Senior VP, Credit Risk Modeling

A global banking leader is seeking an experienced Vice President - Credit Risk Review in Mexico City. The role involves leading offsite credit reviews, assessing internal controls related to credit risk, and ensuring effective governance. Candidates should have 5-10 years of credit experience, a strong understanding of wholesale credit risk, and...

The Model/Anlys/Valid Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...

A leading global bank in Mexico seeks an experienced credit management professional to join the Special Credit Unit. The successful candidate will develop data processes, conduct risk assessments, and perform analyses on high-risk commercial loans. You must hold a graduate degree and have over 5 years of relevant experience in credit handling. We value...

A leading financial services firm in Ciudad de Mexico is seeking an experienced risk management professional to manage teams and ensure compliance with regulations. The ideal candidate will have 6-10 years of experience in risk management, with strong communication and leadership skills. Responsibilities include managing internal controls, leading project...

A global financial services company is looking for a Credit Maintenance Senior Analyst in Mexico City. The role involves capturing and recording data on credit exposures, preparing Credit Approvals, and reviewing Global Risk Review reports. The ideal candidate will have 5-8 years of relevant experience, fluent English, and strong analytical and leadership...

At D. Catcher, we’re partnering with a fast-growing global fintech in the credit space to recruit a KYB & Corp Risk Officer for their expanding Mexico operations. Key Responsibilities Perform due diligence reviews, including documentation validation, business model evaluation, and site verification when necessary. Conduct comprehensive credit assessments...

Get started on an exciting career at Element! Element employees make a difference in the lives of others every day. We are re-defining the fleet management industry to be people first then business delivering on our promise of a superior client experience. This takes hard work and innovation and we need more like-minded people on our team. Responsibilities...

Role Purpose Special Credit Unit (SCU) at North America operates within the ‘Professional Services’ operating model and deals with high‑risk credits (secured), extended to small businesses, middle market, large corporates as well as global banking customers in the US. The SCU officers manage or co‑manage a portfolio of criticized/classified or exited...

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...

Firm Overview Deep Ocean Partners ("Deep Ocean") is a New York–based asset management firm whose mission is to create long‑term value for investors by delivering uncorrelated, outsized risk‑adjusted returns in private credit. With a flexible mandate, rigorous investment process, and focus across the credit spectrum—including Direct Lending, Specialty...