Banamex Risk Model Validation Lead

The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods... for measuring and analyzing all types of risks, including market, credit, and operational. In areas related to credit risk...

Lugar: Veracruz, Ver. | 08/01/2026 18:01:37 PM | Salario: S/. No Especificado | Empresa: Citigroup

Aml - Kyc Risk Ops Supervisor

, and collaborating with other departments to mitigate risk. The ideal candidate is a proven leader with a strategic mindset... and efficient operational coverage. - Handling Escalations: Serve as the point of escalation for high-risk cases that cannot...

Lugar: Veracruz, Ver. | 08/01/2026 18:01:10 PM | Salario: S/. No Especificado

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 | 08/01/2026 18:01:09 PM | Salario: S/. No Especificado | Empresa: BSL Consulting

Senior Risk Underwriter

a full range of solutions: Trade Credit Insurance, Business Information, Debt Collection, Single Risk insurance, Surety Bonds... UNDERWRITERMexico, CDMX - Full-timeTHE JOBWe are looking for a Risk Underwriter to join our team. As a member of the Mexico Risk...

Lugar: Veracruz, Ver. | 08/01/2026 18:01:35 PM | Salario: S/. No Especificado | Empresa: Coface

Director, Risk

Underwriting excellence and strong risk and Capital Management.Role PurposeThe primary purpose of this role is to support the... development and execution of the Mexico underwriting strategy through Engineering Risk analysis and Loss Control services to the...

Lugar: Veracruz, Ver. | 08/01/2026 18:01:12 PM | Salario: S/. No Especificado | Empresa: Everest Re Group, Ltd.