Senior Enterprise Risk Leader — Regulatory

hace 2 semanas


Xico, México Hsbc A tiempo completo

A global financial institution in Mexico is seeking a candidate to manage its Risk Management Framework focusing on both financial and non-financial risks. The role involves implementing risk assessments, overseeing regulatory consultations, and providing guidance on risk appetite and operational risk capital. Ideal candidates will have a background in risk management, advanced proficiency in English, and at least two years of relevant experience. This position supports a dynamic and inclusive work culture with opportunities for growth.#J-*****-Ljbffr



  • Xico, México Hsbc A tiempo completo

    Role purposeGlobal Enterprise-Wide Risk Management (ERM) is a sub function of Group Risk. Its purpose is to make sure HSBC understands and is in control of its financial and non-financial risk position. The Key responsibility of the role are:Responsibility for the implementation of HSBC's Risk Management Framework (RMF) that sets out governance, policies and...


  • Xico, México Coface A tiempo completo

    A global risk management firm is seeking a Risk Management Specialist in Xico, Mexico.The role focuses on enhancing the enterprise risk management framework, including identifying and managing operational risks.Candidates should have 2–3 years of relevant experience, a degree in Actuarial Science, Finance or similar, and fluency in English.This position...


  • Xico, México Coface A tiempo completo

    A global risk management firm is seeking a Risk Management Specialist in Xico, Mexico. The role focuses on enhancing the enterprise risk management framework, including identifying and managing operational risks. Candidates should have 2–3 years of relevant experience, a degree in Actuarial Science, Finance or similar, and fluency in English. This position...


  • Xico, México Coface A tiempo completo

    A global risk management firm is seeking a Risk Management Specialist in Xico, Mexico. The role focuses on enhancing the enterprise risk management framework, including identifying and managing operational risks. Candidates should have 2–3 years of relevant experience, a degree in Actuarial Science, Finance or similar, and fluency in English. This position...

  • VP, Control Management

    hace 3 semanas


    Xico, México J.P. Morgan A tiempo completo

    A leading financial institution is seeking a Location Control Manager in Mexico, responsible for overseeing regulatory compliance and risk management across various business functions. The role involves leading risk assessments, coordinating regulatory engagements, and providing updates to senior management. Ideal candidates should have at least 7 years of...

  • Vp, Control Management

    hace 2 semanas


    Xico, México J.P. Morgan A tiempo completo

    A leading financial institution is seeking a Location Control Manager in Mexico, responsible for overseeing regulatory compliance and risk management across various business functions.The role involves leading risk assessments, coordinating regulatory engagements, and providing updates to senior management.Ideal candidates should have at least 7 years of...

  • VP, Control Management

    hace 3 semanas


    Xico, México J.P. Morgan A tiempo completo

    A leading financial institution is seeking a Location Control Manager in Mexico, responsible for overseeing regulatory compliance and risk management across various business functions. The role involves leading risk assessments, coordinating regulatory engagements, and providing updates to senior management. Ideal candidates should have at least 7 years of...

  • VP, Mexico Controls

    hace 1 semana


    Xico, México Jpmorganchase A tiempo completo

    A leading financial services firm seeks a Control Manager in Xico, Mexico to coordinate control matters across various business units and act as a trusted advisor. Candidates should have 7+ years of regulatory and risk experience, a relevant degree, and fluency in English and Spanish. The role demands strong analytical skills and the ability to communicate...

  • VP, Mexico Controls

    hace 1 semana


    Xico, México Jpmorganchase A tiempo completo

    A leading financial services firm seeks a Control Manager in Xico, Mexico to coordinate control matters across various business units and act as a trusted advisor. Candidates should have 7+ years of regulatory and risk experience, a relevant degree, and fluency in English and Spanish. The role demands strong analytical skills and the ability to communicate...

  • Mexico Regulatory

    hace 1 semana


    Xico, México Paypal A tiempo completo

    A global financial services company is looking for a Senior Leadership Representative in Mexico. This role involves governance and legal oversight, executing strategic regulatory plans, and driving growth initiatives. Candidates should have 15+ years of experience in financial services, with prior roles as a General Manager or COO. A BS/BA is required, and...