Credit Risk Officer

hace 4 días


Ciudad de México CDMX Citi A tiempo completo

**Responsibilities**: - Assess quality of assigned portfolios, including identification and evaluation of emerging risks - Assess effectiveness of the credit risk processes and standards of assigned entities to promote leading practices and identify opportunities for improvements - Review and assess the appropriateness, completeness and usage trends of the credit risk components of the Risk Appetite framework for the assigned portfolios - Provide autonomous assessment of the accuracy and appropriateness of risk ratings and classifications of the assigned portfolios - Assess business/risk staffing models to ensure appropriate resources for assigned entities - Ensure that Corrective Action Plans for assigned businesses are appropriate, monitored and duly validated addressing concerns resulting from Fundamental Credit Risk Reviews or Business Monitoring. - Ensure that Fundamental Credit Risk documents including the Credit Assessment Documents and the Fundamental Credit Review Reports meet quality and consistency standards - Keep Fundamental Credit Risk senior management informed of any concerns and/or emerging risks that may jeopardize their Review Entities. - Significant impact on the area through complex deliverables. - Provides advice and counsel related to the technology or operations of the business. - Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. - Typically deals with complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting needs. - Demonstrate Quality Assurance activities as Subject Matter Expert **Qualifications**: - 6-10 years relevant experience - Requires good analytical skills in order to filter, prioritize and validate potentially complex material from multiple sources. - Exercises wide degree of latitude and discretion. **Education**: - Bachelor’s/University degree, Master’s degree preferred This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.**Job Family Group**: Risk Management - **Job Family**: Credit Decisions - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting


  • Credit Risk Officer

    hace 2 semanas


    Ciudad de México, CDMX Citi A tiempo completo

    **Responsibilities**: - Assess quality of assigned portfolios, including identification and evaluation of emerging risks - Assess effectiveness of the credit risk processes and standards of assigned entities to promote leading practices and identify opportunities for improvements - Review and assess the appropriateness, completeness and usage trends of the...

  • Credit Risk Officer

    hace 3 semanas


    Ciudad de México Citi A tiempo completo

    **Responsibilities**:- Effectively leads multiple policy change implementation projects while providing end to end support within the Risk Management Organization- Establishes operating policies and procedures relating to credit approval and verification, dealer/merchant authorization, collections, risk mitigation, repossession/foreclosure management and...

  • Risk Credit Officer

    hace 1 día


    Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Assess quality of assigned portfolios, including identification and evaluation of emerging risks - Assess effectiveness of the credit risk processes and standards of assigned entities to promote leading practices and identify opportunities for improvements - Review and assess the appropriateness, completeness and usage trends of the...


  • Ciudad de México, CDMX Citi A tiempo completo

    **Responsibilities**: - Assess quality of assigned portfolios, including identification and evaluation of emerging risks - Assess effectiveness of the credit risk processes and standards of assigned entities to promote leading practices and identify opportunities for improvements - Review and assess the appropriateness, completeness and usage trends of the...


  • Ciudad de México, CDMX Citi A tiempo completo

    The Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to client and counterparties globally....

  • Fraud Risk Officer

    hace 1 semana


    Ciudad de México Transport and Logistics A tiempo completo

    Opportunity A.P Møller-Maersk is Danish shipping and integrated logistics company and includes business activities as port operations, supply chain management, warehousing and airfreight. The company is based in Copenhagen, with subsidiaries and offices across 130 countries and over 100,000 employees worldwide. A.P. Møller - Maersk (APMM), being an equal...


  • Ciudad de México Citi A tiempo completo

    **Responsibilities**:- Oversees the monthly Loss Forecasting aspects of the group.- Liaises with the Finance, Collections & Risk Policy team with respect to Loss Forecasting.- Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting.- Analyzes fraud portfolio performance at...


  • Estado de México Citi A tiempo completo

    A global financial services provider is seeking a Credit Officer for their Mexico location. This seasoned professional will analyze credit policies and financial performance while ensuring compliance with established guidelines. The ideal candidate should have 5-8 years of relevant experience, preferably in risk management within the financial services...

  • Credit Risk Specialist

    hace 3 días


    Ciudad de México, CDMX Solventum A tiempo completo

    Job Description: Credit Portfolio Risk Analyst (Solventum) Mexico City 3M HealthCare is now Solventum At Solventum, we enable better, smarter, safer healthcare to improve lives. As a new company with a long legacy of creating breakthrough solutions for our customers’ toughest challenges, we pioneer game-changing innovations at the intersection of...

  • Credit Portfolio Officer

    hace 3 semanas


    Ciudad de México Citi A tiempo completo

    The Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to client and counterparties...