Manager, Risk And Control Oversight Office
hace 2 semanas
-Job description**Role purpose**The role requires partnership with the teams of Banking, Functions and Second Line of Defense (LOD).The role follows up on various work streams and initiatives to be performed and adequately executed by the Line of Business (LoB) and Functions (LoF) in Mexico**Main activities**- Providing, advice, guidance, and effective challenge to the Risk and Control Owners in the execution of the programme.- Monitoring compliance with a comprehensive set of clear and concise instructions and minimum requirements applicable to the deliverables- Providing robust oversight throughout the project process including Scoping / Configuration, Mapping, controls identification, Design evaluation, challenging where appropriate.- Challenging Risk and Control Owners on risk and control management, control effectiveness and the management of issues, actions and events- Providing oversight for the progress and execution of the programme Exercise- Cultivate a culture of compliance by working proactively, as well as with 1LOD and 2LOD.- Supports the team leader to improve and maintain the day-to-day processes of the areaRequirements- Strong communication and interpersonal skills, with experience interacting with high-level executives- Ability to prioritize and achieve change in challenging environments- Knowledge of Risk Management- Confidence to lead and influence stakeholders- Ability to provide training
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Risk And Control
hace 2 semanas
Xico, México Citi A tiempo completoThe 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...
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Risk And Control
hace 2 semanas
Xico, 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 organisations in the world, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and...
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Loss Recognition And Reporting Oversight Officer Avp
hace 2 semanas
Xico, México Citi A tiempo completo**Responsibilities**:- Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.- Utilizes Issue Management processes and project management methodology from the initiation, planning, control...
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VP, Strategic Compliance
hace 2 semanas
Xico, México Barclays A tiempo completoA leading global banking institution seeks a VP for Business Oversight Compliance in Mexico. This role involves providing expert oversight for compliance matters and ensuring adherence to legal, regulatory, and ethical standards. Candidates should have strong experience in regulatory compliance and financial crime, with the ability to advise senior leaders....
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VP, Strategic Compliance
hace 2 semanas
Xico, México Barclays A tiempo completoA leading global banking institution seeks a VP for Business Oversight Compliance in Mexico. This role involves providing expert oversight for compliance matters and ensuring adherence to legal, regulatory, and ethical standards. Candidates should have strong experience in regulatory compliance and financial crime, with the ability to advise senior leaders....
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Manager, Finance Risk And Control
hace 2 semanas
Xico, 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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Manager, Finance Risk And Control
hace 3 semanas
Xico, 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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Manager, Finance Risk And Control
hace 3 semanas
Xico, 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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Manager, Finance Risk And Control
hace 3 semanas
Xico, 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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Dbs Risk And Wpb Control Manager
hace 2 semanas
Xico, México Hsbc A tiempo completo-Job descriptionThe role holder is expected to facilitate within the 1LoD (first line of defence) function, is responsible for the implementation of the Risk Management Framework.Role holder provides the support and advisory to risk and control owners within WPB for the maintenance of an effective operational risk and control environment via the execution of...
