AVP, Strategic Risk Testing

A leading global financial services organization based in Mexico City is seeking an AVP - Business Oversight Compliance to oversee compliance activities. You will provide expert oversight, manage compliance risks, and work closely with various stakeholders to ensure regulatory adherence. The ideal candidate will have experience in managing regulatory...

Responsibilities Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves or...

Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of business...

Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual. Responsibilities Develops, enhances, and validates the methods of measuring...

A leading financial services company in Mexico City is seeking an experienced Risk Reporting professional. The role involves contributing to risk analysis and report preparation for internal management and regulators. The ideal candidate will have a Bachelor’s degree or higher, with significant experience in developing risk-related reports....

10+ years in risk; leading teams and managing high-volume portfolios. Techincal knowledge in regultaroy, credit, fraud prevention, and compliance. About Our Client Fintech company that specializes in credit solutions through digital platforms. Job Description Credit Risk Strategy Define and enforce credit policies, scorecards, risk-based pricing, and cut-off...

About the Role We are a leading fintech company in Mexico, at the forefront of revolutionizing financial services through technology and innovation in Latin America. We are seeking a dynamic and experienced IT Risk Specialist to support the execution of the IT Risk programs and activities within the Non Financial Risk squad in Nu Mexico. This role combines...

We are a leading fintech company in Mexico, at the forefront of revolutionizing financial services through technology and innovation in Latin America. We are seeking a dynamic and experienced IT Risk Specialist to support the execution of the IT Risk programs and activities within the Non Financial Risk squad in Nu Mexico. This role combines strategic...

A global banking and financial institution seeks a Subdirector for Non-Financial Risk in Mexico City. This role involves leading risk management processes and collaborating with various sectors to drive strategic initiatives. Candidates should have extensive experience in banking operations, strong analytical skills, and the ability to articulate complex...

Subdirector - Non Financial Risk Global Service Center (GSC) HSBC – Join our team in the Americas to lead Non‑Financial Risk (NFR) for Markets & Securities Services Operations. HSBC is one of the largest banking and financial services organisations in the world, operating in 64 countries and territories. We aim to be where the growth is, enabling...