First Line Risk and Control

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...

-Job description **Risk & Controls Chief Control Office LAM** *** **Purpose of the role**: The role holder will partner with the LAM Chief Control Officer to ensure delivery of risk based, strategic outcomes, including informing and advising on risk and control issues, initiatives and updates that impact LAM countries, supporting the Entity to manage the...

**Responsibilities**: - Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing and maintaining healthy portfolios through line and various accounts maintenance programs such as limit increase/ decrease, accounts renewals/ closure, cross-selling between products - Manage merchant policy for Cards product, focusing...

WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de Mexico Head of Risk Management **Sr Manager, Risk Management** **Responsibilities**: - Support the coordination of work related to Capital One Mexico’s risk management function, working with the first line of defense Technology, Cyber, and other infrastructure function teams, Lines of...

**Responsibilities**: - Coordinate key regulatory interactions (formal examinations, on-going supervisions, ad-hoc regulatory deliverables) that span across geographies (Local and Citi levels), businesses, products, support and control functions. - Ensure adherence to regulatory governance standards to promote consistency of processes across the...

**About the Role** We are looking for our LATAM Risk and Identity Ops Coordinator, who will be assessing, managing, and minimizing fraud within the Payments Risk & Identity (PR&I) Operations team. This role is a unique opportunity to help expand our commitment to OCS (Operational Cost Structure) by investigating, mitigating and monitoring fraud trends,...

**Job Summary** **Duties and Responsibilities**: - Assist Risk Management with all aspects of administrative support to ensure smooth operation of the department - Complete Workers Compensation audits in a timely and proficient manner - Initiate, track and maintain state tax registration and business registration and licensing from beginning to end - Run...

-Job description Job Summary: - Supervise on-going and scheduled audits/reviews and regulatory inspections to ensure all information requirements and pending doubts/comments from the reviewer teams are properly responded. - To liaise with internal teams/stakeholders whenever an information or meeting requirement is in place for teams within Risk &...

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 Country Risk Exec Group Mgr (MD) manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding of the different systems, theories and practices relevant to a function as well as practical experience of multiple business cycles. In-depth knowledge of the industry and direct...

**Tech Stack** - Palo Alto NGFW/Panorama Security Policy and Advance Threat Prevention - F5 WAF **Key Responsibilities** - Continuously improve Palo Alto security configurations to protect First Advantage infrastructure - Design, deploy and improve security policies leveraging the full capabilities of Palo Alto firewalls - Identify and improve IPS...

-Job description **Governance Manager DBS** *** **Purpose of the position** The Entity Chief Control Office team (CCO) for HBMX direct accountability for DBS, WPB and Risk & Compliance. The Chief Control Office leads a team of CCOs across the entity. This team is responsible for embedding the Non-Financial Risk Framework across HBMX, and leading risk...

2023 will see Sandoz become a standalone organization! As a global market leader in Generics and Biosimilar medicine, Sandoz is stepping forward from a position of strength! Those joining Sandoz in the coming months will help shape the future of the company, its growth, innovation, culture and how Sandoz impacts the lives of millions. These will be careers...

-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...

-Job description **Asesor CCO RBWM** **Purpose of the role**:Responsible for the operation of the region in terms of CDD CRS and FATCA of WPB clients as well as the implementation of changes to the processes as a result of the modification to the local regulation *** **Activities** - Of the Risk Assesment Model WPB semi-automatic. - Implementation of the...

2023 will see Sandoz become a standalone organization! As a global market leader in Generics and Biosimilar medicine, Sandoz is stepping forward from a position of strength! Those joining Sandoz in the coming months will help shape the future of the company, its growth, innovation, culture and how Sandoz impacts the lives of millions. These will be careers...

**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...

**Manager - Third Party Management** **Purpose of the position** Third Party Risk (TPR) is the risk to which HSBC is exposed from the receipt of goods and services from a third party. Regulatory scrutiny on effective TPR management has been growing over the last years and Operational Resilience is a key theme, due to dependences on third parties to...

**Compliance Officer, Monitoring and Reporting **- Mexico DF, Mexico** Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?...

-Job description **Data Management** *** **Role purpose **Data Management Manager will require partnership with regional Business, Regulatory Reporting Central Tower, IT GB/GFs and Transformation teams to execute the Data management framework, control, policies and Data & Automation programme to ensure data consistency between regulatory...