Risk Control Specialist Information

**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...

-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 Management **Role Purpose** Reporting 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...

-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...

**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,...

Descripción - Externa **Financial Crime and Compliance Capabilities** Role Purpose The responsibility for Fraud Risk Management is within the functional remit of the First Line of Defence and has been established as an enduring Global Wholesale Fraud Risk Management function. The purpose is to support the frontline in identifying potential lending fraud...

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...

**What you’ll do**: **PRIMARY FUNCTION**: **ESSENTIAL FUCTIONS** - Perform reviews of processes and operating cycles to assess the effectiveness of internal control. This includes making inquiries to verify that we are in compliance with applicable laws, EATON policies and internal control procedures, as well as applicable security programs. - Coordinate...

**Importante empresa de eventos corporativos y congresos** **solicita** **Agente de viajes** **Requisitos**: - Lic. en Turismo o Lic. en Administración de Negocios Turisticos o Afín ( Concluida) - Mínimo 5 años de experiência en puesto similar como Ejecutivo de viajes, Ejecutivo de reservaciones - Inglés conversacional de negocios...

Importante empresa Automotriz a nível trasnacional solicita: **Gerente Comercial de zona** ¡Únete al mejor equipo de trabajo y desarrollante con nosotros! **Objetivo de la posición**: Encargado de ser consultor de primer punto de contacto entre la agencia y el corporativo para resolver las necesidades de Ventas e Inventarios, Facturación, control de...

Engineering (Mechatronics, Mechanical, Robotics, Control and Automation, Electrical), Industrial (Industrial Eng.), Product (Aeronautics, Automotive) and Chemical (Chemical Eng. - Metallurgical Eng., Logistics) or related. 4 or more years of experience in the area of new launches for the final assembly area. - Assemblies - Bill of Material Handling -...

-Job description HSBC Global Procurement has an exciting opportunity to join its new Supplier Management team. This role will be integral to embedding supplier management best practice across HSBC by spearheading the development of a standardised framework and execution of global improvement programmes around all aspects of Supplier Management. **Principal...

**Informatic Project Specialist SR (IPS SR) - **Abbott Core Diagnostics** **Mexico City** **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...

**Job Number** 24091092 **Job Category** Finance & Accounting **Location** The St. Regis Mexico City, Paseo de la Reforma 439, Mexico City, Distrito Federal, Mexico VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management *** Check figures, postings, and documents for accuracy. Organize, secure, and...

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

**About the Role**: - Providing in-depth expertise to business leaders and technical audiences about cybersecurity best practices for CRM, CMS, and Interactive Product assets. - Advising to engineering and website development teams about approved security patterns and practices. - Reviewing, and challenges defined IT security related internal standards for...

**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...

Si posees muy buena comunicación y proactividad, capacidad analítica, conocimientos y experiência en las necesidades actuales en Cyber Seguridad que tienen las organizaciones, ven y únete a nuestro equipo potenciando tus habilidades, aprendiendo, colaborando y creciendo tanto profesionalmente como personalmente. **Requisitos**: **Sexo**:...