Senior Financial Risk Officer

The Chief Financial Officer (CFO) is a member of the Board of Management, and the Group Management Team (GMT) and plays a vital role in safeguarding the financial health, positioning, risk mitigation, reputation protection and success of our organization by providing strategic financial planning and analysis, risk oversight, budget management, and fiscal...

Job Description:A Senior AML Analyst plays a pivotal role in ensuring the organization's adherence to anti-money laundering (AML) regulatory requirements. The role will report to the AML Compliance Officer in Mexico.The key responsibilities include:Supporting the AML Compliance Officer in researching updates on AML regulatory frameworks and emerging...

We are seeking a highly detail-oriented, proactive Chief Financial Officer to join our team at KitchenSync. The ideal candidate will have 4+ years of accounting experience and preferably restaurant industry familiarity.The successful candidate will be responsible for reconciling vendor, bank, and credit card statements, processing weekly check runs and...

About NubankNubank, one of the world's largest digital financial services platforms, serves 85 million customers across Brazil, Mexico, and Colombia. We foster access to financial services across Latin America, guided by our mission to fight complexity and empower people in their daily lives.Our internal controls landscape has become increasingly complex as...

Solvento is the Fintech that is building payment and credit infrastructure for the on-the-road freight industry in Mexico. Solvento's platform uses Artificial Intelligence to validate PODs, invoices, and accessorial charges, helping to reduce errors and fraud in freight payments. Solvento offers carriers the option to collect their invoices automatically and...

At Ariza de México, we leverage our expertise to optimize fleet management through advanced tools and a strong supplier network.We are seeking a highly skilled Financial Risk Analyst to join our team in Mexico City. This is a full-time position that involves assessing and managing financial risk, analyzing financial statements, establishing financial...

About Our OrganizationThe Arthur Center has been serving the community since 1961, initially as the Audrain Missouri Child Guidance Clinic. Over the years, we have evolved significantly in response to changing mental health care needs and legislation. Today, we are a comprehensive regional mental health provider and a Federally Qualified Health Center...

Job OverviewWe are a financial technology company looking for a highly experienced Senior Financial Accountant to join our team in Mexico City.As a Senior Financial Accountant, you will be responsible for daily accounting operations, financial reporting, reconciliation and analysis, and the month-end close process. You will also be expected to prepare...

Job DescriptionWe are seeking a Senior Financial Accountant to join our office in Mexico City and support the overall financial reporting structure of the Company. This is a hands-on role that will include daily accounting operations, financial reporting, reconciliation, and analysis, as well as the month-end close process.The ideal candidate must be able to...

LexisNexis Risk Solutions is a leader in the assessment of risk, and we are seeking a highly skilled Risk Management Consultant to join our team. In this role, you will be responsible for developing and implementing financial crime strategies with our customers.Key ResponsibilitiesYou will work closely with our product team to deliver bespoke onboarding...

Andreessen Horowitz is seeking a highly skilled Chief Financial Officer to lead our financial strategy, planning, and analysis efforts. As a key member of our executive team, you will be responsible for developing and implementing financial plans that drive business growth and profitability.The ideal candidate will possess a strong background in finance,...

Risk Management is a critical component of any business, and at LexisNexis Risk Solutions, we're dedicated to helping our clients mitigate potential risks.As a Technical Solutions Specialist, you'll play a key role in ensuring the smooth onboarding and management of customers for our RiskNarrative Digital Onboarding & Financial Crime platform.Deliver bespoke...

About QuantummxWe offer a range of customized financial services to empower small businesses to achieve their growth objectives.Job DescriptionWe are seeking a Financial Risk Manager to play a crucial role in making prudent lending decisions on behalf of Quantummx. As a key member of our team, you will be responsible for reviewing and assessing the...

About the RoleAs a Financial Crime Risk Management Specialist at HSBC, you will play a pivotal role in detecting and preventing financial crime. Your primary responsibility will be to develop and monitor FC analytical models that mitigate the harms associated with financial crime.The targeted remit of this role includes conceiving, developing, testing, and...

About this opportunityWe are seeking a senior leader to join our team as a Banamex Retail Risk Head. This role offers a unique opportunity to shape the risk management framework for an independent local bank. The successful candidate will have extensive experience in consumer lending risk management, preferably at a senior level in a major lending...

Company Overview : One Park Financial (OPF) is a leading Financial Technology company dedicated to empowering small businesses by connecting them with a wide variety of flexible financing and funding options. Our mission is to provide entrepreneurs with the working capital they need to elevate their businesses to new heights. At OPF, we believe in working...

Company Overview:One Park Financial (OPF) is a leading Financial Technology company dedicated to empowering small businesses by connecting them with a wide variety of flexible financing and funding options. Our mission is to provide entrepreneurs with the working capital they need to elevate their businesses to new heights. At OPF, we believe in working with...

As a Risk and AML Review Specialist at Citigroup Inc., you will play a critical role in ensuring the integrity of our financial services.You will be responsible for conducting thorough risk and compliance reviews, identifying potential vulnerabilities, and developing strategies to mitigate these risks.This is an exciting opportunity to leverage your...

As a Commercial Credit Expert in Citigroup Inc., you will be responsible for assessing the credit and financial strength of complex Large Corporate Clients. You will perform fundamental credit analysis using both quantitative and qualitative factors, completing credit analysis write-up memos and final obligor risk ratings.The role requires continuous...

LexisNexis Risk Solutions is committed to helping businesses prevent financial crime and maintain a secure environment.We're currently seeking a Financial Crime Prevention Specialist to join our team as a Technical Solutions Specialist. In this role, you'll be responsible for supporting and delivering our RiskNarrative Digital Onboarding & Financial Crime...