Retail Risk Head Leader

Citi's Mexico Retail business will be part of an IPO that will establish an independent local bank within Mexico. Citi's Banamex Retail Business is comprised of ~$18B in lending receivables across credit cards, personal loans and mortgages. The bank will include three lines of defense. A second line of defense senior leader responsible for Banamex Retail...

Citi's Mexico Retail business will be part of an IPO that will establish an independent local bank within Mexico. Citi's Banamex Retail Business is comprised of ~$18B in lending receivables across credit cards, personal loans and mortgages. The bank will include three lines of defense. A second line of defense senior leader responsible for Banamex Retail...

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...

About the PositionThis is an exceptional opportunity to join Swiss Re's Risk Management team as the Head Risk Management Latin America Reinsurance. As a member of the global P&C Re Risk Management Extended Leadership Team, you will contribute to strategic positioning and portfolio steering.Key Responsibilities:Provide independent assurance that the Latin...

One of our clients, a leading financial institution in Mexico , is searching for their next Head of Risk to join their team and make an impact in the fast-growing fintech space. This is not just any role; it's a chance to lead risk management strategies for a company that is reshaping digital lending. If you're passionate about innovation, data-driven...

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...

About the TeamThis role offers a unique opportunity to lead a high-performing team of risk professionals, driving excellence in market risk management and shaping the organization's strategic direction. As a seasoned leader, you will be responsible for developing and executing market risk strategies, collaborating with cross-functional teams, and maintaining...

Head Risk Management Latin America Reinsurance | Mexico City About the team and role Risk Management (RM) is uniquely positioned to help make Swiss Re itself more resilient, enriching risk taking by leveraging our accumulated risk knowledge, perspective, and experience. We help identify risks worth taking as well as steer away from risks that could...

Job OverviewCiti's Mexico Retail business is poised to establish an independent local bank through an IPO. The Banamex Retail Business encompasses lending receivables across credit cards, personal loans, and mortgages. A second-line defense senior leader responsible for Banamex Retail Risk policy will oversee the Retail Risk policies required to manage the...

Regional Head Job DescriptionThe Regional Head of Global Risk Analytics LATAM is responsible for leading the regional Global Risk Analytics function for Latin America. This role involves developing and validating Wholesale Credit Risk models to ensure compliance with regulatory requirements.Key ResponsibilitiesLead the development and validation of Wholesale...

Company OverviewCiti's Mexico Retail business is undergoing a significant transformation. An independent local bank within Mexico will be established through an IPO, with Citi's Banamex Retail Business at its core. This endeavor comprises ~$18B in lending receivables across credit cards, personal loans, and mortgages.Job DescriptionThis senior leadership...

At Axon Impact, we are on a mission to revolutionize digital lending in Mexico. As Head of Risk, you will play a pivotal role in shaping the company's risk management strategies. Your primary responsibility will be to design, implement, and evolve credit strategies for our digital lending platform. This involves managing underwriting, arrears management, and...

About Global Commercial ServicesGlobal Commercial Services (GCS) is a global leader in payment solutions for businesses of all sizes. Our team enables companies to pay for and finance their growth through a suite of innovative products and solutions.The Control Management Risk ID, Assessment, Testing and Reporting team plays a critical role in identifying,...

Audit Strategy LeaderHead of Audit OperationsZurich 56 Company Ltd is seeking a strategic leader to join its team as the Head of Internal Audit in Mexico. In this role, you will lead a team of 5 professionals and report to the Audit Committees and Group Audit's LATAM Audit Leader.The successful candidate will be accountable for shaping the Audit team and...

Head of Retail Marketing Business Unit: CPN Company: Central Pattana Plc. Job Function: Brand Management and Marketing Work Location: The Offices At Central World Job Purposes Participate in development and establishment of plans for management of brands, products, and services, as well as marketing strategies to ensure competitive products and brands,...

The HSBC Risk Management Framework (RMF) outlines the standards for managing risk and controls across the organization. To achieve an effective and sustainable control environment, the Risk Control Oversight Office (RCOO) implements an Enhanced Enterprise Control Transformation Programme (EECTP). The program focuses on evidencing control effectiveness and...

Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000...

Role SummaryThe successful candidate will be responsible for leading the Banamex Retail Risk function, overseeing Retail Risk policies to ensure compliance with regulatory requirements and best practices. This role requires a strong understanding of retail lending products, risk management principles, and policy development.Key Responsibilities• Coordinate...

Samsung Electronics Mexico is a global leader in technology, driven by relentless innovation and discovery. With a presence established in 1969, we have grown into one of the world's leading companies recognized as a top brand globally.We take pride in our diverse workforce that drives our growth. To discover more about us, please visit our website at...

Risk Management LeaderAudit ExpertWe are looking for a seasoned professional to join our team as the Head of Internal Audit in Mexico. In this role, you will lead a team of 5 professionals and report to the Audit Committees and Group Audit's LATAM Audit Leader.The successful candidate will be accountable for fostering a positive culture and driving an...