operational risk

About Nu Nu is the leading digital bank in Latin America, serving 140 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services. About Nu Nu is the leading digital bank in Latin America, serving 140 million customers...

The Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

About Nu Nu is the leading digital bank in Latin America, serving 140 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services. About Nu Nu is the leading digital bank in Latin America, serving 140 million customers...

The Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

HSBC Holdings plc en Ciudad de México busca un Control Advisor para asegurar una gestión de riesgos sólida y un entorno de control eficaz dentro del área, garantizando cumplimiento regulatorio y de políticas internas. Brindará supervisión y apoyo a Producto, Operaciones, Risk and Control para identificar, evaluar y mitigar riesgos...

HSBC Holdings plc en Ciudad de México busca un Control Advisor para asegurar una gestión de riesgos sólida y un entorno de control eficaz dentro del área, garantizando cumplimiento regulatorio y de políticas internas. Brindará supervisión y apoyo a Producto, Operaciones, Risk and Control para identificar, evaluar y mitigar riesgos operacionales.Entre...

American Express is seeking a Manager of Risk ID, Assessment & Operational Risk Advisory within Global Merchant & Network Services to embed control management into day-to-day operations. The role requires collaboration across business units, functions, and geographies to identify, assess, and mitigate operational risk while maintaining regulatory...

International Schools Partnership Limited is seeking a Training & Safeguarding Training Specialist to design and update learning experiences for ISP staff across the group. You will collaborate with Group Safeguarding Managers, Safety Managers and the learning team to deliver engaging materials that support early intervention and safe school cultures.The...

HSBC is seeking a Manager Enterprise Risk Management, Capital and Behaviours to join Global Operational and Resilience Risk. You will guide capital management, stress testing and the development of the risk framework to strengthen the bank's non-financial risk position.The role also covers behavioural risk, regulatory responses, and coordination of local...

HSBC is seeking a Manager for Enterprise Risk Management, Capital and Behaviours to join Global Operational and Resilience Risk.The role focuses on capital management, stress testing, and framework development to strengthen non-financial risk controls.You will support behavioural risk duties and regulatory responses while aligning with global risk...

HSBC is seeking a Manager for Enterprise Risk Management, Capital and Behaviours to join Global Operational and Resilience Risk. The role focuses on capital management, stress testing, and framework development to strengthen non-financial risk controls.You will support behavioural risk duties and regulatory responses while aligning with global risk policies....

American Express is seeking a Manager of Risk ID, Assessment & Operational Risk Advisory within Global Merchant & Network Services to embed control management into day-to-day operations. The role requires collaboration across business units, functions, and geographies to identify, assess, and mitigate operational risk while maintaining regulatory...

HSBC is seeking a Manager for Enterprise Risk Management, Capital and Behaviours to join Global Operational and Resilience Risk. The role focuses on capital management, stress testing, and framework development to strengthen non-financial risk controls.You will support behavioural risk duties and regulatory responses while aligning with global risk policies....

Risks team:We are looking for our next mid-senior level Processes and Operational Risk Analyst that is specialized in management and risk-related MIS reporting, preferably from the banking sector, to work in the Unidad de Administración Integral de RiesgosChallenges that await you:Develop a working understanding of our risk management processes, in...

The International Schools Partnership (ISP) is seeking a dedicated professional to develop and update in-house training materials and experiences, with a focus on safeguarding and safety across ISP schools.You will work with Group Safeguarding Managers, ensure materials are engaging, and support learning experiences that underpin the ISP safeguarding...

BBVA, una institución financiera líder, busca profesional para liderar la gestión de riesgos operativos y la gobernanza de datos en su estructura de primera línea.El rol requiere experiencia en procesos, auditorías y cumplimiento normativo dentro del sector bancario, combinada con habilidades analíticas y de liderazgo para coordinar equipos...

HSBC is seeking a Manager Enterprise Risk Management, Capital and Behaviours to join Global Operational and Resilience Risk.You will guide capital management, stress testing and the development of the risk framework to strengthen the bank's non-financial risk position.The role also covers behavioural risk, regulatory responses, and coordination of local...

International Schools Partnership Limited is seeking a Training & Safeguarding Training Specialist to design and update learning experiences for ISP staff across the group.You will collaborate with Group Safeguarding Managers, Safety Managers and the learning team to deliver engaging materials that support early intervention and safe school cultures.The role...

JPMorgan Chase en México está buscando un Analista de Control de Gestión para apoyar evaluaciones de riesgo y supervisión de controles desde perspectivas corporativas y locales.Colaborará estrechamente con las áreas de negocio y funciones para identificar y mitigar brechas de control y garantizar el cumplimiento regulatorio.El/la candidato/a ideal...

HSBC Holdings plc is seeking a Manager for Enterprise Risk Management, Capital and Behaviours in Mexico City. The role focuses on guidance around capital management, stress testing and an operational risk framework to maintain robust risk assessment and modelling.The candidate will also support behavioural risk management, regulatory consultations, and the...