Senior Compliance Risk Manager

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Revolut. As a key member of our Compliance team, you will play a critical role in ensuring that our products and processes meet the regulatory requirements and translate into the best customer outcomes.The ideal candidate will have a strong background in financial services...

Job SummaryWe are seeking a highly experienced Risk Management Senior Manager to join our team in Mexico City. As a key member of our Enterprise Services Risk office, you will play a pivotal role in developing and driving our international risk management strategy.As a Risk Management Senior Manager, you will be responsible for analyzing initiatives to...

Senior Risk and Controls ManagerHSBC is seeking a seasoned professional to join our Global Service Center (GSC) team as a Senior Risk and Controls Manager. This critical role plays a vital part in supporting, challenging, and advising across all areas of the business through establishing policy, monitoring profiles, and identifying and managing...

The Credit Risk Senior Analyst plays a key role in assessing and managing credit risk for the bank's clients. This involves analyzing financial trends, indicators, and other client data to identify potential risks and opportunities.The ideal candidate will have a strong understanding of credit analysis and spreading software, as well as experience in...

About the RoleWe are seeking a highly experienced Risk Management Senior Manager to join our team in Mexico City. As a key member of our Enterprise Services (ES) Risk office, you will play a pivotal role in developing and driving our international risk management strategy.ResponsibilitiesSupport the coordination of work related to Capital One Mexico's risk...

About CitiAs a leading global bank, Citi is committed to building a strong and sustainable business in Mexico. Our retail banking business is a significant part of this strategy, with over $18 billion in lending receivables across credit cards, personal loans, and mortgages.About the RoleWe are seeking an experienced Senior Risk Manager to join our team in...

Citi's Mexico Retail business is set to become an independent local bank within Mexico through an IPO. As part of this transition, we are seeking a Senior Risk Policy Manager for Banamex Retail to oversee the development and implementation of Retail Risk policies. This role will reside within Mexico and report directly to the Citi Legacy Franchises Risk CRO,...

About ScotiabankScotiabank is a leading bank in the Americas, driven by its purpose: 'for every future.' We empower our customers to achieve success through various services, including personal and commercial banking, wealth management, and corporate and investment banking.Senior Manager - Risk and AML Controls Job OverviewWe're seeking a seasoned...

The Credit Risk Senior Analyst position at Banamex is a key role in the Risk Management team. This professional handles complex problems independently and has the latitude to solve intricate issues.This role requires an in-depth understanding of industry standards and practices, as well as a solid grasp of how the team integrates with others to achieve the...

Capital One Mexico is seeking a highly skilled Risk Management Senior Manager to join our team in Mexico City. In this role, you will play a pivotal part in developing and driving our international risk management strategy across the organization. As a key member of our team, you will work closely with our Technology, Cyber, and other infrastructure function...

Job Summary:We are seeking a highly skilled Risk Management Senior Manager to join our team at Capital One Mexico. As a key member of our risk management function, you will play a pivotal role in developing and driving our international risk management strategy.Key Responsibilities:Develop and implement innovative solutions to identify and mitigate potential...

Job SummaryWe are seeking a highly experienced Risk Management Senior Manager to join our team at Capital One Mexico. As a key member of our Enterprise Services (ES) Risk office, you will play a pivotal role in developing and driving our international risk management strategy.Key ResponsibilitiesSupport the coordination of work related to Capital One...

The Credit Risk Senior Analyst is a key role within the Risk Management team, responsible for analyzing and managing credit risk associated with new and existing borrowing relationships. The ideal candidate will have a strong understanding of credit analysis and spreading software, as well as excellent analytical and communication skills.Key...

Senior Risk ManagerCapital One is a leading financial institution with a strong presence in Mexico. We are seeking a highly skilled Senior Risk Manager to join our team in Mexico City. As a Senior Risk Manager, you will play a critical role in developing and implementing our risk management strategy, working closely with our Technology, Cyber, and other...

Lead Compliance EffortsAt American Express, we're committed to upholding the highest standards of integrity and compliance. As a Compliance Risk Analyst, you'll play a critical role in supporting our Compliance Manager in the development and implementation of an effective Compliance Program. Your expertise will help ensure that our Consumer Business...

Risk and Compliance Operations ManagerAt Nuvit Service, we are seeking a highly skilled Risk and Compliance Operations Manager to support and drive portions of the T&O SOX Audit. This critical role involves managing and supporting internal and external examinations, audits, and reviews, as well as collaborating with various stakeholders, analyzing regulatory...

Job Summary: We are seeking a highly skilled Senior Information Security Risk Manager to lead our efforts in preventing, monitoring, and responding to information/data breaches and cyber-attacks. The ideal candidate will have a strong background in information security risk management and be able to execute Information Security directives and activities in...

The Senior Credit Portfolio Risk Manager is a vital role in our organization, responsible for conducting comprehensive credit reviews and credit approvals to ensure the optimal management of our portfolio exposure globally.Responsibilities:Conduct thorough credit reviews and approve counter-party credit limits for trading, transactional, and financing...

Job Overview:The AML Execution Manager is a key role in our team, responsible for leading the growth and development of clerical teams, improving process efficiencies, and influencing decisions.Responsibilities:Manage and lead a diverse team of staff across multiple locationsConduct investigations of potentially suspicious and/or high-risk clientsCommunicate...

Prime Personnel is seeking a highly skilled Risk Manager to join our team.Your key responsibilities will include:Risk Management Reporting: Develop and maintain risk management reporting frameworks, ensuring compliance with regulatory requirements.Regulatory Compliance: Collaborate with committees, the PRA, and FCA to ensure adherence to risk management...