Regulatory Officer

In the context of additional activities for one of our main clients, we are looking for a Regulatory Affairs Officer working from Mexico or Canada to manage post-MAA activities (Life Cycle Management) for the Canadian market. Responsibilities Management of post approval activities (Life Cycle Management) for the Canadian market Initiate change...

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,...

**Job Purpose**: Reporting to Loss Recognition and Oversight lead, the Loss Recognition and Reporting Oversight officer will drive the strategic direction of the area of Operational Losses Management, contributing to oversight and understanding of operational loss trends. Together with other areas of IBRO, the Loss Recognition and Reporting Oversight officer...

Reporting to Loss Recognition and Oversight lead, the Loss Recognition and Reporting Oversight officer will drive the strategic direction of the area of Operational Losses Management, contributing to oversight and understanding of operational loss trends. Together with other areas of IBRO, the Loss Recognition and Reporting Oversight officer provides insight...

**Associate Operations Officer** **Job #**: - req20933**Organization**: - IFC**Sector**: - Investment**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Mexico City,Mexico; Panama city, Panama**Required Language(s)**: - English**Preferred Language(s)**: - Spanish, Portuguese**Closing...

**Job #**: - req23525**Organization**: - IFC**Sector**: - Upstream**Grade**: - GG**Term Duration**: - 3 years 0 months**Recruitment Type**: - International Recruitment**Location**: - Mexico City,Mexico; - Bogota, Colombia; Sao Paulo, Brazil**Required Language(s)**: - English, Spanish**Preferred Language(s)**: - Portuguese**Closing Date**: -...

**Project time: November 16, 2023 to August 14, 2024** **Place to work: Tijuana or Ciudad Juárez** **Position Summary** HIAS seeks one program officer to manage a research project led by HIAS, Columbia University, and El Colegio de la Frontera Norte (COLEF). The primary aim of the project is to find out the risk and protective factors for common mental...

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...

The main responsibility of this role is to contribute to the key policy adequacy strategy implementation and execution for the Bank, including coordination of the strategy, setting up the governance, assisting in the definition of the target operating model, infrastructure, and generating Sr. Management reporting. This will allow having a revised end-to-end...

About Vanguard Founded in 1975, Vanguard is one of the world's leading investment management companies. The firm offers investments, advice, and retirement services to individual investors, institutions, and financial professionals. Vanguard operates under a unique, investor-owned structure where Vanguard fund shareholders own the funds, which in turn...

**About Us**: Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page. **About the Team**: As Nubank...

AXA Partners Mexico is seeking for talented professionals to join our team as a Compliance Officer. The Compliance function is a key role in the organization to ensure the compliance with local and international regulations, as well as internal policies for the minimization and mitigation of compliance and reputational risks. Also, responsible for...

**Descripción y Requisitos***:Physical** Security Coordinator** This position will Support ITESA SIEMENS locations. As a ITESA Security coordinator you will be tasked with driving operational security excellence in several separate facilities located within a short driving distance. Your constant vigilance will discover physical security gaps and...

Risk Management helps the firm understand, manage and anticipate risks in a constantly changing environment. The work covers areas such as evaluating country-specific risk, understanding regulatory changes and reputational risks, and determining credit worthiness. Risk Management provides independent oversight and maintains an effective control environment...

**Employee Applicant Privacy Notice** **Who we are**: - The Quality Assurance Analyst works with our Operations Partners to ensure we are in compliance with state and federal laws and regulations. The QA Analyst serves as a Subject Matter Expert and will proactively support SoFi Technologies' and it's subsidiary's Loan and Banking Operation divisions in...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

i Ad Head Of Production i Ad Head Of Hr Head of Partnerships WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoHead of Risk Management**Sr Manager, Risk Management****Responsibilities**:- Support the coordination of work related to Capital One Mexico’s risk management function, working with the first line of defense... **Job Purpose...

Senior Manager, Software Engineering - Full Stack page is loaded Senior Manager, Software Engineering - Full Stack Apply locations Mexico City, Mexico time type Full time posted on Posted 12 Days Ago job requisition id R185600 WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoSenior Manager, Software Engineering - Full Stack Do you...

Manager, Chief of Staff - Associate Engagement Lead page is loaded Manager, Chief of Staff - Associate Engagement Lead Apply locations Mexico City, Mexico time type Full time posted on Posted 3 Days Ago job requisition id R186113 WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoManager, Chief of Staff - Associate Engagement Lead ...

ABOUT THE OPPORTUNITY The Project Director will lead an expected regional media assistance project in Central America, responsible for providing the overall strategic direction and operational and managerial leadership to ensure the achievement of project goals. This position is responsible for project oversight; provision of strategic programmatic...