Risk Reporting Officer

About the RoleThe Risk Reporting Officer is a key professional within our organization, responsible for providing strategic risk analysis and reporting to senior management. This role requires a strong understanding of risk management principles and the ability to communicate complex risk information to stakeholders.Key ResponsibilitiesContribute to the...

Risk Reporting Officer Job DescriptionThe Risk Reporting Officer plays a critical role in supporting the bank's risk management efforts by providing timely and accurate risk reporting to senior management and regulators. This position requires a strong understanding of risk management principles and practices, as well as excellent analytical and...

About the Business Control OfficeNubank is seeking a highly skilled Business Control Officer to join our team and contribute to the company's growth and success. As a Business Control Officer, you will play a critical role in ensuring the effective management of risks and controls within the organization.About the RoleThe Business Control Office is...

Job Title: Chief Risk OfficerWe are seeking a seasoned Chief Risk Officer to lead our risk management strategy and drive business growth in the fintech industry.Key Responsibilities:Develop and implement risk control models to mitigate potential losses and ensure robust risk frameworks.Collaborate with cross-functional teams to design and deploy anti-fraud...

Risk Reporting Intermediate AnalystAs a Risk Reporting Intermediate Analyst at Citi, you will play a critical role in analyzing and preparing reports for Internal Management, Regulators, and Auditors. Your expertise will be essential in detailing risks inherent in Credit, Market, Operational, or other Risk Portfolios.Key Responsibilities:Contribute to the...

Job Title: Client Operational Risk Monitoring OfficerCiti is seeking a highly skilled Client Operational Risk Monitoring Officer to join our team in Mexico City. As a key member of our Client-CAO function, you will play a critical role in ensuring the effective management of credit risk activities across our Institutional Client Group organization.Key...

About the RoleAs a Credit Portfolio Officer at Swiss Re, you will play a crucial role in analyzing and managing the company's credit portfolio, ensuring its sustainability and profitability. You will work closely with teams from various areas of the organization to shape the data-driven transformation and solve complex data problems using cutting-edge...

Position Overview Citibank is committed to enhancing its governance and control framework by establishing Client -CAO, a newly formed function within the 1st Line of Defense, dedicated to the consistent management of Credit Risk activities across its Institutional Client Group. The Client -CAO was created to deliver a comprehensive 'end-to-end'...

Job SummaryThe Third Party Officer is a dedicated role part of Citibank's Third Party Risk Management program, responsible for ensuring effective risk management practices are in place for external third party relationships which carry the highest degree of risk for Citibank's businesses.Key ResponsibilitiesReception, interpretation, and record of "Oficios &...

About the RoleAs a Credit Portfolio Officer at Swiss Re, you will play a crucial role in analyzing and managing the company's credit portfolio, ensuring its sustainability and profitability. You will work closely with teams from various areas of the organization to shape the data-driven transformation and solve complex data problems using cutting-edge...

Job Title: Deputy Financial Crimes Compliance OfficerJob Summary:The Deputy Financial Crimes Compliance Officer will support the implementation of the global Financial Crimes Policy and local requirements in Mexico. This role will advise business units and control function partners on financial crimes risks associated with clients, products, and services,...

About the RoleAs a Credit Portfolio Officer at Swiss Re, you will play a crucial role in analyzing and managing the company's credit portfolio, ensuring its sustainability and profitability. You will work closely with teams from various areas of the organization to shape the data-driven transformation and solve complex data problems using cutting-edge...

About the RoleWe are seeking an experienced professional to join our team in the role of Model Risk Manager. This is a critical position that requires a strong understanding of risk management principles and practices.Key ResponsibilitiesConduct model risk evaluation through performance monitoring and assessment of HSBC's Wholesale Credit Risk models used in...

About the RoleNubank is seeking a highly skilled Business Control Officer to join our team. As a Business Control Officer, you will play a critical role in supporting and owning risk activities within the business, while establishing yourself as a subject matter expert within the assigned business area.Key ResponsibilitiesSupport and coordinate the business...

About the RoleCitibank, N.A. is seeking a highly skilled Operational Risk Monitoring Officer to join our team in Mexico City. As a key member of our Client-CAO function, you will play a critical role in enhancing our business control and governance framework.Key ResponsibilitiesPlan, test, and monitor key controls for each product line, documenting results...

Traded Risk Analyst Job DescriptionHSBC is seeking an experienced Traded Risk Analyst to join our Global Service Center (GSC) team. As a key member of our team, you will be responsible for analyzing, controlling, and reporting risks that the bank incurs.Key Responsibilities:Compile and analyze risk data for limits and risk monitoring/reporting daily.Analyze...

Job SummaryWe are seeking a highly skilled Senior Prudential Risk Manager to join our team at Amazon. As a key member of our Global Risk team, you will be responsible for providing 2nd line oversight and support for Prudential Risks for our Financial Services entities.Key ResponsibilitiesLead Risk Management Framework: Design, implement, monitor, and...

About the RoleThe Treasury Risk Analyst II is a key professional role within Citibank's Treasury department. As a developing professional, you will apply your knowledge in monitoring, assessing, analyzing, and evaluating financial processes and data to identify policy gaps and formulate policies. You will interpret financial data and make recommendations to...

Role OverviewWe are seeking an experienced professional to join our Global Service Center (GSC) at HSBC in the role of Risk Governance & Controls Officer, Global Treasury Manager.Key ResponsibilitiesReport 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...

About the RoleThe Global Treasury (GT) Strategy, Execution and Control function is responsible for a significant book of work in the Treasury & Market Treasury function, including strategic planning and delivery, effective governance, IT and innovations strategy, management of front to back and associated functions as well as conduct and control standards...