sub-director de loan review riesgo - Ciudad de México, CDMX

Banorte busca talento único para impulsar la transformación e innovación del país. El gerente loan review apoyará en actividades de revisión y seguimiento especializado del portafolio de Banca Mayorista. · Licenciatura en Finanzas o afín. · 1 año de experiencia en Crédito, Banca ...

Banorte busca un Gerente Loan Review para apoyar en la revisión y seguimiento especializado del portafolio de Banca Mayorista. El candidato deberá analizar e interpretar la información de los expedientes crediticios, elaborar reportes descriptivos y definir el estatus final de lo ...

En Banorte buscamos talento único, fuerte y extraordinario, que impulse la transformación e innovación del país. · Evaluación de clientes de Banca Mayorista. · Desarrollo de mitigantes y controles de riesgos cualitativos y cuantitativos conforme al cumplimiento de las políticas d ...

+ Lead and develop a team of risk analysts to monitor the Citi portfolio. · + Manage complex/critical/large professional disciplinary areas · + Develop credit/valuation policies · + Track and report on initiatives performance results emerging trends opportunities to senior manage ...

The Risk Reporting and Exposure Monitoring role is critical for effectively managing and communicating the company's risk exposure. · ...

The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services. · This role serves as a liaison between operations staff, relationship managers, project managers, custodians and clients. It also involves record/documentation mainten ...

We are looking for our next mid-senior level Processes and Operational Risk Analyst. · The Risks team awaits challenges such as developing a working understanding of our risk management processes. · ...

The UDCS Risk Sr Analyst is a seasoned professional role that applies in-depth disciplinary knowledge to develop new techniques and improve processes. · ...

The Senior Counsel is a senior professional position responsible for accomplishing results through the management of a team or department in an effort to manage and direct day-to-day legal activities in coordination with the Legal team. · ...

The Deputy Counsel is an intermediate position responsible for managing a variety of day-to-day legal activities in coordination with the Legal team. · ...

The Risk Reporting and Exposure Monitoring role is critical for effectively managing and communicating the company's risk exposure.Individuals in this role provide a comprehensive analysis and reporting of inherent risks across various portfolios, and regulatory reporting in comp ...

The Credit Analyst 1 is a developing professional role. Applies specialty area knowledge in monitoring, · assessing, analyzing and/or evaluating processes and data.Accurately spreads business and personal financial statements · Ensure that financial data for simple to complex cr ...

As a Data Science Intern, you will apply statistical techniques to measure high-impact strategies and promote consumer growth in Consumer Banking products. · ...

This may interest you if you want to improve your programming skills, gain experience on big data processing and train Machine learning models. · ...

The Cash and Trade Proc Rep 4 is an entry level role responsible for the processing of all regular transfers in coordination with the Transaction Services team. · 1-3 years of relevant experience. · ...

The Deputy Counsel is an intermediate position responsible for managing a variety of day-to-day legal activities in coordination with the Legal team. The overall objective of this role is to provide legal support, advice and guidance across a broad range of practice areas. · The ...

The Senior Manager Portfolio Credit Risk Management is a senior management-level position responsible for accomplishing results through the management of a team or department to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team ...

The Senior Counsel is responsible for managing a team or department to accomplish results through the management of day-to-day legal activities in coordination with the Legal team. · Manage day to day activities of Legal team(s) within a country, product or sub-unit · Evaluate e ...

The Cash and Trade Proc Rep 4 is an entry level role responsible for the processing of all regular, restricted and legal transfers in coordination with the Transaction Services team. · Fulfilling the clients' necessities while providing an exceptional client experience is the exp ...

Analyze bank reconciliations and accounting processes, develop strategies for process monitoring, develop accounting and systems operations. · ...