Operational Risk and Control Specialist

As an Operational Risk Management Specialist at Transnetwork, you will play a critical role in ensuring the organization adheres to legal, regulatory, and internal policies. Key responsibilities include conducting control testing across various business lines, managing testing engagements independently, and reporting compliance and control findings to...

About the RoleWe are seeking a highly skilled Ecommerce Fraud and Risk Mitigation Specialist to join our team at Lenovo. As a key member of our security team, you will be responsible for developing and implementing comprehensive fraud prevention strategies to safeguard against ecommerce fraud.

Job SummaryNemak is seeking a highly skilled IT Risk and Compliance Analyst to join our team. As a key member of our organization, you will be responsible for safeguarding sensitive information, managing access controls, and implementing measures to adhere to regulatory requirements.Main ResponsibilitiesDesign and implement security access management...

Company OverviewMSCI Inc is a leading provider of critical decision support tools and research-related services to the global investment community.Estimated Salary Range: $90,000 - $130,000 per annum (dependent on location and experience)Job DescriptionWe are seeking an experienced Risk and Portfolio Management Specialist to join our Client Coverage...

Company OverviewThe LEGO Group is a global leader in the design, manufacture, and marketing of toys, primarily based on the iconic interlocking plastic brick. With a commitment to quality, creativity, and fun, we strive to create a diverse, dynamic, and inclusive culture where everyone feels safe, valued, and belongs.Job DescriptionWe are seeking a seasoned...

Job OverviewWe are seeking an Ecommerce Security and Risk Specialist to join our team at Lenovo. The successful candidate will be responsible for developing and implementing comprehensive fraud prevention strategies to safeguard against ecommerce fraud.About the RoleThis is a full-time position that offers a competitive salary of $120,000 - $180,000 per...

Why Gm Financial?:Gm Financial International Operations conducts business in various regions worldwide. Our operations offer a wide range of wholesale and retail automotive financing products to dealers and their customers.About the role:The Global Credit Risk Specialist will perform credit analysis based on customer information received through our system...

At Gm Financial, we're looking for an Operational Excellence Development Specialist to join our team in Monterrey, NL. In this role, you'll have the opportunity to acquire knowledge about key aspects and frameworks for leadership and project management.The Operational Excellence Development Specialist will support LAO SC (Mexico, Colombia & Chile) and Mexico...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team in Monterrey, Mexico.Job DescriptionThis is an exciting opportunity to be part of the Legal department and contribute to the prevention and support of Continuity plans.The successful candidate will be responsible for creating and designing prevention plans, and business...

Why GMF?:GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences...

**Job Overview**Nemak is a leading manufacturer of engine components and has exciting opportunities for talented professionals to join our team.Salary: $110,000 - $140,000 per year, depending on experienceWe are seeking an Enterprise Risk and Compliance Manager to safeguard sensitive information, manage access controls, and implement measures to adhere to...

Company OverviewGm Financial is a leading provider of wholesale and retail automotive financing products to dealers and their customers. With operations in Latin America and China, we offer a wide range of financial solutions tailored to meet the unique needs of our customers.Salary and BenefitsThe estimated annual salary for this position is $80,000 -...

We are looking for a passionate ESG and Sustainability Specialist to join our team at HEINEKEN México.As a ESG and Sustainability Specialist, you will play a vital role in driving progress and supporting the implementation of the Corporate Sustainability Reporting Directive (CSRD). You will identify potential risks related to data reliability, design and...

About the RoleWe are seeking a highly skilled Risk Management Specialist - Cybersecurity to join our team at Nearshore Cyber. As a key member of our risk management team, you will be responsible for identifying and mitigating potential risks to our organization's security posture.Job SummaryThis is a full-time position that requires 3-5+ years of experience...

We are seeking a highly motivated Investment Risk Management Specialist to join our Client Coverage organization in Monterrey.The ideal candidate will have 2-5 years of experience in Financial Services and a strong understanding of international financial institutions and global financial markets. A self-starter with the ability to work individually and...

Job SummaryWe are seeking a highly skilled Financial Control Specialist to join our team. In this role, you will be responsible for executing reviews of MSCI's agreements with clients, ensuring the accuracy and integrity of financial data.About MSCIMSCI is a leading provider of critical decision support tools and services for the global investment community....

As a Commodity Risk Management Specialist for Cocoa Trading, you will play a key role in shaping the future of the cocoa and chocolate industry at Barry Callebaut, the world's leading manufacturer of high-quality chocolate and cocoa products. With over 12,000 passionate employees working in more than 40 countries worldwide, we are committed to doing well by...

OverviewIn this critical role, you will develop and implement a strategic program to ensure compliance with regulatory requirements, supporting Nemak’s resilience.You will identify and assess potential Information Security risks, developing risk mitigation plans and monitoring their effectiveness.Main ResponsibilitiesCompliance Strategy: Create and...

Job Summary:We are seeking a highly skilled Regional Commodity Risk Analyst to join our team in Americas. As a key member of our commodity risk management team, you will be responsible for controlling commodity positions, calculating cocoa trading profits, and providing supporting analysis for position moves and valuation changes.About the Role:Control...

Job SummaryAt Jabil Malaysia, we are seeking a skilled Operational Planning Specialist to join our team. As a key member of our planning department, you will be responsible for serving as the customer interface for demand planning and shipment information, developing feasible operational plans, and maintaining ownership over the execution of these plans....