Citigroup - Veracruz, Ver.
; facilitating data-quality and controls for other teams and managers.- Provides regulatory risk project management support (business....- Good knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk...
January 2
Security Consultant - Risk & Compliance
IBM - Veracruz, Ver.
teams to proactively mitigate security risk across the account lifecycle. Security Professionals who work as a team... our clients and IBM. And to do so, you must:- Design and implement security and privacy controls in accordance with the corporate...
January 2
Subdirector Model Risk Management & Risk Steward
HSBC - Veracruz, Ver.
, standards and controls and ensure this work is tracked and recorded by the global Model Risk Governance Services team... be.We are currently seeking an experienced professional to join our team in the role of**Subdirector Model Risk Management & Risk Steward...
January 2
(Credit & Risk Project Management) Credit Portfolio
Citigroup - Veracruz, Ver.
, Collections & Risk Policy team with respect to Loss Forecasting.- Oversees analysis of Forecasting in Citi Corp with respect... performance, and support the forecasting process.- Assists in the production all presentations to the Citigroup CFO, Citi Cards...
January 2
DiDi - Veracruz, Ver.
their risk exposure by verifying the identities of new customers. Possesses excellent analytical skills... to ensure the correct KYC process.Role Responsibilities:- Organize workflow and ensure employees understand their delegated...
January 2