Asesor Risk and Control

-Job description Job Summary: Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FC harnesses intelligence, analytics,...

-Job description Role Purpose: Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, treasury, pension, insurance, financial...

**Credit & Risk Manager** **Who are we?** IPF Digital is a Financial Services company part IPF Group and trades as Creditea in México. We provide consumer loans, and our mission is to make life easier by offering simple and personalized financial solutions to everyday Mexicans. Our organizational purpose is to build a better world through financial...

-Job description HSBC is committed to building a culture where all employees are valued, respected and where their opinions count. We want to build a culture where our employees are comfortable in bringing their whole self to work, regardless of gender, age, sexuality, ethnicity, disability, religious belief, background, and any other aspect of personal...

-Job description **Role Purpose** - Directly influencing the operational effectiveness of the functional/functional unit - Coordinating and managing projects. Typically, working on large, moderately complex projects/assignments - Management responsibility for a team, including people from Scrum, objective setting and performance - Supporting decisions...

-Job description Job Summary: - The LAM Head of Investigations Controls Management (ICM) reports to the LAM Head of Investigations and works alongside FC Investigations Management team to ensure a strong control environment across the Investigations verticals, including but not limited to the Level 1 and Level 2 controls reported under the Bank’s control...

-Job description **Role Purpose**: Risk and Compliance Transformation Project managers plan, mobilize and direct projects of medium to high complexity and scale from definition to closure. They are typically responsible for the end to end delivery of a single project or work stream of a larger project, proactively balancing scope, schedule, budget, risks,...

**Inmobiliaria busca**: Asesor financiero **Actividades**: Prospección y búsqueda de clientes Programación de citas a través de telemarketing Asesoría personalizada a clientes identificando sus necesidades Seguimiento y cierre de venta Abordar a clientes objetivo a través de una propuesta de valor Visitas a empresas Desarrollar estrategias...

Join us at the cutting edge of Amazon's sustainability initiatives to work on environmental and social advancements to support Amazon's long term worldwide sustainability strategy. At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people. The Worldwide Sustainability...

Internal Control Auditor **About Abbott** Abbott is a global healthcare leader, creating breakthrough science to improve people’s health. We’re always looking towards the future, anticipating changes in medical science and technology. **Working at Abbott** At Abbott, you can do work that matters, grow, and learn, care for yourself and family, be your...

**Description** **Clinical Trial Manager** Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern market realities. Our Clinical Development model brings the customer and the patient to...

-Job description **Role Purpose.** This is a role within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks. The role holder will be required to lead testing and contribute to assurance reviews across multiple Global Businesses/ Functions across the region and manage effective...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and...

**AGENCIA CHRYSLER SOLICITA**: **AUXILIAR DE CONTROL DE CALIDAD** **Requisitos**: - Bachillerato Técnico en Mecánica Automotriz - Experiência en procesos de calidad - Conocimientos básicos de mecánica - Responsable - Disponibilidad de horario **Funciones** - Verificar que la operación efectuada es la apropiada para reparar la falla reportada por el...

The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and...

**Company Description** Located 70 km from Mexico City, Bosch Plant in Toluca (TlP) has manufactured a wide range of products and solutions for the Automotive Business for over 56 years. Join our team, to work, lead and win #LikeABosch **Job Description** Main Objective** Responsible of planning, developing, updating and optimizing the manufacturing...

Blend is a diverse team of problem solvers who believe that the world's financial resources should be more accessible. Our cloud banking platform is used by Wells Fargo, U.S. Bank, and over 330 other financial services firms to acquire more customers, increase productivity, and deliver end-to-end digital experiences. Our software enables our customers to...

Marca líder en el mercado de la industria del café esta en búsqueda de tu talento como: Asesor de Ventas OFRECEMOS: - Salario $400 diarios + Incentivo por venta y bono de productividad - Prestaciones de ley - Desarrollo profesional - Capacitación pagada ACTIVIDADES: La principal actividad será labor de venta y atención a clientes en tienda

**Empresa 100% mexicana dedicada a la comercialización de productos y servicios médicos por crecimiento está en búsqueda de tu talento como**: **Auxiliar de Mesa de Control (Sector Médico)** **Funciones del puesto**: - Lectura, investigación, comprensión e interpretación de contratos. - Gestión con cliente precisiones en solicitudes y contratos. -...

-Job description International Subsidiary Banking (“ISB”) provides banking coverage to the subsidiaries of Multinationals Clients within the Global Corporate segment. The ISB strategy is to provide consistent, in-depth and dedicated coverage across the HSBC network with the end goal to deepen our relationship with our clients. The ISB business is a...