Collateral Risk Analyst
hace 1 mes
The role of Collateral Risk Analyst at England Logistics involves auditing customer invoices in accordance with the company's standard operating procedures. The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication skills.
Responsibilities
- Audit an average of 150 invoices daily, ensuring compliance with company policies and procedures.
- Communicate effectively with external and internal customers regarding verification and auditing results.
- Monitor and maintain the quality of the portfolio, alerting management to any discovered irregularities or suspected problems.
- Audit client invoices, assess risk, and implement corrective action plans.
- Ensure adherence to company attendance, punctuality, and dress code policies.
Qualifications
- Ability to quickly learn software systems.
- Proficiency in Microsoft Office (Excel, Outlook, and Adobe Acrobat).
- Strong communication skills, attention to detail, and ability to adapt to change.
As a Collateral Risk Analyst, you will play a critical role in ensuring the accuracy and integrity of customer invoices. If you possess strong analytical skills, attention to detail, and excellent communication skills, we encourage you to apply for this exciting opportunity.
-
Collateral Analyst
hace 4 semanas
Santiago de Querétaro, Querétaro de Arteaga, México England Logistics A tiempo completoAs a key member of the England Logistics team, the Collateral Analyst will be responsible for reviewing and verifying customer invoices in accordance with our standard operating procedures.The ideal candidate will possess proficiency in all processing functions within the department and excellent client service and relationship skills.Responsibilities:Verify...
-
Collateral Review Specialist
hace 1 mes
Santiago de Querétaro, Querétaro de Arteaga, México England Logistics A tiempo completoThe Collateral Review Specialist will be responsible for auditing customer invoices in accordance with standard operating procedures. This role requires proficiency in all processing functions within the department and excellent client service and relationship skills.Our ideal candidate must demonstrate good problem-solving, organizational, and PC skills....
-
Cybersecurity Risk Analyst
hace 4 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completo{"title": "Cybersecurity Risk Analyst Job Description", "content": "Job SummaryHSBC is seeking an experienced Cybersecurity Risk Analyst to join our team in the role of Cybersecurity Risk Analyst. As a Cybersecurity Risk Analyst, you will be responsible for analyzing and executing activities around Cybersecurity processes, controls, standards, and regulatory...
-
Senior Risk Analyst
hace 4 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe Credit Risk Senior Analyst position at Banamex is a key role in the Risk Management team. This professional handles complex problems independently and has the latitude to solve intricate issues.This role requires an in-depth understanding of industry standards and practices, as well as a solid grasp of how the team integrates with others to achieve the...
-
Senior Risk Analyst
hace 4 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoRisk Management OverviewThe Senior Risk Analyst is responsible for developing, enhancing, and validating methods of measuring and analyzing risk, including market, credit, and operational risk. This role involves collaborating with the Global Modeling team to develop new scoring models and maintaining and updating the inventory of models under development....
-
Senior Risk Management Analyst
hace 1 mes
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Senior Risk Management AnalystThe Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function.Key Responsibilities:Oversees the monthly Loss Forecasting aspects of the group.Liaises with...
-
Operational Risk Sr Lead Analyst
hace 3 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Operational Risk Sr Lead AnalystCitigroup Inc. is seeking a seasoned professional to fill the role of Operational Risk Sr Lead Analyst, reporting directly to the Chief Risk Officer. This position plays a critical role in minimizing losses from failed internal processes, inadequate controls, and emerging risks within our organization.As an...
-
Senior Portfolio Risk Analyst
hace 2 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe Credit Portfolio Intermediate Analyst role is a crucial part of Citi's global portfolio management team, responsible for conducting thorough credit reviews and approvals to mitigate risk. The ideal candidate will possess strong analytical skills and experience in financial analysis, accounting, and valuation.About the RoleConduct comprehensive credit...
-
Credit Portfolio Risk Analyst
hace 3 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoRole SummaryThe Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews and monitoring the portfolio to identify credit migration in coordination with the Risk Management team.Conduct risk assessments, client credit analyses, and prepare financial projections.Prepare green-light and transaction approval memos,...
