Credit Risk Specialist

Job Role: Credit Risk AnalystJob location: GuadalajaraJob Type: Full time opportunityWork Mode: Work... is responsible for supporting the credit risk manager in day to day requirements in order to maintain a strong credit organization...

Lugar: México | 17/01/2026 18:01:17 PM | Salario: S/. No Especificado | Empresa: Tata Consultancy Services

Fraud Risk Processes Senior

**Responsibilities**: - Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk... between risk and customer experience. - Proactively identifies fraud detection issues at the strategy and portfolio level...

Lugar: Veracruz, Ver. | 16/01/2026 18:01:02 PM | Salario: S/. No Especificado | Empresa: Citigroup

Senior Manager Enterprise Risk Management

Role purpose Global Enterprise-Wide Risk Management (ERM) is a sub function of Group Risk. Its purpose is to make sure... HSBC understands and is in control of its financial and non-financial risk position. The Key responsibility of the role...

Lugar: Veracruz, Ver. | 16/01/2026 18:01:40 PM | Salario: S/. No Especificado | Empresa: HSBC

Risk Data And Analytics Analyst

. **JOB DESCRIPTION** The credit risk team leverages cutting edge analytical techniques to generate insights from data to drive optimal... decisions that balance growth with acceptable risks. The credit risk team works in close partnership with cross-functional...

Lugar: Veracruz, Ver. | 16/01/2026 18:01:17 PM | Salario: S/. No Especificado | Empresa: American Express

Cyber Security / Risk & Compliance / Soc Sr

Manager based in Switzerland, the Risk and Compliance Specialist is responsible for implementing, coaching and supporting... an integrated risk, compliance and security management systems in accordance to the business risk appetite. The management systems...

Lugar: Veracruz, Ver. | 16/01/2026 18:01:34 PM | Salario: S/. No Especificado | Empresa: Nestlé

Senior Auditor - Integrated Risk Management Latam

of relevant experience in Audit, Control and Risk - Effective verbal and written communication and negotiation skills Effective... experience - English: Advanced. - Three or more years of audit experience in the financial sector auditing Risk Management...

Lugar: Veracruz, Ver. | 16/01/2026 18:01:25 PM | Salario: S/. No Especificado | Empresa: Citigroup

Cib - Ifa Credit Risk - Sr. Associate (Mex/Col)

. We offer strategic advice, lend money, raise capital, help manage risk, extend liquidity, buy and sell securities, and provide many... other banking services in markets around the world. The Credit Risk Infrastructure & Project Finance team is responsible...

Lugar: Veracruz, Ver. | 16/01/2026 18:01:02 PM | Salario: S/. No Especificado | Empresa: JPMorgan Chase

Subdirector First Line Risk And Control

**Deputy Director First Line Risk and Control** **Principal Function**: The responsibility for Fraud Risk Management... is within the functional remit of the First Line of Defence and has been established as an enduring Global Wholesale Fraud Risk...

Lugar: Veracruz, Ver. | 16/01/2026 18:01:29 PM | Salario: S/. No Especificado | Empresa: HSBC