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Risk Analyst in Mexico City
Citi
Banamex Analista De Riesgo Para Bienes Inmuebles
Risk assessmentData analysisFinancial modelingThe Real Estate Risk Analyst conducts independent risk assessments and manages firm-wide risks within the 2nd line of defense
Ciudad De Mexico, MexicoOn-site+5y experienceJob Match ScoreCreate Profile
9 days agoCiti
Banamex-risk Reporting Analyst
Sas programmingData quality monitoringCredit risk analysisContributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc
Ciudad De Mexico, MexicoOn-site+2y experienceJob Match ScoreCreate Profile9 days agoBBVA
Analista De Valoración Y Riesgos De Mercado - Gmru (miguel Hidalgo , Ciudad De México)
Ifrs13Crd vFair valueResponsable de la valoración de posiciones clasificadas a Fair Value del Grupo BBVA
Ciudad de México, MexicoNot specified (assume "hybrid" due to the nature of the financial sector)Full time+13y experienceJob Match ScoreCreate Profile10 days agoCitigroup
Credit Risk Senior Officer
6-10 years credit authority experienceAdvanced english communication skillsFinancial statement analysis expertiseThe role requires a strategic professional to guide, influence, and convince colleagues regarding complex credit decisions
Ciudad De Mexico, MexicoOn-site+10y experienceJob Match ScoreCreate Profile16 days agoCitigroup
Banamex Credit Risk Analytics & Strategy Analyst
5-8 years analytics experienceExpert sas programming skillsAdvanced sql and python proficiencyThis role requires a seasoned professional to develop, validate, and strategize credit risk models and scoring policies for the bank
Ciudad De Mexico, MexicoOn-site+8y experienceJob Match ScoreCreate Profile16 days agoCiti
Banamex Analista Senior De Seguros
2-5 years relevant experienceSas sql r python proficiencyBachelor's degree in quantitative fieldThe role involves integrating deep specialty knowledge with industry standards to solve complex data problems independently
Ciudad De Mexico, MexicoOn-site+5y experienceJob Match ScoreCreate Profile16 days agoCiti
Banamex Analista De Gobierno Y Control
2-5 years operational risk experienceKnowledge of coso or sox frameworksProficiency in excel and powerpointThe role involves developing standard risk and controls reporting to ensure reliable information for senior management and regulators
Ciudad De Mexico, MexicoOn-site+5y experienceJob Match ScoreCreate Profile16 days agoBanco Santander México
Esp Sr Analisis
1 year experience in database management1 year experience in banking operations monitoringBachelor's degree in administration or lawCompetitive pyckage
The role involves preparing reports on unusual or concerning internal operations for approval by the Communication and Control Committee
Mexico City, MexicoFull time+1y experienceJob Match ScoreCreate Profile20 days agoBBVA
Analista Senior De Riesgos Financieros (ciudad De México)
5-6 years financial risk experiencePython and r programming skillsKnowledge of fixed and variable income marketsThis role involves identifying, measuring, and managing risks for strategic investment portfolios within the General Risk Directorate
Ciudad de México, MexicoFull time+6y experienceJob Match ScoreCreate Profile22 days agoGrupo Financiero Banorte SAB de CV
Analista Prevencion De Fraudes
Advanced excel proficiencyDatabase exploitation skillsPattern and anomaly detectionThe primary objective is to identify the root cause of fraud events and propose effective controls to reduce fraud risk
Ciudad de México, MexicoOn-site+2y experienceJob Match ScoreCreate Profile23 days agoBBVA
Associate De Modelos De Riesgos (ciudad De México, Cuauhtémoc)
Python intermediate to advancedPyspark intermediate to advanced5 years predictive model development experienceThe role involves creating analytical models for data-driven decision-making and estimating risk parameters for BBVA portfolios
Ciudad de México, MexicoFull time+5y experienceJob Match ScoreCreate Profile25 days agoBBVA
Analista De Control De Riesgos Operativos Cib (ciudad De México, Miguel Hidalgo)
Advanced microsoft office skillsRisk self-assessment methodologiesInternal control implementationThe role involves identifying and monitoring non-financial risks within the Corporate and Investment Banking unit to ensure high standards of control
Ciudad de México, MexicoFull time+3y experienceJob Match ScoreCreate Profile25 days agoSignifyd95
Chargebacks Analyst
Fluent in spanish and english2 years chargeback or fraud experienceKnowledge of card network regulationsAnnual performance bonus mentioned
The role involves conducting high-quality research on credit card chargebacks to investigate criminal or buyer fraud with minimal supervision
Mexico City, MexicoOn-site+2y experienceJob Match ScoreCreate Profile25 days agoBanco Santander México
