Risk and Control Assurance Professional

HSBC, one of the world's leading banking and financial services organizations, is seeking an experienced professional to join its team as a Risk Assurance Professional - DBS Operations.Company Overview: With operations in 64 countries and territories, HSBC aims to be where the growth is, enabling businesses to thrive and economies to prosper. Our vision is...

Diageo, a leading multinational beverages company, is seeking an experienced Strategic Risk Assurance Manager to join its Global Audit team. Based in Mexico City, this role offers a unique opportunity to provide independent assurance on the effectiveness of risk management and control procedures across the business.The ideal candidate will possess a minimum...

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...

Product Operations Compliance Assurance Manager Job DescriptionCompany Overview:HSBC is a global bank with a rich history and a strong commitment to excellence. Our team is dedicated to providing top-notch financial services to our customers.Salary:The estimated annual salary for this position is around $110,000 - $140,000, depending on experience.Job...

HSBC is seeking a seasoned professional to lead our Control Assurance team. As a Senior Manager of Control Assurance, you will be responsible for overseeing control testing assignments, leading a team of control testing professionals, and ensuring quality is embedded into control testing deliverables.Key responsibilities include:Leading a team of control...

Americas Finance Assurance Analyst RoleWe are seeking an experienced professional to join our team in the role of Americas Finance Assurance Analyst. This position plays a critical role in supporting the strengthening of the Risk and Control Environment and is part of the second Line of Defense.Key Responsibilities:Perform independent review and evaluation...

As a Risk Management Professional at QIMA, you will be responsible for conducting audits of manufacturing sites in Latin America and the EU. This role requires strong knowledge of international standards and client-specific procedures.The ideal candidate will have a higher education degree in Engineering, Law, Economics, Social Sciences, or a related major,...

About the RoleWe are seeking a highly skilled Compliance Assurance Professional to join our fast-growing Global Assurance team in Mexico City. As a key member of our team, you will play a critical role in supporting our regulated businesses within the North America and Latin America region.As a Compliance Assurance Professional, you will be responsible for...

The Business Risk and Control Analyst role is a developing professional position that involves dealing with complex problems independently. The ideal candidate will have a solid understanding of industry standards and practices, as well as analytical thinking and knowledge of data analysis tools and methodologies.Key Responsibilities:Perform analysis to...

The Business Risk and Control Analyst plays a vital role in ensuring the effective management of risks within Citigroup Inc. This position requires a developing professional with a solid understanding of industry standards and practices, as well as the ability to integrate in-depth specialty area knowledge with analytical thinking and data analysis tools and...

About the RoleWe are seeking a highly skilled Information Security and Data Privacy Analyst to join our team at Takeda's Innovation Capability Center in Mexico City. As a key member of our risk management team, you will play a critical role in ensuring the security and integrity of our third-party relationships.Key ResponsibilitiesConduct thorough risk...

We are seeking a highly skilled Quality Assurance Specialist to join our team at Work Visa USA Jobs (move2usajobs LLC) in the United States. The ideal candidate will have a strong background in quality assurance methodologies, with a proven track record of enhancing product quality and process efficiency.Key Responsibilities:Quality Assurance Protocols:...

About the PositionAt Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44, we are seeking a highly skilled Regulatory Risk Analyst to join our Global Assurance team. The ideal candidate will have a strong understanding of the North America and Latin America regulatory landscape, particularly in the area of financial crime compliance regulations.The...

Overview">Takeda is a leading digital transformation company, and we are looking for a skilled Global Risk Assurance Specialist to join our team in Mexico City.">About the Role">We are seeking an experienced professional to execute full lifecycle information security and data privacy third-party risk assessments as needed, either individually or through...

The Business Risk and Control Senior Analyst plays a pivotal role in ensuring the effective management of operational risk within Citibank. This seasoned professional applies in-depth knowledge of risk management principles to develop and implement strategies that mitigate potential threats to the organization.Key Responsibilities:Coordinate the governance...

Job OverviewWe are seeking a highly motivated and detail-oriented Quality Assurance Professional to join our team at ABB.

The Business Risk and Control Analyst II is a key role within the Risk Management team at Citi. The position requires a developing professional with a strong understanding of risk management principles and practices.Key Responsibilities:Provide data to support governance and the facilitation of the execution of the Manager Control Assessment (MCA) as...

**Contribute to the Audit Engagement Team**As an Assurance Professional at Siemens Energy, you will play a crucial role in identifying issues and defining corrective actions that impact business decisions. You will evaluate compliance with operational and financial guidelines, identify root causes of critical issues, assess their impact, and advise...

HSBC is seeking an experienced professional to fill the role of Product Operations Compliance Assurance Manager. This position is part of the Compliance Assurance team, which provides assurance activities over regulatory compliance and financial crime risks. The successful candidate will be responsible for contributing to the delivery of end-to-end...

Risk Management and Compliance SpecialistAbout the RoleAt Siemens Energy, we are committed to delivering high-quality services while ensuring the highest customer satisfaction. We are seeking a skilled and experienced Risk Management and Compliance Specialist to support our Latin America teams in Gas Services with the implementation of Quality and Risk...