KYB & Corporate Risk

At D. Catcher, we’re partnering with a fast-growing global fintech in the credit space to recruit a KYB & Corp Risk... for prospective and existing corporate clients, including review of financial statements, cash flow, leverage, and risk exposure...

Lugar: Ciudad de México | 15/12/2025 18:12:12 PM | Salario: S/. No Especificado | Empresa: D. Catcher

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...

Lugar: Cuauhtémoc, D.F. | 13/12/2025 18:12:40 PM | Salario: S/. No Especificado | Empresa: HSBC

BANAMEX Project Manager Credit Risk Analytics

approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall...: Conduct risk assessments and client credit analyses with supervision. Review financial results and peer analyses to support...

Lugar: Ciudad de México | 12/12/2025 19:12:59 PM | Salario: S/. No Especificado | Empresa: Citigroup

Credit Risk Analyst, CDMX

apply your talent in bold ways that matter. Job Description: Credit Risk Analyst, Mexico Collaborate with innovative 3Mers... around the world As a Credit Risk Analyst, you will play a key role in maintaining credit risk parameters, analyzing the...

Lugar: Ciudad de México | 11/12/2025 18:12:27 PM | Salario: S/. No Especificado | Empresa: 3M

Head of LatAm Risk and Fraud - Payments

As the Head of LatAm Risk, you will lead Uber's largest scaled risk operations team tasked with detecting payment fraud... closely with Regional General Managers, Country General Managers, Risk Leads, Product, Data Science, Policy and Regional Ops...

Lugar: Ciudad de México | 10/12/2025 03:12:35 AM | Salario: S/. No Especificado | Empresa: Uber

Risk Analytics Portfolio Management Analyst

We are currently seeking an experienced Risk Analytics Portfolio Management Associate to join our Client Coverage... construction, optimization, CAPM, multi-factor risk models, market risk, credit risk, and VaR. Strong analytic, quantitative...

Lugar: Reino Unido - Monterrey, N.L. | 09/12/2025 22:12:12 PM | Salario: S/. No Especificado | Empresa: MSCI

Manager, Customer Fraud - Security/Risk Services

potential. Title and Summary Manager, Customer Fraud - Security/Risk Services Job Description Summary The Franchise... and risk assessment to customers in the areas of fraud prevention, detection, chargeback and recovery Provides investigative...

Lugar: Ciudad de México | 07/12/2025 01:12:29 AM | Salario: S/. No Especificado | Empresa: Mastercard

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...

Lugar: Cuauhtémoc, D.F. | 06/12/2025 03:12:48 AM | Salario: S/. No Especificado | Empresa: HSBC