Senior Compliance Risk Manager for Latin American Markets

At Servicios Comerciales Amazon Mexico S. De R.L. De C.V., we're seeking a talented Senior International Product Strategist for Latin American Sellers to lead our efforts in empowering merchants to succeed in global markets.About the RoleThis is an exceptional opportunity for a seasoned product leader to drive business growth and innovation. As Senior...

**Job Overview**Hsbc is a leading global banking and financial services organization. We're looking for an experienced professional to join our team in the role of Audit Manager Markets & Securities Services - Global Internal Audit.**Key Responsibilities:**We are seeking a highly skilled individual with strong managerial skills, written and verbal...

Job OverviewCiti is seeking a skilled Global Markets Treasury Risk Manager to join our team in Mexico. This role offers an exciting opportunity to manage interest rate and FX risk across accrual Markets businesses, maximizing returns from hedging underlying banking book risks.About the RoleThis position requires managing global macro risks across currencies...

Job Purpose:As an Audit Manager, you will be responsible for leading general audit activities across the Group as part of the Global Internal Audit (GIA) team.Main Responsibilities:Manage general audit activities for assigned segments across Global Internal Audit.Coordinate monitoring and continual assessment of risks arising from business activities.Confirm...

Join Citi as a Senior Financial Markets Operations Manager and contribute to the success of our business. As a member of our team, you will be responsible for overseeing the administrative activities of our Markets Products division.Responsibilities:Internal & External Review Management: Ensure timely reviews and examinations processes; manage internal audit...

About Swiss Re">Swiss Re is one of the world's leading providers of reinsurance, insurance and other forms of insurance-based risk transfer. Our mission is to make the world more resilient by anticipating and managing a wide variety of risks, from natural catastrophes and climate change to cybercrime.">Role Overview">We are seeking an experienced...

Job SummaryWe are seeking an exceptional individual to fill the role of Senior Risk and Compliance Transformation Portfolio Manager. This is a challenging opportunity to lead and manage a World Class Business Engineering organization, recognized as market leading both internally and externally.Main ResponsibilitiesDevelop long and short-term plans for the...

The AML Compliance Risk Manager at Citi is responsible for ensuring adherence to Anti-Money Laundering regulations and mitigating risks associated with financial transactions. This role requires a deep understanding of regulatory requirements, as well as the ability to analyze and mitigate complex risk scenarios.Key Responsibilities:• Develop and implement...

At Diageo, we are seeking a skilled Risk and Compliance Manager to join our team in Mexico. This is an exciting opportunity to work with our Management to deliver a world-class control environment and drive compliance awareness across the organization.The successful candidate will support the Regional CFO in delivering regional controls assurance activities...

This LATAM Quality Compliance Manager role involves overseeing supplier relationships and production processes within the Latin American region to ensure adherence to corporate social responsibility, quality management, and environmental standards. This position requires driving supplier compliance, implementing quality control measures, and managing a team...

About This RoleWe're seeking a skilled Compliance Manager to join our team at American Express, where you'll play a critical role in driving continuous product innovation for our international insurance business. As a key member of the Line of Business Compliance (LOBCO) team, you'll provide strategic support to our AXP insurance business outside the United...

Job SummaryWe are seeking a Senior Legal Manager to join our Global Banking and Markets team. This role will be responsible for managing contractual risk, legislative risk, and non-contractual rights related to the Global Banking & Markets area.About the RoleIn this role, you will be responsible for providing accurate and timely legal advice to the business....

**Job Overview**Citi is a global bank with a rich history of innovation and customer-centricity. As a Senior Compliance Risk Analyst, you will be part of our dedicated team responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall...

Compliance Assurance Manager RoleHSBC is seeking an experienced Compliance Assurance Manager to join its Global Service Center (GSC) in Mexico. The successful candidate will be responsible for assuring the risk management of critical business processes and specified non-financial and financial risks across the Group.The role involves evaluating assigned...

As a Regional Sales Director for the Latin American stationery market, you will play a crucial role in shaping the company's growth strategy and driving sales revenue.Your primary responsibility will be to develop and execute a comprehensive annual development plan for the Latin American market, identifying key opportunities and challenges to inform your...

Citi seeks a highly skilled Compliance Risk Management Senior Analyst to join its team. The successful candidate will be responsible for analyzing comparative data, preparing regional and global reports on compliance risk assessments, and monitoring compliance-related issues.The ideal candidate will have knowledge of compliance laws, rules, and regulations,...

Job Title:Senior Risk and Compliance ProfessionalAbout the Role:Citi is seeking a highly skilled Senior Risk and Compliance Professional to join our team as a KYC Operations Analyst. This role will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and...

Citi is seeking a skilled Market Maker and Risk Manager to oversee a Rates trading book, managing book risk in coordination with the Trading team. The ideal candidate will serve as second in line of main Traders covering bonds and derivatives, bringing opportunities in front of the sales force to build the franchise.**Key Responsibilities:**• Oversee a...

Job Title: Senior Compliance Manager - Real Estate InvestmentsJob Summary:Eagle Property Capital Investments is a vertically integrated real estate investment firm seeking a Senior Compliance Manager to lead regulatory compliance initiatives across our portfolio. This role will ensure adherence to laws and regulations governing real estate investments,...

Citi's Risk Data, Analytics, Reporting and Technology (DART) team is a critical component of the bank's risk management framework. As a Senior Risk Management Professional in this role, you will be responsible for overseeing risk data aggregation, controls, reporting, and analysis across all Risk Management teams.The SVP role is a senior-level position that...