Operational Risk Manager

About the RoleWe're seeking an experienced Operational Risk Manager to join our team. In this role, you will play a key part in identifying, assessing, mitigating, and reporting on Operational Risk within our business processes.As a member of our Assessment, Testing, and Reporting team, you will be responsible for:Assisting in the identification of specific...

Join us at HSBC and take on the challenge of a lifetime as a CLM Case Manager.About the TeamWe are a dynamic and diverse team dedicated to delivering exceptional results.We are seeking a highly skilled professional with expertise in AML, Financial Crime, Sanctions and Global & Local policies and procedures.Key Responsibilities:Review and analyze...

About the OpportunityWe are seeking an experienced Operational Risk Specialist to join our team at American Express. In this role, you will be responsible for managing a portfolio of merchants, identifying operational risk, and developing mitigation strategies.The ideal candidate will have a strong background in operational risk management, process...

Join us at Citigroup Inc. and become a part of a talented team dedicated to delivering exceptional results and exceeding expectations. As an Operational Risk Sr Analyst, you will be responsible for developing and implementing operational risk policies and procedures, contributing to risk assessments, and providing governance and oversight of operational risk...

Our client, an International Corporate Bank, is seeking an experienced Operational Risk Analyst to join their team. As a key member of the risk management function, you will be responsible for providing oversight and guidance to Business Lines and Support Functions on risk-related matters.Key Responsibilities:Provide proactive challenge and advice on...

At Citigroup Inc., we are seeking a seasoned professional to fill the role of Operational Risk Sr Analyst. This position requires a deep understanding of operational risk and its impact on our business. The successful candidate will have 5-8 years of relevant experience, excellent communication skills, and the ability to work well in a team environment.The...

The Operational Risk Coordinator plays a vital role in our Operations team, responsible for identifying and mitigating operational risks that could impact our business.You will work closely with our finance team to analyze data, identify trends, and develop effective solutions to minimize financial losses.This position requires strong analytical skills,...

About Our ClientMichael Page International México Reclutamiento Especializado S.A. de C.V is a leading provider of professional recruitment services.Job DescriptionWe are seeking an experienced Operational Risk Analyst to join our team. In this role, you will provide oversight to Business Lines and Support Functions, guiding, advising, and challenging...

You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a...

About American ExpressWe're a global service company that provides high-quality payment and travel products. Our mission is to be the world's best customer experience, every day.Our TeamOur team is dedicated to providing exceptional service to our customers, colleagues, and communities. We strive for excellence in everything we do.The RoleWe're seeking a...

Sobre nuestro clienteInternational Corporate BankDescripción1. Provide oversight to Business Lines and Support Functions guiding, advising, and challenging proactively to assess and understand a) Business Continuity Risk Program, b) Fraud Risk Program and c) Third Party Risk ProgramAnalysis of the corporate policy and local regulation to implement local...

Sobre nuestro clienteInternational Corporate BankDescripciónProvide oversight to Business Lines and Support Functions guiding, advising, and challenging proactively to assess and understand a) Business Continuity Risk Program, b) Fraud Risk Program and c) Third Party Risk Program.Analysis of the corporate policy and local regulation to implement local...

At Samsung Electronics Mexico, we believe that our innovation and growth are the result of our diverse workforce. As a Global Risk Manager, you will play a critical role in identifying and mitigating risks that could impact our business.Key ResponsibilitiesIdentify and assess potential risks to the organization.Develop and implement risk management...

We are looking for an experienced Geopolitical Risk Manager to join our team at Control Risks. This key role will involve leading our intelligence team and ensuring the operational continuity of our clients' business activities.About the JobThe successful candidate will be responsible for developing and implementing intelligence strategies, supervising a...

About the RoleThe HSBC Risk Control Oversight Office (RCOO) is responsible for establishing and operating an Enhanced Enterprise Control Transformation Programme (EECTP), which aims to create an effective and sustainable control environment for key risks. The programme focuses on issue management and risk control, ensuring that business operations adhere to...

As a Risk Manager with Amazon's Regulatory Intelligence and Safety Compliance (RISC) team in LATAM, you will play a critical role in ensuring the company's compliance programs are effective and efficient. Your primary responsibility will be to drive the ingestion of compliance needs, design initiatives, and partner with program teams to launch controls.About...

We are seeking an experienced anti-fraud strategist to join our team at Félix.About UsWe combine Blockchain and Artificial Intelligence to create a secure and efficient remittance service via WhatsApp. We foster a culture of collaboration and open communication among our teams.About The RoleYou will be responsible for leading in-depth investigations into...

About StripeAt Stripe, we believe in empowering businesses to succeed by providing them with the financial infrastructure they need to thrive. Our mission is to increase the GDP of the internet, and we're looking for talented individuals to join us on this journey.We're seeking an experienced professional to fill the role of Manager of Partner Risk...

Job DescriptionThe Role:This role is responsible for facilitating the implementation of the Risk Management Framework within the 1LoD function. The role holder provides support and advisory to risk and control owners within WPB, ensuring the maintenance of an effective operational risk and control environment.Main Responsibilities:Implement and maintain an...

The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...