Operational Risk Senior Manager C14

Job Summary:The Operational Risk Senior Analyst is a seasoned professional role responsible for evaluating and mitigating operational risk within the organization. This position requires a deep understanding of operational risk management principles and practices, as well as excellent analytical and communication skills.Key Responsibilities:Evaluate and...

At Global Payments Technology, S.A. de C.V., we are driven by our passion for success and deliver best-in-class payment technology and software solutions.About the RoleThe Operational Risk Manager will be responsible for developing control frameworks for all business processes, defining risk taxonomy, determining critical risks, testing controls that...

Job Title: Operational Risk Sr AnalystJob Summary: We are seeking a seasoned Operational Risk Sr Analyst to join our team at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. This role will be responsible for evaluating moderately complex and variable issues with substantial potential impact, and developing innovative solutions...

Senior 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...

**About Nu **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...

About the RoleAs an Operational Risk Supervisor at Citibank, you will be responsible for providing leadership and supervisory responsibility for medium-sized operational/administrative teams. You will have a good understanding of procedures and concepts within your technical/subject area and a basic knowledge of other areas to understand how they relate to...

Job Title: Operational Risk Sr Lead AnalystCitigroup Inc. is seeking a seasoned professional to fill the role of Operational Risk Sr Lead Analyst, reporting directly to the Chief Risk Officer. This position plays a critical role in minimizing losses from failed internal processes, inadequate controls, and emerging risks within our organization.As an...

The Business Risk and Control 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...

Unlock Your Potential with American ExpressAt American Express, we're committed to empowering our colleagues to succeed in their careers and personal lives. As an Operational Risk Analyst, you'll play a critical role in ensuring the integrity of our operations and protecting our customers' interests.About the RoleWe're seeking a highly motivated and...

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...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

Job 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...

About This RoleWe are seeking an experienced Operational Risk Sr Analyst to join our team. As a seasoned professional in operational risk management, you will be responsible for identifying and mitigating potential risks within our organization.Key Responsibilities:Evaluate moderately complex data from variable sources and make informed recommendations to...

**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Evaluates the control environment by...

The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

Capital 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...

Job 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...

Lead the Way with American Express.We're looking for an experienced Operational Risk Management Analyst to join our Global Services Group (GSG) Control Management Governance team.As an Operational Risk Management Analyst, you will be responsible for establishing the Operational Risk and Controls strategy for GSG, setting up a foundational governance...

Role Overview We are seeking an experienced professional to join our team as a Senior Risk Management Specialist - Operational Resilience. This role is responsible for ensuring that all businesses, functions, and entities within Global Corporate and Commercial Banking and Markets and Securities Services units establish and adhere to standards for the...

**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Evaluates the control environment by...