Empleos actuales relacionados con Sanctions Risk Steward | Fc Compliance - Xico - Hsbc
-
Lam/Mx Sanctions Manager
hace 4 semanas
Xico, México Hsbc A tiempo completo-Job description**Role purpose**Support the accountability for Trade, Economic and Financial Sanctions (including sanctions programs administered by the U.S. Office of Foreign Assets Control, United Nations, European Union and Treasury's Financial Sanctions, (collectively referred to herein as "Sanctions") and global risk management framework to meet...
-
Chief Risk
hace 1 semana
Xico, México Tienda Pago A tiempo completoA leading fintech company in Xico, Mexico, is seeking a Risk Manager to enhance its risk management framework and ensure compliance with industry standards. The ideal candidate will have a BA/BS degree in Risk Management, Finance, or Business, along with 15 years of experience in financial institution management focused on risk management and compliance....
-
Chief Risk
hace 1 semana
Xico, México Tienda Pago A tiempo completoA leading fintech company in Xico, Mexico, is seeking a Risk Manager to enhance its risk management framework and ensure compliance with industry standards. The ideal candidate will have a BA/BS degree in Risk Management, Finance, or Business, along with 15 years of experience in financial institution management focused on risk management and compliance....
-
Acquiring Risk
hace 2 semanas
Xico, México Aliato A tiempo completoA leading financial services firm in Mexico is looking for an Acquiring Risk Manager to oversee risk and compliance processes.In this role, you will develop policies for payment products, manage a team focused on risk operations, and monitor fraud risks to ensure compliance with local regulations.The ideal candidate will have over 5 years of experience in...
-
Acquiring Risk
hace 3 semanas
Xico, México Aliato A tiempo completoA leading financial services firm in Mexico is looking for an Acquiring Risk Manager to oversee risk and compliance processes. In this role, you will develop policies for payment products, manage a team focused on risk operations, and monitor fraud risks to ensure compliance with local regulations. The ideal candidate will have over 5 years of experience in...
-
Acquiring Risk
hace 3 semanas
Xico, México Aliato A tiempo completoA leading financial services firm in Mexico is looking for an Acquiring Risk Manager to oversee risk and compliance processes. In this role, you will develop policies for payment products, manage a team focused on risk operations, and monitor fraud risks to ensure compliance with local regulations. The ideal candidate will have over 5 years of experience in...
-
Ethics Risk
hace 3 semanas
Xico, México Novartis A tiempo completoSummaryLI-Hybrid LocationMexico City About the RoleThe Ethics Risk & Compliance Head will ensure all aspects of the communications, training and operational excellence activities of the Ethics, Risk & Compliance and run efficiently in accordance with Ethics, Risk and Compliance Program ("ERC Program"). Embed Code of Ethics and a culture of integrity across...
-
Ethics Risk
hace 3 semanas
Xico, México Novartis A tiempo completoSummaryLI-Hybrid LocationMexico City About the RoleThe Ethics Risk & Compliance Head will ensure all aspects of the communications, training and operational excellence activities of the Ethics, Risk & Compliance and run efficiently in accordance with Ethics, Risk and Compliance Program ("ERC Program"). Embed Code of Ethics and a culture of integrity across...
-
Compliance Monitoring Officer
hace 1 semana
Xico, México Indrive A tiempo completoAs a highly-regarded high-tech unicorn company, we have been making a positive global impact since . Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic work...
-
Compliance Monitoring Officer
hace 1 semana
Xico, México Indrive A tiempo completoAs a highly-regarded high-tech unicorn company, we have been making a positive global impact since .Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app.With our cutting-edge solutions and dynamic work...
Sanctions Risk Steward | Fc Compliance
hace 4 semanas
A leading global bank in Mexico City is seeking a Financial Crime professional to manage risk related to Sanctions compliance.The role requires strong expertise in financial crime controls, along with excellent communication and analytical skills.Candidates should have 3-5 years of relevant experience and be proficient in MS Office tools.The bank promotes a diverse and inclusive culture, offering opportunities for professional development.#J-*****-Ljbffr