Risk and Compliance Manager Mexico

Compliance Assurance Manager RoleHSBC is seeking an experienced Compliance Assurance Manager to join its Global Service Center (GSC) in Mexico. The successful candidate will be responsible for assuring the risk management of critical business processes and specified non-financial and financial risks across the Group.The role involves evaluating assigned...

Job Title: Project Manager - Risk and Compliance TransformationJob Summary: We are seeking a highly skilled Project Manager to lead Risk and Compliance Transformation projects. The successful candidate will have excellent project management skills, a strong understanding of the project lifecycle, and the ability to execute different initiatives...

**About the Role**We are seeking an exceptional Risk and Compliance Manager to join our team at Cognizant. As a key member of our organization, you will play a crucial role in identifying and mitigating risks, ensuring the highest standards of compliance and governance.**Key Responsibilities**:Conduct thorough risk assessments and implement effective...

The AML Compliance Risk Manager at Citi is responsible for ensuring adherence to Anti-Money Laundering regulations and mitigating risks associated with financial transactions. This role requires a deep understanding of regulatory requirements, as well as the ability to analyze and mitigate complex risk scenarios.Key Responsibilities:• Develop and implement...

OverviewHSBC is a leading global banking and financial services organization that offers a wide range of products and services to individuals, businesses, and institutions. Our vision is to be the leading international bank in every market we serve.Salary: $85,000 - $115,000 per year, depending on experienceAbout the RoleThe Compliance Assurance Manager will...

Job SummaryWe are seeking an exceptional individual to fill the role of Senior Risk and Compliance Transformation Portfolio Manager. This is a challenging opportunity to lead and manage a World Class Business Engineering organization, recognized as market leading both internally and externally.Main ResponsibilitiesDevelop long and short-term plans for the...

At Operadora Paypal De México S. De R.L De C.V., we're seeking a highly skilled Compliance Risk Manager to join our team!About the RoleWe're offering a competitive salary of $120,000 - $180,000 per year, depending on experience.This is an exceptional opportunity to lead our AML program and ensure compliance with Anti-Money Laundering regulations and...

Job SummaryWe are seeking a highly skilled Risk Assurance Manager, Global Compliance to join our team at Servicios Comerciales Amazon Mexico S. De R.L. De C.V. - D44. As a key member of our Assurance Program, you will be responsible for maintaining an up-to-date knowledge of relevant regulations, including US, Mexico, and Brazil regulations.Key...

Job Summary:The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses to ensure they effectively manage risks inherent in or arising from their activities. The Compliance function is Risk Steward for a number of non-financial risks in accordance with HSBC Group's...

Job SummaryHsbc seeks a Compliance and Risk Oversight Professional to ensure the effectiveness of its risk management framework.Main ResponsibilitiesKey Responsibilities include:Supervising ongoing and scheduled audits/reviews and regulatory inspections to ensure all information requirements are met.Liaising with internal teams and stakeholders to address...

We are seeking a highly skilled Compliance and Regulatory Risk Manager to join our team at Citi. As a key member of our organization, you will play a critical role in ensuring that our compliance programs and policies are best-in-class and align with the company's strategic goals.Key Responsibilities:Designing, developing, and delivering comprehensive...

About Our VisionWe're a leading tobacco company, but we're not just about cigarettes. We're building a future on smoke-free products that are a better choice for adults who still choose to smoke. Our vision is to replace cigarettes with these products, and we're committed to making that happen.We've developed a range of smoke-free products, including IQOS,...

**About the Role**:Citi is seeking an experienced Operational Risk Manager to join our team. This role will be responsible for contributing to risk assessments and driving actions to address the root causes of operational risk losses.**Key Responsibilities:**Contribute to risk assessments and drive actions to address the root causes of operational risk...

About Bank of AmericaAt Bank of America, we strive to be a great place to work for our teammates around the world. We are committed to being a diverse and inclusive workplace where everyone can thrive.We offer competitive benefits to support the physical, emotional, and financial well-being of our employees. Our company culture is built on responsible...

The Compliance Manager role at Microsoft Mexico plays a crucial part in ensuring the company adheres to policies and mitigates risks across the organization.The main responsibilities of this position include providing overall finance compliance support, advising on sales deal execution, proactively managing risk, and establishing a stronger culture of...

Job Title: Regional Risk and Compliance Transformation Portfolio Services Delivery ManagerJob Summary: We are seeking a skilled and experienced Senior Manager to lead our Regional Risk and Compliance Transformation Portfolio Services Delivery team. The ideal candidate will have a proven track record of delivering complex global and regional change...

About Trinity IndustriesWe are a dynamic organization seeking an experienced Information Risk and Compliance Supervisor to join our team in Queretaro, Mexico. This role plays a crucial part in the day-to-day execution of core risk and compliance activities, leading a small team of risk and compliance analysts to achieve enterprise objectives.Job...

**Job Summary**:We are seeking a highly skilled Regulatory Compliance Operational Risk Manager to join our team at Citi. As a key member of our risk management team, you will be responsible for contributing to risk assessments and driving actions to address the root causes of operational risk losses.**Key Responsibilities**:Challenging historical and...

About the RoleWe are seeking a highly skilled Risk and Compliance Operations Analyst to join our team at Citi. In this intermediate-level position, you will be responsible for monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team.

Risk and Compliance Transformation Project ManagerMobilize and direct projects of medium to high complexity and scale from definition to closure, balancing scope, schedule, budget, risks, outcomes, and benefits. Deploy the Global Change Management Framework (CMF) and align with the wider change portfolio and Group Strategy, Values, and Behaviors.Main...