Risk Control Specialist Information

Área:REGULATION & INTERNAL CONTROLInscríbete hasta:9/12/2023Sociedad:243¿Qué estamos buscando?Si te interesa formar parte de nuestro equipo, esta oportunidad es para ti.La vacante tiene un esquema laboral de asistencia híbrido con sede en el corporativo Torre BBVA.Los requisitos que debes cumplir son los siguientes:Experiência: Experiência de 3 años...

-Job description Asesor Risk and Control **Functions**: Run the WPB operational losses registration process and advise on identifying internal events and escalate relevant topics. Manage event tracking with different internal stakeholders for information that allows events to be recorded according to global policies. Design, develop executive-level...

1+ years of workplace health & safety (WHS) related field experience - Knowledge of OSHA regulations, specifically 29 CFR 1910 - High school or equivalent - Experience using Microsoft Word in a professional capacity - Experience maintaining confidentiality in matters involving security or personnel issues in the workplace Amazon Logistics Mexico is seeking...

1+ years of workplace health & safety (WHS) related field experience - Knowledge of OSHA regulations, specifically 29 CFR 1910 - High school or equivalent - Experience using Microsoft Word in a professional capacity - Experience maintaining confidentiality in matters involving security or personnel issues in the workplace Amazon Logistics Mexico is seeking...

**Why being part of Coca-Cola Latin America?** We’re accelerating our momentum as the fastest-growing large consumer goods company in Latin America. People are our focus when we’re collaborating with our diverse network of locally connected bottling partners, and when we’re returning every drop of water we use to communities and nature. We empower our...

Life at Nissan encompasses everything that inspires both the quality of our vehicles and the quality of our people. Company-wide, you'll find fast learners and self-starting engines as well as people who are quick to embrace change and take an idea into overdrive. At Nissan, minds race. Imagination gets a green light. Each opportunity is the fuel that drives...

**Únete a una de las empresas mas importantes en telecom como**: - **Quality Control Specialist**_ Realiza la primera inspección y la comprobación aleatoria de las entregas de la línea de producción, localiza problemas y gestiona problemas de calidad. Supervisar la aplicación de las especificaciones y normas de calidad en la línea de producción -...

Life at Nissan encompasses everything that inspires both the quality of our vehicles and the quality of our people. Company-wide, you'll find fast learners and self-starting engines as well as people who are quick to embrace change and take an idea into overdrive. At Nissan, minds race. Imagination gets a green light. Each opportunity is the fuel that drives...

-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...

Head of Client Risk ManagementRole PurposeReporting to the WPB Head of Fraud, Credit & Control Services, the newly formed Head of Client Risk Management (CRM) role is a senior leader responsible for ensuring appropriate first line Non-Financial Risk management, control activities and issue management are effectively embedded within WPB's HBMXHBMX market,...

Job descriptionRole 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...

-Job description **LAM & Mexico DBS DCOO Chief Control Office** **Purpose of the position** The role holder will be part of the structure of LAM / Mexico DBS Chief Control Officer to support delivery of risk based, strategic outcomes, including informing and advising on risk and control issues, initiatives and updates that impact LAM countries, supporting...

Únete a una de las empresas mas importantes en telecom como:Quality Control Specialist_Realiza la primera inspección y la comprobación aleatoria de las entregas de la línea de producción, localiza problemas y gestiona problemas de calidad. Supervisar la aplicación de las especificaciones y normas de calidad en la línea de producción Autocad Nível...

Job descriptionLAM & Mexico DBS DCOO Chief Control OfficePurpose of the positionThe role holder will be part of the structure of LAM / Mexico DBS Chief Control Officer to support delivery of risk based, strategic outcomes, including informing and advising on risk and control issues, initiatives and updates that impact LAM countries, supporting the DBS...

Working at Freudenberg: "We will wow your world" This is our promise. As a global technology group, we not only make the world cleaner, healthier and more comfortable, but also offer our 51,000 employees a networked and diverse environment where everyone can thrive individually. Be surprised and experience your own wow moments.EagleBurgmann is a leading...

-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...

**Working at Freudenberg**: "We will wow your world!" This is our promise. As a global technology group, we not only make the world cleaner, healthier and more comfortable, but also offer our 51,000 employees a networked and diverse environment where everyone can thrive individually. Be surprised and experience your own wow moments. EagleBurgmann is a...

-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,...

**Gerente, Project Manager Regulatory Reporting Framework** **Role context and purpose**: HBMX operates in a highly complex regulatory environment facing a number of government entities including CNBV, Bank of Mexico, CONDUSEF, Secretaria de Hacienda, SRE, among others. HBMX is required to deliver over 750 regulatory reports on a periodic basis to these...

Trial Activation Approval Specialist II Essential Functions and Other Job Information: Essential Functions - Prepares, reviews and coordinates, under guidance and local EC submissions in alignment with global submission strategy. - Supports preparation, under guidance, of local MoH submissions, as applicable in alignment with global submission...