Senior Regional Risk Manager, Transportation Risk
hace 2 meses
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 customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon’s brand?
This position requires the ability to travel periodically.
Key job responsibilities
- Growing and evolving the LatAm Last Mile TRC audit strategy.
- Ensuring transportation compliance awareness and policy positions of Amazon’s business models internally, within local industry associations, and to other relevant stakeholders.
- Working collaboratively and transparently with senior business leadership, legal, and technology teams to ensure alignment between core business priorities and transportation compliance priorities.
- Developing and leading the end-to-end audit management program from risk identification to executive reporting, including aligning on remediation and / or enforcement mechanisms.
- Developing a working knowledge of the operational processes and controls in place that support all compliance programs.
- Assisting with linking policies, standard operating procedures, internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management.
- Seeking opportunities and anticipating challenges/obstacles our transportation programs could face as the global business and regulatory landscape evolves.
- Leading and developing a team of risk assessment managers. Mentoring your staff, helping them develop their skills, encouraging new professional experiences, and satisfying their career goals.
- Communicating project issues and statuses in a concise, compelling, and professional manner to business partners and leadership executives
A day in the life
The Principal Risk Manager will work collaboratively with business stakeholders, safety, legal, finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. The Principal Risk Manager executes using a broad set of skills that range from high-level strategic thinking to deep dive analytical problem solving. The individual exemplifies high judgment, effective decision-making, innovative thinking and a strong customer focus, along with excellent writing skills, succinctly communicating complicated issues in compelling business terms.
About the team
- Graduate Degree
- Auditing and/or compliance skills (e.g., SOX, SOC, etc.) including risk assessments, defining audit roadmaps, audit or risk program design, control environment process documentation, and control mapping.
- Experience managing external agencies.
- Experience managing budgets.
- Understanding of basic data analytical skills and tools such as Tableau, SQL (intermediate to advanced).
- One or more professional certifications - CPA, CISA, CIA, CFE, CCEP, PMP.
- Background in continuous improvement (i.e. 6-sigma, ISO, Total Quality, etc.).
- Proficiency in Portuguese language
-
Senior Risk and Controls Manager
hace 1 mes
Ciudad de México, Ciudad de México HSBC A tiempo completoSenior Risk and Controls ManagerHSBC is seeking a highly skilled Senior Risk and Controls Manager to join our Wholesale Credit Risk Management, Portfolio, Policy, Reporting and Regulatory Control (PPRRC) team. As a key member of our team, you will play a critical role in ensuring the effective management of operational risk and compliance within our...
-
Senior Risk and Controls Manager
hace 3 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completoSenior Risk and Controls ManagerHSBC is seeking a highly skilled Senior Risk and Controls Manager to join our Wholesale Credit Risk Management, Portfolio, Policy, Reporting and Regulatory Control (PPRRC) team. As a key member of our team, you will play a critical role in ensuring that our SLOD controls operate to the desired standard and support senior...
-
Risk Management Senior Manager
hace 3 semanas
Ciudad de México, Ciudad de México Capital One A tiempo completoJob Title: Risk Management Senior ManagerWe are seeking a highly experienced Risk Management Senior Manager to join our team at Capital One Mexico. As a key member of our risk management function, you will play a pivotal role in developing and driving our international risk management strategy.About the Role:Support the coordination of work related to...
-
Risk Management Senior Manager
hace 4 semanas
Ciudad de México, Ciudad de México Capital One A tiempo completoJob Title: Risk Management Senior ManagerCapital One is seeking a highly skilled Risk Management Senior Manager to join our team in Mexico City. As a key member of our risk management function, you will play a pivotal role in developing and driving our international risk management strategy.Responsibilities:Support the coordination of work related to Capital...
-
Risk Management Senior Manager
hace 3 semanas
Ciudad de México, Ciudad de México Capital One A tiempo completoJob SummaryWe are seeking a highly experienced Risk Management Senior Manager to join our team in Mexico City. As a key member of our Enterprise Services Risk office, you will play a pivotal role in developing and driving our international risk management strategy.As a Risk Management Senior Manager, you will be responsible for analyzing initiatives to...
-
Senior Risk and Controls Manager
hace 3 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completoSenior Risk and Controls ManagerHSBC is seeking a seasoned professional to join our Global Service Center (GSC) team as a Senior Risk and Controls Manager. This critical role plays a vital part in supporting, challenging, and advising across all areas of the business through establishing policy, monitoring profiles, and identifying and managing...
