Risk and Control Specialist
hace 2 días
Citi seeks an experienced Risk and Control Specialist to join our team. This role is responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.
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Wholesale Risk Control Specialist
hace 2 meses
Xico, México Hsbc A tiempo completoCompany Overview:Hsbc is a leading financial institution committed to providing innovative solutions for its clients.Job Summary:We are seeking an experienced Risk Control Specialist to join our Wholesale team in Mexico, responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence.Key...
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Risk Management and Compliance Specialist
hace 3 semanas
Xico, México Bank Of America A tiempo completoAt Bank of America, we foster a culture that enables our teammates to thrive. Our Responsible Growth strategy empowers us to deliver value for our clients, communities, and shareholders.We prioritize the well-being of our global teammates by offering competitive benefits that support their physical, emotional, and financial health. This includes flexibility...
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Risk Control Oversight Office Specialist
hace 2 meses
Xico, México Hsbc A tiempo completoJob Title: Risk Control Oversight Office Specialist Company OverviewThe HSBC Mexico Risk Control Oversight Office is a key unit within the organization, operating under the direct supervision of the Mexico CEO. It has been mandated by the Board to provide comprehensive assessments and monitoring of regulatory programs across HSBC Mexico. The team's primary...
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Business Risk and Control Specialist
hace 2 meses
Xico, México Citi A tiempo completo**Job Overview:**Citi, a global bank with a strong presence in financial services, seeks a highly skilled Business Risk Officer to join its team. This is a full-time position that offers a competitive salary and benefits package.**Estimated Salary:** $120,000 - $180,000 per year, depending on experience.**Job Description:**The successful candidate will be...
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Global Treasury Risk Specialist
hace 1 mes
Xico, México Hsbc A tiempo completoAbout the RoleWe are seeking a seasoned professional to join our team as a Global Treasury Risk Specialist. In this role, you will be responsible for providing risk stewardship for Capital Risk, Structural FX Risk, Liquidity Risk, and Interest Rate Risk in the Banking Book.Key ResponsibilitiesSupport the development and execution of a comprehensive operating...
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Financial Leadership and Risk Management Specialist
hace 4 semanas
Xico, México Citi A tiempo completoJob OverviewCiti is seeking an experienced Financial Leadership and Risk Management Specialist to lead its Balance Sheet Management team. This role requires a seasoned professional with strong leadership skills, expertise in financial management, and risk analysis.
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Insurance Risk Management Specialist
hace 1 mes
Xico, México Citi A tiempo completoJob DescriptionWe are seeking a highly skilled Insurance Risk Management Specialist to join our team at Citi.About the RoleThe successful candidate will be responsible for protecting Citi's assets and continuity of business from fortuitous loss through risk analysis, financing, placement, and administration of property/casualty insurance programs. They will...
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Risk Modeling and Analytics Specialist
hace 3 semanas
Xico, México Citi A tiempo completoJob SummaryWe are seeking a highly experienced Risk Modeling and Analytics Specialist to join our team at Citi.About DARTDART is the leading risk modeling and data analytics team in Citi, using mathematical modeling and the latest technologies to calculate risk for the largest portfolios in Citi. We use visualizations and dashboards to communicate risk to...
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AML Risk Specialist
hace 2 meses
Xico, México Citi A tiempo completoJob Title:AML Risk SpecialistJob Summary:Citi is seeking a highly skilled AML Risk Specialist to join our team. The ideal candidate will have a strong understanding of Anti-Money Laundering regulations and risk management principles.Responsibilities:Conduct in-depth investigations and research on potentially suspicious clients using various internal and...
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Enterprise Risk Management Specialist
hace 2 meses
Xico, México Citi A tiempo completoCiti is seeking an Enterprise Risk Management Specialist to join our team.**Estimated Salary:** $80,000 - $110,000 per yearAs an Enterprise Risk Management Specialist at Citi, you will be responsible for performing analysis to support governance and risk management. This includes assessing the quality, completeness, and accuracy of risk management frameworks...
