Senior Risk and Controls Manager
hace 14 horas
HSBC is seeking a high-caliber professional to join our Wholesale Credit Risk Management, Portfolio, Policy, Reporting and Regulatory Control (PPRRC) team as a Senior Risk and Controls Manager.
Key Responsibilities:- Support senior management in Mexico and Wholesale Credit Risk Management (WCRM) Teams in the Latin America region in ensuring that our SLOD controls operate to the desired standard.
- Provide operational risk expertise to the WCRM function, ensuring that Bank policies and initiatives are fully adopted and implemented.
- Undertake coordination and implementation of risk stewardship responsibilities, including Risk Assessments, Control Assessments, Policy Assurance, Continuous Control Monitoring, Management Self-Identified issues, Audit issues, Internal Control, Regulatory issues, and Sarbanes Oxley documentation.
- Provide WCRM executive management with regular management information on risk steward control activities within WCRM.
This role will support the WCRM Risk Stewards in exercising their responsibilities as part of RMFe (Risk Management Framework Enhancement), with the deployment of new 1LOD owned Risks which are designed to monitor and de-risk the wholesale portfolio.
As a Senior Risk and Controls Manager, you will be responsible for leading and involved in the Non-Financial Risk and Risk Management Framework Enhancement Programme, focusing on review and documentation of front to back processes at an appropriate level, to allow for identification of material risk and mapping of key controls.
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Risk and Controls Senior Analyst
hace 3 días
Xico, México Didi Global A tiempo completoCompany OverviewDiDi Global Inc. is a leading mobility technology company that offers a range of services across Asia-Pacific, Latin America, and Africa, including ride-hailing, taxi-hailing, chauffeur services, and food delivery. The company aims to create a safe, inclusive, and sustainable transportation ecosystem for cities of the future.Team OverviewWe...
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Risk and Controls Senior Analyst
hace 11 horas
Xico, México Pepsico A tiempo completoAbout the RoleWe are seeking a highly skilled Risk and Controls Senior Analyst to join our team at PepsiCo. As a key member of our organization, you will play a critical role in identifying and mitigating business and IT process risks.Key ResponsibilitiesIdentify and assess business and IT process risks, and design controls to mitigate them.Develop and...
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Xico, México Amazon A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced Senior Regional Risk Manager, Transportation Risk to join our team at Amazon. As a key member of our Risk Management team, you will play a critical role in designing, implementing, and monitoring risk mitigation strategies to improve the customer experience and protect Amazon's brand.Key...
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Risk and Controls Senior Analyst
hace 1 semana
Xico, México Pepsico A tiempo completoAbout the RoleWe are seeking a highly skilled Risk and Controls Senior Analyst to join our team at PepsiCo. As a key member of our organization, you will play a critical role in identifying and mitigating business and IT process risks.Key ResponsibilitiesIdentify business and IT process risks and assess their likelihood and impactDesign and implement...
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Senior Regional Risk Manager, Transportation Risk
hace 1 semana
Xico, México Servicios Comerciales Amazon Mexico S. De R.L. De C.V. - D44 A tiempo completoAbout the RoleWe are seeking a highly experienced and skilled Senior Regional Risk Manager to join our team at Servicios Comerciales Amazon Mexico S. De R.L. De C.V. - D44. As a key member of our organization, you will be responsible for designing, implementing, and monitoring risk mitigation strategies to improve the customer experience and protect our...
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Finance Controls Senior Manager
hace 14 horas
Xico, México Citi A tiempo completo**About the Role**Citi is seeking a highly skilled and experienced professional to join our team as a Finance Controls Senior Manager. This is a critical advisory role that will play a key part in shaping and driving change across the Risk and Control processes for Mexico Finance.**Key Responsibilities**Serve as a trusted Risk and Control advisor to Finance...
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Senior Credit Risk Manager
hace 2 días
Xico, México Citigroup Inc. A tiempo completoJob DescriptionJob Title: Senior Credit Risk ManagerJob Summary:Citigroup Inc. is seeking a highly skilled Senior Credit Risk Manager to join our team. As a Senior Credit Risk Manager, you will be responsible for managing complex credit risk across all mortgage channels, providing credit risk management, and leading teams that deliver a consistent and...
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Xico, México Amazon A tiempo completoSenior Prudential Risk Manager, Risk and Compliance SolutionsAmazon's Global Risk team is seeking a Senior Prudential Risk Manager to provide 2nd line oversight and support for Prudential Risks in Financial Services entities. The ideal candidate will have 7+ years of experience in 2LoD prudential risk support/advisory in a financial institution, licensed...