-
Risk Manager
hace 4 semanas
06500, Cuauhtémoc, CDMX, México DiDi Global A tiempo completoCompany 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...
-
Risk Management Senior Manager
hace 2 semanas
Ciudad de México, Ciudad de México Capital One A tiempo completoJob SummaryWe are seeking a highly experienced Risk Management Senior Manager to join our team at Capital One Mexico. As a key member of our Enterprise Services (ES) Risk office, you will play a pivotal role in developing and driving our international risk management strategy.Key ResponsibilitiesSupport the coordination of work related to Capital One...
-
Lam Risk/compliance Regional Delivery Sr Manager
hace 2 meses
Cuauhtémoc, CDMX, México HSBC A tiempo completo-Job description **Role purpose** The Risk and Compliance Transformation Portfolio Services Senior Manager is required to support the Risk & Compliance (R&C) Transformation Head in creating and leading a World Class Business Engineering organization which be recognized as market leading both internally and externally. The role holder acts as a primary...
-
Treasury Risk Manager
hace 4 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completoRole PurposeHSBC's Treasury Risk Management team strives to maintain a well-balanced risk profile for the Bank while enabling businesses to thrive. Our team actively manages a diverse range of risk types, collaborating with businesses, other functional units, and regulatory bodies to develop and implement robust risk management frameworks and measures.The...
-
Senior Risk and Controls Manager
hace 3 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completoUnlock Your Potential as a Senior Risk and Controls Manager at HSBCAre you a seasoned professional looking to make a meaningful impact in the world of risk management? Do you have a passion for identifying and mitigating operational risks? If so, we invite you to join our team at HSBC as a Senior Risk and Controls Manager.As a key member of our Wholesale...
-
Risk Management Senior Manager
hace 3 semanas
Ciudad de México, Ciudad de México Capital One A tiempo completoAbout the RoleWe are seeking a highly experienced Risk Management Senior Manager to join our team in Mexico City. As a key member of our Enterprise Services (ES) Risk office, you will play a pivotal role in developing and driving our international risk management strategy.ResponsibilitiesSupport the coordination of work related to Capital One Mexico's risk...
-
Risk Reporting Senior Manager
hace 1 mes
Ciudad de México, CDMX Citi A tiempo completo**Responsibilities**: - Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves...
-
Senior Risk Analyst
hace 4 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Senior Risk AnalystThe Senior Risk Analyst is a critical role within our organization, responsible for analyzing and mitigating potential risks to our business. This position requires a seasoned professional with a strong understanding of risk management principles and practices.Key Responsibilities:Develop and implement risk management strategies...
-
Risk Management Senior Manager
hace 2 semanas
Ciudad de México, Ciudad de México Capital One A tiempo completoJob Summary:We are seeking a highly skilled Risk Management Senior Manager to join our team at Capital One Mexico. As a key member of our risk management function, you will play a pivotal role in developing and driving our international risk management strategy.Key Responsibilities:Develop and implement innovative solutions to identify and mitigate potential...
-
Quantitative Risk Manager
hace 5 meses
Ciudad de México Citi A tiempo completoThe 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...
-
Risk Management Senior Manager
hace 1 semana
Ciudad de México, Ciudad de México Capital One A tiempo completoCapital One Mexico is seeking a highly skilled Risk Management Senior Manager to join our team in Mexico City. In this role, you will play a pivotal part in developing and driving our international risk management strategy across the organization. As a key member of our team, you will work closely with our Technology, Cyber, and other infrastructure function...
-
Senior Credit Risk Analyst
hace 3 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe Credit Risk Senior Analyst plays a key role in assessing and managing credit risk for the bank's clients. This involves analyzing financial trends, indicators, and other client data to identify potential risks and opportunities.The ideal candidate will have a strong understanding of credit analysis and spreading software, as well as experience in...
-
Technological Risk Manager
hace 3 semanas
Ciudad de México, CDMX Orion Innovation A tiempo completoOrion 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...
-
Gsg Credit Risk Team Lead
hace 4 semanas
Ciudad de México, CDMX Citi A tiempo completoICG Risk Analysis Credit Risk Team Leads are responsible for leading and coordinating large group of analysts, ensuring quality assurance and timely delivery, while being the primary responsible for coaching and supervision of the team of Credit Risk Analysts, Credit Risk Senior Analysts and Credit Risk Associates. A Credit Risk Team Lead is expected to...