Risk Management and Business Process Expert

**About the Role**:We are seeking a seasoned Treasury Risk Management expert to join our team in Mexico. The successful candidate will be responsible for managing risk reporting and analysis for Citi Treasury, working closely with the Treasury Portfolio Managers, Treasury Risk Managers, and Treasury Finance and O&T.This is an exciting opportunity for a...

About DiDi GlobalDiDi Global Inc. is the leading mobility technology platform, offering a range of app-based services across Asia-Pacific, Latin America, and Africa.We provide car owners, drivers, and delivery partners with flexible work and income opportunities while collaborating with policymakers, the taxi industry, the automobile industry, and...

**Job Summary**We are seeking a seasoned Strategic Risk Management Expert to lead our technology risk management initiatives. This role will play a pivotal part in mitigating tech risks and ensuring operational excellence.**Key Responsibilities:**Identify, quantify, communicate, and manage technology risk, focusing on root cause analysis and resolution...

**Business Control Officer Role**The SMBC Mexico Office Business Control Officer is a key role that requires a strong understanding of business processes and risk management. The ideal candidate will have experience in process design, risk assessment, and compliance.**Key Responsibilities:**Provide guidance on process design and control implementationAssess...

The Risk Management Analyst is a key role in Citi's risk management team. This position requires a strong analytical mindset and the ability to work independently to identify and mitigate potential risks. The ideal candidate will have a solid understanding of risk management principles and be able to apply them to complex business...

About the Job:At Citi, we're committed to helping our clients achieve their financial goals. As a Business Risk and Control Analyst, you'll play a critical role in ensuring the integrity of our operations and identifying potential risks. Your expertise will be invaluable in helping us maintain our position as a leading global bank.Responsibilities:- Develop...

**Lead the Way in Risk Management**At American Express, we're committed to providing the world's best customer experience every day. As a Risk Management Leader, you'll play a critical role in ensuring our operations are secure and compliant with regulatory requirements.The Global Services Group Control Management Governance team is responsible for...

About the Role:The Regional Risk and Process Control Director will oversee all process control and improvement activities in LATAM through 4 consolidated areas of activity. This role is responsible for overseeing control & compliance of all processes in LATAM, including business, asset control, financial, economic, and regulatory policies and...

Job Summary:The Business Risk and Control Analyst is responsible for supporting the governance and execution of the Manager Control Assessment (MCA) as required by the MCA Standard. This includes assessing the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management...

We are seeking a seasoned risk management professional to lead our risk management function in Mexico.The ideal candidate will have a strong understanding of risk assessment methodologies and operational, compliance, and strategic risks.Key Responsibilities:Coordinate risk management activities with Technology, Cyber, and other infrastructure function teams,...

About the Role:As a Risk Management Consultant at Fm, you will play a critical role in helping our clients understand and mitigate potential risks to their businesses. With a strong background in engineering, you will work closely with our clients to identify and assess hazards at their facilities, and develop practical solutions to minimize or eliminate...

Senior Risk Assurance ExpertZurich Insurance is looking for a highly skilled Senior Risk Assurance Expert to join their global team of Finance, IT, and Risk Management professionals within Group Risk Management.The Internal Controls and Risk Assurance team provides assurance over the quality of internal controls within the Internal Control Integrated...

The Risk Management Specialist plays a critical role in supporting the effective management of risk and control at Citi. This position is responsible for performing analysis to support the execution of the Manager Control Assessment (MCA), ensuring the quality, completeness, and accuracy of the implementation of the Control Framework. Key Responsibilities: ...

Job SummaryAs a seasoned professional, you will lead the management of professional teams and departments, contributing to standards that others will operate under. You will require an in-depth understanding of how areas collectively integrate within the sub-function and coordinate with the objectives of the entire function. Developed communication and...

About the RoleWe are seeking a highly skilled Operational Risk Management Analyst to join our team at American Express. As a key member of our Global Merchant & Network Services (GMNS) Control Management Governance team, you will play a critical role in establishing the Operational Risk and Controls strategy for GMNS.Key ResponsibilitiesAssist in the...

Job DescriptionThe Business Risk and Control Senior Analyst plays a crucial role in ensuring the effective management of risks across the organization.Responsibilities:Coordinate Governance and Risk Management: Assist in the facilitation of the Manager Control Assessment (MCA) and the assessment and approval of risk associated with business changes.Control...

Job SummaryWe are seeking an experienced Operational Risk Manager to join our team at Citi. As a key member of the risk management group, you will be responsible for providing leadership and supervisory support to ensure the effective management of operational risks across the organization.Key ResponsibilitiesLead and participate in risk assessments, risk...

**Job Summary**:Citi is seeking a seasoned Business Risk and Control Senior Manager to join our team. In this role, you will contribute to the governance and facilitation of the Manager Control Assessment (MCA) process, ensuring the effective design and management of controls to mitigate risks.**Key Responsibilities**:Contribute to the development and...

**Job Summary**:Citi is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for assessing the quality of assigned portfolios, identifying emerging risks, and evaluating the effectiveness of credit risk processes and standards.**Key Responsibilities**: Assess the quality of assigned...

**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...