Empleos de risk en Valle de Chalco Solidaridad

Overview A leading financial technology firm is looking for a Financial Engineer to enhance analytics code related to interest rate derivatives and credit risk in a hybrid work environment. This role is based in Mexico City. Responsibilities Enhance analytics code related to interest rate derivatives and credit risk. Collaborate with colleagues and engage in client communication as appropriate in...

A leading financial services firm is seeking a compliance professional to assist in developing and maintaining compliance programs, provide regulatory guidance, and support various internal teams. Successful candidates should have a Bachelor's degree and strong skills in compliance laws and project management. This full-time role is based in Mexico, Veracruz, and requires excellent analytical and...

A global financial services company is looking for an experienced Credit Maintenance Senior Analyst based in Mexico. The job requires 5-8 years of experience with strong analytical skills and proficiency in English. Ideal candidates will hold a Bachelor's degree or equivalent and will thrive in a dynamic work environment. This role offers the chance to impact credit approvals and lead a team...

Una importante cadena de retail busca un Senior IT Auditor en Veracruz, Xico. El candidato ideal debe tener al menos 2 años de experiencia en auditoría de TI y un título en Informática. Se requiere dominio en sistemas operativos, bases de datos, y habilidades en gestión de riesgos y comunicación. Esta posición promueve un ambiente inclusivo y respetuoso y ofrece la oportunidad de mejorar la...

A leading global payments firm is seeking a Director of Cyber Risk and Digital Resilience focused on LATAM. This role demands extensive cybersecurity strategy development, cyber risk management, and compliance assurance across local regulations. Candidates with 15+ years of relevant experience and a Bachelor's degree will be well positioned to drive innovation in a complex and regulated...

A global pharmaceutical company is seeking a Risk & Compliance Senior Analyst to improve business processes through technology solutions. The candidate will support the validation lifecycle, draft SOPs, and ensure compliance with regulatory standards. This full-time position requires over 3 years of experience in risk compliance and a relevant Bachelor's degree. Strong analytical and...

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...

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 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...

Una empresa financiera está buscando un Gerente de Modelo / Análisis / Validación en Veracruz, México. El candidato ideal tendrá de 8 a 10 años de experiencia en modelización de riesgos crediticios, habilidad en técnicas de modelización estadística y experiencia en programación. Será responsable de liderar el desarrollo de modelos de riesgo, gestionar equipos y colaborar con múltiples...

Una empresa global de gestión de riesgos busca un Analista de Inteligencia para su Programa de Cuidado. El candidato ideal debe tener un título de maestría y cinco años de experiencia en análisis de inteligencia. Las responsabilidades incluyen la elaboración de informes analíticos y el monitoreo de la seguridad regional. Se valoran excelentes habilidades en inglés y experiencia en metodologías de...

Job Title We are seeking an experienced Internal Audit Manager to join our team. As an Internal Audit Manager, you will be responsible for leading and executing risk-based audits from planning through reporting. - You will lead and execute risk-based audits from planning through reporting, including defining scope, developing audit programs, performing fieldwork, and drafting audit reports with...

Our team is focused on building a cutting-edge risk management system from the ground up. We are seeking a skilled Senior SQL Developer to join us in this endeavor. The ideal candidate will have extensive experience in designing and developing databases, with a strong understanding of data modeling and quality principles. - A robust background in Microsoft T-SQL development - A good working...

Senior Treasury professionals with a focus on risk management and interest rate hedging are sought after by growing financial teams. This role will support the Head of Treasury in leading a new risk management initiative, while also contributing to broader treasury activities and using Kyriba as the company's Treasury Management System. This position plays a key role in analyzing, monitoring,...

A global financial services company is seeking an experienced Credit Maintenance Senior Analyst in Mexico. The role requires 5-8 years of relevant experience, strong analytical skills, and proficiency in English. Ideal candidates will possess a Bachelor's degree or equivalent, and will work in a dynamic environment with the opportunity to make a significant impact on credit approvals and team...

Job Title: Audit Manager - Model Risk Key Responsibilities: - Manage audit activities for assigned segments across Global Internal Audit, ensuring compliance with Company standards and regulatory requirements. Main Activities Include:

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)...

NSNumber}({ "FormattedDescription": "AVP, Credit Data Integrity & Risk Analysis Citigroup • Xico, Veracruz, MexicoA global financial services company is seeking a Credit Maintenance Senior Analyst in Xico, Veracruz. The role requires 5-8 years of relevant experience and an analytical mindset to prepare and track credit approvals, assist in report development, and lead teams. Strong English...

Job Overview: Internal Audit Manager We are seeking a seasoned Internal Audit Manager to join our team. As an internal audit professional, you will play a critical role in ensuring the effectiveness of our risk management framework and maintaining the highest standards of corporate governance.

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...