Sr. Risks

Opportunity to be part of a multinational team working as a Sr Security Engineer **Sobre nuestro cliente**: Be part of one of Page Resourcing's multinational clients in the IT sector **Descripción**: The main responsibilities are to: - Design, implement, and maintain security controls and technologies to protect against cyber threats, such as firewalls,...

As Sr. Compliance Sanctions Program Manager you'll get to: Provide guidance and direction to Paxos management and cross-functional teams regarding Sanctions requirements and in support of business objectives and global expansion. Manage and respond to sanctions due diligence questionnaires from partners. Prepare and develop sanctions related...

The Compliance Testing Sr Analyst (C12) 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...

The Compliance Bus Control Intermediate Analyst 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...

Job Description - Sr. Analyst Demand Planning Mexico-Mexico City Demand Planning and OperationsDevelops a short, medium, and long-term data-driven perspective on POS expectations, inventory levels, and competitive marketplace dynamics to create an unbiased 24 month rolling forecast.Assembles and analyzes demand plans by driving the monthly planning cycle...

Job Title:Sr. Operations Manager BPO - CDMXJob DescriptionThe Sr. Operations Manager is responsible for:Strategic Oversight: Lead and execute operational strategies, manage resources, and optimize processes to achieve organizational goals and enhance efficiency.Team Leadership and Quality Control: Direct a team, ensure product/service quality, manage...

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...

Requisition ID: 39219- Job Location(s): Santiago De Queretaro, MXDanfoss is looking for a Sr Project Engineer for our Plant in Queretaro. As Sr Project Engineer will Coordinate development and production launches of new products and/or changes to existing products. Will serve as the customer liaison at specified periods in the life of the project, coordinate...

We are looking for a Financial Analysis Fleet Sr. Manager that develop the strategies for the analysis and diagnostic for the purchase or leasing of the Flight equipment required in the fleet plan of Aeroméxico through the evaluation of market alternatives, guaranteeing the fulfillment of the financial and operative objectives of Grupo...

Eaton’s Corporate Sector division is currently seeking a GTM MX Sr Compliance Analyst. **What you’ll do**: Job Summary Provide a short overview of the role. What is the primary function of this role? "Maintain a strong knowledge of the laws and regulations related to Foreign Trade. It is responsible for reviewing Customs Compliance for legal entities...

Job Posting Title: SR MGR EH & S 1 Job ID: Job Code: Business Unit: Other Business Unit Building: [[JobPostingBuilding]] Band/Level: 4 Hiring Manager: YANPING MEI Recruiter: Albert Peter Roosendaal Relocation: Yes - International Travel: 25% to 50% Employee Referral Amount: [[erpAmount]] Education Experience: Bachelors Degree (High School +4 years)...

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...

About Us: At Derevo, we are dedicated to empowering businesses and individuals to unleash the value of data within organizations. We achieve this by implementing analytics processes and platforms with a comprehensive approach covering the entire cycle necessary to achieve it. Derevo started in 2010 with a simple idea - to create more than a company, but a...

Nu was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nu is today one of the largest digital...

About NuNu was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nu is today one of the largest digital...

Sr Salesforce Commerce Cloud Engineer (+3 years of experience in SFFC) page is loaded Sr Salesforce Commerce Cloud Engineer (+3 years of experience in SFFC) Apply locations Miguel Hidalgo, Mexico time type Full time posted on Posted Yesterday job requisition id JR26166 Serving the needs of all families with young children,  Carter’s Inc. is the largest...

**What are we looking for?**: Education - Bachelor’s degree in Finance/Accounting - CPA/MBA or Master degree in Accounting a plus Knowledge - Minimum of 1 - 2 years’ experience in Accounting areas - Advanced Office Management (formulas, dynamic tables and good database management) - Proactive, self-starter who has excellent project management skills -...

BPA Sr. Analyst - Location: Mexico City (Hybrid)_ At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see your career like never before. Together, we go above and...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of...