Financial Risk Management Specialist

hace 6 horas


Xico, México Bbva A tiempo completo

About Us: As a leading global company, BBVA is committed to innovation and digital transformation. Our Internal Audit Department plays a crucial role in ensuring the integrity of our financial systems and processes.

Job Overview: We are seeking a highly skilled Financial Risk Management Specialist to join our team. This professional will be responsible for identifying and mitigating risks, ensuring compliance with regulatory requirements, and providing expert advice on financial matters.

Key Responsibilities:

  • Conduct thorough risk assessments to identify potential threats to our financial systems and processes.
  • Develop and implement effective risk management strategies to mitigate identified risks.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry standards.
  • Provide expert advice on financial matters, including financial reporting and analysis.

Requirements:

  • Bachelor's degree in Accounting, Finance, or a related field.
  • Minimum 3 years of experience in internal auditing or financial risk management.
  • Strong analytical and problem-solving skills, with ability to think critically and make sound decisions.
  • Excellent communication and interpersonal skills, with ability to work effectively with diverse stakeholders.

Salary Range: $80,000 - $110,000 per year, depending on experience and qualifications.

Benefits: Competitive salary, comprehensive benefits package, and opportunities for career growth and development.



  • Xico, México Citi A tiempo completo

    Job OverviewCiti is seeking an experienced Financial Leadership and Risk Management Specialist to lead its Balance Sheet Management team. This role requires a seasoned professional with strong leadership skills, expertise in financial management, and risk analysis.


  • Xico, México Hsbc A tiempo completo

    About HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our goal is to enable businesses to thrive and economies to prosper.Job Description:We are seeking an experienced professional to join our team as a Financial Risk Management Specialist. This role plays a crucial...


  • Xico, México Nubank A tiempo completo

    About NubankNubank is a fintech company that offers banking services, including credit cards and loans. As a Credit Risk Senior Analyst, you will be part of the second line of defense, responsible for managing and overseeing the credit risk function.Job SummaryWe are seeking an experienced Financial Risk Management Specialist to join our team. The successful...

  • Financial Auditor

    hace 3 semanas


    Xico, México Blend A tiempo completo

    We are seeking a skilled Financial Auditor - Risk Management Specialist to join our Internal Audit & Enterprise Risk Management team at Blend. In this role, you will assist in operational audits, SOX testing, and Enterprise Risk Management.About the RoleThis is an early-career opportunity that offers a chance to work closely with cross-functional business...


  • Xico, México Citi A tiempo completo

    The Financial Risk Assessment Specialist is a developing professional role within the Citi organization. This position involves applying advanced analytical skills in monitoring, assessing, and analyzing financial data to identify potential risks.**Key Responsibilities:**The primary focus of this role is to support global contract negotiations and trades by...


  • Xico, México Hsbc A tiempo completo

    About HSBCHSBC is one of the world's largest banking and financial services organizations, operating in 64 countries and territories. Our goal is to be where the growth is, enabling businesses to thrive and economies to prosper.Job Title: Dedicated Financial Crime Risk Management SpecialistDescription:We are seeking an experienced professional to join our...


  • Xico, México Citi A tiempo completo

    Citi is seeking an Enterprise Risk Management Specialist to join our team.**Estimated Salary:** $80,000 - $110,000 per yearAs an Enterprise Risk Management Specialist at Citi, you will be responsible for performing analysis to support governance and risk management. This includes assessing the quality, completeness, and accuracy of risk management frameworks...


  • Xico, México Amex A tiempo completo

    Key Responsibilities:- Assist the Audit Team Leader(s) and Manager(s) in executing the internal audit process, including the requirements for audit planning, execution, report writing, and discussions with stakeholders on any potential findings for the Treasury portfolio focusing on Liquidity Risk Management (LRM).- Effectively challenge the First- and...


