Transformation Risk Control Oversight Specialist

Job Title: Transformation Risk Control Oversight OfficeJob Summary:We are seeking a highly skilled Transformation Risk Control Oversight Office to join our team at Hsbc. The successful candidate will be responsible for providing support and oversight over the assessment, design, implementation, and monitoring of the Account certification process and...

Job Title: Pmo Risk Control Oversight OfficeJob Summary:The HSBC Mexico Risk Control Oversight Office is a specialized unit operating under the Office of the Mexico CEO, mandated by the Board to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico. This role reports directly to the Transformation Director, Risk...

**Job Summary**The HSBC Mexico Risk Control Oversight Office is seeking a highly skilled Risk Control Oversight Specialist to join their team. As a key member of the office, you will be responsible for providing comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordinating and accelerating existing remediation or risk...

Job Title: Data Risk Control Oversight OfficeHSBC Mexico is seeking a highly skilled professional to join our Risk Control Oversight Office as a Data Risk Control Oversight Specialist. This role is responsible for providing comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing...

Job DescriptionThe HSBC Mexico Risk Control Oversight Office is a specialized unit operating under the Office of the Mexico CEO, mandated by the Board to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico. This role reports directly to the Transformation Director, Risk Control Oversight Office, and is responsible...

Job Title: Risk Control Oversight OfficeHSBC Mexico is seeking a highly skilled and experienced professional to join our Risk Control Oversight Office as a Risk Management Specialist.Job Summary:The successful candidate will be responsible for providing comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordinating and...

The Operational Risk Specialist is a developing professional role at Citi. This role applies specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. The Specialist identifies policy gaps and formulates policies. They interpret data and make recommendations. The role involves researching and interpreting factual...

Job DescriptionThe CCO Manager for Wholesale is responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence.The jobholder should provide specialist risk and control advice and/or support, challenges and insights, promoting risk and control monitoring and decision-making.Key...

**Job Summary**The HSBC Mexico Risk Control Oversight Office is a critical unit operating under the Office of the Mexico CEO, mandated by the Board to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico. This role reports directly to the Managing Director, Head of Risk Control Oversight Office and is highly visible...

**Job Summary**:Citi is seeking a highly motivated and detail-oriented Operational Risk Specialist to join our team. As a key member of our risk management team, you will be responsible for identifying, assessing, and mitigating operational risks that could impact our business.**Key Responsibilities**:Contribute to risk assessments and drive actions to...

The Operational Risk Specialist is a key professional role in Citi's risk management function. This role requires a solid understanding of industry standards and practices, as well as the ability to integrate specialty area knowledge with analytical thinking and data analysis tools. The successful candidate will have the ability to work independently and...

Job Title: Risk and Control SpecialistHSBC is seeking a highly motivated and experienced Risk and Control Specialist to join our Mexico GSC team. As a key member of our Non-Financial Risk Team, you will be responsible for leading the strategy and execution of all risk management activities across MSS Operations in the Mexico GSC.Key Responsibilities:Lead the...

Job Title: Senior Financial Analyst Risk OversightAt LHR Americas, we are seeking a highly skilled Senior Financial Analyst Risk Oversight to join our team. As a key member of our Risk Oversight & Compliance Division, you will play a critical role in providing risk analysis and consultancy for risk-based decision-making and management advice.Key...

Risk Data, Analytics, and Technology (DART) is a critical function within Citi's Risk Management teams, responsible for risk data aggregation, controls, reporting, and analysis. The DART Chief Operating Office (COO) team, which this role is a part of, focuses on proactive oversight for Issues Management, MRA Remediation, BCBS 239 Key Risk Report Quality...

Job PurposeThe ESCalation Oversight Coordinator position implies collaborating in the design, implementation and oversight of a sustainable Citibanamex-wide Escalation Oversight and Reporting process and tool to promote and further support timely identification of breaches, adequate escalation documentation, effective risk mitigation, assess relevant...

Our company Alstom is shaping the future of mobility, and we are looking for a Digital Transformation Specialist to join our team in Sahagún, Mexico. As a Digital Transformation Specialist, you will play a pivotal role in our digital transformation journey, driving key performance indicators and delivering top-tier solutions to complex issues. Your...

Job DescriptionThe CCO Manager for Wholesale is responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence.Key Responsibilities:Validate the design and operating effectiveness of key controls through inspection, inquiry, observation, sampling, re-performance, and recalculation.Review risks and...

Accelerate Your Career with TakedaWe are seeking a highly skilled Risk Assurance and Control Specialist to join our team in Mexico City. As a key member of our Innovation Capability Center, you will play a critical role in ensuring the effective management of third-party risks and maintaining the highest standards of information security.Key...

About the Role**Mission Overview**:We are seeking a skilled professional to join our team as a Digital Transformation Specialist, supporting the Lean Digital Core (LDC) program in Commercial Operations. The successful candidate will be responsible for driving the preparation, adoption, and deployment of the LDC solution in countries, with a focus on...

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