Empleos actuales relacionados con Risk Management Specialist - Xico, México - American Express Services Europe Limited
-
Risk Management Specialist
hace 2 meses
Xico, México Citi A tiempo completo**Job Summary**:Citi seeks a skilled Risk Management Specialist to contribute to the liquidity, balance sheet, and interest rate risk management of consolidated Citigroup, CBNA, and non-bank entities. The ideal candidate will have a strong background in finance and risk management, with experience in securities investment strategies and business returns...
-
Enterprise Risk Management Specialist
hace 1 mes
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...
-
Risk Management Specialist
hace 1 mes
Xico, México Everest, Consultoría, Administración Y Back Office S De Rl De Cv A tiempo completoJob OverviewWe are seeking a highly skilled Risk Management Specialist to join our team in Mexico City, Mexico. As a key member of our underwriting community, you will play a crucial role in the development and execution of our Property underwriting strategy.
-
Risk Management Specialist
hace 1 mes
Xico, México Hsbc A tiempo completoHSBC is seeking an experienced professional to join its team in the role of Risk Management Specialist. This position plays a critical part in identifying and managing undesired risk activities, including misconduct and market abuse.The key area of focus for this role is the implementation of conduct surveillance and analytics strategy across Business Lines...
-
Cybersecurity Specialist
hace 1 mes
Xico, México Citigroup Inc. A tiempo completoCybersecurity Specialist - Risk ManagementJob SummaryThe Cybersecurity Specialist - Risk Management is an intermediate-level position at Citigroup Inc. responsible for leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks.Key ResponsibilitiesAddress security issues identified in various information security...
-
Financial Risk Management Specialist
hace 3 semanas
Xico, México Citi A tiempo completoCompany Overview">Citi, a leading global bank, is seeking an experienced Financial Risk Management Specialist to join its team.
-
Insurance Risk Management Specialist
hace 4 semanas
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...
-
Senior Portfolio Risk Management Specialist
hace 2 meses
Xico, México Citi A tiempo completoOverviewCiti, a leading global bank, offers an exciting opportunity for a Senior Portfolio Risk Management Specialist to join our team. As a key member of our Credit & Portfolio Risk Management department, you will play a critical role in identifying and mitigating credit migration risks.
-
Risk Management Specialist
hace 2 semanas
Xico, México Amex A tiempo completoProtecting Our Customers, Promoting Profitable GrowthWe're looking for a skilled Risk Management Specialist to join our International Fraud Risk Management organization. This role is crucial in managing the policies, procedures, and systems that control fraudulent use of American Express products and services.The ideal candidate will help us reduce the risk...
-
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...
-
Cybersecurity Risk Management Specialist
hace 3 semanas
Xico, México Kyndryl A tiempo completoAbout the RoleWe are seeking a skilled Cybersecurity Risk Management Specialist to join our team at Kyndryl. As a key member of our organization, you will play a crucial role in enabling and securing our customer organizations, cultures, and ecosystems.
-
Financial Leadership and Risk Management Specialist
hace 3 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.
-
Enterprise Risk Management Specialist
hace 1 mes
Xico, México Citi A tiempo completoJob DescriptionThis role belongs to the In-Business Control Office team at Citi and requires expertise in internal controls, external or inter-audit, and operational risk management.The successful candidate will work closely with business managers, stakeholders, IBCO, MCA Coordinator, functional areas, and Global related areas. The ideal candidate should be...
-
Portfolio Risk Management Specialist
hace 3 semanas
Xico, México Citi A tiempo completoCiti is seeking a skilled Portfolio Risk Management Specialist to join our team. This role is responsible for conducting credit reviews, analyzing financial performance, and utilizing statistical scoring techniques to develop recommendations for adjusting credit policies.Key Responsibilities:Analysis and Reporting:Analyze credit and financial data to...
-
Risk Management Specialist
hace 2 meses
Xico, México Citi A tiempo completoJob SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Citi. In this role, you will be responsible for participating in the development and implementation of risk management strategies across the organization.Key ResponsibilitiesUtilize issue management processes and project management methodologies to ensure business...
-
Operational Risk Management Specialist
hace 3 semanas
Xico, México Citi A tiempo completo**Job Summary**:Citi is seeking an experienced Operational Risk Management Specialist to join our team. The successful candidate will be responsible for independently assessing risks and driving actions to address the root causes that persistently lead to operational risk losses.**Responsibilities**:- Govern and oversee technology operational risk and cyber...
-
Compliance Risk Management Specialist
hace 1 mes
Xico, México Citi A tiempo completoCiti is seeking a Compliance Risk Management Specialist to serve as a senior compliance risk analyst for its Independent Compliance Risk Management's Compliance Testing team. The ideal candidate will assess compliance risks and controls implemented by Citi's first and second line of defense.Key Responsibilities:Develops, implements, and executes compliance...
-
Senior Risk Management Specialist
hace 1 mes
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...
-
Senior Risk Management Specialist
hace 2 meses
Xico, México Citi A tiempo completoCiti is a leading global financial services company seeking a skilled Senior Risk Management Specialist to join its team. This role plays a critical part in managing Citi's portfolio exposure to clients and counterparties globally.Key Responsibilities:The ideal candidate will be responsible for conducting credit reviews, credit approval, and monitoring the...
-
Risk Management Specialist
hace 2 semanas
Xico, México Quantum A tiempo completoJob SummaryAn esteemed Risk Management Specialist will play a pivotal role in shaping the lending portfolio of Quantum, a pioneering small business lender. Located in Mexico City and operating within a hybrid work environment, this dynamic professional will be responsible for evaluating the creditworthiness of loan applicants.
Risk Management Specialist
hace 1 mes
As a Risk Management Specialist in our International Fraud Risk Management organization, you will play a vital role in managing the policies, procedures, and systems to control fraudulent use of American Express products and services.
About American Express Services Europe LimitedAt American Express, we prioritize our customers' security and satisfaction. We're committed to upholding our company values and powerful backing promise to provide the world's best customer experience every day.
Salary & BenefitsWe offer a highly competitive salary of approximately €90,000 per year, depending on location and experience. In addition to your base salary, you'll also enjoy a range of benefits, including comprehensive medical, dental, vision, life insurance, and disability benefits, as well as flexible working models and generous paid parental leave policies.
Responsibilities- Coordinate the implementation of fraud risk strategies and initiatives to profitably grow billed business, while controlling fraud net loss.
- Analyze structured and unstructured data to identify opportunities to implement or improve controls to mitigate fraud losses.
- Work closely with cross-functional teams to drive insights on portfolio performance trends and case reviews.
- Develop secure controls for customer interactions and design new products/services.
- A minimum of 5 years of experience in fraud prevention or risk management.
- Demonstrated expertise in SQL, Python, and Microsoft Office.
- Advanced proficiency in English.
- Proven ability to build collaborative relationships and work in a fast-paced dynamic environment.
At American Express, we back our colleagues and their loved ones with benefits and programs that support their holistic well-being. This includes comprehensive health insurance, flexible working models, and career development opportunities.
