Business Risk Officer

Risk Reporting Officer Job SummaryThe Risk Reporting Officer is a key member of the Risk Management team, responsible for analyzing and reporting on risk exposures across various business areas. The successful candidate will have a strong analytical background, with experience in data analysis and reporting.Key Responsibilities:Conduct risk analysis and...

Job SummaryCitibank is seeking a highly motivated and experienced Business Risk Officer to join our team in Mexico. The successful candidate will be responsible for providing support to the Institutional Credit Management (ICM) business in identifying, monitoring, mitigating, and reporting operational risks and issues specific to business activities in...

About the RoleThe Business Control Office (BCO) is a critical domain within Nubank's Product Chapter, responsible for strengthening risk management capabilities within the 1st Line of Defence. As a key member of the BCO, you will use your business and risk knowledge to support and own risk activities, work with teams to mitigate identified risks, and...

Operational Risk Management RoleThe Client organization is seeking a highly motivated professional with a background in operational risk and controls to provide support to the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director – ICM Controls Manager in Client and will focus on supporting the business in the...

Risk Reporting Officer Job DescriptionThe Risk Reporting Officer is a key professional responsible for analyzing and reporting on risk exposures within the organization. This role requires a strategic thinker who can stay abreast of developments within the field and contribute to directional strategy by considering their application in own job and the...

Job SummaryCiti is seeking a highly motivated professional with a background in operational risk and controls to provide support to the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director – ICM Controls Manager in Client and will focus on supporting the business in the identification, monitoring, mitigation,...

Capital One, a leading financial institution, seeks an experienced Chief Risk Officer to join our Mexico City office. This role offers a unique opportunity to develop and drive our international risk management strategy from the ground up.About Capital OneWe are one of the fastest-growing organizations in the world, with a strong presence in Mexico. Our...

Job Summary: We are seeking a highly skilled Compliance Risk Officer to join our Independent Compliance Risk Management team. As a Compliance Risk Officer, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Design, develop,...

Job SummaryCiti is seeking a highly skilled Client Risk Monitoring Officer to join our team in Mexico City. As a key member of our Client-CAO function, you will be responsible for performing ongoing control monitoring and independent control testing.Key ResponsibilitiesPlan, test, and monitor key controls for each product line and document results/reports on...

About the RoleCiti is seeking a highly skilled Risk Monitoring Officer to join our Client Operational Risk team. As a key member of our team, you will be responsible for monitoring and controlling credit risk activities across our Institutional Client Group organization.Key ResponsibilitiesPlan, test, and monitor key controls to ensure compliance with...

Job Summary: We are seeking a Compliance Risk Officer for Independent Compliance Risk Management to assist with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The ideal candidate will have a strong working knowledge of compliance laws, rules, regulations, risks, and typologies.Key...

Job Description:We are seeking an experienced professional to join our team as a Risk Governance & Controls Officer, Global Treasury Strategist.Key Responsibilities:Report functionally 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 central and globally...

The estimated annual salary for this role is approximately $120,000-$180,000, based on national averages and industry standards.About the RoleAs a Senior Compliance Officer, you will play a crucial part in ensuring that our business operations align with regulatory requirements and internal policies. Your primary focus will be on managing complex risk...

Job DescriptionWe are seeking a highly skilled Business Risk Specialist to join our team at Nubank. As a key member of our 1st Line of Defence, you will play a critical role in identifying and mitigating risks across various business areas.About the RoleIn this challenging and rewarding position, you will use your expertise in risk management to support and...

About the RoleThe Business Control Office is a new domain within the Product Chapter, created to strengthen risk management capabilities within the 1st Line of Defence. As a key member of this team, you will use your business and risk knowledge to support and own risk activities, working closely with teams to mitigate identified risks and establish yourself...

Job SummaryWe are seeking a highly skilled Business Risk Manager to join our team at Alibaba. The successful candidate will be responsible for managing risks associated with our international logistics business, ensuring the company's assets and operations are protected.Key ResponsibilitiesIdentify, assess, and mitigate risks associated with our...

Nuvit Service is seeking a highly skilled and experienced Chief Information Security Officer - Risk Management to join our team. This role will be responsible for securing information, creating and implementing strategies to minimize the variety of risks that could threaten the key information of the firm.The ideal candidate will have a strong understanding...

The role of an Issue Management Officer is a vital part of the issue management organization in Mexico, reporting directly to the In-Business Control Officer Cluster (Sr. IBCO Cluster). The primary objective of this position is to facilitate communication and coordination between managed businesses and the rest of the organization, including the Office of...

Job Title: Senior Risk Management AnalystThe Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function.Key Responsibilities:Oversees the monthly Loss Forecasting aspects of the group.Liaises with...

As a seasoned professional, the Credit Risk Senior Analyst plays a crucial role in the development of new techniques and the improvement of processes and work-flow for the area or function. This role requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the...