Financial Risk Management Leader

About the JobWe are looking for a skilled Risk Management Leader to join our International Emerging Stores Payments team at Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44. As a key member of our team, you will play a crucial role in shaping our payment systems and ensuring their security.Main ResponsibilitiesDesign and implement risk management...

Solvento is a pioneering Fintech company that's transforming the payment and credit infrastructure for the on-the-road freight industry in Mexico.Our innovative platform leverages Artificial Intelligence to validate PODs, invoices, and accessorial charges, significantly reducing errors and fraud in freight payments.We offer carriers the option to collect...

OverviewLHR Americas is a recruitment agency specializing in connecting top talent with global companies. Our client, the world's largest producer of hydrocarbons, seeks a seasoned Financial Risk Management Specialist to join their Risk Oversight & Compliance Division.

Job OverviewWe are seeking a highly skilled and experienced Financial Risk Management Specialist to join our team at Aib International. In this role, you will be responsible for managing the financial assets of the company, ensuring compliance with regulatory requirements, and analyzing and mitigating financial and business risks.

About the RoleWe are seeking a skilled Financial Crime Risk Management Specialist to join our Business Risk Control Lead Team for Global Financial Crime and Customer Protection.Key ResponsibilitiesConduct root cause analysis for potential issues and closed incidents across Global Financial Crime and Customer Protection programs, expanding knowledge of their...

Job DescriptionWe are seeking a Financial Risk Management Professional to join our team at VASS Mexico. This role is ideal for individuals who enjoy working in a dynamic and fast-paced environment with a focus on simplifying complex tasks.About UsVASS Mexico is a leading provider of digital solutions with 25 locations across 5 continents and a team of over...

At HSBC, we're seeking a skilled professional to support our Interest Rate Risk Management team in Mexico.The successful candidate will be responsible for ensuring the structural interest rate risk in the banking book is appropriately approved, valued, and controlled within approved limits.Main activities include:Collaborating with the team to ensure...

Credit risk management plays a vital role in the success of any financial institution. As a Financial Analyst - Credit Risk Management Specialist, you will be responsible for analyzing financial trends and indicators to identify potential risks associated with lending to clients.Job DescriptionThe ideal candidate will have 2-5 years of experience in credit...

Company Overview:Capital One is a leading financial services company that is rapidly expanding its global presence. As a Risk Management Strategist, you will play a critical role in shaping the company's international risk management strategy and driving business growth.About the Role:We are seeking an experienced Risk Management Strategist to join our team...

Job SummaryThe Operational Risk Management Specialist will facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of relevant risks through Thematic Reviews and ensure adherence to the Incident Management process to enable timely...

We are seeking a seasoned Risk Management Strategist to join our team in Mexico City. As a key member of our risk management function, you will play a pivotal role in developing and driving our international risk strategy.About Capital OneCapital One is one of the fastest-growing organizations globally, with a strong presence in the fintech industry. We...

Job OverviewWe are seeking a skilled Financial Risk Analysis Specialist to join our team. As a key member of our risk management department, you will be responsible for analyzing financial trends and client data to provide insights that inform business decisions.

We are currently seeking an experienced professional to join our team as a Risk and Resilience Leader in the Wholesale Banking division at HSBC.About the Role:You will be responsible for ensuring that all businesses, functions, and entities within Global Corporate and Commercial Banking and Markets and Securities Services units adhere to standards for the...

About the RoleStripe is seeking a seasoned Credit Risk Operations Manager to lead our underwriting team in delivering exceptional credit risk management and operational excellence. As a key member of our team, you will be responsible for developing and implementing credit underwriting frameworks, executing on credit risk tolerance, and driving process...

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...

About the RoleWe are seeking an experienced professional to drive our financial and executive risk management strategy in coordination with local leadership, aligning with company goals.This involves developing our financial and executive risk book of business, leveraging relationships with clients and markets to maximize profitability.The ideal candidate...

At Stripe, we're building a financial infrastructure for businesses of all sizes. As we scale, we need a talented team to help us navigate complex financial crimes risk areas. We're looking for a skilled Financial Crimes Risk Manager to join our Mexico City team.About the RoleYou'll be responsible for overseeing the development and implementation of our...

Citibank seeks an experienced Financial Risk Control Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of implementing effective control processes.About the Role:We are looking for a skilled professional to lead our risk management efforts, identifying and mitigating potential risks...

At Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex, we are seeking an exceptional Strategic Credit Risk Management Leader to join our team. This role is responsible for managing multiple teams and overseeing the credit risk management process across all mortgage channels.Key Responsibilities:Reporting and Analysis: Provide thorough...

Job SummaryWe are seeking a highly experienced Risk Management Strategist to join our team in Mexico City.About the RoleThe successful candidate will play a pivotal role in developing and driving our international risk management strategy. You will have high exposure across lines of business to create and implement innovative solutions to identify and...