Empleos actuales relacionados con Senior Credit Risk Analyst - Veracruz, Veracruz-Llave - Citigroup Inc.
-
Credit Risk Officer
hace 3 semanas
Veracruz, Veracruz-Llave, México Citigroup Inc. A tiempo completoJob Title: Credit Portfolio OfficerThe Credit Portfolio Officer is a strategic professional responsible for assessing and managing credit risk within assigned portfolios. This role requires a deep understanding of credit risk processes, standards, and regulations.Key Responsibilities:Assess the quality of assigned portfolios, identifying emerging risks and...
-
Credit Risk Portfolio Officer
hace 3 semanas
Veracruz, Veracruz-Llave, México Citigroup Inc. A tiempo completoJob Title: Credit Portfolio OfficerThe Credit Portfolio Officer is a key professional responsible for assessing and managing credit risk within the organization. This role requires a deep understanding of credit risk management principles and practices, as well as excellent analytical and communication skills.Key Responsibilities:Assess the quality of...
-
Strategic Credit Risk Officer
hace 3 semanas
Veracruz, Veracruz-Llave, México Citigroup Inc. A tiempo completoJob DescriptionThe Credit Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business.Recognized technical authority for an area within the business. Requires basic commercial awareness.Developed communication and diplomacy...
-
Credit Risk Specialist
hace 3 semanas
Veracruz, Veracruz-Llave, México Mirai A tiempo completoFinancial Risk ConsultantMirai Advisory is a global consulting firm focused on Asset & Liability Management. We provide value-added solutions and excellent services to our clients. Our team is driven, motivated, and strives to meet rigorous objectives. We are seeking a proactive and creative Financial Risk Consultant to support our projects with financial...
-
Senior Financial Risk Analyst
hace 2 semanas
Veracruz, Veracruz-Llave, México Mirai A tiempo completoMirai Advisory is a global consulting firm focused on Asset & Liability Management. We strive to deliver high-quality solutions and exceptional services to our clients. Our team is driven, motivated, and committed to meeting rigorous objectives.A key aspect of our success is our multidisciplinary team. We are seeking a proactive and creative Financial...
-
Senior Risk Management Specialist
hace 3 semanas
Veracruz, Veracruz-Llave, México Citi A tiempo completoCiti is seeking a seasoned professional to join its Institutional Credit Management (ICM) team as a Senior Risk Management Specialist. In this role, you will play a critical part in enhancing the company's business control and governance framework by building out ICM, a new business unit in the 1st Line of Defense.The ideal candidate will have a strong...
-
Risk Management Lead
hace 3 semanas
Veracruz, Veracruz-Llave, México Citigroup Inc. A tiempo completoJob Title: Risk Management Lead - Secured LendingCiti's Mexico Consumer business is undergoing a significant transformation with the establishment of an independent local bank within Mexico. As part of this initiative, we are seeking a highly experienced Risk Management Lead to oversee the Secured Lending portfolios. Reporting directly to the Banamex Retail...
-
Senior Compliance Analyst
hace 3 semanas
Veracruz, Veracruz-Llave, México American Express A tiempo completoCompliance Risk ManagementAt American Express, we're committed to upholding the highest standards of compliance and risk management. As a Senior Compliance Analyst, you'll play a critical role in ensuring our business operations are conducted in accordance with regulatory requirements and company policies.Key Responsibilities:Conduct compliance reviews of...
-
Risk Management Lead for Secured Lending
hace 2 semanas
Veracruz, Veracruz-Llave, México Citigroup Inc. A tiempo completoCiti's Mexico Consumer business is undergoing a significant transformation with the establishment of an independent local bank within Mexico. As part of this initiative, the Banamex Consumer Business will be a key player, with a portfolio of ~$18B in lending receivables across credit cards, personal loans, and mortgages. In this role, you will report...
-
Risk Management Specialist
hace 3 semanas
Veracruz, Veracruz-Llave, México Citi A tiempo completoJob Title: Vice PresidentCiti is seeking a seasoned professional to lead the development and implementation of a comprehensive governance framework for Institutional Credit Management (ICM). The successful candidate will oversee the management of credit risk activities across the Institutional Client Group (ICG) organization, ensuring a globally consistent...
-
Risk Management Specialist
hace 3 semanas
Veracruz, Veracruz-Llave, México Mirai A tiempo completoAbout Mirai AdvisoryMirai Advisory is a global consulting firm that specializes in Asset & Liability Management. Our team is driven by a passion for delivering exceptional value-added solutions and services to our clients.We are committed to fostering a collaborative environment where our people can thrive and grow. Our multidisciplinary team is essential to...
-
Senior Sales Strategy Analyst
hace 3 semanas
Veracruz, Veracruz-Llave, México Zendesk, Inc. A tiempo completoSenior Sales Strategy AnalystJoin Zendesk, Inc. as a Senior Sales Strategy Analyst and contribute to the development of deep business insights that drive sales strategy and programs. As a key member of the Go To Market (GTM) organization, you will leverage market intelligence, modeling, and business analytics to inform business decisions and improve revenue...
