Risk & Control Sr Analyst

Custody Analyst Sr Country: Mexico

At 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...

Job description Role purpose The 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...

You will Support/coordinate the business in managing and fulfilling its 1st Line Risk Management activities Proactively identify risk areas and tackle relevant remediation activities Create appropriate governance to facilitate the implementation, execution and monitoring of controls Define and rate the risk environment Challenge the design and...

WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoSr Manager Risk Management Sr Manager, Risk Management Capital One is one of the fastest growing organizations in the world today and we are growing our tech teams globally. You’ll play a pivotal role in developing and driving our international risk management strategy—from day...

As a Risk Manager, you’ll get to: Lead projects that enhance Paxos’ overall risk management framework Drive improvements to Paxos’ ERM process, including for risk identification, management, and reporting of risks company-wide Contribute to new risk policies and frameworks that improve risk-based decisions Define Key Risk Indicators to monitor and...

About Tala Tala is a global technology company building the world’s most accessible financial services. With more than $350 million raised from visionary investors, we are serving millions of customers around the world who have been overlooked by traditional financial institutions – and our plan is to serve millions more, and have been named by the ...

Job description Role purpose The 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...

**Primary Responsibilities Include**: - Perform proactive risk analysis to identify risk factors and trends of potentially fraudulent activity on large datasets - Identify fraud trends, document and communicate findings, and lead in the development and implementation of new fraud prevention strategies - Support Risk Operations with process and tool...

**Who we are?** Payclip is changing the way payments work in Mexico! We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded quickly growing FinTech startup. We are the leaders in our market...

At Bombardier, our employees work together to develop mobility around the world, one good idea at a time. If you have a good idea, we'll provide the environment in which it will thrive and grow into a great product or customer experience. Your ideas are our fuel. **In your role, you will**: - Coordinate input from functions, use expertise to cost the...

Job Description - Sr Treasury Analyst (008W97) Sr Treasury Analyst - 008W97 Discover the opportunity to join an international, dynamic, and responsible company that fosters the development of all its people around the world. Every day, we empower employees to achieve more and experience exciting careers. Find out how our values and unique position make...

**Expert Risk Management** **Major Tasks**: Increase risk awareness and continue to drive mental change towards integrated risk and compliance awareness and proactive behavior; develop successful, trustful and synergetic relationship. Provide RM consultingfollowing prioritization, steer and support risk mitigation projects for significant risks. Implement...

The Operational Risk Grp Manager 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...

**About Us** - Recurrent Energy is one of the world’s largest and most geographically diversified utility-scale solar and energy storage project development, ownership, and operations platforms. With an industry-leading team of in-house energy experts, we are a wholly-owned subsidiary of Canadian Solar Inc. and function as Canadian Solar’s global...

**Senior Risk Assurance Expert** Interested in joining an experienced international team of Finance, IT and Risk Management professionals within Group Risk Management? Internal Controls and Risk Assurance is a global team with close interactions with the business units and Group functions, helping to improve the control framework across the Group. **What...

**Mindflex** **México **es una empresa de servicios y tecnologías de la información, actualmente estamos en búsqueda de un **Scrum Sr.** **Actividades a desarrollar**: - Elaboración de documentación, artefactos. - Elaboración y seguimiento de planes en MS Project. - Seguimiento a los equipos de la célula como son: Business Analyst, Desarrolladores,...

Role purpose The 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...

Mirai Advisory is a global consulting firm which is focused on Asset & Liability Management. We are committed to providing a strong value-added solution and excellent services our clients. Our people are driven, motivated, and strive to meet rigorous objectives. Having a multidisciplinary team is essential to our success. We are looking for a proactive...

El analista principal de Negocios de TI es un puesto de nível sénior responsable de establecer una conexión entre los usuarios comerciales y expertos en tecnología para intercambiar información de manera concisa, lógica y comprensible junto con el equipo de Tecnología. El objetivo general de este puesto es contribuir a la exploración e investigación...