34 Risk Management Jobs in Mexico City, Mexico

Role highlights

• Use analytical tools, risk management models and methodologies to measure IDB Invest credit risk exposure for assigned projects and ensure…
• Lead the development of credit risk capabilities across the Financial Institutions, Infrastructure, and Energy sectors by promoting risk aw…

Role highlights

• 5-8 years of relevant experience Proven ability to apply credit and risk principles toward business goals Demonstrated ability to synthesiz…
• The overall objective of this role is to coordinate management of Citi's portfolio exposure to client and counterparties globally.

Role highlights

• Contribute to the development of new techniques and improvement of processes and work-flows by applying in-depth disciplinary knowledge and…
• Formación Académica Licenciatura concluida en: Actuaría Economía Administración Sistemas Computacionales Carreras afines orientadas a análi…

Role highlights

• Análisis de portafolios, diseño de políticas de crédito y toma de decisiones basada en datos en entornos de banca o…
• Experiencia: Mínimo 3 años de experiencia en riesgo crediticio de tarjetas de crédito, en banca tradicional o fintech.

Role highlights

• Credit Risk Review maintains an ongoing relationship with internal stakeholders responsible for credit approval, client credit management a…
• Main activities: As examiner-in-charge, lead a team of Credit Risk Review officers in reviews of wholesale credit portfolios.

Role highlights

• Credit Risk Review maintains an ongoing relationship with internal stakeholders responsible for credit approval, client credit management a…
• Main activities: As examiner-in-charge, lead a team of Credit Risk Review officers in reviews of wholesale credit portfolios.

Role highlights

• What you'll do The credit risk operations team plays a critical role in ensuring a healthy financial ecosystem for businesses…
• Minimum requirements 1+ years of experience with knowledge of commercial credit underwriting, financial risk modeling, and cash flow foreca…

Role highlights

• Requisitos Profesionales (No Negociables): Mínimo 5 años de experiencia en riesgo de crédito y/o portfolio management dentro de la industri…
• Liderar, desarrollar y hacer crecer al equipo de portfolio management, estableciendo una cultura de rigor analítico, accountability y mejor…

Role highlights

• Responsibilities Recruit, manage, coach, and develop a team of in-office Verification Risk Operations Associates Guide your team to handle…
• As subject matter experts in user onboarding and verifications, you will drive initiatives that enhance our verification and risk managemen…

Role highlights

• Oliver Wyman’s Finance and Risk practice is the leading strategic risk management consultancy, engaged to solve the most challenging proble…
• Our recent projects have covered topics including: Risk-appetite design Pricing and performance measurement strategies Finance, Risk and Tr…

Role highlights

• Identify and escalate risks, delivery constraints, control gaps, or data or model issues that may impact regulatory commitments or operatio…

Role highlights

• 2-5 years experience Proficient in Microsoft Office with an emphasis on MS Excel Consistently demonstrates clear and concise written and…
• Reviews institutional or retail analytics and Models and other documents to ensure compliance with various regulatory and legal requirement…

Role highlights

• Key Accountabilities: The Senior Director of Risk for Mexico will manage several aspects and activities with the market from a…
• Job Description The Senior Director of Risk for Mexico, based in City of Mexico, will be responsible for managing the…

Role highlights

• Skills and Competencies 6+ years of relevant experience in financial services, with a strong emphasis on credit and risk assessment…
• Education Undergraduate degree in Finance, Economics, Engineering, Accounting, or a related discipline Professional certifications (e.g., C…

Role highlights

• This role will be part of the KYC and KYB Team within the Risk Ops organization in Bridge Operations that…
• Handle high-complexity KYC and KYB-related assignments and tasks with a sense of urgency, while promptly resolving incoming requests from i…

Role highlights

• A Risk Operations Specialist is organised, efficient, and motivated, demonstrates strong analytical skills, adapts well to change, and thri…
• Risk Operations Specialists are customer-focused and aim to enhance customers’ understanding of our account processes.

Role highlights

• We are looking for a Balance Sheet Management Lead [Market & Solvency Risk] for our ALM & Treasury Team —…
• This role offers the opportunity to work on complex balance sheet challenges, influence strategic decision-making, and collaborate closely…

Role highlights

• Collaborate closely with the Sales team to address customer credit needs while maintaining risk standards.
• Review and challenge first-line credit risk models to ensure accuracy.

Role highlights

• Experience in Health, Safety & Environment (HSE), Risk Control, Loss Prevention, Safety Management, Risk Management, or related subject are…
• Evaluate health, safety, and environmental (HSE) programs, policies, procedures, training materials, and documentation to ensure alignment…

Role highlights

• Own ongoing regulatory obligations — including reporting, exams and inspections, and managing compliance risk within the Group Risk Framewo…
• Familiarity with financial regulatory laws, rules, regulations and industry best practices in Mexico but also more broadly across the Ameri…

Role highlights

• Compliance or Risk Management experience in the financial services industry preferred.
• Title and Summary Senior Analyst, Compliance Services At Mastercard, we are committed to protecting our network from being used to…

Role highlights

• This role offers exposure to senior leaders, global processes, emerging risks, and meaningful opportunities to shape how risk assurance is…
• The successful candidate will help plan and execute risk-based operational audits, enterprise risk assessments, advisory reviews, and data-…