Head Risk - Xico, México - Connectingology

Head Risk

hace 3 semanas

Somos una empresa muy dinámica en busca de personas con ganas de aprender, flexibles y que se integren a un equipo enérgico. · **Responsabilidades**: · Dirigir al equipo de riesgo de crédito, desde la confección de la política, los procesos de evaluación crediticias, data analyti ...

Head Of Risk

hace 5 días

Buscamos un Head of Risk para una fintech internacional con un gran crecimiento en México y América Latina.****Responsabilidades**: Desarrollar modelos prácticos de riesgo del mercado, crédito y riesgo operativo. Garantizar el funcionamiento eficaz de los controles. Análisis, inv ...

Head of Risk Management

hace 2 semanas

WeWork Reforma Latino , Mexico, Ciudad de Mexico, Ciudad de Mexico · Head of Risk Management · **Sr Manager, Risk Management** · **Responsibilities**: · - Support the coordination of work related to Capital One Mexico's risk management function, working with the first line of def ...

Head Risk

hace 2 semanas

Somos una empresa muy dinámica en busca de personas con ganas de aprender, flexibles y que se integren a un equipo enérgico. · Responsabilidades · Dirigir al equipo de riesgo de crédito, desde la confección de la política, los procesos de evaluación crediticias, data analytics y ...

Treasury Risk Head Mexico

hace 3 semanas

**Responsibilities**: · - Responsible for managing risk reporting and analysis for Citi Treasury, working closely with the Treasury Portfolio Managers, Treasury Risk Managers, and Treasury Finance and O&T. · - Partners with members of Treasury, Risk Management, and Finance to est ...

Head of Risk, Collections, and Credit Operations

hace 2 semanas

**Overview** · We are an early-stage, venture-backed fintech that focuses on bringing affordable credit and financial services to small business owners across LatAm - starting with Mexico. · Grupago is able to serve micro-SMBs as a result of three key innovations - community dist ...

Head Of Risk

hace 3 semanas

People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 4 ...

Head Of Risk

hace 3 semanas

You are applying for Head of Risk - Mexico General information Current country Preferred work locations Show us your work CV / Resume (pdf, doc, docx) Equal employment opportunity information (Completion is voluntary and will not subject you to adverse treatment) Our company valu ...

Lam Risk and Compliance Head of Functional Execution

hace 3 semanas

-Job description · **Role purpose** · The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses (also referred to as "the First LOD") to ensure that they effectively manage as "Ris ...

Head of Risk

hace 2 semanas

Desarrollar, implementar y supervisar la estrategia de gestión de riesgos de la empresa. · Supervisar todas las funciones de riesgo, incluyendo el riesgo operativo, financiero, de crédito, de mercado, de negocio y tecnológico. · Trabajar en estrecha colaboración con los líderes d ...

Consumer Risk Head

hace 2 semanas

The Head of Consumer Risk Management is responsible for all first line risk activities of one of the largest and iconic banking institutions in Mexico. Primary objective is to continue to enhance the franchise by building, managing and enhancing state of the art risk techniques a ...

Consumer Risk Head

hace 1 semana

Head of Consumer Risk Management responsible for all first line risk activities of one of the largest and iconic banking institutions in Mexico. Primary objective is to continue to enhance the franchise by building, managing and enhancing state of the art risk techniques and stra ...

Head of Client Risk Management

hace 1 semana

Head of Client Risk Management · **Role Purpose** · Reporting to the WPB Head of Fraud, Credit & Control Services, the newly formed Head of Client Risk Management (CRM) role is a senior leader responsible for ensuring appropriate first line Non-Financial Risk management, control ...

Head Of Financial Risk

hace 3 semanas

Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operation ...

Head of Financial Risk

hace 2 semanas

About the team : The Credit Risk Squad is part of the 2nd line of Defense. It is responsible for managing and overseeing our organization's credit risk function by providing independent oversight, review & challenge of the risk takers, defined as 1st line of Defense. As a second ...

Head of Financial Risk

hace 3 semanas

Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operation ...

Head of Financial Risk

hace 1 semana

About Nubank · Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. ...

IT Business Lead Analyst

hace 3 semanas

El Analista Líder de Unidad de Negocios de TI es un profesional estratégico que se mantiene actualizado sobre los desarrollos dentro del campo propio y contribuye a la estrategia direccional al considerar su aplicación en el empleo propio y en el negocio. Es la autoridad técnica ...

Head of Compliance Assurance Lam Wpb

hace 1 semana

**Head of Compliance Assurance LAM WPB** · **Role Purpose. **This role within Compliance Assurance (CA) LAM contributes to and implements the ongoing strategic activities of the independent CA sub-function for the WPB Businesses in LAM. CA is responsible for assurance activity ov ...

Financial Crime and Compliance Capabilities

hace 1 semana

-Job description · **Role Purpose**: · The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses (also referred to as "the First LOD") to ensure that they effectively manage as "Risk Owne ...