Empleos de operational risk analyst en Xico

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Information System Risk Management Analyst

Divelement
Xico

Overview We are seeking an Information System Risk Management Analyst (Security Analyst) to join our team and help clients strengthen their IT control environments. This role focuses on IT controls, SOX and SOC compliance and readiness, and cybersecurity risk assessments across diverse industries. You’ll collaborate with clients and senior professionals to identify and manage IT-related risks ,...

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hace 2 horas

Payments Credit Risk Analyst

Cloudbeds
Xico

Payments Credit Risk Analyst at Cloudbeds Join Cloudbeds to protect our global payments portfolio while driving the future of hospitality technology. With a fully remote team and a culture of innovation, you’ll work with Finance, Legal, Customer Success, and Sales to safeguard partners and customers alike. What You’ll Do Assess merchant financials, payment flows, and credit risk indicators....

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hace 2 horas

Operational Risk Manager

Bebeeriskmanager
Xico

Job OpportunityWe are seeking an experienced professional to join our team in the role of Operational Risk Manager.About the JobThe successful candidate will have a high degree of autonomy to perform the responsibilities independently and operate under guidance from senior management/senior colleagues. They will work closely with Associate Director, Resilience Risk (who will also be line...

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hace 3 días

Operations Manager, Risk & Compliance

M0
Xico

Operations Manager, Risk & Compliance Join to apply for the Operations Manager, Risk & Compliance role at M0 Overview MXON is the first live Minter on the M0 Protocol, operating the infrastructure that transforms real‑world collateral like U.S. Treasuries into on‑chain monetary building blocks, $M. Incubated and funded by the M0 project, MXON plays a critical role in bringing institutional‑grade...

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hace 2 horas
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Senior Backend Engineer, Risk/ Collections (Engenheiro/a Backend Senior, Risk/ Collections) - Remote

Clara
Xico

Ready to accelerate your career? Clara is the fastest-growing company in Latin America. We've built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful B2B platform built for scale. Clara is backed by...

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hace 2 horas

Director of Portfolio Risk & Strategy

Tala
Xico

About Tala At Tala, we’re applying advanced technology and human creativity to solve what legacy institutions can’t or won't. We are a global financial infrastructure company on a mission to unleash the economic power of the global majority, recognizing that today’s financial infrastructure doesn’t work for most of the world’s population. We’re the first and only platform to combine the...

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hace 2 horas
Teletrabajo

Risk Modeling Analyst Intern

Ge Vernova
Xico

Job Description Summary Do you want the opportunity to gain real-life risk modeling work experience through an intern program As a GE Vernova Risk Modeling Analyst Intern you will have the chance to work in an international environment support different risk and financial functions to identify which area suits you best while managing key projects and challenges. Job Description As an Intern you...

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hace 5 horas

Credit Risk Analyst

Ayvens
Xico

At Ayvens progress starts with you. Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us and get better with every move. Join our team as a Credit Risk Analyst. We are an excellent transnational company. World leading company in pure leasing and fleet management. Requirements: ADVANCED ENGLISH (essential requirement) Excel Intermediate-Advanced Bachelors...

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hace 5 horas

Risk Analytics And Modelling Analyst

Hsbc
Xico

Risk Analytics and Modelling Analyst at HSBCRole PurposeDevelop, validate and monitor statistical models and tools under the standards of PRA, BANXICO and CNBV, as well as meet the requirements of local and British regulators.Main ActivitiesDevelopment of effective models for the estimation of reserves and Stress Testing.Update and monitor model-related regulations.Model monitoring for compliance...

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hace 17 horas

Banamex | Fraud Risk Senior Analyst

Citi
Xico

The Fraud Risk Senior Analyst 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 within the sub-function as well...

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hace 2 días
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Conduct Risk Senior Analyst

Nu México
Xico

Learn Valuable Financial Skills and Earn Stable Income as a Risk Analyst Today. New Risk Analyst Openings Near You. Remote Positions Available. Apply Now. Work From Home Jobs. Full Time Jobs . Azcapotzalco, Distrito Federal HSBCHSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace...

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hace 17 horas
Trabajo híbrido

It Security & Risk Analyst

Marsh Mclennan
Xico

Company: Oliver Wyman Description: IT Security & Risk Analyst We are seeking an IT Security & Risk Analyst to join our team at Oliver Wyman. This role will be based in Mexico City. This is a hybrid role that has a requirement of working at least three days a week in the office. As an IT Systems Engineer at Oliver Wyman you will be working with some of the brightness hard-working people in the...

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hace 5 horas

Risk Analyst

Payjoy
Xico

About PayJoyPayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. Through PayJoy's point-of-sale financing and credit cards, customers gain access to a modern quality of life. PayJoy's credit...

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hace 2 días

Risk Analyst I

Housecall Pro
Xico

TO BE CONSIDERED FOR THIS ROLE, PLEASE SUBMIT AN UPDATED RESUME TRANSLATED TO ENGLISHWhy Housecall Pro? Help us build solutions that build better lives. At Housecall Pro, we show up to work every day to make a difference for real people: the home service professionals that support America's 100 million homes.We're all about the Pro, and dedicate our days to helping them streamline operations,...

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hace 2 días

Credit Risk Jr. Analyst Financial Institution (Ciudad De México, Miguel Hidalgo)

Bbva Group
Xico

**facilitate the application for job offers with LinkedIn**. If you wish to obtain more detailed information, please consult our . # **Fecha límite para apuntarse:************BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de ******* profesionales que trabajamos en equipos...

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hace 6 días
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Risk Analyst Mexico

Ack3 Global Solutions
Xico

At ACK3 , we pride ourselves on being a leading Global Risk and Strategic Intelligence Consultancy . Established in **** by esteemed veterans of the Spanish Special Forces , our boutique has become a benchmark in the field of risk control and intelligence consulting. We excel in offering swift, customized solutions to a diverse clientele that includes private companies, individuals, and...

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hace 17 horas
Teletrabajo

Conduct Risk Senior Analyst New Brazil, Sao Paulo; Mexico, Mexico City

Nubank
Xico

If you have extensive experience in Ethics, Integrity, and Conduct Risks and love challenging the status quo, we are looking for someone like you! This position is for a Senior Conduct Risk Analyst at Nubank. The professional will be responsible for leading and managing conduct risk matters in countries where Nubank may expand its operations. This includes assessing conduct risks for new markets...

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hace un día
Teletrabajo

Credit Risk Expert (Experto/a en Riesgo de Credito) - Remote

Clara
Xico

Latin America Ready to accelerate your career? Clara is the fastest-growing company in Latin America. We've built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful B2B platform built for scale. Clara...

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hace 2 horas

Credit Risk Senior Analyst

Citi
Xico

The Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies...

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hace 2 días

Non-Financial Risk Analyst

Ayvens
Xico

At Ayvens progress starts with you. Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us and get better with every move. Ayvens Mexico is looking for a Non-Financial Risk Analyst Our Compliance and Risk Team Being a Risk Person at Ayvens means being engaged committed and responsible for processes areas senior management and customers assisting in the review...

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hace 5 horas
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