoring that portfolio. This includes producing Annual Reviews, Quarterly...