Risk Monitoring Officer

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 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...

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...

About the RoleCiti 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 and reports...

About the RoleCitibank, N.A. is enhancing its business control and governance framework by building out Client-CAO, a new function in the 1st Line of Defense, to house and consistently manage Credit Risk activities performed across its Institutional Client Group organization.Client-CAO was established with the objective to provide an integrated end-to-end...

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...

Position Overview At Citibank, we are committed to enhancing our operational governance and control frameworks. The Client -CAO function is a pivotal part of our first line of defense, designed to effectively manage Credit Risk activities across our Institutional Client Group. Established to deliver a comprehensive approach to credit underwriting, risk...

Job SummaryThe Central Monitoring Manager plays a critical role in ensuring the effective implementation of risk plans and recommending necessary changes to ongoing monitoring. This position collaborates within a matrix environment, communicates proactively with internal and external stakeholders, and ensures that plans are executed to meet client...

Job SummaryThe Central Monitoring Manager plays a critical role in ensuring the effective implementation of risk plans and recommending necessary changes to ongoing monitoring. This position requires collaboration with a matrix environment, proactive communication with internal and external stakeholders, and a strong understanding of drug development and...

About the RoleWe are seeking a highly skilled Credit Risk Monitoring Specialist to join our team in Brasil or Mexico City. As a key member of our credit risk platform infrastructure, you will be responsible for ensuring its reliability, scalability, and efficiency to support our lending operations and strategic initiatives.Key ResponsibilitiesDesign,...

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 UsClip is a leading FinTech company revolutionizing payments in Mexico. We empower individuals to exchange value directly from their mobile devices, turning smartphones or tablets into card terminals. As a well-funded and quickly growing startup, we're accelerating our lead in the market and expanding into new territories.The RoleWe're seeking a highly...

Job SummarySAO Fortrea Brazil Limitada is seeking a highly skilled Central Monitoring Manager to join our team. As a critical member of our clinical operations team, you will play a key role in ensuring the successful execution of clinical trials.Key ResponsibilitiesPerform central monitoring activities for multiple studies, ensuring accurate tracking and...

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'...

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...

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...

Position OverviewCitibank is committed to strengthening its business control and governance framework by developing Client-CAO, a new division within the 1st Line of Defense, dedicated to the consistent management of Credit Risk activities across its Institutional Client Group.Client-CAO was established to deliver a comprehensive "end-to-end" approach to...

Job Overview Citibank is committed to strengthening its business control and governance framework by developing Client -CAO, a newly established function within the 1st Line of Defense, aimed at effectively managing Credit Risk activities across its Institutional Client Group. The Client -CAO initiative was launched to deliver a comprehensive...