Risk Management Specialist for Quality and Compliance

Job DescriptionWe are seeking an experienced Compliance Risk Management Specialist to join our team in the role of Product Operations Compliance Assurance Manager.The successful candidate will contribute to the global standardised compliance assurance approach, aligned to the bank's risk management framework. This involves delivering end-to-end assurance...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44. This is an exciting opportunity for a motivated individual to work in a fast-paced environment and contribute to the growth and success of our company.Job SummaryThe successful candidate will be...

Job OverviewWe are seeking a highly skilled and experienced Financial Risk Management Specialist to join our team at Aib International. In this role, you will be responsible for managing the financial assets of the company, ensuring compliance with regulatory requirements, and analyzing and mitigating financial and business risks.

HSBC is seeking an experienced professional to join our Global Service Center team in the role of Senior Compliance Risk Assurance Specialist. This is a critical position within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks.About the RoleThe Senior Compliance Risk Assurance...

About Siemens EnergySiemens Energy is a leading player in the global energy sector, dedicated to delivering high-quality services and solutions.Salary InformationThe estimated salary for this role is between $90,000 and $120,000 per year, depending on experience.Job DescriptionThis dynamic position involves supporting the Latin America teams in Gas Services...

At Nuvit Service, we're seeking a skilled Cybersecurity Compliance Specialist to join our team. With a strong focus on risk management, this role plays a critical part in ensuring our company's compliance with Regulations, Corporate Standards, and Corporate Policy.About the RoleThis is an exciting opportunity for a seasoned professional to operate within the...

Job DescriptionWe are seeking a highly skilled Regional Third Party Compliance Specialist to join our team at Eastman. The ideal candidate will have 3 years of compliance-related experience and be fluent in spoken and written English and Spanish, with knowledge of Portuguese being highly desirable.The role involves performing an initial review of risk...

About UsNubank is a pioneering digital banking platform redefining people's relationships with money across Latin America. Founded in 2013, we've grown into one of the largest and most innovative companies in the region.Job OverviewWe're seeking a highly skilled Chief Risk Management Specialist to join our team in Bogota, Colombia. As a key member of our...

Job DescriptionWe are seeking a highly skilled Senior Specialist, Technical Risk Assessment to join our team in Mexico City. This role is ideal for an individual with a strong background in information security and risk management.

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. This role will play a critical part in ensuring the bank's compliance with regulatory requirements.Key ResponsibilitiesCompliance Assessment Execution: Ensure alignment between...

Citi is a global bank that offers a wide range of financial services to individuals, corporations and governments around the world. We are committed to helping our clients achieve their financial goals while providing a safe and sound banking system.Compensation:The estimated annual salary for this role is between $90,000 and $140,000, depending on...

At Citibank, we're seeking an exceptional individual to fill the role of Control Tower KYC Lead. As a key member of our team, you will be responsible for providing strategic leadership and direction to a team of employees in the area of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This is an intermediate...

About MX003 Marsh And Mclennan Servicios S.A. De CvWe are a leading multinational company with a rich history and a commitment to diversity, inclusion, and corporate social responsibility.As an IT Security Risk Management Specialist, you will be part of our Mexico City office and work on-site 3 days a week.Job DescriptionThis role contributes to enhancing...

Expertise in Risk MitigationAIG is a global leader in commercial and personal insurance solutions, providing innovative products to customers worldwide. As an Risk Management Specialist, you will be part of our team that thinks critically about risk management, finding new and creative ways to deliver exceptional value to our clients.We're looking for...

**About Us**Kyungshin Cable De Mexico Sa De Cv is a leading manufacturer of high-quality cables and wire harnesses.We are seeking an experienced Program Management and Quality Assurance Specialist to join our team.Key Responsibilities:- Ensure customer satisfaction by managing and reporting on customer visits and audits.- Coordinate the delivery, approval,...

Risk Management Senior SpecialistOverview of the RoleThis challenging role offers an exciting opportunity to make a meaningful impact at Siemens Energy, S. de., as part of our Gas Services Business Unit in Latin America.The ideal candidate will be responsible for implementing Quality and Risk Management programs and practices to drive non-conformance...

Discover a challenging career opportunity as a Risk Management Associate within the Compliance and Control team at Banco Nacional de Mexico, a leading financial institution in Mexico.About the RoleThis intermediate-level position is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. You will...

Risk and Compliance Operations ManagerAt Nuvit Service, we are seeking a highly skilled Risk and Compliance Operations Manager to support and drive portions of the T&O SOX Audit. This critical role involves managing and supporting internal and external examinations, audits, and reviews, as well as collaborating with various stakeholders, analyzing regulatory...

OverviewLHR Americas is a recruitment agency specializing in connecting top talent with global companies. Our client, the world's largest producer of hydrocarbons, seeks a seasoned Financial Risk Management Specialist to join their Risk Oversight & Compliance Division.

Abb is seeking an Electrical Sales and Proposals Specialist to join our Proposals Department. This role is a key contributor to the growth and profitability of Abb's businesses through accurate, cost-effective quotes and customer satisfaction.As a Proposals Quality Specialist, you will be responsible for process mapping and continuous review for improvement,...