Governance Manager, Risk and Compliance Services

If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Manager US Compliance Services Governance and Support The Enterprise Compliance team in Mexico provides direct support...

As 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...

The NPA Risk Capabilities Project manager is part of the CAO Organization, helping drive, coordinate and integrate Product Approval and Governance Risk Management Requirements across LF-GCB 1st Line Products & Functions This strategic professional stays abreast of Risk developments across Citi and contributes to the directional strategy of establishing...

The Supply Chain (SC) Supplier Risk Lead Analyst is a senior level position responsible for leading procurement activities such as the negotiation of terms of price, quantity and delivery, analyzing comparable suppliers and agreeing on contracts in coordination with the Corporate Services team. The overall objective of this role is to acquire goods and...

**Introduction** **Your Role and Responsibilities** Responsibilities include, but may not be limited to the following: - Governance and enforcement of IT Hygiene. - Vulnerability and Patch Monitoring. - Secure Configuration Monitoring. - IT Security Compliance Enforcement. - Third Party Security Management. - Governance and Monitoring of ISMS **Required...

At 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...

**_Excited to grow your career?_** We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success.This career opportunity is...

**About IT Nestlé** We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition, and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...

At 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...

Have an analytical mind and enthusiasm for research and investigation?Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environmentThrough a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools, the Compliance Risk and Diligence practice helps...

Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As the adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That’s...

The Risk Policy Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong...

You 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...

If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of LAM/MX Financial Crime WPB and Wholesale Manager The Compliance function is a Second line of defence (LOD) function,...

**Responsibilities**: - Accomplishes results through the management of professional team(s) and department(s). - Contributes to standards around which others will operate. - Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. - Requires...

The Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...

WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoSr Manager Risk Management Sr Manager, Risk Management Capital One is one of the fastest growing organizations in the world today and we are growing our tech teams globally. You’ll play a pivotal role in developing and driving our international risk management strategy—from day...

**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...

The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated branches, legal entities, and other affiliates, as well as shared service centers, such as Citi Service Centers (CSCs). This includes ensuring global policies, standards, and processes are applied, and...

**Responsibilities**: - Responsible for leading the internal business control teams; working with leaders and business/functional leaders to ensure control policies and practices provide continuing value to the organization and ensure compliance with all applicable regulatory & policy requirements. - Accountable for audit and exam management, issue...