Trabajo risk en Xico

Empleos encontrados: 6,161
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
Nubank
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 2 horas
Marcador No interesado
Citigroup
Xico

The Credit Risk role is focused on analyzing the creditworthiness of individuals and entities, assigning risk ratings, recommending, or approving credit extensions or withdrawals, and providing ongoing monitoring of credit exposures. This role includes those with credit approval authority for portfolios requiring management for delinquency. Individuals within this role maintain a balance between...

hace 2 horas
Hsbc
Xico

-Job descriptionTransactions Risk Management ("TRM") sits within the independent Global Trade Solutions ("GTS") Product Risk function. It is part of the first line of defense, supporting the initial and ongoing management of GTS products and customer/client relationships to achieve sustainable growth. We are currently seeking an experienced individual to join GTS (Global Trade Solutions) in this...

hace 2 horas
Marcador No interesado
Revolut
Xico

**About Revolut** People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are...

hace 2 horas
Emergencymd
Xico

About us: At Echelon Risk + Cyber, we believe in defending the basic human right to security and privacy. We are looking for an exceptional Risk Advisory Associate to support the execution of Risk Advisory client engagements. This includes leading and executing relevant tasks, as well as assisting in developing service deliverables and internal processes that will drive value for the team and...

Teletrabajo
hace 2 horas
Marcador No interesado
Siemens Energy
Xico

**LET'S TALK ABOUT YOU** **Your Profile** - Bachelor's degree: International Trade, Commerce, Law, and Economy. - Must have experience in Customs Legislation (Ley Aduanera, Reglamento Ley Aduanera, Reglas Generales de Comercio Exterior, Reglas de la Secretaría de Economía, etc.) - Demonstrated ability to focus on project work and efficiently bring projects to completion. - English at a...

hace 2 horas
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 2 horas
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 2 horas
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 2 horas
Marcador No interesado
Hsbc
Xico

-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 helping...

hace 2 horas
Marcador No interesado
Santander
Xico

Gte Risk MI Modelo Informaci I Country: Mexico Somos Grupo Financiero Santander México, SAB de CV (Santander México) Uno de los principales Grupo Santander es el banco líder que, a través de más de 160 años de reinvención, ha llegado a ser una organización sin fronteras con presencia en más de 40 países, 95 nacionalidades y equipos multiculturales que comparten 4 idiomas. Lo importante para...

hace 2 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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risk, Xico
Marcador No interesado
Hsbc
Xico

-Job description The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of relevant risks through Thematic Reviews and ensure adherence to the Incident Management process to enable timely Reporting. The role holder would be required to...

hace 2 horas
Takeda Pharmaceutical
Xico

**Job Description / Role Profile** Job/Position: Senior Risk Analyst BU/Organization: Global Data & Technology Department: Cyber & Digital Trust Location: Mexico Management Level: TBD Global Reporting Level (CEO=1): TET-5 Line Manager's Job/Position Title: Head of Policy, Risk and Control Analytics **_ OBJECTIVES/PURPOSE _**_(3-4 bullets)_ - Provides a holistic, business-oriented approach to the...

hace 2 horas
Marcador No interesado
Hsbc
Xico

-Job description **Role Purpose** Driving attainment of functional/functional unit results by coordinating several complex projects **Main activities** - Responsible to succeed with the complete implementation of risk processes in business unit. - Operate efficiently and effectively processes related to data preparation and manipulation, model development and report generation aiming to...

hace 2 horas
Marcador No interesado
Takeda Pharmaceutical
Xico

**Job Description / Role Profile** Job/Position: Risk Analyst BU/Organization: Global Data & Technology Department: Cyber & Digital Trust Location: Mexico Management Level: TBD Global Reporting Level (CEO=1): TET-5 Line Manager's Job/Position Title: Head of Policy, Risk and Control Analytics **_ OBJECTIVES/PURPOSE _**_(3-4 bullets)_ - Collects and maintains risk and policy exception data using...

hace 2 horas
Marcador No interesado
Hsbc
Xico

If you're looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of **VicePresident Credit Risk Review** **Main activities**: Lead and conduct remote credit reviews of individual sites in Canada. HBCA WCRU is a dedicated second line of...

hace 2 horas
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