Tech Risk and Controls Lead

Senior Risk and Controls ManagerHSBC is seeking an experienced Senior Risk and Controls Manager to join our Global Service Center in Mexico. As a key member of our Wholesale Credit Risk Management team, you will play a critical role in ensuring the effective management of operational risk and compliance across the organization.Main ResponsibilitiesSupport...

Job Title: Risk and Controls Senior AnalystWe are seeking a highly skilled Risk and Controls Senior Analyst to join our team at Didi Global. As a key member of our Risk and Controls department, you will play a critical role in identifying and mitigating risks across our organization.Key Responsibilities:Map value chain processes of areas with medium/high...

Senior Risk and Controls ManagerHSBC is seeking a highly experienced Senior Risk and Controls Manager to join our Global Service Center in Mexico. As a key member of our Risk and Compliance function, you will play a critical role in supporting, challenging, and advising across all areas of the business.Key Responsibilities:Support senior management in Mexico...

**Job Summary**:Citi is seeking a highly skilled professional to join the Treasury Banking & International (B&I) Risk & Control (R&C) team as a Risk and Control Lead Analyst. In this role, you will be responsible for overseeing balance sheet management related functions and driving effective risk and controls management within the Banking & International...

Job SummaryWe are seeking a skilled Risk Management Lead to join our team. As a key member of our risk management team, you will be responsible for identifying, assessing, and mitigating technology risks to ensure the effectiveness of our controls and policies.Key ResponsibilitiesDevelop and maintain robust relationships with LOB technologists, assessments...

Job Overview:This role is responsible for ensuring the information security of Mmc Corporate within our infrastructure, applications, and business processes is continuously improved.This includes proactive review and remediation of the current state of Mmc Corporate tech security issues, management processes, tools, and activities, and providing...

Job Title: Risk and Compliance ManagerCiti is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our Compliance and Control department, you will be responsible for managing complex and critical professional disciplinary areas, leading and directing a team of professionals, and exercising control over resources, policy...

Job Title: HR Controls Testing DirectorCiti is seeking a highly experienced HR Controls Testing Director to lead our Control Testing team. As a key member of the HR organization, you will be responsible for the testing of controls designed and executed by HR.Key Responsibilities:Lead the Control Testing team in assessing controls and proposing actions to...

The Cervantes Group is seeking a highly skilled Rcsa Controls Tester to join our team in the Chief Data Office. As a key member of our RCSA Testing team, you will play a critical role in providing assurance on the risk and control environment towards meeting applicable laws, regulations, and guidelines for Commercial Banking, Consumer & Business Banking and...

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...

Job Title: HR Controls Testing DirectorCiti is seeking a highly skilled and experienced HR Controls Testing Director to join our team. As a key member of our HR organization, you will be responsible for leading the development and implementation of controls testing programs to ensure the effectiveness and efficiency of our HR processes.Key...

Job OverviewThe Operational Risk Oversight (ORO) function at Citi is seeking a highly skilled professional to join our team as a Senior Operational Risk Officer. This role will be responsible for establishing internal strategies, standards, programs, and practices related to the identification, assessment, and management of operational and compliance risks...

Job Title: Risk Management LeadCiti's Mexico Consumer business is undergoing a significant transformation with the establishment of an independent local bank within Mexico. As part of this initiative, we are seeking a highly experienced Risk Management Lead to join our team.Key Responsibilities:Provide independent risk review and oversight of secured...

About the RoleThis is an exciting opportunity to lead the implementation of strong risk management processes and frameworks for the MSS Operations business lines within the Mexico GSC.Key ResponsibilitiesDevelop and execute the MSS Operations risk management strategy and culture to support business lines within Mexico GSC.Implement risk management processes...

Lead the Way in Risk ManagementYou will coordinate a diverse team of risk professionals focused on change management activities and innovation projects to drive company success and robustness in a dynamic change environment.Key Responsibilities:Lead the New Products program for the LAC RegionManage the Third-Party management team in the LAC region (Consumer...

The Business Risk 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 the business...

Job SummaryWe are seeking a highly skilled and experienced Senior Manager to lead our Risk and Control team. The successful candidate will be responsible for contributing to the governance and facilitation of the Manager Control Assessment (MCA) process, including the assessment and approval of risk associated with business changes.Key ResponsibilitiesManage...

Job DescriptionThe CCO Manager for Wholesale is responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence.The jobholder should provide specialist risk and control advice and/or support, challenges and insights, promoting risk and control monitoring and decision-making.Key...

Job Title: Head of Internal Controls MexicoJob Description:Diageo, the world's leading premium drinks company, is seeking a highly skilled professional to lead its internal controls in Mexico. As a member of the company's global team, you will be responsible for ensuring the effectiveness of our internal control environment, identifying and mitigating risks,...

Job Title: Head of Internal Controls MexicoAre you a seasoned professional with a passion for driving excellence in internal controls? Do you have a strong background in risk management and compliance? We're seeking a talented individual to join our team as Head of Internal Controls Mexico.About the RoleThis is an exciting opportunity to lead our internal...