Customer Risk Analytics Subdirector

The role of the Audit Analytics Manager in HSBC Mexico Internal Audit (Audit) is to help Audit leadership and the individual Audit teams across the Latin America (LAM) Region utilize advances in technology to improve the overall effectiveness of the LAM Region Internal Audit Program Main activities The Audit Analytics Manager will work with the...

**Responsibilities**: - Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. - Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...

{"h1": "Risk Analytics and Modeling Specialist", "p": "As a Risk Analytics and Modeling Specialist at Citigroup Inc., you will play a critical role in developing and validating risk models to support business decisions. Your expertise in risk management and analytics will help identify and mitigate potential risks, ensuring the bank's operations are secure...

Job Title: Credit Risk SpecialistSolventum is seeking a skilled Credit Risk Specialist to join our team. As a key member of our Credit Risk Management team, you will play a crucial role in analyzing and managing credit risk across our portfolio.Key Responsibilities:Support lead manager in credit analysis and risk rating of the portfolio, utilizing...

About the RoleWe are seeking a highly skilled Credit Risk Manager to lead our lending portfolio management efforts in Mexico. As a key member of our Risk Management team, you will be responsible for developing and implementing risk strategies to drive profitable growth while minimizing net loss provisions.Key ResponsibilitiesEnd-to-end management of credit...

Data and Business Analytics Management Role purpose The Data and Business Analytics Management function for Wealth and Personal Banking (WPB) Mexico is a key role supporting the successful development and industrial implementation of the Financial-Analytic discipline and Decision Science capabilities across Wealth and Personal Banking businesses. The role...

Description Award-winning and cloud-based customer service software Global Company, trusted by +200k companies is looking for: **Sr Analyst Security, Risk & Compliance** Responsabilities: - Partner multi-functionally with the critical teams (Sourcing, Legal, Privacy, IT, etc) to uncover target areas of focus for programming. - Partner multi-functionally...

About the Role:We are seeking a highly motivated and experienced professional to join our team as a Customer Management Specialist for Latin America. As a key member of our Corporate Solutions team, you will be responsible for retaining and expanding relationships with assigned customers across all product lines, improving our Share-of-Wallet (SOW) and...

About the RoleWe are seeking a highly skilled Credit Risk Analyst to join our team at Clip, a leading FinTech startup in Mexico. As a Credit Risk Analyst, you will play a critical role in evaluating the creditworthiness of potential borrowers and ensuring the soundness of credit decisions.Key ResponsibilitiesCalculate and analyze the results of the IFRS 9...

About the RoleWe are seeking a highly skilled Credit Risk Analyst to join our team at Clip. As a key member of our credit risk management team, you will be responsible for evaluating the creditworthiness of potential borrowers and ensuring the soundness of credit decisions.Key Responsibilities:Calculate and analyze the results of the IFRS 9 provision model...

Job Description:Credit Risk Specialist (Solventum)Mexico CitySolventum is a leading company in the healthcare industry, and we are seeking a highly skilled Credit Risk Specialist to join our team.As a Credit Risk Specialist, you will play a crucial role in our Credit Risk Management team. Your primary responsibilities will include:Supporting the lead manager...

Job Description:Credit Risk Specialist (Solventum)Mexico CitySolventum is a leading company in the healthcare industry, and we are seeking a highly skilled Credit Risk Specialist to join our team.As a Credit Risk Specialist, you will play a crucial role in our Credit Risk Management team. Your primary responsibilities will include:Supporting the lead manager...

**Responsibilities**: - Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. - Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval 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 clients and counterparties...

The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval 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 clients and counterparties...

About UsAngel Ventures is a leading fintech company that is revolutionizing the financial services industry in Mexico.We are a talented community of professionals who are passionate about innovation and financial technology.The RoleWe are seeking a highly skilled Data Analytics Specialist to join our team and contribute to our mission of financial...

About the RoleWe are seeking a highly skilled Credit Risk Manager to join our team at IPF Digital, a leading financial services company in Mexico. As a key member of our credit team, you will play a critical role in shaping and preserving our organizational culture centered around financial inclusion.As a Credit Risk Manager, you will be responsible for...

About UsClip is a leading FinTech company revolutionizing the way payments work in Mexico. We empower individuals to exchange value directly from their mobile devices, making it easy to accept card payments anywhere, anytime.The RoleWe are seeking a highly skilled Credit Risk Management Specialist to join our team. As a key member of our credit risk...

About the Role:We are seeking an experienced professional to lead credit review activities by conducting offsite credit reviews of individual sites in HBUS. This role is part of the second line of defense function in providing an independent and rigorous assessment of Wholesale credit risk on a continuous basis.Main Responsibilities:Lead credit review...