Empleos actuales relacionados con Senior Risk Manager, Financial Services - Xico, México - Amazon

  • Senior Credit Risk Manager

    hace 1 semana

    Xico, México Citi A tiempo completo

    The Senior Credit Risk Manager role at Citi involves leading activities such as credit review, credit approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team.**Key Responsibilities:**Develop a framework for portfolio risk assessment that includes evaluating credit and financial performance across...

  • Senior Financial Crime Risk Manager

    hace 1 semana

    Xico, México Hsbc A tiempo completo

    Role SummaryThe successful candidate will be responsible for leading a team of financial crime risk investigators, focusing on mitigating the harms associated with financial crime. Main ResponsibilitiesThe jobholder will.Be directly responsible for the management of a team who conduct financial crime risk investigations.Adhere to Group Financial Crime...

  • Senior Risk Data Services Manager

    hace 2 semanas

    Xico, México Hsbc A tiempo completo

    Role Purpose:As a Senior Risk Data Services Manager, you will be responsible for ensuring compliance with data processing policies within the Wealth & Personal Banking (WPB) Risk team. You will establish work guidelines and priorities for Risk Data Services activities, authorize access to File Servers and File Systems in SAS, and approve...

  • Senior Financial Manager

    hace 2 semanas

    Xico, México Coral A tiempo completo

    **Key Responsibilities**As a Senior Financial Manager at Coral, you will be responsible for overseeing the company's financial management, including financial planning, budgeting, and forecasting. You will also manage bookkeeping, conduct weekly and monthly close, and prepare comprehensive financial statements.**Requirements**To be successful in this role,...

  • Senior Financial Risk Analyst

    hace 4 días

    Xico, México Trykeep A tiempo completo

    About the RoleWe're seeking a skilled Senior Financial Risk Analyst to join our Credit Analysis team at Trykeep. As a key member of our team, you'll play a pivotal role in evaluating credit line applications and managing risk, ensuring secure financial transactions while supporting our mission to provide innovative financial solutions to businesses across...

  • Wealth and Personal Banking Credit Risk Senior Manager

    hace 1 semana

    Xico, México Hsbc Mexico A tiempo completo

    Key ResponsibilitiesWe are seeking a skilled and experienced Wealth and Personal Banking Credit Risk Senior Manager to join our team at Hsbc Mexico.Qualifications• Bachelor degree in Risk Management, Applied Mathematics, Finance or Economics, Actuarial Sciences, Engineering, Management or Business Administration• 6+ years of experience in Credit RiskOur...

  • Senior Risk and Controls Manager

    hace 3 semanas

    Xico, México Hsbc A tiempo completo

    Senior Risk and Controls ManagerHSBC is seeking an experienced Senior Risk and Controls Manager to join our Global Service Center in Mexico. As a key member of our Wholesale Credit Risk Management team, you will play a critical role in ensuring the effective management of operational risk and compliance across the organization.Main ResponsibilitiesSupport...

  • Financial Services Relationship Manager

    hace 3 semanas

    Xico, México Citi A tiempo completo

    **Job Summary**:We are seeking a highly skilled Financial Services Relationship Manager to join our team at Citi. As a key member of our Private Client Coverage group, you will be responsible for managing client relationships and providing exceptional service to our high net worth clients.**Responsibilities**:- Develop and maintain strong relationships with...

  • Senior Advisory Consultant

    hace 3 semanas

    Xico, México Amazon A tiempo completo

    Job Title: Senior Advisory ConsultantAmazon Web Services (AWS) is seeking a Senior Advisory Consultant to join our team focused on business enablement and transformation in the Financial Services and Fintech sectors. As a valuable member of our Advisory Delivery team, you will be responsible for advising organizations on their cloud journey, guiding both...

  • Senior Credit Risk Manager

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job SummaryCiti is seeking a highly skilled Credit Risk Team Lead to join our ICG Risk Analysis team in Mexico. As a key member of our team, you will be responsible for leading and coordinating a large group of analysts, ensuring quality assurance and timely delivery, while being the primary responsible for coaching and supervision of the team of Credit Risk...

  • Regulatory Risk Manager

    hace 1 semana

    Xico, México Citi A tiempo completo

    Citi seeks a professional for a Regulatory Risk Manager position within its Third Party Risk Management team. This dedicated role is responsible for ensuring effective risk management practices are in place for external third party relationships.Key responsibilities include:Receiving, interpreting, and recording "Oficios & Escritos" by and to the "Comisión...

  • Senior Manager of Treasury Risk

    hace 3 semanas

    Xico, México Hsbc A tiempo completo

    Job Title: Senior Manager of Treasury RiskJoin Hsbc as a Senior Manager of Treasury Risk and play a key role in managing the bank's capital risk. This is a challenging and rewarding opportunity to work with a talented team and contribute to the bank's success.Key Responsibilities:Assist in defining and providing constructive challenge to the capital strategy...

