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Keywords: Credit Risk Analysis, Location: Veracruz, Ver.

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Credit Risk Analysis

for developing risk strategy for our products and business flows, including both fraud risk and credit risk, tracking industry...:- Major in math, statistics, computer science, ect related majors.- Experience in risk policy analysis above 2-3 years...

Company: DiDi
Location: Veracruz, Ver.
Posted Date: 14 Nov 2024

Credit Risk Senior Analyst - Financial Institutions

.The Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently...- Creates Customer Accounting Systems' through Credit Platform- Recognizes potential client risk through early warning systems...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 14 Nov 2024

Assistant Vice President Credit Risk Modeler

analysis, with a focus on AI models and credit risk. Experience in interpreting complex model results and providing actionable... to assess credit risk and predict adverse events.Coordinate the integration of analytical results into decision-making processes...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 14 Nov 2024

Cib - Ifa Credit Risk - Sr. Associate (Mex/Col)

other banking services in markets around the world.The Credit Risk Infrastructure & Project Finance team is responsible for lending... recommendations as to appropriate structure, exposure levels and risk grading.- Actively involved in the negotiation of credit terms...

Company: JPMorgan Chase
Location: Veracruz, Ver.
Posted Date: 14 Nov 2024

Assistant Vice President Credit Risk Modeler

**Responsibilities**:- Conducts strategic data analysis, identifies insights and implications and make strategic... recommendations, develops data displays that clearly communicate complex analysis.- Mines and analyzes data from various banking...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 14 Nov 2024

Data Analysis Manager

, such as personal loans and credit card- Strong at quantitative analysis skills. Be fluent at multiple data analysis tools and be able... transportation and local services ecosystem for cities of the future.Team Overview:We are looking for a data analysis manager for the...

Company: DiDi
Location: Veracruz, Ver.
Posted Date: 14 Nov 2024

Credit underwriting Senior manager

to high risk credits. Integrates in-depth credit operations knowledge with a solid knowledge of industry standards... process to include credit verification and assess credit limits. Performs analysis of credit reports, financials...

Company: Citigroup
Posted Date: 08 Nov 2024

Risk Scoring Model Analyst

of experience in credit risk analysis or corporate banking.**Education**:- Bachelor's degree/University degree or equivalent..., credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 14 Nov 2024

Risk Reporting Intmd Analyst - C11

, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can... reserves or high-risk exposures. Roles- Assists in Credit Bureau Reporting initiatives.- Participates in preparing regular...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 14 Nov 2024

Risk Management Analyst Ii

. risk related training to the region.**JOB DUTIES:- Regional risk analysis- Credit risk agency evaluation- Assist businesses...Join Resideo's Risk Management Team. You will evaluate credit agencies and promote efficient risk assessment tool usage...

Company: Resideo
Location: Veracruz, Ver.
Posted Date: 14 Nov 2024

Credit Risk Sr. Analyst

de puntuación estadística, segmentación y regresión y simulación.- Utilizar el Sistema de Análisis Estadístico (Statistical Analysis...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 14 Nov 2024

Product Manager Pyme, Productos Cash Y Pagos

.- Analyze market trends and market size by integrating analytical skills and knowledge of data analysis tools and methodologies....- Facilitate client on-boarding process by resolving operations and service issues that may arise.- Work on preparing credit...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 14 Nov 2024

Supervisor De Mesa De Control Fiduciario

is to improve processes, interpret data, prepare reports, and minimize bank risk through ensuring adherence to audit and control..., Fund Services, Foreign Exchange, etc.- Open and amend Letters of Credit (L/Cs), process payments and solve customer issues...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 14 Nov 2024

Sr Third Party Engagement Manager

.- Strong business and commercial awareness.**Experience**- 5 years proven credit policy and/or credit risk management/analytics... management requirements in line with the Vendor Risk Management Policy Framework, including sampling employee vetting...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 14 Nov 2024

Data Scientics

our solutions (financing, credit card and payments) to help solve their main problems, seeking to be the best ally of entrepreneurs... with a strong background in statistics and/or mathematics to help us lift our risk and collection modeling to the next level. We value self...

Posted Date: 14 Nov 2024

Solutions Consultant

of domains (credit risk, fraud, AML).- Build and maintain relationships by making recommendations that engage business leaders..., establish credibility, solve problems, build consensus, and achieve objectives.- Data Science - risk modeling techniques...

Company: Provenir Inc.
Location: Veracruz, Ver.
Posted Date: 14 Nov 2024