Operational Leadership in Compliance and Risk Management

At Citigroup Inc., we are seeking a highly skilled Operational Risk Sr Supervisor to join our team. As an integral part of our risk management function, this role will be responsible for providing leadership and supervisory responsibility for medium-sized operational/administrative teams of clerical/support employees.About the RoleThis position requires a...

Job SummaryThe Operational Risk Management Specialist will facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of relevant risks through Thematic Reviews and ensure adherence to the Incident Management process to enable timely...

Senior Risk ManagerCapital One is a leading financial institution with a strong presence in Mexico. We are seeking a highly skilled Senior Risk Manager to join our team in Mexico City. As a Senior Risk Manager, you will play a critical role in developing and implementing our risk management strategy, working closely with our Technology, Cyber, and other...

Role Overview We are seeking an experienced professional to join our team as a Senior Risk Management Specialist - Operational Resilience. This role is responsible for ensuring that all businesses, functions, and entities within Global Corporate and Commercial Banking and Markets and Securities Services units establish and adhere to standards for the...

Job Title: Operational Risk Sr Lead AnalystCitigroup Inc. is seeking a seasoned professional to fill the role of Operational Risk Sr Lead Analyst, reporting directly to the Chief Risk Officer. This position plays a critical role in minimizing losses from failed internal processes, inadequate controls, and emerging risks within our organization.As an...

Job SummaryWe are seeking a highly experienced Risk Management Strategist to join our team in Mexico City.About the RoleThe successful candidate will play a pivotal role in developing and driving our international risk management strategy. You will have high exposure across lines of business to create and implement innovative solutions to identify and...

Company Overview:Capital One is a leading financial services company that is rapidly expanding its global presence. As a Risk Management Strategist, you will play a critical role in shaping the company's international risk management strategy and driving business growth.About the Role:We are seeking an experienced Risk Management Strategist to join our team...

Job SummaryWe are seeking a highly experienced Risk Management Senior Manager to join our team in Mexico City. As a key member of our Enterprise Services Risk office, you will play a pivotal role in developing and driving our international risk management strategy.As a Risk Management Senior Manager, you will be responsible for analyzing initiatives to...

About This RoleWe are seeking an experienced Operational Risk Sr Analyst to join our team. As a seasoned professional in operational risk management, you will be responsible for identifying and mitigating potential risks within our organization.Key Responsibilities:Evaluate moderately complex data from variable sources and make informed recommendations to...

Job DescriptionWe are seeking a highly experienced Risk Management Senior Director to join our team at Capital One. In this role, you will play a pivotal part in shaping and driving our international risk management strategy.As a member of our Enterprise Risk Management team, you will work closely with associates across all lines of defense, lines of...

At Global Payments Technology, S.A. de C.V., we are driven by our passion for success and deliver best-in-class payment technology and software solutions.About the RoleThe Operational Risk Manager will be responsible for developing control frameworks for all business processes, defining risk taxonomy, determining critical risks, testing controls that...

Capital One Mexico: A Hub for Financial InnovationWe are seeking a seasoned Enterprise Risk Management Director to join our team in Mexico City.About Us:Capital One is a leading financial services company that has been growing rapidly around the world. We're expanding our tech teams globally, and this role will play a pivotal part in shaping our...

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...

We are seeking a seasoned Risk Management Strategist to join our team in Mexico City. As a key member of our risk management function, you will play a pivotal role in developing and driving our international risk strategy.About Capital OneCapital One is one of the fastest-growing organizations globally, with a strong presence in the fintech industry. We...

Company Overview:Capital One is a leading global financial institution with a strong presence in the fintech industry. We are committed to innovation and growth, offering cutting-edge products and services that revolutionize the way people manage their finances.We welcome talented individuals from diverse backgrounds to join our team and contribute to our...

About Capital OneCapital One is a leading global financial institution that offers innovative products and services to individuals, small businesses, and large corporations. We are committed to delivering exceptional customer experiences and building strong relationships with our clients.In Mexico, we have a growing presence in the fintech industry, shaping...

Siemens, S.A. de C.V., a leading provider of shared services, is seeking a seasoned professional to assume the role of Head of Delivery Management, GBS Americas.As a key member of the leadership team, you will be responsible for driving operational excellence across the region, fostering a culture of continuous improvement, and ensuring seamless delivery of...

At IMI Precision Engineering, we are at the forefront of delivering motion and fluid control technologies that create a more sustainable world. Our company is focused on improving the quality of life for our customers and communities, ultimately delivering our purpose of Breakthrough Engineering for a Better World.We specialize in OEM engineered solutions...

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...

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...