-
Vice President of Institutional Credit Management
hace 3 semanas
Veracruz, Veracruz-Llave, México Citi A tiempo completoAbout the RoleCiti is seeking a seasoned professional to join its Institutional Credit Management (ICM) team as a Vice President. This is an exciting opportunity to contribute to the development and implementation of a comprehensive governance framework for ICM's risks and controls.Key ResponsibilitiesDevelop and maintain a transparent and globally...
-
Senior Compliance Analyst
hace 3 semanas
Veracruz, Veracruz-Llave, México American Express A tiempo completoAbout the RoleWe are seeking a highly skilled Senior Analyst Compliance to join our team at American Express. As a key member of our Compliance department, you will play a critical role in ensuring the company's operations are conducted in compliance with regulatory and legal requirements.Key ResponsibilitiesAssist in ensuring day-to-day operations are...
-
Senior Sales Strategy Analyst
hace 2 semanas
Veracruz, Veracruz-Llave, México Zendesk, Inc. A tiempo completoThe Senior Sales Strategy Analyst role at Zendesk, Inc. focuses on developing deep business insights to support the company's Go To Market (GTM) organization and leadership. This involves using market intelligence, modeling, and business analytics to drive sales strategy and programs. The successful candidate will be part of an impactful team chartered with...
-
Senior Transaction Manager
hace 2 semanas
Veracruz, Veracruz-Llave, México Global Payments A tiempo completoJob SummaryWe are seeking a highly skilled Senior Transaction Manager to lead our loan lifecycle operations team. The ideal candidate will have a strong background in transaction management, with experience in managing complex loan transactions and ensuring compliance with regulatory requirements.Key ResponsibilitiesLead the loan lifecycle operations team to...
-
Jefe de Crédito y Cobranza Senior
hace 3 semanas
Veracruz, Veracruz-Llave, México Networking Free A tiempo completoFeresmar, líder en venta y distribución de refacciones, busca un profesional experimentado para ocupar el cargo de Jefe de Crédito y Cobranza.**Requisitos del puesto** Experiencia mínima de 3 años en el área de crédito y cobranza. Conocimientos sólidos en contabilidad y finanzas. Capacidad para trabajar en equipo y bajo presión. Excelentes...
-
Product Control Lead Analyst
hace 3 semanas
Veracruz, Veracruz-Llave, México Citi A tiempo completoJob Summary:The Product Control Lead Analyst is a senior-level position responsible for leading efforts to ensure the completeness, accuracy, and integrity of the bank's books and records in coordination with the Finance team.Key Responsibilities:Develop and maintain in-depth knowledge of Finance industry trends.Contribute to the directional strategy of the...
-
Senior Cybersecurity Investigator
hace 3 semanas
Veracruz, Veracruz-Llave, México Baker Hughes Gruppe A tiempo completoSenior Cyber InvestigatorBaker Hughes Gruppe is seeking a highly skilled Senior Cyber Investigator to join our Digital Technology Team. As a key member of our Cybersecurity, Risk, and Compliance (CSRC) team, you will be responsible for conducting investigations into computer crime, internal investigations, data protection violations, and legal...
-
Compliance Change Control and Policy Analyst
hace 3 semanas
Veracruz, Veracruz-Llave, México Citi A tiempo completoJob SummaryWe are seeking a highly skilled Compliance Change Control and Policy Analyst to join our team. As a key member of our Compliance team, you will be responsible for managing the accurate and timely review, processing, and implementation of Change Requests based on established procedures.The ideal candidate will have a strong background in...
Senior Credit Risk Analyst
hace 2 meses
Credit Risk Senior Analyst (C11 Officer) - Corporates Team - Central America & Caribbean
The Credit Risk Senior Analyst is a developing professional role that requires a strong understanding of credit risk management and analysis. The ideal candidate will have a solid grasp of industry standards and practices, as well as excellent analytical and communication skills.
Key Responsibilities- Provide in-depth analysis of business financial trends, indicators, and client data for presentation to the Underwriting Manager.
- Manage the risk associated with new and existing borrowing relationships through the creation of customer accounting systems and early warning systems.
- Monitor compliance with borrowing base credit facility and ensure satisfactory ratings from internal and external auditors.
- Accompany the Underwriting Manager on customer site visits and ensure compliance with Citigroup policies.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets.
- 2-5 years of previous experience in a financial institution with a focus on credit analysis and spreading software.
- Excellent analytical and communication skills.
- Ability to write, read, and speak English fluently.
- Bachelor's/University degree or equivalent experience.
Citigroup Inc. is a leading global financial services company that provides a range of financial products and services to individuals, corporations, and governments around the world.