Enterprise Risk

Trinity Industries is looking for a Information Risk & Compliance Supervisor in Queretaro, MX.The Information Risk and Compliance Supervisor functions within the Information GRC (IGRC) team, reporting to the Senior Director of IGRC within the Information Risk Management organization. This role is pivotal in the day-to-day execution of core risk and...

Job descriptionRole purposeThe HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico global...

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...

We're hiringAt Cognizant we have an ideal opportunity for you to be part of one of the largest companies in the digital sector worldwide. A Great Place To Work where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant we promote an inclusive culture, where we value different perspectives providing career...

Citi continues to enhance its business control and governance framework by building out Client -CAO, a new function in the 1st Line of Defense, to house and consistently manage Credit Risk activities performed across its Institutional Client Group organization.Client -CAO was established with the objective to provide an integrated "end-to-end" credit...

El Gerente de Riesgo Comercial brinda un liderazgo completo y tiene la responsabilidad de supervisión. Proporciona dirección y liderazgo operativo/de servicios a los equipos. Aplica conocimientos disciplinarios mediante la provisión de perspectivas de valor agregado o servicios de asesoría. Puede contribuir con el desarrollo de nuevas técnicas, modelos...

The Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management practices are in place for external third party relationships which carry the highest degree of risk for Citi's businesses. The TPO will be supported by the Enterprise Supply Chain Third Party Utility...

The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy.The focus of this role may be on one or more of the following areas: assisting in identification, measurement...

The 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...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you'll learn and grow as we help you create a career...

The Microsoft (MS) Mexico Compliance Manager is part of the Americas Enterprise Compliance Finance team. The MS Mexico Compliance Manager reports to the Americas Enterprise Compliance Lead and partners closely with the Microsoft Mexico Country Manager, CFO and the Enterprise Commercial and Public Sector teams to help them achieve their goals while ensuring...

Product coverage includes investment banking businesses such as fixed income, equities, derivatives, FX and capital markets as well as corporate/institutional banking and research.Key Accountabilities Managing high ethical standards in her/his performance, protecting the reputation of the firm, supporting the analysis of- courses of action in order to comply...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our teammates...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

Actuarial Analyst Mexico City, MXMarch 21, 2024The RoleCollaborate with North America, Latin America colleagues and local consultants on different projects as:Reserving calculation Implementation of actuarial software Statistical research Product and market strategies including pricing and predictive modelling Product, Pricing, Claims and Underwriting...

Responsibilities: Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank's Global AML Monitoring program. Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and Technology to...

About the RoleThe Application Security Engineer role is pivotal to the NinjaOne team. It has company-wide visibility and includes deliverables stretching across individual developers to executive leadership. As part of our core information technology team, you will directly contribute to the user experience of our 10,000+ customers across the...

Responsibilities: Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank's Global AML Monitoring program. Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and Technology to...

Req ID:450196At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, more than colleagues lead the way to greener and smarter mobility...

Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...