Credit Risk Officer
hace 24 horas
**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 preferredThis 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, Ciudad de México Citi A tiempo completoThe Credit Officer 2 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. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate...
-
Credit Risk Officer
hace 2 semanas
Ciudad de México, Ciudad de México Citi A tiempo completoDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Credit Officer 2 is a seasoned professional role. Applies...
-
Credit Risk Officer
hace 1 semana
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...
-
Credit Risk Officer
hace 1 semana
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**:- Manage assigned accounts within acceptable risk parameters on an ongoing basis until workout is complete.- Identify, modify and implement designed and approved workout strategies.- Work and interact with customers, attorneys, and other third party professionals to acquire all necessary documentation, due diligence, and market...
-
Fraud Risk Officer
hace 6 días
Ciudad de México Transport and Logistics A tiempo completoOpportunityA.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...
-
Credit Portfolio Officer
hace 3 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...
-
Global Information Security Risk Officer
hace 2 semanas
Ciudad de México HSBC A tiempo completoA leading global bank in Mexico is seeking a Business Information Risk Officer to oversee the management of information security and cyber risks across the organization. The ideal candidate will have a minimum of 4 years of relevant experience, strong skills in risk assessment, and the ability to work collaboratively across global teams. This position offers...
-
Credit Risk Analyst Credit Risk Analyst
hace 2 semanas
Ciudad de México GENNTE Technologies A tiempo completoJob Description We are looking for an experienced Data Credit Strategy Analyst to join our client’s team in Mexico City. The ideal candidate will have strong hands-on experience in credit risk strategy and model development , along with solid technical skills in SQL and Python . This role requires daily collaboration from the client’s office and...
-
Credit Portfolio Officer
hace 24 horas
Ciudad de México Citi A tiempo completoThe 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...