Counterparty Risk Manager
hace 6 días
We are seeking a seasoned Counterparty Risk Manager to join our team at Nonco. As a key member of our compliance team, you will be responsible for identifying and mitigating risks associated with new counterparties. You will work closely with our Sales and Compliance teams to develop and implement effective risk management strategies.
Responsibilities:- Assess and manage counterparty risk, including conducting thorough due diligence and reviews of financial statements, credit reports, and other relevant documentation.
- Develop and implement effective risk management strategies to minimize exposure to counterparty risk.
- Collaborate with cross-functional teams to identify and address potential risks associated with new counterparties.
- Monitor and report on counterparty risk, including providing regular updates to senior leadership.
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Enterprise Risk Manager
hace 2 días
Ciudad de México, Ciudad de México HSBC A tiempo completoJob Description:The Traded Risk function at HSBC plays a crucial role in ensuring the Bank's compliance with current and future regulatory requirements relating to traded risks and their capitalization. As a key member of this team, you will be responsible for monitoring, evaluating, and managing market and counterparty risks impacting the HSBC Group.This...
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Risk Management Professional
hace 2 días
Ciudad de México, Ciudad de México HSBC A tiempo completoRisk Management Role:We are seeking a highly skilled Risk Management Professional to join our team at HSBC. In this role, you will be responsible for monitoring, evaluating, and managing market and counterparty risks impacting the HSBC Group.Your key responsibilities will include generating risk reports, controlling and monitoring market and counterparty...
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Manager Traded Risk
hace 2 días
Ciudad de México, Ciudad de México HSBC A tiempo completoRole purposeTraded Risk function monitors, evaluates and manages market and counterparty risks impacting across the HSBC Group. It is responsible for establishing the global risk management framework for Traded Risk, and plays a key role in ensuring that the Bank is compliant with current and future regulatory requirements relating to Traded Risks and their...
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Market Risk Specialist
hace 2 días
Ciudad de México, Ciudad de México HSBC A tiempo completoJob Responsibilities:As a Market Risk Specialist at HSBC, your primary responsibilities will include verifying daily observance of specific limits for traded risk, generating daily and monthly reports of exposure to Market Risk, and ensuring all inputs for the Traded Risk Report are ready on time.You will also develop and improve control measures to identify...
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Manager Traded Risk
hace 2 semanas
Ciudad de México, Ciudad de México Hsbc A tiempo completo-Job description**Role purpose**Traded Risk function monitors, evaluates and manages market and counterparty risks impacting across the HSBC Group.It is responsible for establishing the global risk management framework for Traded Risk, and plays a key role in ensuring that the Bank is compliant with current and future regulatory requirements relating to...
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Onboarding KYC Manager
hace 6 días
Ciudad de México, Ciudad de México Nonco A tiempo completoNonco is a pioneer institutional digital asset trading firm with a unique non-custodial approach, integrating counter party risk management and settlement capabilities. Our firm aims to build the 21st-century crypto brokerage, seamlessly merging human interaction, service, and scalable technology to offer the ultimate trading experience. With our ongoing...
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Traded Risk Control Analyst
hace 2 días
Ciudad de México, Ciudad de México HSBC A tiempo completoKey Responsibilities:In this role as Traded Risk Control Analyst, you will be responsible for verifying daily observance of specific limits for traded risk, generating daily and monthly reports of exposure to Market Risk, and ensuring all inputs for the Traded Risk Report are ready on time.You will also develop and improve control measures to identify...
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Risk Manager
hace 2 semanas
Ciudad de México, Ciudad de México Prime Personnel A tiempo completoAn exciting opportunity has arisen for an experienced Risk Manager to join a prestigious international bank.Your responsibilities will cover:- Risk management reporting & involvement in discussions with committees, the PRA & FCA- Assisting with the development of the Risk Appetite and maintaining strong risk monitoring/management framework- Reviewing...
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Fraud Risk Manager
hace 5 días
Ciudad de México, Ciudad de México HSBC A tiempo completoJob SummaryWe are seeking a highly skilled Fraud Risk Manager to join our team at HSBC.
