Empleos de risk en Estado de Veracruz-Llave

Make a meaningful impact as a key player in supporting credit risk management and portfolio performance for corporate clients. This role involves analyzing credit risk, preparing detailed credit applications, monitoring portfolio quality, and ensuring compliance with internal policies and regulatory requirements. Main Responsibilities:

Actuarial Associate Lead The role of Actuarial Associate Lead entails developing financial projections, cost-benefit analysis and insurance plan validation using statistical modeling and risk management strategies. The position is part of the North America Financial Actuarial Analysis team which provides risk assessment services to companies in the United States.

Job Title: Sr. Coordinator, Internal Control --------------------------------------------------------------- Job Description: We are seeking an experienced professional to play a key role in strengthening our organization's second line of defense and supporting independent risk management. - The Sr. Coordinator, Internal Control is responsible for the design, documentation, and continuous...

A financial institution seeks an AML Financial Intelligence Officer to conduct thorough investigations into potentially suspicious clients and manage risk effectively. The role demands clear communication skills, attention to detail, and proficiency in Microsoft Excel. Responsibilities include documenting findings, advising senior management, and ensuring compliance with legal regulations. Strong...

Job Opportunity: Water Security Analyst We are seeking a highly skilled professional to join our team as a Water Security Analyst . This role will involve working with complex water and climate data to develop return on investment (ROI) assessments for water security and watershed investment projects. --------------------------------------------------------------- About the Role: - Develop...

**Role purpose** **Main activities** - Oversee designated IT/Cyber functions or capabilities within IT ensuring emerging and best practices are considered while ensuring adoption of relevant HSBC Standards, Processes, Procedures, tech control library required to mitigate business risks while enabling innovation - Partner with Enterprise or Core IT and Business technology orgs, oversee global...

**Fecha límite para apuntarse**:********** **¿Quieres desarrollar tu carrera profesional? **: 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 multidisciplinares y de perfiles tan diversos como financieros, expertos jurídicos, científicos...

The Model/Anlys/Valid Intmd Anlyst 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...

**The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale that connects hundreds of millions of...

The AML Risk Management Senior Manager is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team, utilize in-depth specialty knowledge to identify issues/problems and devise...

A leading IT services provider in Mexico City is seeking an experienced Project Manager to ensure seamless project execution and management. The ideal candidate will demonstrate expertise in project finance and risk management while overseeing planning and execution. This role focuses on stakeholder alignment and optimizing resource allocation. Competitive salary and comprehensive benefits...

A leading payment solutions firm in Mexico City seeks an Underwriter II to process and review merchant service applications. The role involves making sound underwriting decisions based on credit principles and company policies. Qualifications include a Bachelor's degree in Finance or Accounting and a minimum of 2 years of relevant experience in finance or credit risk. Bilingual candidates in...

Atradius Group. Somos un líder mundial en seguros de crédito y cobranza, con una reputación construida en un excelente servicio al cliente. Invertimos continuamente en la última inteligencia de mercado y herramientas para apoyar a su empresa. En Atradius, creemos en el desarrollo personal y la mentalidad de crecimiento. Nuestra cultura se basa en el trabajo en equipo, la responsabilidad...

-Job description**Role purpose** Role holders will carry out activities that will include most of the following: - Co-ordinate and manage projects; typically working on smaller projects/assignments - Assist in delivery of larger projects - Implement company policy and contribute to the attainment of functional results - Ensure the quality of tasks/services provided by colleagues, involving...

As a S enior 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...

**Summary**: Location: Mexico City #Hybrid The US Order 2 Cash Credit Risk Manager reports to the Associate Director, US O2C and is responsible for Account Receivable portfolio financial risk. Supports key stakeholders such as the Country CFO as well as dirvision CFOs in managing risk and ensuring optimal risks measures are put in place to minimize cash flow risk. Working with the Global Credit...

-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 **Manager - Credit Risk Review** **Role purpose**: Lead credit review activities by conducting offsite credit reviews of individual sites in HBUS. WCRU is...

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale lending across ICG. ICG Risk Analysis...

OD: ******* Citi's Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function and is responsible for conducting Risk Evaluation reviews for certain new and existing high-risk clients. Reviews of customer due diligence records, inclusive of transaction-related information, are a key component of the Client Maintenance process under the 'Prevention'...

**Responsibilities**: - Working with each trading desk to ensure that all relevant market risk factors are properly identified and formally captured in official risk systems - Working with senior risk managers in Volcker compliance program - Developing and maintaining an appropriate automous market risk limits framework with applicable limits and triggers - Automously monitor business compliance...