Risk Management and Compliance Specialist

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 Role:Siemen Energy is seeking a highly skilled Risk Management Senior Specialist to join their Gas Services team in Mexico City. As a key member of the organization, you will play a vital role in implementing quality and risk management programs, driving business growth, and ensuring customer satisfaction.Key Responsibilities:Develop and implement...

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.

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...

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...

About the Role:MX003 Marsh And Mclennan Servicios S.A. De Cv is seeking a talented Security Risk Management Specialist to join our team in Mexico City. As a key member of our Information Security team, you will play a critical role in developing and executing our information security strategy.Key Responsibilities:Develop and implement a risk-based strategy...

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...

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...

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...

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.

Job SummaryAt Nuvit Service, we are seeking an experienced IT Risk Management Specialist to join our team. The successful candidate will work closely with our IT department to identify and mitigate potential risks to our organization's information security.Key Responsibilities* Conduct risk assessments and develop strategies to minimize threats to our...

**About Ki Industries Inc.**We are seeking an experienced EHS Specialist to join our team in Mexico/USA. This position is responsible for ensuring compliance with environmental regulations, managing risks, and implementing effective health and safety systems.**Job Overview**The ideal candidate will have a Bachelor's degree in Environmental Engineering or a...

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...

Job SummaryElement Solutions Inc is seeking a QHSE Specialist to join our team. The successful candidate will be responsible for ensuring the execution of our integral management system, carrying out actions focused on achieving a safe and healthy operation for people, respectful of the environment and in compliance with policies, legal and customer...

Job OverviewMX003 Marsh And Mclennan Servicios S.A. De Cv is seeking a highly skilled Information Security Specialist to join our team in Mexico City. As a key member of our IT department, you will play a crucial role in ensuring the security and integrity of our systems and data.About the RoleThis exciting opportunity involves working closely with the Chief...

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.

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...

Job SummaryThe Cybersecurity Compliance Specialist at Nuvit Service plays a critical role in ensuring the company's compliance with regulations, corporate standards, and policies. This position involves championing the Business Control mandate and guiding stakeholders in embedding risk management practices. The ideal candidate will have 5+ years of...

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...

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...