  • Operational Risk Manager

    hace 2 semanas

    Xico, México Citi A tiempo completo

    The Operational Risk Manager at Citi provides leadership and supervisory responsibility for a team. They apply in-depth disciplinary knowledge to provide value-added perspectives or advisory services. The role requires strong communication and diplomacy skills, with responsibility for the volume, quality, and timeliness of end results. The Operational Risk...

  • Senior Financial Analyst Risk Oversight Specialist

    hace 3 semanas

    Xico, México Lhr Américas A tiempo completo

    Job Title: Senior Financial Analyst Risk OversightAt LHR Americas, we are seeking a highly skilled Senior Financial Analyst Risk Oversight to join our team. As a key member of our Risk Oversight & Compliance Division, you will play a critical role in providing risk analysis and consultancy for risk-based decision-making and management advice.Key...

  • Dedicated Financial Crime Risk Trigger Specialist

    hace 2 semanas

    Xico, México Hsbc A tiempo completo

    Job Title: Dedicated Financial Crime Risk Trigger AnalystJob Summary:We are seeking an experienced professional to join our team in the role of Dedicated Financial Crime Risk Trigger Manager. The successful candidate will be responsible for managing Financial Crime Risk through the working of Surveillance Risk Triggers from all segments of CMB and GB.Key...

  • Financial Crime Risk Analyst

    hace 2 semanas

    Xico, México Hsbc A tiempo completo

    Role Purpose:The Financial Crime Risk Analyst will be responsible for the oversight and mitigation of Financial Crime Risk in the First Line of Defence for Wholesale, Commercial Banking and Global Banking Lines of Business.The role holder will work closely with the Dedicated Risk Team to manage Financial Crime Risk through the working of Surveillance Risk...

  • Market Risk Senior Manager

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Market Risk Senior SupervisorJob Summary:Citi is seeking a highly skilled Market Risk Senior Supervisor to join our team. As a key member of our Market Risk Management group, you will be responsible for producing daily and weekly market risk reports, monitoring factor sensitivity, VAR, and issuer exposures against independent market risk limits.Key...

  • Senior Account Representative, Financial Services

    hace 2 semanas

    Xico, México Amazon A tiempo completo

    Senior Account Representative, Financial ServicesAs a Senior Account Representative, Financial Services, you will play a key role in driving growth and shaping the future of some of the largest Financial Services Companies in México. You will work with the Mexico FSI Industry team to define account strategies, identify and close opportunities to drive...

  • Financial Services Manager

    hace 2 semanas

    Xico, México Novartis A tiempo completo

    About the Role:Novartis is seeking a highly skilled Financial Services Manager to join our team in Mexico. As a key member of our Finance department, you will be responsible for managing our source to pay processes and systems, ensuring accurate document management, and handling budgets and expenses.Key Responsibilities:Conduct detailed analysis of current...

  • Quantitative Risk Manager

    hace 2 semanas

    Xico, México Citi A tiempo completo

    The Quantitative Risk Manager at Citi is responsible for managing multiple teams through other managers. To achieve this, an in-depth understanding of how each sub-function contributes to the objectives of the function is required. Therefore, an ample experience in risk management or portfolio investment is required, as well as a strong technical background....

Senior Risk Manager, Financial Services

hace 2 meses

Xico, México Amazon A tiempo completo

Job Summary

Amazon is seeking a highly experienced Senior Risk Manager to join our Global Risk team. As a Senior Risk Manager, you will be responsible for providing 2nd line oversight and support for Prudential Risks for Financial Services entities.

About the Role

We are looking for a seasoned professional with a strong background in financial services risk management. The ideal candidate will have:

  • Bachelor's Degree in a numerate subject
  • 7+ years of experience in 2LoD prudential risk support/advisory in a financial institution, licensed money transmitter, payments related e-commerce function, consultancy or bank
  • Detailed technical expertise in Financial Risk and/or Prudential Risk (capital and liquidity)
  • Excellent written and verbal communication skills
  • Ability to multitask in a fast-paced, technical environment
  • Comfortable managing through ambiguity with strong bias for action

Key Responsibilities

The Senior Risk Manager will be responsible for:

  • Leading the design, implementation, monitoring and maintenance of the risk management framework and risk appetite limits relating to prudential risks for our Payments Entities
  • Acting as a SME and as 2nd LoD representation for Finance, Treasury and Accounting Departments regarding Prudential Risks
  • Own, drive and be the SME of prudential risk reporting, including regulatory capital calculation, liquidity assessments, setup of KRIs, early warning indicators and stress-testing scenarios
  • Own Scenario Analysis process and drive workshops with Business Leaders
  • Perform regulatory oversight and implementing new regulations into policies and procedures
  • Providing timely independent reporting on prudential risks to respective Board committees of our Payment Entities
  • Providing 2nd line oversight and support for Operational Risks (e.g. Outsourcing)

Requirements

The ideal candidate will have:

  • Knowledge of Microsoft Office products and applications at an advanced level
  • Experience in compliance, audit or risk management
  • Bachelor's degree or equivalent

Preferred Qualifications

The following qualifications are preferred:

  • Graduate Degree in Finance, Economics, Financial Mathematics

About Amazon

Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build.