Strategic Risk Management and Process Control Lead LATAM

Job Summary:Risk Management and mitigation by monitoring the controls proposed by risk owners, as well as the risks identified in the process mapping carried out to determine the effectiveness of the SOPs.Key Responsibilities:• Oversee all process control and improvement activity in LATAM through 4 consolidated areas of activity:•    Oversee Control...

About the RoleIn this senior position, you will lead our risk management team in delivering strategic insights and guidance to support business growth.Key responsibilities include:Spearheading the development of risk assessment frameworks and mitigation strategies to minimize risks and maximize opportunities for growth and success.Collaborating with...

About the RoleIn this opportunity, you will lead strategic risk partnering efforts to support business growth and minimize risks. Your responsibilities will include:Developing risk mitigation strategies and implementing risk management frameworks.Collaborating with Director, Strategic Risk Advisory & Partnership to review and challenge risk mitigation...

At Control Risks, we are seeking a talented individual to join our Markets and Partnerships (M&P) Team as an Intern. This exciting opportunity is designed to enhance your analytical and problem-solving skills while being part of a passionate team dedicated to helping organizations navigate uncertainties.As an M&P Intern, you will:Collaborate closely with...

Job Title: Senior Regional Security Manager, Central LATAMJob Summary:Microsoft is seeking a highly motivated and experienced Senior Regional Security Manager, Central LATAM to lead a team of security professionals focused on life safety and security in the Central LATAM Region. The successful candidate will have a proven track record in security program...

About the RoleWe are seeking a highly skilled Strategic Risk Management Specialist to join our team in Mexico City, Mexico.Job DescriptionThe successful candidate will have a dynamic and challenging role supporting our Latin America teams in Gas Services with the implementation of Quality and Risk Management programs and practices. The Service business is...

At Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex, we are seeking an exceptional Strategic Credit Risk Management Leader to join our team. This role is responsible for managing multiple teams and overseeing the credit risk management process across all mortgage channels.Key Responsibilities:Reporting and Analysis: Provide thorough...

At Citigroup Inc., we are seeking a highly skilled Operational Risk Sr Supervisor to join our team. As an integral part of our risk management function, this role will be responsible for providing leadership and supervisory responsibility for medium-sized operational/administrative teams of clerical/support employees.About the RoleThis position requires a...

At Citibank, we're seeking an exceptional individual to fill the role of Control Tower KYC Lead. As a key member of our team, you will be responsible for providing strategic leadership and direction to a team of employees in the area of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This is an intermediate...

Job DescriptionWe are seeking a highly experienced Risk Management Senior Director to join our team at Capital One. In this role, you will play a pivotal part in shaping and driving our international risk management strategy.As a member of our Enterprise Risk Management team, you will work closely with associates across all lines of defense, lines of...

About the Role:We're seeking a seasoned Risk Management Leader to join our team at Capital One Mexico. As a key member of our organization, you will be responsible for developing and driving our international risk management strategy. You will work closely with our Technology, Cyber, and other infrastructure function teams, Lines of Business, and second line...

Senior Risk ManagerCapital One is a leading financial institution with a strong presence in Mexico. We are seeking a highly skilled Senior Risk Manager to join our team in Mexico City. As a Senior Risk Manager, you will play a critical role in developing and implementing our risk management strategy, working closely with our Technology, Cyber, and other...

Job SummaryWe are seeking a highly experienced Risk Management Strategist to join our team in Mexico City.About the RoleThe successful candidate will play a pivotal role in developing and driving our international risk management strategy. You will have high exposure across lines of business to create and implement innovative solutions to identify and...

At Eli Lilly and Company, we strive to combine innovation with compassion to make a difference in people's lives around the world. Our global presence is headquartered in Indianapolis, Indiana. As a dedicated team, we work tirelessly to discover and bring life-changing medicines to those who need them, improve our understanding and management of disease, and...

Job SummaryWe are seeking a highly experienced Risk Management Senior Manager to join our team in Mexico City. As a key member of our Enterprise Services Risk office, you will play a pivotal role in developing and driving our international risk management strategy.As a Risk Management Senior Manager, you will be responsible for analyzing initiatives to...

About Capital OneCapital One is one of the fastest-growing organizations in the world, with a strong presence in Mexico and globally. We are looking for experienced professionals to join our team as Strategic Risk Managers.Job DescriptionWe are seeking a highly skilled Strategic Risk Manager to play a pivotal role in developing and driving our international...

We are seeking a seasoned Strategic Risk Advisory Leader to join our team at Thomson Reuters. This is an exceptional opportunity to leverage your expertise in risk management to drive business growth and minimize risks associated with strategy, mergers and acquisitions, and go-to-market activities.In this role, you will work closely with business...

About the Role:Servicios Comerciales Amazon Mexico S. de R.L. de C.V. is seeking an experienced Program Manager to lead the inventory management processes, products, and operations in Mexico. The ideal candidate will have a strong analytical background, excellent communication skills, and the ability to influence internal and external partners. The role will...

At IMI Precision Engineering, we are at the forefront of delivering motion and fluid control technologies that create a more sustainable world. Our company is focused on improving the quality of life for our customers and communities, ultimately delivering our purpose of Breakthrough Engineering for a Better World.We specialize in OEM engineered solutions...

Job Title: Operational Risk Sr Lead AnalystCitigroup Inc. is seeking a seasoned professional to fill the role of Operational Risk Sr Lead Analyst, reporting directly to the Chief Risk Officer. This position plays a critical role in minimizing losses from failed internal processes, inadequate controls, and emerging risks within our organization.As an...