Trabajo 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...

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...

A growing fintech company in Mexico City is seeking a Senior Product Manager for Fraud to define and lead fraud prevention initiatives. The successful candidate will manage the product lifecycle from ideation to full-scale implementation while collaborating closely with engineering and data science teams. This role requires expertise in fraud risk management and a passion for financial...

A leading financial technology company in Mexico City is seeking an experienced risk management professional to lead complex projects. The role involves collaboration to identify and assess risks, develop compliance strategies, and implement global process improvements. Ideal candidates should have over 8 years of relevant experience and a Bachelor's degree or equivalent. This position offers...

If you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people...

**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...

-Job descriptionIf you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately,...

**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...

**About Sezzle**: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We're not just transforming payments; we're redefining how people discover, interact with, and purchase the things they love while...

Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. Founded in ****, Bitfinex was one of the first professional platforms set up to accommodate for the booming interest in cryptocurrency trading. Since then, our team has gained invaluable experience whilst cementing our spot as the go-to platform for digital...

**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...

-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...

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...