Manager, Finance Risk and Control

hace 5 días


Ciudad de México PayPal A tiempo completo

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 Description**:

- Responsible for the execution of risk management activities within Finance
- Perform and refresh risk assessment including risk identification, documentation, rating & control evaluation
- Create and maintain risk and control inventories including Products, Processes, Legal Entity, Risks, and Controls
- Drive execution of issue, incident, complaint, and ARCP remediation
- Accountable for ensuring adequate Business Continuity Plans and Business Impact Assessments
- Maintenance of Governance, Risk, Compliance (GRC) tool data for areas of responsibility
- Responding to Internal and External Audit and Testing Engagements (e.g., Second Line of Defense reviews, and Regulatory Examinations)
- Management and execution of risk programs for functional areas
- Support business needs surrounding documentation (e.g., Policies and Procedures)
- Review and derive insights from key risk metrics for their business area, interpreting the data provided through dashboards and reporting
- Provide assertions on risk exposure and articulate and present escalated risks to management
- Maintain strong understanding of key risk management principles and PayPal products and services within area of responsibility
- Represent business line in first line risk forums

Our Benefits:
At PayPal, we’re committed to building an equitable and inclusive global economy. And we can’t do this without our most important asset—you. That’s why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.

Who We Are:
As part of PayPal’s commitment to employees’ health and safety, we have established in-office Covid-19 protocols and requirements, based on expert guidance. Depending on location, this might include a Covid-19 vaccination requirement for any employee whose role requires them to work onsite. Employees may request reasonable accommodation based on a medical condition or religious belief that prevents them from being vaccinated.



  • Ciudad de México PayPal A tiempo completo

    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...


  • Ciudad de México Citi A tiempo completo

    **_Excited to grow your career?_** We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success.This career opportunity is...


  • Ciudad de México Citi A tiempo completo

    The Finance Reporting Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to provide regulatory analysis and reporting in coordination with the Finance team. Additionally, the Finance Reporting Group Manager develops reporting and control procedures to...


  • Ciudad de México Comité Internacional de la Cruz Roja (CICR), A.C. A tiempo completo

    **Descripción** **Finance & Administration Manager** (Local contract based in Mexico City) **PURPOSE** The Finance and Administration Manager is responsible for the set-up and the management of the administrative structure of the Mexico Regional Delegation (RD), covering Honduras, Salvador, Guatemala, and México. Finance and Administration manager is...


  • Ciudad de México, CDMX Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44 A tiempo completo

    10+ years risk management, audit, legal, compliance or similar discipline. - BA or BS in business, economics, operations, accounting, finance, policy, IT, or related field. - 10+ years team leadership experience. - Bilingual in Spanish and English. Proficient in reading, writing and speaking in both languages. Do you want to help Earth’s most...


  • Ciudad de México, CDMX Citi A tiempo completo

    **Responsibilities**: - Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Support teams in the quality, completeness, and accuracy of the...


  • Ciudad de México, CDMX Citi A tiempo completo

    **Responsibilities**: - Contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Manage teams in the quality, completeness, and accuracy of the...


  • Ciudad de México Citi A tiempo completo

    **Job Description**: The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Manager is responsible for the production of comprehensive risk information for Citigroup, the Board of Directors, ,Country, Legal Vehicle, Regulatory, Internal Audit, and other critical work streams. **Responsibilities**: Design and produce analysis and reports...


  • Edo. de México ALSTOM A tiempo completo

    Req ID:415327 We create smart innovations to meet the mobility challenges of today and tomorrow. We design and manufacture a complete range of transportation systems, from high-speed trains to electric buses and driverless trains, as well as infrastructure, signalling and digital mobility solutions. Joining us means joining a truly global community of more...

  • Finance Manager

    hace 2 meses


    Ciudad de México, CDMX Hilton A tiempo completo

    Finance Manager The role aims to be recognized as trusted advisors to the business. This role supports their finance leader to develop their finance team and enables them to Thrive. The role communicates with impact to all stakeholders, ensures a robust control and compliance environment and is aware of the EMEA finance management company value proposition,...


  • Ciudad de México Citi A tiempo completo

    The Business Risk provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong...

  • Credit Risk Manager

    hace 3 días


    Ciudad de México, Ciudad de México Resideo A tiempo completo

    Job OverviewWe are seeking a skilled Credit Risk Manager to join our team at Resideo. As a Credit Risk Manager, you will be responsible for developing and maintaining a high level of cash flow while minimizing levels of overdue and bad debt.


  • Ciudad de México Citi A tiempo completo

    The Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....


  • Ciudad de México Visa A tiempo completo

    Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure...


  • Ciudad de México, Ciudad de México HSBC A tiempo completo

    Company OverviewHSBC is a leading financial institution committed to delivering exceptional services to its clients. Our risk management framework is designed to ensure that all key risks are effectively managed, considering the inherent risk of our business.The Enhanced Enterprise Control Transformation Programme (EECTP) aims to establish and operate an...


  • Ciudad de México New Story A tiempo completo

    **ABOUT THE ROLE** NEW STORY is seeking a talented **Housing Finance Product Manager** to help accomplish our goal of providing affordable housing solutions for 1 Million people by 2030. You will provide technical expertise to create, and expand housing finance products and services, focused on affordable housing by leading the design, improvement, and...


  • Ciudad de México, Ciudad de México Alibaba A tiempo completo

    Job OverviewWe are seeking a highly skilled Strategic Business Risk Manager to join our team at Alibaba in Ciudad de México.This is a key role that requires strong risk management skills, business acumen, and the ability to analyze complex data. The successful candidate will be responsible for identifying, assessing, and mitigating risks across various...

  • Manager-finance

    hace 3 días


    Ciudad de México Amex A tiempo completo

    You Lead the Way. We’ve Got Your Back. At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...


  • Ciudad de México, CDMX Orion Innovation A tiempo completo

    Orion Innovation is a premier, award-winning, global business and technology services firm. Orion delivers game-changing business transformation and product development rooted in digital strategy, experience design, and engineering, with a unique combination of agility, scale, and maturity. We work with a wide range of clients across many industries...


  • Ciudad de México Citi A tiempo completo

    The Quantitative Risk Manager manages multiple teams through other managers. In-depth understanding of how each sub-function contributes to achieve the objectives of the function is required. Therefore, an ample experience in risk management or portfolio investment is required as well as a strong technical background. It´s relevant to distinguish between...