-
Cybersecurity Risk Analyst
hace 1 mes
Ciudad de México, Ciudad de México HSBC A tiempo completoCybersecurity Risk Analyst RoleAt HSBC, we seek a highly skilled Cybersecurity Risk Analyst to join our team and contribute to the bank's security efforts.Key Responsibilities:• Analyze and execute activities around Cybersecurity process, controls, standards, and regulatory requirements.• Ensure adherence to the three lines of defense organizational...
-
Credit Risk Analyst II
hace 2 meses
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe Credit Risk Analyst II is a developing professional role within the Risk Management team at Citi. This position requires a strong understanding of credit risk management principles and practices, as well as excellent analytical and communication skills.Key Responsibilities:Support global contract negotiations and trades by reviewing documents, entering...
-
Senior Risk Model Analyst
hace 3 semanas
Ciudad de México, Ciudad de México Citibank A tiempo completoCredit Modeling Role OverviewAs a Senior Risk Model Analyst at Citibank, you will be responsible for developing and maintaining credit risk models that ensure the bank's assets are protected.Key Responsibilities:Conduct in-depth data analysis to identify trends and patterns that inform credit risk modeling.Collaborate with cross-functional teams to develop...
-
Senior Credit Risk Analyst
hace 3 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoOur team is seeking a skilled Credit Risk Analyst to join our ranks. This role offers an exciting opportunity to work in a dynamic environment, where you will be responsible for conducting credit reviews and analyzing portfolio performance.Job DescriptionThe ideal candidate will possess strong analytical skills, excellent communication abilities, and a solid...
-
Credit Portfolio Risk Analyst
hace 1 mes
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoAs a Credit Portfolio Risk Analyst at Citigroup, you will be responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your overall objective will be to manage Citi's portfolio exposure to clients and counterparties globally. Key...
-
Risk Management Specialist
hace 3 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob OverviewThe Credit Risk Senior Analyst is a seasoned professional role within the Risk Management team at Citi. This position requires an in-depth understanding of credit risk management, forecasting, and fraud analysis.
-
Risk Analyst
hace 4 semanas
Ciudad de México, Ciudad de México Luxoft A tiempo completoMurex ERM ExpertiseLuxoft, a leading Murex Alliance Partner, seeks a skilled Risk Analyst - Market Expert to join our top-tier Murex practice. As a key member of our team, you will contribute to the delivery of over 200 successful Murex projects across various asset classes and sectors.Key Responsibilities:• Resolve daily RISK issues on functional,...
-
Operational Risk Sr Analyst
hace 2 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoAbout This RoleWe are seeking an experienced Operational Risk Sr Analyst to join our team. As a seasoned professional in operational risk management, you will be responsible for identifying and mitigating potential risks within our organization.Key Responsibilities:Evaluate moderately complex data from variable sources and make informed recommendations to...
-
Market Risk Specialist
hace 1 semana
Ciudad de México, Ciudad de México HSBC A tiempo completoDiscover a rewarding career at HSBC's Global Service Center, where your expertise will make a significant impact.We are seeking an experienced professional to join our Product Control Valuation team as a key contributor in the role of Analyst Product Control.The successful candidate will be responsible for:Developing and maintaining valuation policies for...
-
Procurement Operations Specialist
hace 3 semanas
Santiago de Querétaro, Querétaro de Arteaga, México Petco A tiempo completoJob SummaryWe are seeking a highly motivated Procurement Analyst to join our team at Petco. As a Procurement Analyst, you will play a critical role in supporting our procurement operations by analyzing key data, communicating insights to leadership, and driving decision-making.Key ResponsibilitiesPrepare and communicate key analytics insights related to...
-
Risk Modeler and Data Analyst
hace 1 mes
Ciudad de México, Ciudad de México Citibank A tiempo completoRole OverviewCiti Risk Data, Analytics, Reporting & Tech (DART) is a leading risk modeling and data analytics team in Citibank. We utilize mathematical modeling and cutting-edge technologies to calculate risk for our largest portfolios. Our team uses visualizations and dashboards to communicate risk to senior stakeholders, ensuring the bank has adequate...