Trabajo risk en Xico

Empleos encontrados: 6,306
Marcador No interesado
Santander
Xico

Head of School (Expat) needed in an International School in India - ( Job ID - 22180) Permanente Position Overview The Head of School is the academic and administrative leader responsible for implementing the school’s vision and mission, managing faculty and staff, ensuring IB program fidelity, and upholding academic excellence and student well-being. Key Responsibilities Lead the development and...

hace 2 días
Takeda Pharmaceutical
Xico

A leading pharmaceutical company in Veracruz, Mexico is looking for a Business Analyst to align IT strategies with business goals. This role requires a strong background in finance and a minimum of 5 years experience in IT systems. The Business Analyst will serve as a liaison between business and IT teams, ensuring efficient communication, and will be responsible for documenting technical...

hace 2 días
Netpartners International
Xico

Una empresa consultora busca un Consultor Senior SAP TRM en Veracruz. Este rol implica implementar soluciones de gestión de deuda e inversiones, con más de 12 años de experiencia en SAP Treasury. Se requieren competencias en configuración de instrumentos financieros y margen riesgo. Se ofrece modalidad híbrida con inicio en febrero de 2026 y duración de 7 meses. Se necesita dominio del español e...

hace 2 días
Quantum Lending Solutions
Xico

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...

Trabajo híbrido
hace una hora
Marcador No interesado
Xico

ROLE PROPOSE The Portfolio Risk Manager is a developing professional role. Applies speciality area knowledge in monitoring, assessing, analysing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and...

hace una hora
Revolut Ltd
Xico

A leading fintech company is seeking a Credit Analytics Manager in Mexico City to lead post-origination credit risk efforts. This role involves developing fraud detection strategies, optimizing controls, and supporting market growth across Latin America. The ideal candidate will possess fraud expertise, strong analytical skills, and a quantitative background. Join a company committed to...

hace una hora
Bank Of America
Xico

A leading financial institution is seeking a Credit Officer in Mexico City. This role involves managing a complex portfolio of large clients, requiring strong skills in risk assessment, financial analysis, and stakeholder management. The ideal candidate will independently evaluate credit worthiness, structure transactions, and ensure compliance with credit policies. This position offers ample...

hace 21 horas
Marcador No interesado
Nu
Xico

We are a leading fintech company in Mexico, at the forefront of revolutionizing financial services through technology and innovation in Latin America. We are seeking a dynamic and experienced IT Risk Specialist to support the execution of the IT Risk programs and activities within the Non Financial Risk squad in Nu Mexico. This role combines strategic oversight of IT risk management, ensuring our...

hace 21 horas
Coface
Xico

A global trade solutions company located in Mexico City is seeking a Financial Analyst for its Commercial Underwriting team. The successful candidate will perform financial analyses, approve credit limits, and support the Commercial Team in developing client relationships. Strong communication skills and a Bachelor's degree in Business Administration or a related field are required. Experience in...

hace 21 horas
Marcador No interesado
Hsbc Global Services Limited
Xico

**Role purpose** Develop, validate and monitor statistical models and tools under the standards of PRA, BANXICO and CNBV, as well as meet the requirements of local and British regulators. **Main activities** - Development of effective models for the estimation of reserves and Stress Testing. - Update and monitor model-related regulations. - Model monitoring for compliance with internal model risk...

hace 21 horas
Marcador No interesado
Didi Global
Xico

Company Overview: DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services. DiDi provides car owners,...

Trabajo híbrido
hace 21 horas
Marcador No interesado
Binance
Xico

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance...

hace 21 horas
Kuna Capital
Xico

Una compañía financiera en Ciudad de México busca un Junior Risk Analyst para identificar y presentar datos en tableros automatizados. Se requiere una licenciatura terminada y conocimiento en Excel y Python. El puesto ofrece prestaciones de ley, un salario mensual de $1,056 en vales de despensa, y un horario laboral de lunes a viernes de 9:00 a 18:00. Además, se realizan actividades dentro de un...

hace 21 horas
Global Payments Inc.
Xico

A leading financial services company is seeking a Risk Analyst in Mexico City. The ideal candidate will review daily alerts, provide customer service, resolve cases, and collaborate with stakeholders to minimize risk. A background in credit card operations is necessary, along with strong analytical, communication, and teamwork skills. This full-time role requires fluency in English and attention...

hace 21 horas
Marcador No interesado
Hsbc Usa Inc.
Xico

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 ofRole ProposeAs an Audit Manager, you will be lead general audit activities across the Group as part of the Global Internal Audit (GIA) team and work directly with audit...

hace 21 horas
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risk, Xico
Plata
Xico

A financial services company in Mexico City is seeking a motivated Compliance KYC Lawyer to enhance their third-party risk management program. The ideal candidate will have a Bachelor's degree in Law and 3+ years of experience, along with strong analytical skills and knowledge in compliance processes. Responsibilities include drafting KYC policies, conducting supplier reviews, and collaborating...

hace 21 horas
Hsbc Usa Inc.
Xico

A leading financial institution in Mexico City is looking for an experienced Audit Manager to oversee general audit activities. This role involves managing audit processes, ensuring compliance with regulations, and evaluating risks within model risk frameworks. Candidates should have 5 to 8 years of relevant experience, a bachelor's degree in a quantitative field, and advanced English...

hace 21 horas
Marcador No interesado
Revolut Ltd
Xico

A leading fintech company is seeking a Credit Analytics Manager in Mexico City to lead post-origination credit risk efforts. This role involves developing fraud detection strategies, optimizing controls, and supporting market growth across Latin America. The ideal candidate will possess fraud expertise, strong analytical skills, and a quantitative background. Join a company committed to...

hace 21 horas
Marcador No interesado
Kuna Capital
Xico

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,...

hace 21 horas
Takeda Pharmaceutical
Xico

Overview CIMMYT is a cutting edge, non-profit, international organization dedicated to solving tomorrow’s problems today. It is entrusted with fostering improved quantity, quality, and dependability of production systems and basic cereals such as maize, wheat, triticale, sorghum, millets, and associated crops through applied agricultural science, particularly in the Global South, through building...

hace 2 días
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