Citi - Audit Manager - Market Risk - Vice President

A leading financial services provider in Mexico City is seeking a Senior Vice President of Credit Risk Model Development to lead the design, development, and implementation of credit risk models. This role requires extensive experience in credit risk modeling and a strong understanding of regulatory frameworks. Candidates must possess advanced quantitative...

Responsibilities Serves as point of contact for Operations staff for Control related activities. Provides guidance in evaluating risks & implementing appropriate controls, including ensuring appropriate remedial actions are in place where deficiencies are identified. Act as a Subject Matter Expert on the limit monitoring process and procedures to senior...

Responsibilities Accomplishes results through the management of professional team(s) and department(s). Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function and coordinate to achieve the objectives of the entire function. Requires basic commercial awareness....

Responsibilities Accomplishes results through the management of professional team(s) and department(s). Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. Requires basic commercial...

A leading financial institution is seeking an In-Business Compliance Vice President to oversee regulatory compliance and enhance risk management initiatives. This role involves designing and executing compliance programs, identifying regulatory issues, and coordinating global initiatives. The ideal candidate will have at least 5 years of experience in...

If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We’re currently seeking an experienced professional to join our team in the role of Vice President - Credit Risk Review. Role purpose Lead credit review activities by conducting offsite credit reviews of...

The In-Business Compliance Office (IBC) Team provides oversight to the First Line of Defense (LoD) responsibility to completely and accurately comply with key policies and regulations. The area is co‑responsible with businesses and IBRI areas to safeguard a healthy regulatory control environment through monitoring the existence, design and effectiveness of...

Prod Ctrl Manager The Prod Ctrl Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to ensure the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to control and support...

Vice President of Development - MX & C.A.

Job description: If you’re looking for a career where you can make a real impression, join Global Service Center (GSC)() //HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...