Technological Risk Manager

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...

Diageo, a leading multinational beverages company, is seeking an experienced Strategic Risk Assurance Manager to join its Global Audit team. Based in Mexico City, this role offers a unique opportunity to provide independent assurance on the effectiveness of risk management and control procedures across the business.The ideal candidate will possess a minimum...

About the RoleWe are seeking a skilled Financial Risk Manager to join our team at DB Schenker. As a key member of our organization, you will be responsible for managing credit risks and ensuring the financial health of our customers.

At Adi Global Distribution, we are seeking a skilled Credit Risk Manager to join our team. This is a full-time opportunity that offers a competitive salary of $60,000 - $80,000 per year.Job Overview:The Credit Risk Manager will be responsible for maintaining a balanced credit risk across all accounts while minimizing levels of overdue and bad debt. This will...

**Description** The Corporate Workplace Incident Threat Manager is responsible for investigating reports of workplace violence, building and maintaining partnerships with key stakeholders, and providing victim support and access to resources in a corporate environment. The Threat Manager works closely with other security teams and will specialize in...

About Capital OneCapital One is one of the fastest-growing organizations in the world, with a strong presence in Mexico and globally. We are looking for experienced professionals to join our team as Strategic Risk Managers.Job DescriptionWe are seeking a highly skilled Strategic Risk Manager to play a pivotal role in developing and driving our international...

Job Description:A Cybersecurity Risk Manager plays a crucial role in protecting an organization's computer networks and systems from cyber threats. Their primary responsibility is to monitor networks for security breaches, investigate incidents, implement security measures, and stay updated on the latest security trends and technologies.The ideal candidate...

**NAM Contracts Risk Manager** **Do you enjoy working in collaborative teams and solving critical problems?** **Would you like to play a key role in our business?** **Join our cutting-edge Commercial Operations Team** Baker Hughes Cordant Solutions offers a holistic suite of machine health monitoring including hardware, software and services for various...

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...

The Risk Policy 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. Strong...

Job DescriptionAs a Senior Financial Risk Manager at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex, you will be responsible for analyzing financial trends and client data to provide insights for Underwriting Managers. Your expertise in credit analysis and spreading software will help identify potential risks and...

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...

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...

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...

The Risk Reporting 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. Strong...

The Risk Policy Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...

Overall purpose of role The role has the main purpose to support Mexico Risk Manager in the full coverage for the quantitative risks established in the local regulation and in Barclay’s principles. Key Accountabilities - Monitor and reporting Mexico market, counterparty and liquidity risk exposures to Business Managers and Risk Management heads. Ensure...

**About Sezzle**: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We're not just transforming payments; we're redefining how people discover, interact with, and...

Bachelor’s Degree or certificate of completion of studies required - 5+ years of experience in a financial institution, licensed money transmitter, audit, payments, e-commerce, or operational risk management environment. - Former role in risk management with knowledge of the following regulatory and industry requirements and standards of AML (including...

**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...