Risk Control

GERENTE B RISK AND CONTROL **Role Purpose**: The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of Top & Emerging risks, and ensure adherence to the Incident Management process to enable timely...

The Compl Bus Control Group Mgr 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...

**Gerenta A Periodic Review & Trigger Events** **Propósito del Puesto** Garantizar las revisiones periódicas de los clientes del portafolio WPB asegurando que el perfil CDD de los clientes esté actualizado incluyendo KYC, perfil transaccional, información del cliente y sus productos en el sistema core (Hogan) y el riesgo del cliente...

**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...

-Job description Role holders will carry out activities that will include most of the following: - Co-ordinate and manage projects; typically working on smaller projects/assignments - Assisting in delivery of larger projects - Implementing company policy and contributing to the attainment of functional results - Ensuring the quality of tasks/services...

**What are we are looking for?** Equities Risk Pod Lead in MSS IT **_Responsabilities_**_:_ This role is focussed on building out an event-based infrastructure to rework many of our core flows, moving us towards a real-time-by-default environment. You will build, on top of popular open-source data processing frameworks (including but not limited to Apache...

The Risk Policy Exec Group Manager manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding of the different systems, theories and practices relevant to a function as well as practical experience of multiple business cycles. In-depth knowledge of the industry and direct...

-Job description Please note this job advertisement is only available in Spanish. To view the job, select ‘Español - ES’ from the language selector in the page menu. **Gerente Ejecución y Control de sucursales** **Propósito del Puesto** Implementación de mejoras en los procesos operativos del Asesor de Ejecución y Operación (AEO) **Principales...

**LAMMX Analyst Sanctions CoE** Rol porpuse: - To manage and comply with the requirements of the FC Sanctions Policy, Local Regulation and the Group’s procedures. - Responsible to investigate and confirm True Matches as a result of Name and Transaction screening alerts escalated from L1 and L2 in Risk Ops. - Review of manual screening cases provided by...

-Job description Please note this job advertisement is only available in Spanish. To view the job, select ‘Español - ES’ from the language selector in the page menu. **Asesor Periodic Review and Trigger Events** **Propósito del Puesto** Responsible of the process, tools and tactical technological solutions implementation (Web Services, Excel -Core...

**LAM Manager Sanctions CoE** Role purpose: Reporting to the Head of L3 Sanctions CoE, the CoE Manager will assist to ensure the proper execution of Trade, Economic and Financial Sanctions and global risk management framework to meet legislative and regulatory requirements either locally and globally. This individual will participate in the review and...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

**Relationship Manager** Role purpose To provide full-service banking and all transactions to high-net-worth individual clients by the extension of credit and the marketing of company services. Activites - Grow revenue, increase AUM of portfolio and increase inflows of net new money (NNM), achieving growth by leveraging brand, channels and RM network -...

**Auditor (Reports to US).** The Auditor is responsible for the understanding and evaluation of the internal control and risk environment within Assurant. **Responsabilidades**: - Participate on audit teams and perform control testing in compliance with established audit methodology while meeting all organizational and professional ethical standards. -...

Barclays Overview Barclays is a transatlantic consumer, corporate and investment bank offering products and services across personal, corporate and investment banking, credit cards and wealth management, with a strong presence in our two home markets of the UK and the US. Our goal is to become the bank of choice by providing superior services to customers...

Chief Operating Officer Insurance, Mexico **Role Purpose** Accountable to the Global COO, and relevant Country CEO. The HSBC Country COO is positioned as a key role in the senior management layer within Country. The COO is responsible for driving the execution of Group and Local strategies, understanding the impact on the customer and business and...

Descripción - Externa Project Lead - Global Markets Operations The operations strategy & change delivery function provides project and program management delivery to enable operations to deliver priority change-the-bank initiatives from a variety of sources including strategic, regulatory and business drive change. In addition the function partners with...

-Job description HSBC Global Trade and Receivables Finance is committed to helping companies of all sizes from every part of the world grow their business across borders. Offering a comprehensive range of forward-thinking supply chain and traditional trade solutions, the business has been repeatedly recognized by the industry’s most prominent publications...

**The Challenge** As part of a wider HR transformation program and the spin-off of Siemens Energy from Siemens, the payroll operating model moving forward will be fully comprehensive, split between a professional HR BPO for zero to gross processing and managed payroll (gross to net) with industry leading payroll providers. We are looking for a Regional...

**Job Req Id**:1268360 **Position : MX - IT PM. Monitoring Tools Integration** - Location : Mexico - Category : Manager - Function : Project Manager - Start Date : 01-Feb-2024 - End Date : 31-Dec-2024 - Type : On site (100% on site) - Language : Spanish, English - LOCATION: México - **EXPERIENCE**: +7 years of experience - Description: the main project is...