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Sales Development Manager
hace 7 días
Ciudad de México, Ciudad de México LexisNexis Risk Solutions A tiempo completoAs a Sales Development Manager at LexisNexis Risk Solutions, you will play a key role in driving new business growth and partnerships.Risk Solutions ConsultantThis role requires expertise in risk assessment and mitigation strategies, as well as a strong understanding of our solutions and their applications.You will work closely with the Cross Market Sales...
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Senior Data Risk Manager
hace 6 días
Ciudad de México, Ciudad de México Citi A tiempo completoSenior Data Risk Manager RoleThe Senior Data Risk Manager plays a critical role in identifying and mitigating data-related risks within an organization. This individual will be responsible for overseeing and managing a team of professionals responsible for data risk assessments and developing mitigation strategies.This role requires strong analytical and...
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Financial Risk Manager
hace 2 días
Ciudad de México, Ciudad de México Encore Technologies A tiempo completoJob OverviewWe are seeking a highly skilled and detail-oriented professional to join our accounting team as a Financial Risk Manager. This role plays a vital part in ensuring our credit operations run smoothly while maintaining strong relationships with customers.
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Financial Risk Manager
hace 5 días
Ciudad de México, Ciudad de México Coacharte S.C. A tiempo completoCome and work with us as a Financial Risk Manager at Coacharte S.C.!About the JobThis is an exciting opportunity to join a transnational company and contribute to shaping our risk management strategies.You will be responsible for monitoring our activity and environment to identify potential risks, and developing recommendations to mitigate them.Your role...
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Compliance Risk Manager
hace 4 días
Ciudad de México, Ciudad de México Amazon A tiempo completoJob DescriptionWe are seeking an experienced Compliance Risk Manager to join our team. As a key member of the Transportation Risk and Compliance department, you will play a critical role in identifying and mitigating risks across Amazon's transportation businesses.About the RoleIn this position, you will be responsible for planning, scoping, and executing...
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Enterprise Security Risk Manager
hace 2 días
Ciudad de México, Ciudad de México Minacs A tiempo completoKey Performance IndicatorsThe Enterprise Security Risk Manager will be responsible for identifying and mitigating physical security risks across our enterprise. This role involves developing and implementing risk management strategies, conducting regular security assessments, and maintaining relationships with security vendors and service providers.Main...
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Financial Risk Governance Manager
hace 21 horas
Ciudad de México, Ciudad de México HSBC A tiempo completoAbout the RoleThe Interest Rate Risk in the Banking Book Manager will be responsible for managing interest rate risk for Mexico. The jobholder requires a strong understanding of risk management principles and practices, with the ability to analyze complex data and make informed decisions.Main Activities:Ensure interest rate risk is managed within approved...
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Insurance Risk Manager
hace 2 días
Ciudad de México, Ciudad de México Everest Re Group, A tiempo completoJob Description:We are seeking a skilled Insurance Risk Manager to join our team. As a member of the Reinsurance Accounting team, you will play a key role in managing and overseeing the reinsurance accounting across International for LATAM.Key responsibilities will include:Setting up Treaties and facultative reinsurance contracts in the ceded reinsurance...
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Treasury Front Office Manager
hace 1 semana
Ciudad de México, Ciudad de México Plata Card A tiempo completoJoin to apply for the Treasury Front Office Manager role at Plata Card.Plata is a digital financial services and technology company that aims to become the primary financial relationship of Mexican consumers and to reward their financial life through inclusion, simplicity, convenience, trust, and security.We're looking for a Treasury Front Office...
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Operational Risk Manager
hace 3 días
Ciudad de México, Ciudad de México Samsung Electronics Mexico A tiempo completoAbout UsSamsung Electronics Mexico is a company that values diversity, creativity, and inclusivity. We believe that our innovation and growth are the result of our diverse workforce.Job TitleWe are seeking a Operational Risk Manager to join our team in Mexico. In this role, you will be responsible for monitoring system data, conducting audits and risk...
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Risk Operations Manager
hace 56 minutos
Ciudad de México, Ciudad de México Stripe A tiempo completoAs a Risk Operations Manager - Team Lead, you will oversee a high-performing team responsible for managing risk and compliance within Stripe's user base.Key AccountabilitiesSet clear goals and direction for your team, providing regular feedback on performance and growth opportunities.Collaborate with internal stakeholders to develop and implement policies...