Risk Management Specialist
hace 2 semanas
The Wwex Group is seeking a Risk Management Specialist to conduct thorough credit investigations within assigned business lines. Key Responsibilities:
- Utilize credit reports, references, and internet searches to establish customer credit limits within established guidelines
- Analyze information to determine if account is eligible for credit line increase and set credit limits accordingly
- Review and adjust customer lines of credit
- Maintain current information in support of established credit limits making recommendations to management/business unit with remedies to mitigate credit risk
This role requires strong analytical and communication skills to maintain a positive relationship with the sales, agents, and customers. The successful candidate will have a proven track record of identifying and mitigating potential risks.
Requirements:
- Associate's degree or equivalent work experience; 1 plus year's related experience; or equivalent combination of education and experience
- Excellent written/verbal communication skills
- Proficiency in Microsoft Office platform
- Intermediate Excel skills required
- Data entry/typing skills with high level of accuracy (including 10-key)
We offer a competitive salary package, including a base salary of $60,000 - $80,000 per annum, depending on experience, as well as opportunities for professional growth and development.
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Operational Risk Management Specialist
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Monterrey, Nuevo León, México Transnetwork A tiempo completoAs an Operational Risk Management Specialist at Transnetwork, you will play a critical role in ensuring the organization adheres to legal, regulatory, and internal policies. Key responsibilities include conducting control testing across various business lines, managing testing engagements independently, and reporting compliance and control findings to...
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Risk Management Specialist
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Monterrey, Nuevo León, México British American Tobacco A tiempo completoAbout the RoleWe are seeking a highly skilled Risk Management Specialist to join our team in Monterrey, Mexico.Job DescriptionThis is an exciting opportunity to be part of the Legal department and contribute to the prevention and support of Continuity plans.The successful candidate will be responsible for creating and designing prevention plans, and business...
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Materials Planning and Risk Management Specialist
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Monterrey, Nuevo León, México Terex Corporation A tiempo completoJob OverviewWe are seeking a highly skilled Materials Planning and Risk Management Specialist to join our team at Terex Corporation.The ideal candidate will have a strong background in supply chain management, risk analysis, and materials planning. This role is responsible for coordinating the procurement of materials, managing open orders, and conducting...
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Risk Management Specialist
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Monterrey, Nuevo León, México Nearshore Cyber A tiempo completoAbout the RoleWe are seeking a highly skilled Risk Management Specialist - Cybersecurity to join our team at Nearshore Cyber. As a key member of our risk management team, you will be responsible for identifying and mitigating potential risks to our organization's security posture.Job SummaryThis is a full-time position that requires 3-5+ years of experience...
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Investment Risk Management Specialist
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Monterrey, Nuevo León, México Msci Inc A tiempo completoWe are seeking a highly motivated Investment Risk Management Specialist to join our Client Coverage organization in Monterrey.The ideal candidate will have 2-5 years of experience in Financial Services and a strong understanding of international financial institutions and global financial markets. A self-starter with the ability to work individually and...
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Security Risk Management Specialist
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Monterrey, Nuevo León, México Epicor A tiempo completoAbout the Role:">The Governance, Risk Management & Compliance Specialist is responsible for collaborating with cross-functional teams to analyze and implement robust Security & Risk Management frameworks, policies, standards, and best practices.- Supports the review of evidence for compliance requirements (PCI-DSS, SOX, SSAE18, etc.) and industry-recognized...
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Auditor, Risk Management Specialist
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Monterrey, Nuevo León, México CPKC A tiempo completoOverview of Canadian Pacific Kansas CityCanadian Pacific Kansas City (CPKC) is a leading railway company in North America, operating on a 20,000-mile network across Canada, the United States, and Mexico. Our mission is to connect the continent by providing essential goods transportation services.About This RoleWe are seeking an experienced Auditor/Risk...
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Risk and Portfolio Management Specialist
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Monterrey, Nuevo León, México Msci Inc A tiempo completoCompany OverviewMSCI Inc is a leading provider of critical decision support tools and research-related services to the global investment community.Estimated Salary Range: $90,000 - $130,000 per annum (dependent on location and experience)Job DescriptionWe are seeking an experienced Risk and Portfolio Management Specialist to join our Client Coverage...
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Risk Management Specialist Regional Compliance
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Monterrey, Nuevo León, México Caterpillar A tiempo completoBuilding a Better World at Caterpillar At Caterpillar, we're not just about the work we do – we're about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. Our company is about making progress and innovation happen, with our customers, where we work and live. The Role ...
