Lead Data Scientist - Model Risk & Analytics

Una empresa financiera global en Ciudad de México busca un Gerente Senior de Modelos/Análisis/Validación. El candidato ideal debe tener entre 6 y 10 años de experiencia en gestión de riesgos y un dominio de herramientas como SAS y Python. ...

Lugar: Veracruz, Ver. | 14/01/2026 18:01:08 PM | Salario: S/. No Especificado | Empresa: Citigroup

Credit Risk Model Development

Key Responsibilities: Develop and implement credit risk models using Python and SQL. Validate existing credit risk... models and ensure regulatory compliance. Enhance analytics frameworks to support risk decision-making. Collaborate...

Lugar: Ciudad de México | 14/01/2026 18:01:11 PM | Salario: S/. No Especificado | Empresa: BSL Consulting

Compliance Analytics Model Governance And Oversight

and control of all processes related to the Transaction Monitoring models. **Main activities**: - Oversight, adherence to Global... dashboards for Compliance Analytics sub-function. - Understanding Transaction Monitoring models and methodologies for effective...

Lugar: Veracruz, Ver. | 14/01/2026 18:01:28 PM | Salario: S/. No Especificado | Empresa: HSBC

Model Risk Governance And Stewardship

requisite capabilities and realizing their strategic vision. **: **Ensure all Compliance models impacting our critical... of Compliance models**: **Leadership & Teamwork**: **Clearly communicates compliance strategy to meet the best in class...

Lugar: Veracruz, Ver. | 14/01/2026 18:01:12 PM | Salario: S/. No Especificado | Empresa: HSBC