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Keywords: Credit & Risk Analyst, Location: Veracruz, Ver.

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Credit & Risk Analyst

Credit & Risk Analyst Who are we? We are a company that provide consumer loans, and our mission is to make life easier... through financial inclusion, and we see the role Credit & Risk Analyst as being critical in shaping and persevering...

Company: Ipfdigital
Location: Veracruz, Ver.
Posted Date: 12 Jan 2026

Credit & Risk Analyst — Data-Driven Growth In Digital Lending

A leading financial solutions provider in Mexico is looking for a Credit & Risk Analyst to enhance their digital... lending operations. This crucial role involves analyzing credit risks, developing strategies, and preparing insights to inform...

Company: Ipfdigital
Location: Veracruz, Ver.
Posted Date: 12 Jan 2026

Limit & Exposure Senior Analyst (Credit Risk

**Responsibilities**: - Monitors credit/risk exposure relative to credit limits established. - Monitors and reports... various obligor and product level credit limits and risk appetite metrics like credit exposure, concentration risk, cross...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 12 Jan 2026

Credit Risk Operations Analyst — Shape Global Growth

A leading financial platform in Mexico City is seeking a Credit Risk Operations professional to join its team. The role... involves conducting credit risk assessments, managing a business portfolio, and optimizing strategies to support emerging...

Company: Monograph
Location: Veracruz, Ver.
Posted Date: 12 Jan 2026

Wholesale Credit Risk - Limit & Exposure Monitoring

Monitoring Process is a crucial task in the credit risk management. It is performed through appropriate mechanisms... for monitoring and controlling the Wholesale Credit Risk (WCR) profile. Different kind of risk types are covered by WCRM Team: Pre...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 12 Jan 2026

Credit Portfolio Analyst I

The Credit Portfolio Analyst is an entry-level position responsible for participating in a variety of portfolio... monitoring activities to identify credit migration in coordination with the Risk Management team. The overall objective...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 12 Jan 2026

Pyme Credit Portfolio Sr Analyst C12

The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit... approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 12 Jan 2026

Analyst, Credit Analysis Unit

**Analyst, Credit Analysis Unit** **Principal Function**: Perform credit analysis for credit requests and annual..., desirable. - 2 years of experience in Credit Risk or Company Analysis related job or Recent Graduates. - Fluent in English...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 12 Jan 2026

Real Time Management Analyst

strongly preferred Preferred Qualifications: - Experience in risk management (Sanctions, AML, Fraud, Credit, Compliance, CIP.... As an RTM Analyst for the identity program, you will be part of PayPal's Global Sanctions Identity and Customer Protections...

Company: PayPal
Location: Veracruz, Ver.
Posted Date: 12 Jan 2026

Research Analyst-Chemicals

of what we do is help clients manage risk. Verisk (Nasdaq: VRSK) provides data and insights to our customers in insurance, energy and the... to prevent credit, lending, and cyber risks. In addition, we monitor and advise companies on complex global matters...

Company: Wood Mackenzie
Location: Veracruz, Ver.
Posted Date: 12 Jan 2026

Sales Analyst

like credit, risk and finance. Decision-making and Problem Solving This person should be ready to make decisions of what we can... do on the regulatory side and what we can do internally with any problem that arises. Risk and Control Objective This person...

Company: Barclays
Location: Veracruz, Ver.
Posted Date: 12 Jan 2026

Analista De Crédito

Credit Analyst IPF Digital is a Financial Services company part of IPF Group and trades as Creditea in México... Credit Analyst as being critical in shaping and persevering our organizational culture that is centred around our purpose...

Company: Ipfdigital
Location: Veracruz, Ver.
Posted Date: 12 Jan 2026

Subdirector Riesgos De Sistemas De Pago (Ciudad De México)

Credit Risk Jr. Analyst Financial Institution (Ciudad de México, Miguel Hidalgo) En Grupo Financiero Multiva...

Location: Veracruz, Ver.
Posted Date: 12 Jan 2026