First Line Risk Management

Sr Manager, Risk Management Capital One is one of the fastest growing organizations in the world today and we are growing our tech teams globally. You’ll play a pivotal role in developing and driving our international risk management strategy—from day one. Teamwork is at the heart of our innovation and we empower each other to think big. We welcome...

WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de Mexico Sr Manager, Risk Management Capital One is one of the fastest growing organizations in the world today and we are growing our tech teams globally. You’ll play a pivotal role in developing and driving our international risk management strategy from day one. Teamwork is at the heart...

The Credit Risk Squad is part of the 2nd line of Defense, responsible for managing and overseeing the credit risk function of our organization by providing independent oversight and challenge to the first line of defense. As a second line Credit Risk team, we are responsible for monitoring credit risk exposure, conducting credit risk assessment and providing...

Select how often (in days) to receive an alert: Head Risk Management Latin America Reinsurance | Mexico City About the team and role Risk Management (RM) is uniquely positioned to help make Swiss Re itself more resilient, enriching risk taking by leveraging our accumulated risk knowledge, perspective, and experience. We help identify risks worth taking as...

Citi’s Mexico Retail business will be part of an IPO that will establish an independent local bank within Mexico. Citi’s Banamex Retail Business is comprised of ~$18B in lending receivables across credit cards, personal loans and mortgages. The bank will include three lines of defense. A second line of defense senior leader responsible for Banamex Retail...

Citi’s Mexico Retail business will be part of an IPO that will establish an independent local bank within Mexico. Citi’s Banamex Retail Business is comprised of ~$18B in lending receivables across credit cards, personal loans and mortgages. The bank will include three lines of defense. A second line of defense senior leader responsible for Banamex Retail...

Citi’s Mexico Retail business will be part of an IPO that will establish an independent local bank within Mexico. Citi’s Banamex Retail Business is comprised of ~$18B in lending receivables across credit cards, personal loans and mortgages. The bank will include three lines of defense. A second line of defense senior leader responsible for Banamex Retail...

Select how often (in days) to receive an alert: Head Risk Management Latin America Reinsurance | Mexico City About the team and role Risk Management (RM) is uniquely positioned to help make Swiss Re itself more resilient, enriching risk taking by leveraging our accumulated risk knowledge, perspective, and experience. We help identify risks worth taking as...

Banamex Retail Risk Policy Management Head Banamex Retail Risk Policy Management Head Apply remote type Hybrid locations Ciudad De Mexico Distrito Federal Mexico time type Full time posted on Posted 2 Days Ago time left to apply End Date: December 2, 2024 (21 hours left to apply) job requisition id 24772776 Citi’s Mexico Retail business will be part of an...

If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Senior Risk and Controls Manager . Role Purpose: Our Risk and Compliance function has a critical role to play in supporting,...

Mexico NEW TECHNOLOGIES AND DIGITAL TRANSFORMATION CONSULTANT CIUDAD DE MÉXICO You will be working on key projects for leading organizations in IT strategy and governance (Strategic IT plans, IT Servicing, Project Management Office (PMO), Transformation, Organization and Efficiency, etc.), implementation of specialist technologies for digital transformation...

Title: Senior Manager, Risk and AML Controls-GTB Requisition ID: 209753Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior Manager - Risk and AML Controls - Global Transaction Banking Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small Business,...

Role purpose The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment for all key risks, considering the inherent risk of the business. Key to this success is effective issue management and risk control...

Role purpose Ensuring HSBC meets the requirements of the Sarbanes Oxley Act (SOX) 2002 by supporting the SOX compliance of the Group. In conjunction with Finance Control Team, Finance department personnel, and business process owners, ensure LAM has a SOX Section 404 compliant internal control environment. Working with business unit process owners, lead...

Wealth and Personal Banking Credit Risk Subdirector Driving attainment of functional/functional unit results Co-ordinating and manage several complex projects Supporting and embedding change initiatives, identifying and developing new or improved delivery mechanisms Responsible of the full analytics flow to define the credit risk strategies for Mortgages,...

One of our leading clients in the Mexican and Brazilian markets asked us to find a Country General Manager. Interested parties must be available to start activities in Mexico and must be available to relocate to Brazil. Job Description: We are looking for a Country General Manager with proven experience in the sale and distribution of devices from leading...

Role purpose This role within LAM Compliance Assurance (CA) is responsible for contributing to and implementing the ongoing strategic activities of the CA function for the businesses in LAM. CA is responsible for second line assurance activity over all compliance risk-related controls, whether operated within the First Line of Defense (1LOD) or Second Line...

Description Citi continues to enhance its business control and governance framework by building out Client -CAO, a new function in the 1st Line of Defense, to house and consistently manage Credit Risk activities performed across its Institutional Client Group organization. Client -CAO was established with the objective to provide an integrated end-to-end...

Do you want to help Earth’s most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon’s brand?In this role, you will develop, manage, and execute Amazon’s transportation compliance audit strategy for the LATAM Last Mile business. You will collaborate with Risk and...

Job Category : Support Services (Finance, HR, IT) Requisition Number : DIREC001042 Apply now Posted: October 9, 2024 Full-Time Remote Salary: $100,000 USD per year Locations Showing 1 location Remote Description Description of Job Function: Working under the supervision of the Chief Financial Officer, the Director, Treasury and Risk Management is...