Empleos actuales relacionados con Information Risk - Tlahuac - Trinity Industries

  • Risk Analyst

    hace 7 días

    Tlahuac, México CobaltoTalent A tiempo completo

    **Job Summary** **Duties and Responsibilities**: - Assist Risk Management with all aspects of administrative support to ensure smooth operation of the department - Complete Workers Compensation audits in a timely and proficient manner - Initiate, track and maintain state tax registration and business registration and licensing from beginning to end - Run...

  • Advisor Risk Strategy

    hace 4 semanas

    Tlahuac, México HSBC A tiempo completo

    **HBMX Risk Strategy Analyst****Role purpose.**- Prepare and supervise the Risk Appetite Statement- Prepare and monitor the Risk Map (Including Top Risks) for Mexico.- Coordinate the package for the Mexico Risk Management Committee, follow up on their actions and compliance with local and global regulations, guaranteeing the correct interpretation and...

  • Credit Risk Senior Manager

    hace 7 días

    Tlahuac, México Citi A tiempo completo

    The Credit Portfolio Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team. The overall objective of this role is to lead the management of Citi's portfolio exposure to...

  • Lam Risk Uair

    hace 1 semana

    Tlahuac, México HSBC A tiempo completo

    -Job description Job Summary: - Supervise on-going and scheduled audits/reviews and regulatory inspections to ensure all information requirements and pending doubts/comments from the reviewer teams are properly responded. - To liaise with internal teams/stakeholders whenever an information or meeting requirement is in place for teams within Risk &...

  • Lam Risk Uair

    hace 7 días

    Tlahuac, México HSBC A tiempo completo

    -Job descriptionJob Summary:- Supervise on-going and scheduled audits/reviews and regulatory inspections to ensure all information requirements and pending doubts/comments from the reviewer teams are properly responded.- To liaise with internal teams/stakeholders whenever an information or meeting requirement is in place for teams within Risk & Compliance...

  • Traded Risk

    hace 2 semanas

    Tlahuac, México HSBC A tiempo completo

    **Capital & Liquidity Risk, Assurance Analyst**: **If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.** Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a...

  • Traded Risk

    hace 3 semanas

    Tlahuac, México HSBC A tiempo completo

    -Job description**If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.**Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk...

  • Credit Risk Generalist

    hace 3 días

    Tlahuac, México HSBC A tiempo completo

    **Advisor Risk Analytics and Modelling** Role purpose The purpose of the role is to manage regulatory and in-house requirements to guarantee the correct constitution of credit reserves. The role will be required to embed HSBC’s standards, processes and policies, to meet global and local regulatory requirements. The role holder will be required to...

  • Credit Risk Generalist

    hace 3 días

    Tlahuac, México HSBC A tiempo completo

    **Advisor Risk Analytics and Modelling**Role purpose The purpose of the role is to manage regulatory and in-house requirements to guarantee the correct constitution of credit reserves. The role will be required to embed HSBC’s standards, processes and policies, to meet global and local regulatory requirements. The role holder will be required to interface...

  • Risk Manager

    hace 4 semanas

    Tlahuac, México Aliato A tiempo completo

    Acquiring Risk Manager (Team lead), based in MexicoAbout the role.As Acquiring Risk Manager, you will be responsible for setting up and managing the Tinkoff Cloudpayments acquiring risk and compliance management processes and system, including merchant underwriting and onboarding processes, monitor and supervision of fraud mitigation and investigation,...

Information Risk

hace 2 semanas

Tlahuac, México Trinity Industries A tiempo completo

**Trinity Industries** is looking for a **Information Risk & Compliance Supervisor** in **Queretaro, MX.**

The Information Risk and Compliance Supervisor functions within the Information GRC (IGRC) team, reporting to the Senior Director of IGRC within the Information Risk Management organization. This role is pivotal in the day-to-day execution of core risk and compliance activities and leads a small team of risk and compliance analysts to achieve enterprise objectives in alignment with legal, regulatory, and information security requirements.

**What You Will Do**:

- Provide oversight and guidance for the lifecycle management of organizational records, ensuring compliant handling, storage, retrieval, and disposition of both physical and electronic records.
- Implement business records management policies, procedures, and processes to ensure compliance with legal and regulatory requirements.
- Maintain business records retention schedules in alignment with business unit functions and ensure timely destruction or transfer of records as required.
- Provide training to employees on business records management policies and procedures and provide ongoing support on adherence to those policies and procedures.
- Document, communicate, and consult on enterprise Information Risk Management, processes, procedures, standards, and requirements.
- Monitor and track business record archiving processes to ensure that duplicate copies are not retained in error.
- Identify opportunities for process improvement and recommend changes to streamline business records management procedures.
- Keep updated with industry standards and regulations related to records management and business record types and incorporate changes as appropriate.
- Provide executive-level reporting and summarization of the IGRC program.
- Perform technical and process compliance assessments on new and existing systems, technologies, processes, and functions.
- Maintain current awareness of present and emerging regulatory concerns and information security trends.

**Supervisor Responsibilities**
- Manage the daily activities of two Risk & Compliance analysts, including performance reviews, time sheet approvals, goal setting, and professional development
- Foster a collaborative and productive team environment, ensuring effective communication and coordination within the team
- Provide mentorship and guidance to team members, assisting in their career growth and skill development
- Oversee the allocation and prioritization of team tasks and projects, ensuring alignment with organizational objectives
- Act as a point of escalation for complex issues or challenges faced by the team

**What you will need**:

- Excellent oral and written communication skills (English and Spanish)
- Experience with multi-national/global enterprises
- Knowledge of business records management principles, practices, and industry standards
- Knowledge of legal and regulatory requirements related to business records management.
- Extensive experience with three or more of the following:

- ARMA
- NIST CSF
- NIST RMF
- SOX
- GDPR
- HIPAA
- PCI-DSS
- COBIT
- High personal integrity and confidentiality
- Great attention to detail

**Education and Experience**
- Seven years of experience in GRC organizations required.
- Two or more years of experience managing a team
- Experience with manufacturing or digital services desired.
- CISM, CISA, CISSP, IGP, or equivalent certifications highly desired
- Experience with technical editing desired
- Experience with document management system administration
- Experience with basic digital forensics operations
- Experience with process automation
- Experience with Microsoft Dynamics 365, PowerBI, PowerAutomate
- Experience with security awareness training and event coordination
- GCFE, CFCE, or previous forensics experience