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Change Management Specialist
hace 2 semanas
Monterrey, Nuevo León, México DMI (Digital Management, LLC) A tiempo completoAt DMI, we are seeking a skilled Change Management Specialist to join our team in Monterrey, Mexico. This role requires strong change management expertise, with the ability to develop and implement strategies that drive successful organizational change initiatives.This position is ideal for individuals who have a passion for helping organizations adapt to...
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Cybersecurity Specialist: Global Application Risk Management
hace 2 semanas
Monterrey, Nuevo León, México CHUBB A tiempo completoCybersecurity SpecialistWe are seeking a highly skilled Cybersecurity Specialist to join our team at Chubb. This is an exciting opportunity for a motivated individual who is passionate about cybersecurity and wants to make a real difference in the industry.Job Summary:Manage the overall vulnerability remediation status of the global application...
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Collections Specialist 3
hace 3 semanas
Monterrey, Nuevo León, México 08795 Tarjetas Banamex, S.A. de C.V., SOFOM, E.R. A tiempo completoCollections Specialist 3 Job DescriptionWe are seeking a skilled Collections Specialist 3 to join our team at 08795 Tarjetas Banamex, S.A. de C.V., SOFOM, E.R.About the Role:This is a full-time opportunity that requires excellent communication and negotiation skills. The ideal candidate will have a strong background in credit risk management and experience...
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Investment Risk Management Specialist
hace 4 semanas
Monterrey, Nuevo León, México Msci Inc A tiempo completoKey ResponsibilitiesEnsure complete upload of client portfolios into MSCI's proprietary Risk Management products.Generate Reconciliation and Quality Assurance reports post upload of client portfolios and carry out preliminary checks for correctness of the data upload.Support the Managed Services team in their day-to-day tasks for ensuring quality and...
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Commodity Risk Management Specialist for Cocoa Trading
hace 4 semanas
Monterrey, Nuevo León, México Barry Callebaut Manufacturing Iberica Sa. A tiempo completoAs a Commodity Risk Management Specialist for Cocoa Trading, you will play a key role in shaping the future of the cocoa and chocolate industry at Barry Callebaut, the world's leading manufacturer of high-quality chocolate and cocoa products. With over 12,000 passionate employees working in more than 40 countries worldwide, we are committed to doing well by...
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Treasury Finance Specialist
hace 2 semanas
Monterrey, Nuevo León, México Uber Freight A tiempo completoAbout the Role:This position plays a critical role in minimizing financial risk and optimizing cash/funding needs at Uber Freight.As a Treasury Finance Specialist, you will work closely with the business to develop and implement domestic and international cash and liquidity management strategies.You will lead a team of cash management professionals and...
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Risk Management Director for Mexico
hace 2 semanas
Monterrey, Nuevo León, México Gm Financial A tiempo completoAbout the Role:As a seasoned professional in consumer risk management, you will lead the development and implementation of a state-of-the-art consumer risk management strategy for Mexico. This role requires strong analytical and leadership skills, with experience in credit risk management, risk modeling, consumer lending, portfolio analytics, or...
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Compliance Risk Management Specialist
hace 3 semanas
Monterrey, Nuevo León, México Lego A tiempo completoAbout the Role:The Sanctioned Party Screening Specialist plays a crucial part in ensuring the company's compliance with global trade regulations. With a strong focus on risk management, this role involves daily review of alerts on potential Sanctioned Parties and partners with embargo situations. Key Responsibilities include:Participating in the analysis of...
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Compliance Risk Management Specialist
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Monterrey, Nuevo León, México Gm Financial A tiempo completoAbout GM FinancialGm Financial is a global leader in automotive financing, conducting business in Latin America and China. Our International Operations division offers a wide range of wholesale and retail automotive financing products to dealers and their customers.Our Business PhilosophyWe tailor our products to meet unique dealer needs, consumer...
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Regional Compliance Risk Management Executive
hace 3 semanas
Monterrey, Nuevo León, México Caterpillar A tiempo completoCareer Opportunities at Caterpillar Inc.OverviewWe are seeking a highly skilled Regional Compliance Risk Management Executive to join our global team. As a key member of our organization, you will play a critical role in shaping the future of our company.About the RoleThe Regional Compliance Risk Management Executive will be responsible for overseeing Line...
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IT Cybersecurity Risk Specialist Position in Deintec
hace 3 semanas
Monterrey, Nuevo León, México Deintec A tiempo completoJob DescriptionWe are seeking an experienced IT cybersecurity risk specialist to join our team at Deintec.Company OverviewDeintec is a cutting-edge technology company that values innovation, inclusivity, and collaboration. Our team is passionate about delivering high-quality services to our clients while maintaining a healthy work-life balance.SalaryThe...