Risk Control Specialist- Seguridad Tecnología and Data

Job Description The Internal Control Specialist is a key contributor role within the SGS North America (NAM) region. In this position, you will be responsible for handling Internal Control over Financial Reporting (ICoFR) and Enterprise Risk Management initiatives in the region. Ensure the implementation and operation of effective ICOFR and Risk...

About Nubank Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...

About IT In 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...

Specialist - Data Engineering Job Req Id: 1278987 Sr. Azure Data Engineer 1. Candidate should have at least 6 yrs. experience working on data workflow development in Azure stack. 2. Strong understanding of Azure service components like SQL DB, SQL Server / Synapse, Data Bricks, ADLS / Blob storage, ADF. 3. Candidate should have a good understanding of...

The data engineer will be part of the Risk Modeling Unit providing support to the Mexico Consumer Risk team. The hire will be responsible for establishing Data Control Pipelines. The hire would contribute to building foundational data principles which Risk Modeling Unit is workings towards such as Data Quality, Data Security and Privacy, Data Storage and...

Are you passionate about helping customers build Analytics and cloud solutions?Come join us !AWS Specialist Solutions Architects (SSAs) are technologists with deep domain-specific expertise, able to address advanced concepts and feature designs. As part of the AWS sales organization, SSAs work with customers who have complex challenges that require...

The Risk Operations Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

Would you like to join a diverse and inclusive team? Are you looking to impact a leading transnational company with your knowledge? This opportunity is waiting for you! This is a hybrid role with the flexibility to work both virtually and from our office in Mexico City Aon is in the business of best decisions At Aon, we craft decisions for...

About the team : The Credit Risk Squad is part of the 2nd line of Defense. It is responsible for managing and overseeing our organization's credit risk function by providing independent oversight, review & challenge of the risk takers, defined as 1st line of Defense. As a second line, the Credit Risk team monitors credit risk exposure, conducts credit risk...

What are we are looking for? Equities Risk Pod Lead in MSS IT   Responsabilities : The candidate will work on primarily new services, using modern Java on the server side, across our internal cloud and external clouds. Although the role is development-focussed, teams are expected to fully support their own applications, including...

Job Background The Risk Data, Analytics, Reporting & Technology (DART) function is responsible for (i) supporting intelligent risk decisions and proactive management of Citi’s risks across the enterprise, (ii) delivering risk information and analysis to help risk managers and senior management navigate complex risks and regulatory landscape, (iii)...

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 - Liquidity Reporting Operations Role purpose: This role is within the Reporting Operations Americas...

Sr. Azure Data Engineer 1. Candidate should have at least 6 yrs. experience working on data workflow development in Azure stack. 2. Strong understanding of Azure service components like SQL DB, SQL Server / Synapse, Data Bricks, ADLS / Blob storage, ADF. 3. Candidate should have a good understanding of developing end to end data ingestion pipelines in ADF...

Amazon's Risk and Compliance Services (RCS) is in search of an experienced governance/company secretariat professional to support our regulated financial services entities across Canada and Latin America (LATAM). Based in Mexico, the successful candidate will join a high-performing team of governance experts collaborating closely with Boards of Directors and...

Role Description The SMBC Mexico Office Business Control Officer (BCO) is a business-aligned change agent and risk management individual contributor. The BCO provides the Business Unit with guidance on processes and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business Unit interaction with 2nd LoD...

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 objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally. ...

The Operational Risk 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 local regulations to...

Si quieres pertenecer a un equipo que mueve la operación tanto nacional como internacional, KAVAK es tu lugar. Somos la startup privada de mayor valuación de Latam y el 1er unicornio Mexicano. Invertimos en talento, ideas, infraestructura y tecnología para seguir revolucionando la compra y venta de autos en el mundo. Queremos garantizar que nos...

The Spec Analytics Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

The Credit Risk Intmd Analyst 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...