Risk and Compliance Head of Functional Execution

Job Title: Country Compliance and Operational Risk ManagerAt Bank of America, we are committed to helping our clients achieve their financial goals while maintaining the highest standards of integrity and compliance. As a Country Compliance and Operational Risk Manager, you will play a critical role in ensuring that our operations in Mexico and Latin America...

Job SummaryAt Bank of America, we are committed to helping our clients achieve their financial goals through responsible growth. As a Compliance and Operational Risk Manager, you will play a critical role in ensuring that our organization operates in a compliant and risk-managed manner.Key ResponsibilitiesAssist risk officers in performing compliance...

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...

**About the Role**We are seeking an exceptional Risk and Compliance Manager to join our team at Cognizant. As a key member of our organization, you will play a crucial role in identifying and mitigating risks, ensuring the highest standards of compliance and governance.**Key Responsibilities**:Conduct thorough risk assessments and implement effective...

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 Summary:The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses to ensure they effectively manage risks inherent in or arising from their activities. The Compliance function is Risk Steward for a number of non-financial risks in accordance with HSBC Group's...

The Risk and Compliance Analyst 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...

Job SummaryThe In-business Risk Oversight (IBRO) function within the Chief Administrative Office within Legacy Franchises and leads the oversight of Risk's Controls and In Business Risk Management Framework to ensure that best practices are employed across the segment. The IBRO group is a centralized team specializing in the implementation of Cohesive Risk...

Job SummaryThe Compliance AML Execution Manager is a key role within our organization, responsible for leading and developing a diverse team of staff across multiple locations. This position requires a strong understanding of Anti-Money Laundering (AML) regulations and practices, as well as excellent leadership and communication skills.Key...

Job Title: Project Manager - Risk and Compliance TransformationJob Summary: We are seeking a highly skilled Project Manager to lead Risk and Compliance Transformation projects. The successful candidate will have excellent project management skills, a strong understanding of the project lifecycle, and the ability to execute different initiatives...

Job Title: Global Senior Compliance OfficerBitfinex is a digital asset trading platform that requires a skilled Global Senior Compliance Officer to support its Compliance Program. The ideal candidate will have a strong background in AML and non-AML compliance, risk management, and a passion for crypto and its place in society.The Senior Compliance Officer...

**Job Summary:**We are seeking a highly skilled Head of Regulatory Affairs and QA to lead our regulatory compliance and quality assurance efforts in Mexico and export markets.**Key Responsibilities:**Develop and implement regulatory strategies to ensure compliance with local and international regulations.Lead quality assurance initiatives to ensure the...

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 Title: Risk and Control SpecialistHSBC is seeking a highly motivated and experienced Risk and Control Specialist to join our Mexico GSC team. As a key member of our Non-Financial Risk Team, you will be responsible for leading the strategy and execution of all risk management activities across MSS Operations in the Mexico GSC.Key Responsibilities:Lead the...

About the RoleWe are seeking an experienced credit leader to join Grupago's founding team. As Head of Credit and Risk Management, you will be responsible for managing our credit policies to achieve low loss rates and unit profitability, as well as overseeing collections and credit operations.The ideal candidate will have a successful track record of managing...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst to join its Independent Compliance Risk Management (ICRM) team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop and execute compliance testing,...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citi. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing,...

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,...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) at Citi, responsible for assessing compliance risks and controls implemented by the company's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance risks to assess the design and effectiveness of key...

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: ...