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Keywords: Credit Risk, Location: Veracruz, Ver.

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Credit Risk Modeling Decision Platform Senior Manager

and where growth means constant learning. The Role We are looking for a Senior Manager Credit Risk Modeling Decision Platform... of our credit risk decision platform. Ensure seamless integration of credit models into the decisioning engine. Collaborate with IT...

Company: Angel Ventures
Location: Veracruz, Ver.
Posted Date: 15 Nov 2024

Wholesale Credit Risk Analyst

.**JOB DESCRIPTION**As an Associate in our Mexico Corporate & Investment Bank Wholesale Credit Risk team, you'll... be responsible for diligence, risk grading, structuring, and on-going monitoring and management of a diverse and complex portfolio...

Company: JPMorgan Chase
Location: Veracruz, Ver.
Posted Date: 15 Nov 2024

Commercial Bank - Wholesale Credit Risk - Avp

, and practices as relates to the management of wholesale credit risk. The results help management identify operational weaknesses....Institutional Credit Management's ("ICM") objective is to provide an integrated "end-to-end" credit underwriting...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 15 Nov 2024

62Ex: Credit Portfolio Int. Analyst / Consumer Risk

, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The...- **Job Family**:Credit & Portfolio Risk Management- **Time Type**:Full time- Citi is an equal opportunity and affirmative action...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 15 Nov 2024

Credit Risk Associate

.ICG Risk Analysis Credit Risk Associates are responsible for a portfolio of ICG Risk Relationships, owning the Credit... Reviews and Stress Testing.A Credit Risk Associate is expected to have a deep understanding of credit risk, of Citi´s internal...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 15 Nov 2024

Credit & Collections Analyst - Entry

collection activity with the overall objective of timely receipt of payment.- Assess credit risk and determine customer's credit... limit as well as payment terms based on the customer's credit risk.- Take inbound and make outbound calls to customers...

Company: Eastman Chemical
Location: Veracruz, Ver.
Posted Date: 15 Nov 2024

Credit Portfolio Sr Analyst - C12 - Ciudad De Mexico

approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall... the implementation of those policies, processes and other related initiatives- Manage risk levels for the entire credit...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 15 Nov 2024

Credit Underwriter Ii

Will You Play?**:- Risk Calculation Approval Limit is generally $100,000, in accordance with the US Credit Policy.- Understand the... years relevant experience in finance/accounting, credit, risk or equivalent experience in a related field...

Company: Global Payments
Location: Veracruz, Ver.
Posted Date: 15 Nov 2024

Credit Underwriting Senior Manager

.Credit Underwriting Senior ManagerApplyLocations: Boca Del Rio, Veracruz, MexicoTime Type: Full timePosted on: Posted... YesterdayTime left to apply: End Date: November 15, 2024 (2 days left to apply)Job Requisition ID: 24805690The Credit Underwriting...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 15 Nov 2024

Associate Credit Collection Sr

maintaining a balanced credit risk across all accounts which falls in line with company policy.**JOB DUTIES:- Maintain... all Customer Account information- Review Credit Applications- Maintain contact with customer- Analyze Customer Credit report- Grant...

Posted Date: 15 Nov 2024

Credit Portfolio Senior Analyst

approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall... the implementation of those policies, processes and other related initiatives- Manage risk levels for the entire credit...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 15 Nov 2024

Credit underwriting Senior manager

to high risk credits. Integrates in-depth credit operations knowledge with a solid knowledge of industry standards...The Credit Underwriting Sr Manager accomplishes results through the management of professional team(s) and department...

Company: Citigroup
Posted Date: 07 Nov 2024

Business Risk Officer - C13 - Ciudad De Mexico

with a background in operational risk and controls to provide support to the Institutional Credit Management (ICM) business in Mexico..., Risk Rating assignment and classification, credit approval memo documentation, covenant monitoring, transaction capture...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 15 Nov 2024

Cot- Risk And Control Liaison

is a must. Other risk and control disciplines would be a plus - credit, and market....The Operational Risk Sr Manager has a complete vision of the business processes, provides guidelines and advice...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 15 Nov 2024

Credit Risk

con empuje para crear un modelo diferente.Credit Risk**Perfil**:Un título en Finanzas, Ingeniería Financiera, Ciencia de Datos...

Location: Veracruz, Ver.
Posted Date: 15 Nov 2024

Issue Management Officer C12

.- Facilitate client on-boarding process by resolving operations and service issues that may arise.- Work on preparing credit... assessments and monitoring risk issues by liaising with clients on any document deficiency or requests for more information...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 15 Nov 2024

Citi - Anti Money Laundering (Aml) Statistician

and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses... of scoring models and scoring model related policies.- Conducts statistical analysis for risk related projects and data modeling...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 15 Nov 2024

Remote Account Opening Strategic Manager

- Provide collateral query support to Business, Credit, Treasury and Legal teams, to reduce risk exposure for the firm- Oversee... is to improve processes, interpret data, prepare reports, and minimize bank risk through ensuring adherence to audit and control...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 15 Nov 2024

Analista Sénior De Cartera De Crédito

, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The... the implementation of those policies, processes and other related initiatives- Manage risk levels for the entire credit...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 15 Nov 2024

Senior Enrollment Support Specialist

clientsservices.- Ensure the attention of post-sale services for requests that require a risk assessment.- The registration of 100... with the established regulatory frameworks and procedures- Ensure the correct and complete compliance of Credit Policy into E2E...

Posted Date: 15 Nov 2024