Empleos de operational risk analyst en Xico

The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates...

Job Title: Risk & Scenario Modeling AnalystLocation: Remote (LATAM or South Africa preferred)Type: Full-TimeAbout Our ClientOur client is a fast-growing technology company that builds reinforcement learning environments and secure VM infrastructure for frontier labs and large enterprises to run and evaluate AI models. They are expanding their finance team to create a specialized group dedicated...

You Lead the Way. We've Got Your Back. At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we're supporting our customers' financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining what's possible — and we're proud to...

**About Nubank** Nubank was founded in **** to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and...

Head of Credit & Operational Risk OB Country: Mexico **WHAT YOU WILL BE DOING** - Desarrollar el diseño de políticas de crédito necesarias de cada producto. - Elaborar modelos de score (originación y administración de crédito) y monitoreo de su comportamiento. - Vigilar y mantener un balance adecuado de riesgo. - Asegurar el cumplimiento de presupuestos y metas establecidas. - Establecer...

A leading financial services company is seeking a Director of Control Management to lead a diverse team focused on operational risk management in Mexico. The ideal candidate has over 6 years of experience in operational risk, excellent project management skills, and fluency in English. This full-time role offers a flexible working model and comprehensive benefits, promoting employee well-being...

-Job description**Role Purpose** Global Enterprise Risk Management (ERM) is a sub function of Group Risk and Compliance. Its purpose is to make sure HSBC is equipped with a coherent Risk Management Framework, Risk Taxonomy and the tools to enable it to understand and operate within its Global Risk Appetite and effectively manage its overall risk position. It seeks to strengthen the risk culture...

Join our team as an Operational Risk Manager in Mexico City and help oversee the management of Compliance, Conduct, and Operational Risk. Are you ready to join a team of risk professionals and play a crucial role in managing the risks faced by our firm? We are seeking an experienced Operational Risk Manager to join us in Mexico City! As an Operational Risk Manager, you will be based in Mexico...

A global financial services company in Mexico City seeks a Manager of ICS Control Management. You will oversee risk management within operational functions, ensuring compliance and control effectiveness. The ideal candidate will have over three years of experience in operational risk management, technical expertise in RCSA programs, and strong analytical skills. Enjoy a hybrid work model with...

A leading financial services company is seeking a Director of IC Control Management Mexico Legal Entity. This role involves leading operational risk management, implementing Risk & Control Self-Assessments, and ensuring compliance with regulatory obligations. The ideal candidate will have over 6 years of experience in risk management, excellent project management skills, and fluency in...

**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Ensures that all product, operational, fiduciary, regulatory and payment...

A multinational financial services corporation is looking for a Director of ICS Control Management in Mexico City. This role involves leading a high-performing team to ensure effective risk and control management within the business. Responsibilities include risk assessments, stakeholder engagement, and managing operational risks. The ideal candidate will have over 6 years of experience in...

**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Evaluates the control environment by ensuring appropriate controls are in...

**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Evaluates the control environment by ensuring appropriate controls are in...

El Analista Intermedio de Riesgo Operativo es una función profesional de un empleado en desarrollo. Se ocupa de la mayoría de los problemas de forma independiente y tiene cierta libertad para resolver problemas complejos. Integra conocimientos sólidos del área de especialidad con una comprensión sólida de los estándares y las prácticas de la industria. Tiene buena comprensión del modo en que el...

**Job Description**: **Responsibilities**: - Exercises full leadership and supervisory responsibility over Operations Support department typically consisting of multiple teams. - Evaluates subordinates' performance and makes recommendations for staffing, pay increases, promotions, terminations, etc. Determines hiring to ensure adequate staffing. - Recommends new work procedures with broader scope...

**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Ensures that all product, operational, fiduciary, regulatory and payment...

**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Ensures that all product, operational, fiduciary, regulatory and payment...

**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Evaluates the control environment by ensuring appropriate controls are in...

**Responsibilities**: - Looks for ways to improve the current process and share best practices with senior leadership. - Participates in senior leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed. - Assists senior level management in gathering data and information for executive level reporting and to take ownership of specified...