Gerencia Modelos De Parámetros De Riesgo De Crédito
3+ years banking risk experienceSas and sql proficiency requiredStatistical modeling expertiseCompetitive salary
The role involves developing credit risk parameter models (PD, EAD, LGD) for economic capital, regulatory compliance, and IFRS9 provisions
Mexico City, MexicoFull time+3y experienceJob Match ScoreCreate Profile25 days agoSantander
Gerencia Modelos De Parámetros De Riesgo De Crédito
3+ years banking risk experienceSas and sql proficiency requiredStatistical modeling expertiseCompetitive base salary
The role involves developing credit risk parameters (PD, EAD, LGD) for economic capital, regulatory compliance, and IFRS9 provisions across all credit portfolios
Mexico City, MexicoFull time+3y experienceJob Match ScoreCreate Profile25 days agoBanco Santander México
Gerencia Modelos De Parámetros De Riesgo De Crédito
Credit risk model developmentIfrs9 and nifc-16 complianceSas and sql proficiencyCompetitive salary
The role involves developing credit risk parameter models (PD, EAD, LGD) for economic capital, regulatory, and IFRS9 provisions across all credit portfolios
Mexico City, MexicoFull time+3y experienceJob Match ScoreCreate Profile26 days agoSANTANDER CONSUMER BANK S.p.A
Gerencia Modelos De Parámetros De Riesgo De Crédito
3+ years banking risk experienceSas and sql proficiency requiredStatistical modeling expertiseCompetitive base salary
The role involves developing credit risk parameter models (PD, EAD, LGD) for regulatory and economic capital under IFRS9 and NIFC-16 standards
Mexico City, MexicoFull time+3y experienceJob Match ScoreCreate Profile26 days agoCiti Handlowy
Banamex Analista De Métricas De Operaciones De Fraudes - C09 - Ciudad De Mexico
1+ year fraud operations experienceAdvanced microsoft excel skillsSql and sas knowledgeThe role is responsible for generating operational metrics to identify process efficiencies and mitigate operational risks within the Fraud Operations team
Ciudad de Mexico, MexicoFull time+1y experienceJob Match ScoreCreate Profile26 days agoAIG
Risk Analyst
Experience in risk management within financial servicesStrong attention to detailVery strong communication skillsJoin a global market leader as a Risk Analyst to oversee risk appetites, tolerances, and key risk indicators for Lloyd's Syndicates
Mexico City, MexicoFull timeExperience requiredJob Match ScoreCreate Profile28 days agoCiti
Banamex Analista De Métricas De Operaciones De Fraudes - C09 - Ciudad De Mexico
1+ year fraud operations experienceCredit/debit card fraud detection knowledgeAdvanced microsoft excel skills including macrosThe role is responsible for generating operational metrics to optimize fraud monitoring processes and mitigate financial risks
Mexico City, MexicoFull time+1y experienceJob Match ScoreCreate Profile28 days agoPublix Serving (Civica)
Banamex Analista De Métricas De Operaciones De Fraudes - C09 - Ciudad De Mexico
1+ year fraud operations experienceTrend analysis and early fraud detectionMicrosoft office advanced proficiencyThe role is responsible for generating operational indicators to identify process efficiencies and mitigate operational risks within the Fraud Operations team
Mexico City, MexicoFull time+1y experienceJob Match ScoreCreate Profile28 days agoworldvision.al
Analista De Seguimiento De Creditos
Credit policy compliance monitoringField visits to client businessesQuantitative and qualitative credit analysisThe role involves ensuring compliance with policies through field visits to branches, businesses, and client homes
Mexico City, MexicoFull timeExperience requiredJob Match ScoreCreate Profile28 days agoworldvision.cl
Analista De Seguimiento De Creditos
Field visits to branches and client locationsQuantitative and qualitative credit analysisCompliance with vf mexico policiesThe role involves ensuring compliance with policies through physical visits to branches, businesses, and client homes
Mexico City, MexicoFull timeExperience requiredJob Match ScoreCreate Profile28 days agoWahanavisi
Analista De Seguimiento De Creditos
Field visits to branches and client locationsQuantitative and qualitative credit analysisCompliance with vf mexico policiesThe role involves ensuring compliance with policies through field visits to branches, businesses, and client homes
Mexico City, MexicoFull timeExperience requiredJob Match ScoreCreate Profile28 days agothe world in one place
Analista De Seguimiento De Creditos
Credit policy compliance monitoringField visits to branches and clientsQuantitative and qualitative credit analysisThe role involves ensuring compliance with policies through branch visits and field assessments of client businesses and homes
Mexico City, MexicoFull timeExperience requiredJob Match ScoreCreate Profile28 days ago