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Senior Risk and Control Manager
hace 12 horas
Xico, México Hsbc A tiempo completoJob Description-Job descriptionPurpose of the PositionThe Senior Risk and Control Manager is responsible for ensuring the proper conduct of the branch operation and certification of the Business methodology executed through the branch network nationwide, with the objective of achieving the right balance between Customer Service, Operational Risk, and Risk...
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Xico, México Amazon A tiempo completoAbout the RoleWe are seeking a highly experienced and skilled Senior Regional Risk Manager to join our Transportation Risk and Compliance team at Amazon. As a key member of our team, you will be responsible for designing, implementing, and monitoring risk mitigation strategies to improve the customer experience and protect Amazon's brand.In this role, you...
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Senior Credit Risk Manager
hace 13 horas
Xico, México Hsbc A tiempo completoJob SummaryWe are seeking an experienced professional to join our team as a Senior Credit Risk Manager. In this role, you will be responsible for leading credit review activities, conducting offsite credit reviews of individual sites, and providing an independent and rigorous assessment of Wholesale credit risk.Key ResponsibilitiesLead credit review...
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Risk Reporting Senior Manager
hace 15 horas
Xico, México Citi A tiempo completo**Job Summary**Citi is seeking a highly skilled Risk Reporting Senior Manager to join our team. As a key member of our risk management group, you will be responsible for analyzing and preparing reports for internal management, regulators, and auditors.**Key Responsibilities**Contribute to the analysis and preparation of reports detailing risks inherent in...
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Senior Vice President, Risk Management and Compliance
hace 12 horas
Xico, México Citi A tiempo completoAbout the RoleCiti is seeking a highly experienced Senior Vice President to lead our Risk Management and Compliance efforts. As a key member of our team, you will be responsible for overseeing risk data aggregation, controls, reporting, and analysis across all Risk Management teams.Key ResponsibilitiesParticipate in senior-level roles for Risk Management and...
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Compliance and Oversight Manager
hace 13 horas
Xico, México Hsbc A tiempo completoJob SummaryWe are seeking a highly skilled and experienced professional to join our team as a Compliance and Oversight Manager. As a key member of our organization, you will play a critical role in ensuring the effective implementation of our internal fraud risk management policies and procedures.Main ResponsibilitiesDevelop and deliver training programs and...
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Risk and Control Manager
hace 1 semana
Xico, México Hsbc A tiempo completoJob SummaryWe are seeking a highly skilled Risk and Control Manager to join our team at Hsbc. As a key member of our organization, you will be responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence.Key ResponsibilitiesValidate Control Effectiveness: Validate the design and operating...
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Business Risk and Control Leader
hace 13 horas
Xico, México Citi A tiempo completo**Job Summary**Citi is seeking a highly skilled Business Risk and Control Leader to join our team. As a key member of our organization, you will be responsible for providing full leadership and supervisory responsibility to a team of professionals.**Key Responsibilities**Partner with the team to review and launch new or modified processes through governance...
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Senior Credit Risk Manager
hace 12 horas
Xico, México Citi A tiempo completoJob SummaryCiti is seeking a highly skilled Senior Credit Risk Manager to join our team. As a key member of our Risk Management department, you will be responsible for assessing the quality of assigned portfolios, identifying emerging risks, and evaluating the effectiveness of credit risk processes and standards.Key ResponsibilitiesAssess the quality of...
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Operational Risk Manager
hace 1 semana
Xico, México Citi A tiempo completoJob SummaryCiti is seeking an experienced Operational Risk Manager to provide leadership and supervisory responsibility for a team of risk professionals. The successful candidate will have a strong background in operational risk management, with a focus on financial crimes and AML investigations.Key ResponsibilitiesProvide operational leadership and...
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Senior Credit Risk Review Manager
hace 1 semana
Xico, México Hsbc A tiempo completoJob SummaryWe are seeking an experienced professional to join our team as a Senior Credit Risk Review Manager. This role will be responsible for leading and conducting remote credit reviews of individual sites in Canada.Main ResponsibilitiesLead and conduct remote credit reviews of individual sites in Canada to assess the design and operation of internal...
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Risk Governance Manager
hace 3 días
Xico, México Hsbc A tiempo completoJob SummaryWe are seeking an experienced professional to join our team in the role of Risk Governance & Controls Officer, Global Treasury Manager. This position is responsible for governing and managing risks in the business, including Operational, Conduct, and Trading lifecycle risk.Main ResponsibilitiesReport functionally to the Regional Head of Risk...