Risk Control Oversight Specialist

Job Title: Data Risk Control Oversight OfficeHSBC Mexico is seeking a highly skilled professional to join our Risk Control Oversight Office as a Data Risk Control Oversight Specialist. This role is responsible for providing comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing...

Job Title: Risk Control Oversight Office Specialist Company OverviewThe HSBC Mexico Risk Control Oversight Office is a key unit within the organization, operating under the direct supervision of the Mexico CEO. It has been mandated by the Board to provide comprehensive assessments and monitoring of regulatory programs across HSBC Mexico. The team's primary...

Citi is a leading global financial services company that provides a wide range of banking, investment, and other financial products and services to individuals, corporations, governments, and institutions.We are currently seeking a highly skilled Risk Management Specialist to join our team in the Credit Portfolio Oversight role. As a Risk Management...

The Operational Risk Specialist is a key professional role in Citi's risk management function. This role requires a solid understanding of industry standards and practices, as well as the ability to integrate specialty area knowledge with analytical thinking and data analysis tools. The successful candidate will have the ability to work independently and...

OverviewCiti, a leading global financial services company, is seeking a highly skilled and motivated Risk Management Specialist to join its Treasury Banking & International (B&I) Risk & Control (R&C) team. In this role, you will play a critical part in overseeing balance sheet management related functions and driving effective risk and controls management...

Job Title: Senior Financial Analyst Risk OversightAt LHR Americas, we are seeking a highly skilled Senior Financial Analyst Risk Oversight to join our team. As a key member of our Risk Oversight & Compliance Division, you will play a critical role in providing risk analysis and consultancy for risk-based decision-making and management advice.Key...

Job PurposeThe ESCalation Oversight Coordinator position implies collaborating in the design, implementation and oversight of a sustainable Citibanamex-wide Escalation Oversight and Reporting process and tool to promote and further support timely identification of breaches, adequate escalation documentation, effective risk mitigation, assess relevant...

Risk Data, Analytics, and Technology (DART) is a critical function within Citi's Risk Management teams, responsible for risk data aggregation, controls, reporting, and analysis. The DART Chief Operating Office (COO) team, which this role is a part of, focuses on proactive oversight for Issues Management, MRA Remediation, BCBS 239 Key Risk Report Quality...

Job Title: Senior Risk Management SpecialistCiti is seeking a highly skilled Senior Risk Management Specialist to join our team. As a key member of the operational risk management group, you will play a critical role in identifying and mitigating risks across various business functions.Responsibilities:Develop and implement risk management strategies to...

Company Overview:Hsbc is a leading financial institution committed to providing innovative solutions for its clients.Job Summary:We are seeking an experienced Risk Control Specialist to join our Wholesale team in Mexico, responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence.Key...

Accelerate Your Career with TakedaWe are seeking a highly skilled Risk Assurance and Control Specialist to join our team in Mexico City. As a key member of our Innovation Capability Center, you will play a critical role in ensuring the effective management of third-party risks and maintaining the highest standards of information security.Key...

Job Overview:Citi is a leading global bank with a strong presence in operational risk management. We are seeking an experienced Risk Management Specialist to join our team and contribute to maintaining a robust control environment within our businesses worldwide.Job Summary:This role will be responsible for assessing risks and driving actions to address root...

Job SummaryThe Operational Risk Sr Analyst role is a seasoned professional position at Citigroup Inc. that requires in-depth disciplinary knowledge and the ability to contribute to the development of new techniques and process improvements. This role integrates subject matter expertise within a defined area and requires an in-depth understanding of how areas...

Warner Bros. Discovery is a global leader in storytelling, where talented professionals bring characters to life and creators connect with audiences worldwide.We offer career-defining opportunities, innovative work environments, and the tools to grow into your best self.As a Financial Compliance Oversight Specialist, you will partner with various business...

Job SummaryWe are seeking a skilled Financial Analyst to join our team in the Transformation Risk Control Oversight Office. The successful candidate will provide support and oversight over the assessment, design, implementation, and monitoring of the Account certification process and remediation of initial findings.This role has the main purpose to avoid...

**Job Title:** Risk Management SpecialistAt Hsbc, we are seeking a talented and experienced Risk Management Specialist to join our team. This is an exciting opportunity for a skilled professional to take on a pivotal role in the management of operational risk.Main Responsibilities:Manage the bank's operational risk capital, ensuring effective assessment and...

Key Responsibilities:- Assist the Audit Team Leader(s) and Manager(s) in executing the internal audit process, including the requirements for audit planning, execution, report writing, and discussions with stakeholders on any potential findings for the Treasury portfolio focusing on Liquidity Risk Management (LRM).- Effectively challenge the First- and...

The Risk Management Specialist plays a critical role in supporting the effective management of risk and control at Citi. This position is responsible for performing analysis to support the execution of the Manager Control Assessment (MCA), ensuring the quality, completeness, and accuracy of the implementation of the Control Framework. Key Responsibilities: ...

Job SummaryHsbc seeks a Compliance and Risk Oversight Professional to ensure the effectiveness of its risk management framework.Main ResponsibilitiesKey Responsibilities include:Supervising ongoing and scheduled audits/reviews and regulatory inspections to ensure all information requirements are met.Liaising with internal teams and stakeholders to address...

**Job Overview:**Citi is a leading global financial services company that seeks an experienced Operational Risk Analyst I to join our team.**Estimated Salary Range:** $80,000 - $110,000 per year, depending on location and experience.**Responsibilities:Contribute to risk assessments and drive actions to address the root causes of operational risk losses by...