A global technology company is seeking a Compliance Officer to support its Third-Party Management Program. This role involves leading due diligence activities, managing internal and external stakeholders, and providing compliance training. The ideal candidate will have over 7 years of experience in compliance with a focus on anti-bribery and corruption. Strong analytical and communication skills...
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)...
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...
Location: Mexico (Exact location confidential) Salary: MXN 3,000,000 per year Employment Type: Full-time About the Role: A leading financial institution is seeking a strategic Chief Risk Officer (CRO) to lead enterprise risk management and safeguard operations, reputation, and regulatory compliance. Reporting directly to the CEO, the CRO will oversee risk, compliance, information security,...
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...
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...
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,...
Job Description: This is a critical role within our organization, responsible for upholding compliance with regulatory standards. - Execute essential processes to ensure adherence to group guidelines established during Basel meetings for credit risk calculation (FoTC). - Implement procedures to meet Basel II requirements and support the transition to Basel 3.1 standards for credit risk...
A leading digital banking platform in Mexico is looking for an enthusiastic Data Scientist to join their Credit Strategy team. This role focuses on innovative machine learning methodologies to enhance risk models and initial line assignment workflows. The ideal candidate should possess strong programming skills in Python or Scala, have a solid understanding of machine learning tools, and be...
A leading global financial services company in Mexico City is seeking a Cross Disciplinary Controls Lead Analyst. This role involves overseeing various aspects of risk management and compliance, conducting assessments, and implementing control improvements. The ideal candidate will have 6-10 years of experience in operational risk management, excellent analytical skills, and proficiency with...
CHEP helps move more goods to more people, in more places than any other organization on earth via our 347 million pallets, crates and containers. We employ approximately 13,000 people and operate in 60 countries. Through our pioneering and sustainable share-and-reuse business model, the world’s biggest brands trust us to help them transport their goods more efficiently, safely and with less...
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.
About the Company Quantum Lending Solutions redefines small business lending with our diverse and adaptable financial solutions. We are committed to fueling the growth of enterprises and small-to-medium businesses (SMBs) with our tailor-made financial services. From agile microloans for quick capital injections to expansive term loans for long-term strategies, our diverse portfolio ensures that...
Location: Mexico (Exact location confidential) Salary: MXN 3,000,000 per year Employment Type: Full-time About the Role: A leading financial institution is seeking a strategic Chief Risk Officer (CRO) to lead enterprise risk management and safeguard operations, reputation, and regulatory compliance. Reporting directly to the CEO, the CRO will oversee risk, compliance, information security,...
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 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...
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...
A global banking institution in Mexico City is looking for a seasoned professional to manage high-risk credit portfolios. The role involves conducting thorough credit analysis, recommending strategies for recovery, and negotiating with debtors. Ideal candidates should have over 7 years of experience in business credits, strong analytical skills, and the ability to navigate complex financial...
A global banking institution is seeking a seasoned professional in Mexico City to manage high-risk credit portfolios. The candidate will conduct thorough credit analysis, recommend recovery strategies, and negotiate with debtors. Ideal candidates should have over 7 years of experience in business credits and strong analytical skills. The company offers generous paid leave and promotes a culture...
A global banking organization in Mexico City is seeking an experienced professional for the role of Subdirector - Non Financial Risk. The successful candidate will implement robust risk management frameworks, support various operations, and enhance control governance. Ideal applicants should have extensive experience in banking operations and the ability to communicate complex issues effectively....