within areas of responsibility, such as valuations trade operations, surveillance, regulatory compliance, credit risk, market risk...
communication abilities. They should have a deep understanding of Mexican financial regulations, ERM frameworks and credit union...
within areas of responsibility, such as valuations trade operations, surveillance, regulatory compliance, credit risk, market risk...
with and through others; shares responsibility and credit; develops self and others through teamwork; comfortable providing guidance...
Join our team as an Operational Risk Manager in Mexico City and help oversee the management of Compliance, Conduct... by our firm? We are seeking an experienced Operational Risk Manager to join us in Mexico City! As an Operational Risk Manager...
by the Regional Field Manager/Sr. Regional Field Manager Develop/update Field Account Fact Books and Field Strategic Account... representative Support the credit department in the credit collection Measure progress on own KPIs Monitor all relevant reports...
and procedures. The Construction inspector will work directly under the direction of the Construction Manager. Responsibilities Act.... Some require criminal and/or credit checks to comply with regulations. #J--Ljbffr...
and activating room key. Process all payment types such as room charges cash checks debit or credit. Process all check-outs including... all company safety and security policies and procedures; report accidents injuries and unsafe work conditions to manager. Follow...
to: Mexico Country Manager CRiskCo CRiskCo is a fast-growing fintech company transforming how financial institutions assess... and manage SME credit risk. We use AI-driven analytics and SAT data to create powerful, real-time insights for banks, SOFOMs...
members. - Reviews the Credit Process and analyze it to find possible breaches and best practices. - Manages and serves... of the Credit Process. - Knowledge about End User Computing, Model Risk, Anti-Bribery and Corruption and New Activities...
and proactively managing credit exposure. You will serve as a strategic partner to the business, resolving billing discrepancies... and as per guidance from the Collections Manager. Timing and Accurate billing in customer portals (Ariba, Adquira etc) Accurately...
Country Manager CRiskCo CRiskCo is a fast-growing fintech company transforming how financial institutions assess and manage... SME credit risk. We use AI-driven analytics and SAT data to create powerful, real-time insights for banks, SOFOMs...
's small and medium-sized enterprises with innovative solutions (financing, credit card and payments) to overcome... and experimentation with models. This role involves working closely with the Lead or Manager Data Scientist, as the middle position...
The Credit Portfolio Senior Group Manager is a senior management-level position responsible for accomplishing results... through the management of a team or department to monitor the Banamex portfolio and identify credit migration in coordination...
, not needing sole credit for wins and able to support others selflessly. You are a spunky person with a curious mindset who... to the Senior Manager of Product Growth Analytics, supporting marketing leaders in their strategic initiatives. What you'll...