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...

Senior Risk and Controls ManagerHSBC is seeking a highly skilled Senior Risk and Controls Manager to join our Wholesale Credit Risk Management, Portfolio, Policy, Reporting and Regulatory Control (PPRRC) team. As a key member of our team, you will play a critical role in ensuring the effective management of operational risk and compliance within our...

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 RoleWe are seeking a highly skilled Risk and Control Assurance 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 effective management of third-party risks and compliance with regulatory requirements.Key ResponsibilitiesConduct...

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 the RoleWe are seeking a highly skilled Risk and Compliance 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 be responsible for executing the full lifecycle of information security and data privacy third-party risk assessments.Key ResponsibilitiesConduct thorough...

Senior Risk and Controls ManagerHSBC is seeking a highly skilled Senior Risk and Controls Manager to join our Wholesale Credit Risk Management, Portfolio, Policy, Reporting and Regulatory Control (PPRRC) team. As a key member of our team, you will play a critical role in ensuring that our SLOD controls operate to the desired standard and support senior...

Job Title: Senior Risk AnalystThe Senior Risk Analyst is a critical role within our organization, responsible for analyzing and mitigating potential risks to our business. This position requires a seasoned professional with a strong understanding of risk management principles and practices.Key Responsibilities:Develop and implement risk management strategies...

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: Senior Risk AnalystThe Senior Risk Analyst is a critical role within our organization, responsible for analyzing and mitigating potential risks to our business. This position requires a seasoned professional with a strong understanding of risk management principles and practices.Key Responsibilities:Develop and implement risk management strategies...

About the RoleWe are seeking a highly skilled Risk and Control Assurance 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 be responsible for executing the full lifecycle of information security and data privacy third-party risk assessments, collaborating with internal...

About the RoleWe are seeking a highly skilled Risk and Control Assurance 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 be responsible for executing the full lifecycle of information security and data privacy third-party risk assessments, collaborating with internal...

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...

Risk and Compliance AnalystJoin Nuvit Service as a Risk and Compliance Analyst and play a crucial role in supporting and driving portions of the Technology & Operations SOX Audit. As a member of the Technology & Operations organization, this role is essential for managing and supporting internal and external examinations, audits, and reviews.Key...

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...

Job SummaryCiti is seeking a highly skilled Compliance Risk Officer to join our team. As a key member of our Independent Compliance Risk Management (ICRM) team, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign,...

About the RoleThe Credit Risk Senior Analyst is a key professional role within our organization. This position involves dealing with complex financial data and making informed decisions to mitigate potential risks. The ideal candidate will have a strong understanding of financial analysis and credit risk management principles.Key ResponsibilitiesConduct...

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...

Unlock Your Potential as a Senior Risk and Controls Manager at HSBCAre you a seasoned professional looking to make a meaningful impact in the world of risk management? Do you have a passion for identifying and mitigating operational risks? If so, we invite you to join our team at HSBC as a Senior Risk and Controls Manager.As a key member of our Wholesale...