Business Control Officer

Role Description The SMBC Mexico Office Business Control Officer (BCO) is a business-aligned change agent and risk management individual contributor. The BCO provides the Business Unit with guidance on processes and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business Unit interaction with 2nd LoD...

The In Business Control Officer (IBCO) has a complete vision of Data business processes and risks, provides its Business with guidelines, and advice to strengthen and ensure control environment; supports the Business’s responsibility to understand and mitigate the risks associated to their business processes; helps Data business to identify, understand,...

About BNP Paribas integrated retail banking model across Mediterranean basin countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Investment Banking and Investment Solutions activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas and solid and...

The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...

The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...

The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...

Responsibilities: Responsible for leading the internal business control teams; working with leaders and business/functional leaders to ensure control policies and practices provide continuing value to the organization and ensure compliance with all applicable regulatory & policy requirements. Accountable for audit and exam management, issue management,...

The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...

You will Support/coordinate the business in managing and fulfilling its 1st Line Risk Management activities Proactively identify risk areas and tackle relevant remediation activities Create appropriate governance to facilitate the implementation, execution and monitoring of controls Define and rate the risk environment Challenge the design and...

Faststream are recruiting a 2nd Officer on an MPSV for a new contract. Our client has a large fleet in the offshore sector and looking for someone to join them for 8 weeks in Mexico.On offer is: 8 week contract with potential rehire Travel covered & support from Faststream through your contract Day rate discussed on application Family BusinessDesired...

Faststream are recruiting a 2nd Officer on an MPSV for a new contract. Our client has a large fleet in the offshore sector and looking for someone to join them for 8 weeks in Mexico.On offer is: 8 week contract with potential rehire Travel covered & support from Faststream through your contract Day rate discussed on application Family BusinessDesired...

We are looking for a National Compliance Officer, to be based in Mexico City and to be part of the regional Compliance Team. - ** Your Role **:In this role, you will be in charge of the implementation, monitoring and the continuous improvement of an effective compliance program at national level in accordance with KN's group compliance program addressing...

The Business Development Officer 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 accomplishing the...

The Business Development Officer 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 accomplishing the...

Valeo is a tech global company, designing breakthrough solutions to reinvent the mobility. We are an automotive supplier partner to automakers and new mobility actors worldwide. Our vision? Invent a greener and more secured mobility, thanks to solutions focusing on intuitive driving and reducing CO2 emissions. We are leader on our businesses, and recognized...

INVESTMENT OFFICER (Full time; 40 hours; Ciudad de Mexico, Mexico Oikocredit’s Country Office Mexico is looking for an Investment Officer (40 hours) to be based in Ciudad de Mexico, Mexico. The Investment Officer is part of Hub for Mexico, Central America and the Caribbean and reports to the Investment Manager. The Investment Officer will work with...

Security Officer A Security Officer patrols, monitors, and observes security procedures to ensure a safe Guest and Member experience while investigating theft and managing instances of undesirable behaviour. **What will I be doing?** As a Security Officer, you are responsible for monitoring and controlling staff entrances, patrolling on a regular basis,...

**Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...

A Chief Security Officer manages the security team, policies, systems and procedures that keep Guests, Team Members, and others safe while on and around the hotel property.What will I be doing?As a Chief Security Officer you are responsible for the safety and security of all Guests, Team Members and contractors, and visitors while at the hotel. A Chief...

The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...