Wealth and Personal Banking Credit Risk Subdirector

Senior Finance Business Partner - Wealth & Personal Banking Key Responsibilities: Strong sense of accountability and a self-starter with the ability to prioritize multiple tasks and projects. Experience operating in a complex financial services organization (banking preferred). Execution oriented: proactive escalation of issues whilst maintaining a...

Senior Finance Business Partner - Wealth & Personal Banking 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...

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,...

The International Subsidiary Banking strategy is to provide consistent, in-depth and dedicated coverage across the HSBC network with the end goal to deepen our relationship with our clients. The International Subsidiary Banking business is a significant contributor of revenue to Wholesale Banking (Former Global Banking) and consists of a network of dedicated...

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,...

JOB DESCRIPTION The Latin America Subsidiary Banking team manages J.P. Morgan’s relationships with Latin American subsidiaries of global corporate clients across cash management, trade, fx & rates, commodities, and financing solutions. The team coordinates the coverage strategy with headquarter bankers and product partners across regions. We are recruiting...

The Latin America Subsidiary Banking team manages J.P. Morgan’s relationships with Latin American subsidiaries of global corporate clients across cash management, trade, fx & rates, commodities, and financing solutions. The team coordinates the coverage strategy with headquarter bankers and product partners across regions. We are recruiting a Corporate...

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...

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...

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...

Subdirector de Auditoria - Sr Analyst HUB SCIB Country: Mexico The Control Testing Senior Associate position operates within the Quality team under the CIB Chief Operating Office. The position is responsible for testing and documenting the execution of Risk Control Self Assessment (RCSA) controls within CIB. The Sr. Associate will be responsible for: Meeting...

Description Our client, a distinguished member of a renowned financial group, specializes in the custody and management of financial assets in Mexico. The organization provides critical services, including securities custody, financial transaction settlement, and fund management, catering to institutional investors and major corporations. Known for its...

Job Description 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 are currently seeking an experienced professional to join our team in the role of Senior Audit Manager Commercial Banking . Lead the preparation of individual audit plans to ensure that the scope,...

Sales Subdirector, Luxury Branded Residences Offer: Permanent A company focused on the acquisition, development, and management of ultra-luxury hotel and residential assets, primarily operating in Mexico and the Caribbean, is looking for a Sales Subdirector to manage the end-to-end sales process of their Branded Residences. As a key player in shaping the...

Manager Risk and Process Control LATAM Hybrid Remote Location: Mexico City, Mexico Time Type: Full time Posted on: Posted Yesterday Job Requisition ID: JR18714 CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates, and containers. We employ 11,000 people and operate in more than 55...

Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. The Credit Portfolio Senior...

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...

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- Banking Business Relationship Head for Digital, Tech & Comm Companies The Banking Business Relationship Head is accountable for managing strong commercial relationships with Digital, Tech & Comm client segments. Generally accountable for delivery of a full range of services to one or more businesses/geographic regions. Excellent communication skills...