Operational Risk Manager in Financial Services
hace 5 días
About Nubank
Nubank is a leading digital banking platform and technology company, operating in Brazil, Mexico, and Colombia. Founded in 2013, the company has revolutionized people's relationships with money through innovative technology and exceptional customer service.
Job Summary
We are seeking an experienced Operational Risk Manager to join our team in Mexico City. The successful candidate will be responsible for designing and implementing operational frameworks within the financial services sector, ensuring alignment with current regulations and effective implementation across the organization.
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Operational Risk Manager
hace 3 semanas
Xico, México Hsbc A tiempo completo**Job Title:** Operational Risk Manager - Wpb**Job Summary:We are seeking an experienced Operational Risk Manager to join our team in Wpb. The successful candidate will be responsible for facilitating the maintenance of an effective operational risk and control environment. This will involve the execution of the Risk and Control Assessment (RCA) process,...
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Operational Risk Manager
hace 4 semanas
Xico, México Citi A tiempo completoThe Operational Risk Manager at Citi provides leadership and supervisory responsibility for a team. They apply in-depth disciplinary knowledge to provide value-added perspectives or advisory services. The role requires strong communication and diplomacy skills, with responsibility for the volume, quality, and timeliness of end results. The Operational Risk...
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Operational Risk Manager Lead
hace 1 día
Xico, México Citi A tiempo completoCiti seeks an experienced Operational Risk Manager to lead our team and provide strategic guidance on risk management initiatives. The ideal candidate will have a strong background in operational risk, leadership skills, and the ability to work independently.Responsibilities include:Leading cross-functional teams to identify, assess, and mitigate operational...
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Operational Risk Manager
hace 3 semanas
Xico, México Hsbc A tiempo completoAs an Operational Risk Manager at Hsbc, you will be responsible for facilitating the maintenance of an effective operational risk and control environment. This involves the execution of the Risk and Control Assessment (RCA) process, providing inputs for identification of relevant risks through Thematic Reviews, and ensuring adherence to the Incident...
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Operational Risk Management Specialist
hace 6 días
Xico, México Citi A tiempo completoJob SummaryWe are seeking an experienced Operational Risk Manager to join our team at Citi. As a key member of the risk management group, you will be responsible for providing leadership and supervisory support to ensure the effective management of operational risks across the organization.Key ResponsibilitiesLead and participate in risk assessments, risk...
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Operational Risk Manager
hace 4 semanas
Xico, México Citi A tiempo completoThe Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....
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Operational Risk Manager Governance Lead
hace 1 semana
Xico, México Amex A tiempo completoAt Amex, we're committed to providing the world's best customer experience every day. Our Global Services Group Control Management Governance team plays a critical role in ensuring operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting.We're seeking an experienced Operational...
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Operational Leadership Manager
hace 1 día
Xico, México Citi A tiempo completoThe Operational Leadership Manager plays a pivotal role in ensuring the seamless delivery of operations support services at Citi. This intermediate management level position oversees a team of employees, providing full leadership and direction to drive operational excellence.**Key Responsibilities:**Achieve operational objectives by leading, mentoring, and...
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Operational Risk Manager
hace 5 días
Xico, México Hsbc A tiempo completoJob OverviewWe are seeking an experienced Operational Risk Manager to join our team in Hsbc, focusing on the execution of the Risk and Control Assessment (RCA) process. The ideal candidate will have a good understanding of operational risk and controls, preferably gained through experience in front line and risk roles.Key Responsibilities: Facilitate the...
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Strategic Operational Risk Manager
hace 3 días
Xico, México Citi A tiempo completoAbout the Role:We are seeking a highly skilled Strategic Operational Risk Manager to join our team at Citi. As a key member of our risk management department, you will play a critical role in identifying and mitigating operational risks that could impact our business.Job Summary:The successful candidate will have 6-10 years of experience in operational risk...
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Operational Risk Governance Specialist
hace 1 día
Xico, México Amex A tiempo completoOverviewAmerican Express is a global leader in providing financial services, backed by a commitment to excellence and customer satisfaction.About the RoleThis role offers a competitive salary of $80,000-$110,000 per year, based on location and experience. As an Operational Risk Governance Specialist, you will play a crucial part in ensuring the effective...
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Operational Risk Management Specialist
hace 3 semanas
Xico, México Hsbc A tiempo completoThe Role: We are seeking a highly skilled Operational Risk Management Specialist to join our team at Hsbc. This is an exciting opportunity for a seasoned professional to facilitate the maintenance of an effective operational risk and control environment. Key Responsibilities: - Execute the Risk and Control Assessment (RCA) process to ensure a robust and...
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Regulatory Risk Manager
hace 3 semanas
Xico, México Citi A tiempo completoCiti seeks a professional for a Regulatory Risk Manager position within its Third Party Risk Management team. This dedicated role is responsible for ensuring effective risk management practices are in place for external third party relationships.Key responsibilities include:Receiving, interpreting, and recording "Oficios & Escritos" by and to the "Comisión...
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Operational Risk Management Professional
hace 2 días
Xico, México Citi A tiempo completoWith an estimated annual salary of $120,000 in the vibrant city of Mexico, we are seeking a seasoned Operational Risk Management Professional to join our team at Citi.The ideal candidate will possess a deep understanding of operational risk management principles and practices, as well as excellent analytical, communication, and interpersonal skills. This is...
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Operational Risk Management Analyst
hace 4 semanas
Xico, México Amex A tiempo completoAbout the RoleWe are seeking a highly skilled Operational Risk Management Analyst to join our team at American Express. As a key member of our Global Merchant & Network Services (GMNS) Control Management Governance team, you will play a critical role in establishing the Operational Risk and Controls strategy for GMNS.Key ResponsibilitiesAssist in the...
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Operational Risk Manager
hace 2 días
Xico, México Citi A tiempo completo**About the Role**:Citi is seeking an experienced Operational Risk Manager to join our team. This role will be responsible for contributing to risk assessments and driving actions to address the root causes of operational risk losses.**Key Responsibilities:**Contribute to risk assessments and drive actions to address the root causes of operational risk...
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Xico, México Citi A tiempo completoAbout the RoleThe Operational Risk Analyst II is a developing professional position within our risk management team. As an analyst, you will apply your knowledge of risk assessment and analysis to monitor and evaluate processes and data. Your key responsibilities will include identifying policy gaps, formulating policies, and making recommendations based on...
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Operational Risk Manager
hace 1 día
Xico, México Citi A tiempo completoCiti is seeking an experienced Operational Risk Manager to provide full leadership and supervisory responsibility to a team of risk management professionals. As a key member of our operational risk management team, you will be responsible for driving actions to address the root causes of operational risk losses.**Job Overview**The successful candidate will...
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Senior Financial Crime Risk Manager
hace 3 semanas
Xico, México Hsbc A tiempo completoRole SummaryThe successful candidate will be responsible for leading a team of financial crime risk investigators, focusing on mitigating the harms associated with financial crime. Main ResponsibilitiesThe jobholder will.Be directly responsible for the management of a team who conduct financial crime risk investigations.Adhere to Group Financial Crime...
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Financial Services Relationship Manager
hace 1 mes
Xico, México Citi A tiempo completo**Job Summary**:We are seeking a highly skilled Financial Services Relationship Manager to join our team at Citi. As a key member of our Private Client Coverage group, you will be responsible for managing client relationships and providing exceptional service to our high net worth clients.**Responsibilities**:- Develop and maintain strong relationships with...