Banking Lending Controller

Job DescriptionJob Title: Regional Lending Fraud SpecialistJob Summary:We are seeking an experienced individual to join our team as a Regional Lending Fraud Specialist. The successful candidate will be responsible for executing the Fraud Risk Assessment (FRA) process for Wholesale customers, performing high-quality lending fraud risk analysis, and managing...

{"Role Description": "Role OverviewAs a key member of our corporate banking team, you will be responsible for developing and implementing customer-centric relationship plans to drive business growth and revenue. Your expertise will be essential in coordinating corporate banking functions, organizing targeted campaigns and events, and maintaining a...

Job SummaryWe are seeking a highly skilled Senior Corporate Banking Relationship Manager to join our team at SMBC Group. As a key member of our corporate banking team, you will be responsible for developing and implementing customer-centric relationship plans to drive business growth and revenue.Key ResponsibilitiesCoordinate corporate banking functions to...

Role OverviewAs a Senior Corporate Banking Relationship Manager at SMBC Group, you will play a crucial role in developing and implementing customer-centric relationship plans to drive business growth and revenue. Your primary responsibility will be to coordinate corporate banking functions, organize targeted campaigns and events, and maintain a comprehensive...

Role Overview As a key member of our team, you will oversee corporate banking operations to craft and execute relationship strategies centered around our clients. You will orchestrate focused initiatives and events to enhance client engagement. Your responsibilities will include developing and sustaining a comprehensive customer database, tracking...

Flo Networks: A Leading Telecommunications ProviderWe are seeking a highly skilled Financial Controller to join our team in Ciudad Juarez, Mexico.The Role:The Financial Controller is responsible for preparing accurate and timely financial reports and statements that reflect the company's financial performance. This includes managing our accounting practices...

{"Role Description": "Coordinate Corporate Banking FunctionsDevelop and implement customer-centric relationship plans to drive business growth and revenue. Organize targeted campaigns and events to deepen relationships with clients and expand business opportunities.Key Responsibilities:Maintain a thorough understanding of the bank's products, credit policy,...

About ClipClip is a fast-growing FinTech startup revolutionizing the way payments work in Mexico. We empower individuals to exchange value directly from their mobile devices, making it easy to accept card payments anywhere, anytime.The RoleWe're seeking a talented Pricing and Profitability Specialist to join our Lending Business Unit. As a key member of our...

**About Us**Clip is a FinTech company changing the way payments work in Mexico. We empower people to exchange value directly from a mobile device, turning their smartphone or tablet into a card terminal. We're a well-funded, quickly growing startup, leading our market and accelerating to extend our lead and move into new markets.**The Role**We're seeking a...

Role OverviewSMB Group is seeking a skilled Relationship Manager to join our corporate banking team. As a key member of our team, you will be responsible for developing and implementing customer-centric relationship plans to drive business growth and revenue.Key Responsibilities• Coordinate corporate banking functions to develop and implement...

Citi's Mexico Retail division is poised for significant transformation as it transitions into an independent local banking entity. The Banamex Retail sector encompasses approximately $18 billion in lending assets, including credit cards, personal loans, and mortgages. To effectively manage this evolution, a seasoned leader is required to oversee Retail Risk...

Role Overview The primary responsibility is to oversee corporate banking operations to craft and execute customer-focused relationship strategies. This includes orchestrating targeted initiatives and events aimed at client engagement. A key aspect of the role involves maintaining a comprehensive customer database, documenting interactions and outcomes...

Role OverviewAs a Relationship Manager at SMBC Group, you will play a crucial role in developing and implementing customer-centric relationship plans to drive business growth and revenue. Your primary responsibility will be to coordinate corporate banking functions, organize targeted campaigns and events, and maintain a robust customer database.Key...

Job SummaryCitibanamex Seguros, S.A. de C.V., Integrante del Grupo Financiero Citibanamex seeks a highly experienced Senior Manager, Consumer Sales Group to lead our Consumer Sales team. The ideal candidate will have a strategic vision and a solid background in the commercial insurance sector.Key ResponsibilitiesDevelop and adjust strategies in a dynamic...

Senior Risk and Controls ManagerHSBC is seeking a highly skilled Senior Risk and Controls Manager to join our Wholesale Credit Risk Management, Portfolio, Policy, Reporting and Regulatory Control (PPRRC) team. As a key member of our team, you will play a critical role in ensuring the effective management of operational risk and compliance within our...

Role Overview Oversee corporate banking operations to create and execute client-focused relationship strategies. Organize specific outreach initiatives and events. Develop and sustain a comprehensive client database, documenting interactions and outcomes related to both new and ongoing business partnerships. Manage current client relationships to achieve...

Senior Risk and Controls ManagerHSBC is seeking a highly skilled Senior Risk and Controls Manager to join our Wholesale Credit Risk Management, Portfolio, Policy, Reporting and Regulatory Control (PPRRC) team. As a key member of our team, you will play a critical role in ensuring that our SLOD controls operate to the desired standard and support senior...

About World Business LendersWorld Business Lenders (WBL) is a U.S.-based company that provides short-term real estate collateralized commercial loans to small and medium-sized businesses throughout the United States. As a 100% remote workforce, we offer a unique opportunity for professionals to work from anywhere.Job Description:The Loan Administration...

Senior Risk and Controls ManagerHSBC is seeking a seasoned professional to join our Global Service Center (GSC) team as a Senior Risk and Controls Manager. This critical role plays a vital part in supporting, challenging, and advising across all areas of the business through establishing policy, monitoring profiles, and identifying and managing...

Role OverviewWe are seeking a highly skilled Senior Risk and Controls Manager to join our Wholesale Credit Risk Management team in Mexico. As a key member of our team, you will play a critical role in supporting senior management and ensuring that our SLOD controls operate to the desired standard.Main ResponsibilitiesProvide operational risk expertise to the...