A leading fintech company in Mexico City is seeking an experienced Credit Risk professional to define credit strategies..., oversee fraud risk, and ensure regulatory compliance. The ideal candidate has over 10 years of experience in risk management...
A leading fintech company in Mexico City is seeking an experienced Credit Risk professional to define credit strategies..., oversee fraud risk, and ensure regulatory compliance. The ideal candidate has over 10 years of experience in risk management...
: Trade Credit Insurance, Business Information, Debt Collection, Single Risk insurance, Surety Bonds, Factoring — all driven... Job Description:Reporting to the Regional Risk Director, the Risk Management Specialist will be responsible in facilitating, implementation...
. Maintain oversight of risk mitigating action plans. Inform Chief Compliance Officer, SC CAPITAL and senior management... on regulations, policy and process review, preparing meeting packs, risk rating reviews, interaction with the regulators, handling...
of risk mitigating action plans.Inform Chief Compliance Officer, SC CAPITAL and senior management of serious regulatory... on regulations, policy and process review, preparing meeting packs, risk rating reviews, interaction with the regulators, handling...
% of GDP, domestic credit to the private sector remains much lower than EAP (178%). Attracting private capital: Private... financing and other innovative risk-management platforms at country and regional levels is critical given the high exposure...