Location Control Manager
hace 3 semanas
Location Control Manager – Mexico The Control Management team provides operational risk and control coverage from both a corporate and legal entity perspective through continuous and proactive execution of controls, assessment, and monitoring of corrective actions to mitigate compliance and operational risks. The team offers a centralized view of all control functions, enabling immediate, real‑time problem detection, discussion, and escalation. Main activities include overseeing regulatory exams and ensuring regulatory issues are properly addressed, leading projects to ensure full compliance with local requirements and corporate policies, and working with key stakeholders to implement regulatory changes communicated by Legal and Compliance. Responsibilities Co‑Chair the Local Control Committee and actively participate in relevant local governance. Conduct and lead risk assessments for matters impacting local legal entities in partnership with the relevant business and function Control Managers. Coordinate teams to identify control gaps, elevate them, and collaborate with control owners to address issues promptly, acting as a facilitator for risk identification, assessment, and mitigation. Coordinate cross‑business/function discussions on matters impacting the local franchise, such as regulatory changes and examinations. Conduct pre‑regulatory review checks to support timely requests during regulatory exams. Coordinate regional efforts to implement and enhance corporate policies and control frameworks. Facilitate coordination for issue management across the different businesses/functions in the location. Qualifications, Capabilities, and Skills Professional experience (+/- 7 years) in a regulatory, risk, or business background with demonstrated career progression; specialist experience in a control discipline is preferred. Excellent coordination, analytical, quantitative, and control skills. Excellent management and communication, relationship‑building, and influencing skills. Experience dealing with regulatory authorities. Presence and ability to engage with senior management. Flexibility and ability to partner with other team members across global time zones. Bachelor’s degree (or equivalent) required. Fluent in English and Spanish is required. Knowledge of local market required. Equal Opportunity Employment We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. J.P. Morgan is an equal opportunity employer and places a high value on diversity and inclusion. We do not discriminate on the basis of any protected attribute under applicable law and we make reasonable accommodations for applicants and employees’ religious practices and disability needs. #J-18808-Ljbffr
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Location Control Manager
hace 3 semanas
Chapultepec, México JPMorganChase A tiempo completoLocation Control Manager – Mexico The Control Management team provides operational risk and control coverage from both a corporate and legal entity perspective through continuous and proactive execution of controls, assessment, and monitoring of corrective actions to mitigate compliance and operational risks. The team offers a centralized view of all...
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Global Location Compliance
hace 2 semanas
Chapultepec, México JPMorganChase A tiempo completoA global financial services firm is seeking a Location Control Manager in Chapultepec, Mexico. This role involves overseeing regulatory compliance, managing risk assessments, and ensuring adherence to local and corporate policies. The position requires around 7 years of regulatory or risk experience and excellent communication skills in both English and...
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Global Location Compliance
hace 2 semanas
Chapultepec, México JPMorganChase A tiempo completoA global financial services firm is seeking a Location Control Manager in Chapultepec, Mexico. This role involves overseeing regulatory compliance, managing risk assessments, and ensuring adherence to local and corporate policies. The position requires around 7 years of regulatory or risk experience and excellent communication skills in both English and...
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Global Location Compliance
hace 2 semanas
Chapultepec, México JPMorganChase A tiempo completoA global financial services firm is seeking a Location Control Manager in Chapultepec, Mexico. This role involves overseeing regulatory compliance, managing risk assessments, and ensuring adherence to local and corporate policies. The position requires around 7 years of regulatory or risk experience and excellent communication skills in both English and...
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Global Location Compliance
hace 2 semanas
Chapultepec, México JPMorganChase A tiempo completoA global financial services firm is seeking a Location Control Manager in Chapultepec, Mexico. This role involves overseeing regulatory compliance, managing risk assessments, and ensuring adherence to local and corporate policies. The ideal candidate will have approximately 7 years of regulatory or risk experience and excellent communication skills in both...
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Global Location Compliance
hace 2 semanas
Chapultepec, México JPMorganChase A tiempo completoA global financial services firm is seeking a Location Control Manager in Chapultepec, Mexico. This role involves overseeing regulatory compliance, managing risk assessments, and ensuring adherence to local and corporate policies. The ideal candidate will have approximately 7 years of regulatory or risk experience and excellent communication skills in both...
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Senior Location Controls
hace 3 semanas
Chapultepec, México JPMorganChase A tiempo completoA global financial services firm is seeking a Location Control Manager in Chapultepec, Mexico. This role involves overseeing regulatory compliance, managing risk assessments, and ensuring adherence to local and corporate policies. Candidates should have around 7 years of regulatory or risk experience and excellent communication skills in both English and...
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Senior Location Controls
hace 3 semanas
Chapultepec, México JPMorganChase A tiempo completoA global financial services firm is seeking a Location Control Manager in Chapultepec, Mexico. This role involves overseeing regulatory compliance, managing risk assessments, and ensuring adherence to local and corporate policies. Candidates should have around 7 years of regulatory or risk experience and excellent communication skills in both English and...
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Mexico Location
hace 3 semanas
Colonia Lomas de Chapultepec, México JPMorganChase A tiempo completo**JOB DESCRIPTION**Control Management provides operational risk and control coverage from both a corporate and legal entity perspectives through continuous and proactive execution of controls assessments and monitoring of corrective actions plans to mitigate compliance and operational risks. The team provides a centralized view of all control functions, and...
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Payments - Mexico Control Manager - Vice President
hace 4 semanas
Chapultepec, México JPMorganChase A tiempo completoJOB DESCRIPTION The position will report to the Mexico Payments Control Management Officer, will be based in Mexico and will cover Mexico Bank Legal Entity. The team will provide control oversight, both from a Corporate and a local regulatory perspective through continuous and proactive assessment, analysis and corrective/preventive action; and will work...
