Empleos de risk

En Kuna nuestra misión es darle libertad económica a las familias mexicanas, queremos tener un impacto positivo en las vidas de nuestros clientes. Estamos convencidos que con datos y tecnología podemos ofrecer un ecosistema de soluciones que garanticen acceso a movilidad social y autonomía financiera, con una experiencia totalmente digital. ¡Únete a nosotros como Junior Risk Analyst! ¿Qué...

At Transnetwork, we are an innovative company in the field of remittances, committed to excellence and the development of effective financial solutions. Our work environment is dynamic, collaborative, and focused on continuous learning, where we support the growth and development of each of our employees. We're looking for a Fraud Risk MSB Operations Lead to create a best-in-class buyer payment...

Role purpose This position plays a vital role in upholding compliance with Basel II and Basel 3.1 standards for credit risk assessment, supporting the accurate calculation of Risk-Weighted Assets (RWAs), and ensuring the timely delivery of regulatory reports. Prompt recruitment is essential to mitigate the risk of delays, errors, or non-compliance, thereby safeguarding business continuity and...

Insider Risk Analyst. The Insider Risk service ensures proper controls are implemented to protect from internal risk, exfiltration or destruction of data, and intellectual property. The operational component will be to: - Respond to alerts. - Manage risky user IT (Information Technology) behavior. - Manage HR/ER/Legal request for review. - Report to Legal/Leadership issues that are...

About the Company Quantum Lending Solutions redefines small business lending with our diverse and adaptable financial solutions. We are a dedicated lending partner focused on empowering small businesses to achieve their growth objectives. We are committed to fueling the growth of enterprises and small-to-medium businesses (SMBs) with our tailor-made financial services. Recognizing that each...

As a Senior Consultant in Quality and Risk , you will have the opportunity to join the Quality Control team. In this role, you will provide specialized support in the implementation, monitoring, and continuous improvement of the quality management system (ISQM1) and risk management initiatives within the firm in Mexico. The role also contributes to strengthening the culture of quality and...

Role Overview The role involves close interaction with trading and business users, managing their requests, ensuring timely incident resolution, and providing deep functional and technical expertise. We are seeking a Fixed Income & Rates Technology Specialist with skills spanning Production Support, QA Testing, and L2 Engineering. The role supports mission‐critical platforms including: • Fixed...

About the Company Quantum Lending Solutions redefines small business lending with our diverse and adaptable financial solutions. We are a dedicated lending partner focused on empowering small businesses to achieve their growth objectives. We are committed to fueling the growth of enterprises and small-to-medium businesses (SMBs) with our tailor-made financial services. Recognizing that each...

Insider Risk Analyst. The Insider Risk service ensures proper controls are implemented to protect from internal risk, exfiltration or destruction of data, and intellectual property. The operational component will be to: - Respond to alerts. - Manage risky user IT (Information Technology) behavior. - Manage HR/ER/Legal request for review. - Report to Legal/Leadership issues that are...

Role Overview The role involves close interaction with trading and business users, managing their requests, ensuring timely incident resolution, and providing deep functional and technical expertise. We are seeking a Fixed Income & Rates Technology Specialist with skills spanning Production Support, QA Testing, and L2 Engineering. The role supports mission‑critical platforms including:• Fixed...

En Kuna nuestra misión es darle libertad económica a las familias mexicanas, queremos tener un impacto positivo en las vidas de nuestros clientes. Estamos convencidos que con datos y tecnología podemos ofrecer un ecosistema de soluciones que garanticen acceso a movilidad social y autonomía financiera, con una experiencia totalmente digital. ¡Únete a nosotros como Junior Risk Analyst! ¿Qué...

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 Audit Manager - Model Risk Role Propose As an Audit Manager, you will be lead general audit activities across the Group as part of the Global Internal Audit (GIA)...

At Transnetwork, we are an innovative company in the field of remittances, committed to excellence and the development of effective financial solutions. Our work environment is dynamic, collaborative, and focused on continuous learning, where we support the growth and development of each of our employees. We're looking for a Fraud Risk MSB Operations Lead to create a best-in-class buyer payment...

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 Audit Manager - Model Risk Role Propose As an Audit Manager, you will be lead general audit activities across the Group as part of the Global Internal Audit (GIA) team...

En Kuna nuestra misión es darle libertad económica a las familias mexicanas, queremos tener un impacto positivo en las vidas de nuestros clientes. Estamos convencidos que con datos y tecnología podemos ofrecer un ecosistema de soluciones que garanticen acceso a movilidad social y autonomía financiera, con una experiencia totalmente digital. ¡Únete a nosotros como Junior Risk Analyst ! ¿Qué...

En Kuna nuestra misión es darle libertad económica a las familias mexicanas, queremos tener un impacto positivo en las vidas de nuestros clientes. Estamos convencidos que con datos y tecnología podemos ofrecer un ecosistema de soluciones que garanticen acceso a movilidad social y autonomía financiera, con una experiencia totalmente digital.¡Únete a nosotros como Junior Risk Analyst !¿Identificar,...

Role purpose This position plays a vital role in upholding compliance with Basel II and Basel 3.1 standards for credit risk assessment, supporting the accurate calculation of Risk-Weighted Assets (RWAs), and ensuring the timely delivery of regulatory reports. Prompt recruitment is essential to mitigate the risk of delays, errors, or non-compliance, thereby safeguarding business continuity and...

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 ofAudit Manager - Model RiskRole ProposeAs an Audit Manager, you will be lead general audit activities across the Group as part of the Global Internal Audit (GIA) team...

En Kuna nuestra misión es darle libertad económica a las familias mexicanas, queremos tener un impacto positivo en las vidas de nuestros clientes. Estamos convencidos que con datos y tecnología podemos ofrecer un ecosistema de soluciones que garanticen acceso a movilidad social y autonomía financiera, con una experiencia totalmente digital. ¡Únete a nosotros como Junior Risk Analyst ! ¿Qué...

En Kuna nuestra misión es darle libertad económica a las familias mexicanas, queremos tener un impacto positivo en las vidas de nuestros clientes. Estamos convencidos que con datos y tecnología podemos ofrecer un ecosistema de soluciones que garanticen acceso a movilidad social y autonomía financiera, con una experiencia totalmente digital. ¡Únete a nosotros como Junior Risk Analyst...