  • Xico, México Citi A tiempo completo

    Citi is seeking a skilled Portfolio Risk Management Specialist to join our team. This role is responsible for conducting credit reviews, analyzing financial performance, and utilizing statistical scoring techniques to develop recommendations for adjusting credit policies.Key Responsibilities:Analysis and Reporting:Analyze credit and financial data to...


  • Xico, México Hsbc A tiempo completo

    HSBC is seeking an experienced professional to join its team in the role of Risk Management Specialist. This position plays a critical part in identifying and managing undesired risk activities, including misconduct and market abuse.The key area of focus for this role is the implementation of conduct surveillance and analytics strategy across Business Lines...


  • Xico, México Citi A tiempo completo

    Citi is a leading global financial services company seeking a skilled Senior Risk Management Specialist to join its team. This role plays a critical part in managing Citi's portfolio exposure to clients and counterparties globally.Key Responsibilities:The ideal candidate will be responsible for conducting credit reviews, credit approval, and monitoring the...


  • Xico, México Citi A tiempo completo

    About the RoleThe Financial Risk Management Specialist plays a vital role in ensuring the integrity of Citi's financial operations. As an intermediate-level position, this role requires strong analytical and problem-solving skills to identify and mitigate potential risks.Key Responsibilities:Conduct thorough reviews of client profiles to ensure compliance...


  • Xico, México Hsbc A tiempo completo

    About the RoleWe are seeking an experienced Senior Risk Management Specialist to join our team at Hsbc. This role is responsible for enforcing robust standards for risk and control assessments and providing feedback to NFR role holders when deficiencies are identified.Key Responsibilities:Supporting Control Owners by conducting high-quality reviews of...


  • Xico, México Citi A tiempo completo

    Job DescriptionWe are seeking a highly skilled Insurance Risk Management Specialist to join our team at Citi.About the RoleThe successful candidate will be responsible for protecting Citi's assets and continuity of business from fortuitous loss through risk analysis, financing, placement, and administration of property/casualty insurance programs. They will...


  • Xico, México Hsbc A tiempo completo

    About Us">At Hsbc, we are dedicated to delivering exceptional financial services and fostering a culture of well-being, balance, and care for our employees.">Job Summary">We are seeking an experienced Financial Risk Management Specialist to join our team in Mexico. As a key contributor to the Product Control Valuation team, you will be responsible for...


  • Xico, México Nubank A tiempo completo

    About UsNu, a leading digital banking platform, empowers millions of customers across Brazil, Mexico, and Colombia by reinventing financial services. With a strong risk management structure in place, we're committed to delivering sound business decisions.Our ChallengeAs Nubank continues its global expansion, the internal controls landscape becomes...

  • Financial Risk Specialist

    hace 4 semanas


    Xico, México Trykeep A tiempo completo

    About TrykeepWe are a Canadian fintech company shaping the future of banking with innovative solutions. At Trykeep, we provide businesses with comprehensive cross-border banking services.Our MissionWe aim to redefine the banking experience for Canadian businesses by leveraging cutting-edge technology and data-driven strategies.The RoleWe are seeking an...


  • Xico, México Citi A tiempo completo

    **Job Summary**We are seeking a highly skilled Compliance Risk Management Specialist to join our team at Citi.**Responsibilities**The selected candidate will be responsible for the Regulation Inventory Enrichment and Obligation Drafting, focusing on the enrichment of new laws or any amendment.Key responsibilities will include subject matter expertise in...


  • Xico, México Citi A tiempo completo

    **Job Summary**:Citi seeks a skilled Risk Management Specialist to contribute to the liquidity, balance sheet, and interest rate risk management of consolidated Citigroup, CBNA, and non-bank entities. The ideal candidate will have a strong background in finance and risk management, with experience in securities investment strategies and business returns...


  • Xico, México Citi A tiempo completo

    Job Title: Senior Risk Management SpecialistCiti is seeking a highly skilled Senior Risk Management Specialist to join our team. As a key member of the operational risk management group, you will play a critical role in identifying and mitigating risks across various business functions.Responsibilities:Develop and implement risk management strategies to...