Senior Risk and Compliance Professional

About the RoleWe are seeking a highly skilled Information Security and Data Privacy Analyst to join our team at Takeda's Innovation Capability Center in Mexico City. As a key member of our risk management team, you will play a critical role in ensuring the security and integrity of our third-party relationships.Key ResponsibilitiesConduct thorough risk...

Senior Risk and Controls ManagerHSBC is seeking a seasoned professional to join our Global Service Center (GSC) team as a Senior Risk and Controls Manager. This critical role plays a vital part in supporting, challenging, and advising across all areas of the business through establishing policy, monitoring profiles, and identifying and managing...

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...

Transformative RoleTakeda is leading the digital evolution and global transformation, and we are seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our Innovation Capability Center in Mexico City, you will play a vital role in evaluating third-party risks and ensuring the security and integrity of our information.Key...

About the RoleSiemens Energy is seeking a highly motivated Trade Compliance and Risk Trainee to join our team. As a Trade Compliance and Risk Trainee, you will be responsible for supporting the Trade Compliance and Risk team in various activities, including:Submission of customs procedures and requests for authorizations;Verification of Customs' SharePoint...

About Siemens Energy As a leading player in the energy sector, Siemens Energy is dedicated to delivering high-quality services that meet the highest customer satisfaction standards. We are seeking a highly skilled Senior Risk Management Professional to join our team in Mexico City. Salary: $120,000 - $150,000 per year In this role, you will play a key...

The Credit Risk Senior Analyst position at Banamex is a key role in the Risk Management team. This professional handles complex problems independently and has the latitude to solve intricate issues.This role requires an in-depth understanding of industry standards and practices, as well as a solid grasp of how the team integrates with others to achieve the...

About ScotiabankScotiabank is a leading bank in the Americas, driven by its purpose: 'for every future.' We empower our customers to achieve success through various services, including personal and commercial banking, wealth management, and corporate and investment banking.Senior Manager - Risk and AML Controls Job OverviewWe're seeking a seasoned...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Revolut. As a key member of our Compliance team, you will play a critical role in ensuring that our products and processes meet the regulatory requirements and translate into the best customer outcomes.The ideal candidate will have a strong background in financial services...

Job Title: ICM UnderwritingThe Credit Risk Senior Analyst is a seasoned professional role that requires in-depth disciplinary knowledge and expertise in credit risk management. The ideal candidate will have a strong analytical background and excellent communication skills to effectively collaborate with cross-functional teams.Key Responsibilities:Develop and...

The Credit Risk Senior Analyst role at Banco Nacional de Mexico, S.A. is a developing professional position that requires a strong understanding of credit analysis and risk management principles. As a key member of the Risk Management team, you will be responsible for analyzing financial trends, indicators, and client data to identify potential risks and...

We are currently seeking an experienced Compliance Tax Director to join our team in HSBC, playing a critical role in driving tax strategy and risk management across the organization.Company OverviewHSBC is one of the world's largest banking and financial services organizations, serving over 40 million customers worldwide. As a Compliance Tax Director, you...

TSYS Servicos de Transacoes Eletronicas, a global leader in the Payments Industry, is seeking a highly skilled Senior Payment Scheme Compliance Professional to join our team in Mexico. With over 75 countries across the globe, we process billions of card transactions each year, making us a dynamic and innovative company with exciting opportunities for...

About the JobNouryon seeks a Cyber Security GRC Analyst to ensure the organization operates securely and meets all relevant regulations.As a Cyber Security GRC Analyst, you will be responsible for assessing risks, managing compliance, conducting audits, and developing governance frameworks, with a particular focus on cybersecurity.Key...

About UsPPRO is a leading provider of payment solutions, empowering partners to access new markets and grow their businesses.Job DescriptionWe are seeking a skilled Compliance Risk Analyst to join our team. As a key member of our compliance function, you will play a critical role in ensuring the integrity of our financial services and maintaining our strong...

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...

About the RoleSiemens Energy is seeking a highly motivated and detail-oriented Trade Compliance and Risk Specialist to join our team. As a Trade Compliance and Risk Specialist, you will be responsible for supporting the Trade Compliance and Risk team in various activities related to customs and foreign trade.Key ResponsibilitiesAssist in the submission of...

Job Summary: We are seeking a highly skilled Senior Compliance Officer to join our GCB Cluster team. The ideal candidate will have a strong background in compliance and risk management, with experience in managing complex issues and projects. The role will involve working closely with business stakeholders to ensure compliance with regulatory requirements...

Job Title: Senior Risk Management AnalystThe Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function.Key Responsibilities:Oversees the monthly Loss Forecasting aspects of the group.Liaises with...

The Business Risk and Control Senior Analyst plays a pivotal role in ensuring the effective management of operational risk within Citibank. This seasoned professional applies in-depth knowledge of risk management principles to develop and implement strategies that mitigate potential threats to the organization.Key Responsibilities:Coordinate the governance...