Empleos: vp risk and control gct
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AVP Risk
Encontrado en: Talent MX C2 - hace 7 días
Álvaro Obregón, México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe Compl Bus Control Sr 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...
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Gerente B Risk and Control
hace 7 días
Tlahuac, México HSBC A tiempo completoEn HSBC estamos comprometidos a construir una cultura donde todos los empleados y clientes sean valorados independientemente de su sexo, edad, orientación sexual, etnia, discapacidad, creencia religiosa, antecedentes o cualquier otro aspecto personal diferente. Los empleados de HSBC actuamos mostrando integridad con valor, manteniéndonos firmes en lo que...
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Cot- Risk and Control Liaison
hace 7 días
Ciudad de México Citi A tiempo completo**Responsibilities**: - Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, risk for example. - Establishes and maintains a robust control environment and...
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Finance Risk and Control Analyst
hace 5 horas
Ciudad de México PayPal A tiempo completoAt PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. **Job...
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Risk Generalist and Advisory
hace 2 días
Azcapotzalco, México HSBC A tiempo completoSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...
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Mca Coordinator
hace 3 días
Tlahuac, México Citi A tiempo completoThe Legal Support Specialist 3 is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...
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Risk Control Specialist
Encontrado en: Jooble MX O C2 - hace 4 días
Ciudad de México Greater Giving, Inc. A tiempo completoSummary of This Role The main function of the Risk Control Specialist (RCS) is to be responsible for developing the control framework for all GPTM business processes, developing the risk taxonomy, determining the most critical risks, testing the controls that mitigate the detected risks. , detect control failures, establish mitigation actions together...
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MCA Coordinator
Encontrado en: Talent MX C2 - hace 3 días
Mexico City Citi A tiempo completoThe Legal Support Specialist 3 is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
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Business Risk
Encontrado en: Jooble MX O C2 - hace 3 días
Ciudad de México Stori Card - MX A tiempo completoYou will Support/coordinate the business in managing and fulfilling its 1st Line Risk Management activities Proactively identify risk areas and tackle relevant remediation activities Create appropriate governance to facilitate the implementation, execution and monitoring of controls Define and rate the risk environment Challenge the design and...
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MCA Coordinator
Encontrado en: Talent MX C2 - hace 7 días
Mexico City 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe Legal Support Specialist 3 is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
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Automation and Control Engineer
hace 7 días
Toluca, México Automation and Control Engineer A tiempo completoGerman industrial services company requests "Automation and Control Engineer". **Requirements**: Education: Mechatronics, electrical engineering, mechanics, automation or related. Minimum experience of 5 years in a similar position. Wide availability to travel 60/70% of the working day. Advanced English (Essential) Visa and passport in force...
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Control & Risk Policies and Information Security
hace 7 días
Tlahuac, México Citi A tiempo completoThe Compl Bus Control Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
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Risk Manager
Encontrado en: Jooble MX O C2 - hace 3 días
Ciudad de México BeInCrypto A tiempo completoAs a Risk Manager, you’ll get to: Lead projects that enhance Paxos’ overall risk management framework Drive improvements to Paxos’ ERM process, including for risk identification, management, and reporting of risks company-wide Contribute to new risk policies and frameworks that improve risk-based decisions Define Key Risk Indicators to monitor and...
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IT Risk
hace 6 horas
Cuajimalpa, México Takeda Pharmaceutical A tiempo completo**_ OBJECTIVES/PURPOSE _** - Execute the full lifecycle of information security and data privacy third-party risk assessments as needed, either individually or through available resources, within the region - Assist and execute control assessment activities to identify control effectiveness, maturity and areas for improvements within region - Collaborate...
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Risk Analytics and Modelling
Encontrado en: Talent MX C2 - hace 3 días
Ciudad Cuauhtemoc, México HSBC A tiempo completoRole holders will carry out activities that will include most of the following: Co-ordinate and manage projects; typically working on smaller projects/assignments Assisting in delivery of larger projects Implementing company policy and contributing to the attainment of functional results Ensuring the quality of tasks/services provided by colleagues,...
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Risk Analytics and Modelling
Encontrado en: Talent MX C2 - hace 7 días
Ciudad Cuauhtemoc, México HSBC A tiempo completoRole holders will carry out activities that will include most of the following: Co-ordinate and manage projects; typically working on smaller projects/assignments Assisting in delivery of larger projects Implementing company policy and contributing to the attainment of functional results Ensuring the quality of tasks/services provided by colleagues,...
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Risk Analytics and Modelling
Encontrado en: Talent MX C2 - hace 7 días
Cuauhtémoc, México HSBC A tiempo completoRole holders will carry out activities that will include most of the following: Co-ordinate and manage projects; typically working on smaller projects/assignments Assisting in delivery of larger projects Implementing company policy and contributing to the attainment of functional results Ensuring the quality of tasks/services provided by colleagues,...
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IT Risk
Encontrado en: Talent MX C2 - hace 1 día
Mexico City Takeda A tiempo completoDescription Execute the full lifecycle of information security and data privacy third-party risk assessments as needed, either individually or through available resources, within the region Assist and execute control assessment activities to identify control effectiveness, maturity and areas for improvements within region Collaborate with internal...
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Risk Control
hace 2 días
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing and maintaining healthy portfolios through line and various accounts maintenance programs such as limit increase/ decrease, accounts renewals/ closure, cross-selling between products - Manage merchant policy for Cards product, focusing...
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Sr. Manager, Cybersecurity Risk and Compliance
hace 2 días
Tlaquepaque, México Herbalife A tiempo completoOverview: - Deadline to receive resumes is March 28th, 2023 5:30 pm **This position will define and manage the Information Security / Cybersecurity Risk - through** - Focus on the Cybersecurity Governance, Risk Management and Compliance. - Evaluate IS operating controls, guidelines, and processes, to ensure that such controls are adequate, functional and...