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Operational Risk Management Specialist
hace 2 días
Xico, México Hsbc A tiempo completoEstablished in 1865, HSBC is one of the world's largest banking and financial services organisations.We offer a range of personal banking services including credit cards, loans, mortgages, savings, investments, and insurance. We also provide a wide range of commercial banking services for corporations and institutions.Salary Range: £60,000 - £80,000 per...
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Senior Risk Management Specialist
hace 2 meses
Xico, México Hsbc A tiempo completoAbout the RoleWe are seeking an experienced Senior Risk Management Specialist to join our team at Hsbc. This role is responsible for enforcing robust standards for risk and control assessments and providing feedback to NFR role holders when deficiencies are identified.Key Responsibilities:Supporting Control Owners by conducting high-quality reviews of...
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Actuarial Specialist
hace 4 semanas
Xico, México Rga A tiempo completoOverview:">Rga is a leading provider of specialized risk management and reinsurance solutions. We are seeking an experienced Actuarial Specialist to join our team in the Health Insurance sector.Estimated Salary: $120,000 - $180,000 per yearJob Description:We are looking for a highly skilled Actuarial Specialist to perform actuarial activities including...
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Financial Risk Management Specialist
hace 2 días
Xico, México Citi A tiempo completoAbout the Role:We are seeking a skilled Financial Risk Management Specialist to join our team at Citi. This role will be responsible for managing financial risks and ensuring compliance with regulatory requirements.Job Summary:The Financial Risk Management Specialist will contribute to the resolution of cross-functional or cross-business issues designed to...
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Operational Risk Specialist
hace 1 mes
Xico, México Hsbc A tiempo completoAt Hsbc, we are seeking a highly skilled Operational Risk Specialist to join our team. This is a challenging role that requires strong risk management knowledge, business acumen, and excellent communication skills.Job OverviewWe have an estimated salary of $120,000 per annum for this position, taking into account the company's usual compensation practices in...
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Global Compliance and Risk Management Specialist
hace 4 semanas
Xico, México Ebury A tiempo completoAt Ebury, we're seeking a highly skilled Global Compliance and Risk Management Specialist to join our team. This exciting role offers the opportunity to make a real impact in shaping our company's future.About the RoleThis is a challenging position that requires exceptional attention to detail, strong analytical skills, and excellent communication abilities....
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Business Risk Management Specialist
hace 2 días
Xico, México Citi A tiempo completo**Overview**Citi is a leading global bank with operations in over 160 countries. As a Business Risk Management Specialist, you will play a critical role in ensuring the success of our business.**Salary**: $120,000 - $180,000 per year**Job Description**We are seeking an experienced Business Risk Management Specialist to join our team. The successful candidate...
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Corporate Credit Risk Specialist
hace 2 meses
Xico, México Citi A tiempo completoAbout the RoleWe are seeking a skilled Corporate Credit Risk Specialist to join our team at Citi. This is an exciting opportunity to work in a dynamic environment and contribute to the success of our organization.As a Corporate Credit Risk Specialist, you will play a critical role in capturing and recording data on credit exposures, obligors, and facilities...
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Cybersecurity Specialist
hace 2 meses
Xico, México Kyndryl A tiempo completoAbout the RoleWe are seeking a highly skilled Cybersecurity Specialist to join our team at Kyndryl. As a key member of our security operations, you will play a critical role in ensuring the confidentiality, integrity, and availability of our customers' IT infrastructure.Key ResponsibilitiesAssess, predict, prevent, and manage risk to IT infrastructure and...
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Cybersecurity Risk Management Specialist
hace 3 semanas
Xico, México Mx003 Marsh And Mclennan Servicios S.A. De Cv A tiempo completoMx003 Marsh And Mclennan Servicios S.A. De Cv is seeking a highly skilled Cybersecurity Risk Management Specialist to join their team in Mexico City.The estimated salary for this role is $120,000 per year, taking into account the company's industry standards and the cost of living in Mexico City.About the RoleThis is a full-time position that requires 5+...