Senior Risk Assurance Expert

hace 1 mes


Naucalpan de Juárez, México Zurich Insurance Company A tiempo completo

Senior Risk Assurance Expert

Interested in joining an experienced international team of Finance, IT and Risk Management professionals within Group Risk Management?

Internal Controls and Risk Assurance is a global team with close interactions with the business units and Group functions, helping to improve the control framework across the Group.

What you will do

Provide assurance over the quality of the internal controls within the Internal Control Integrated Framework (ICIF).

Assess and discuss internal control issues which are significant to the Group.

Perform deep dive reviews within business units and Group functions, working closely with the local Internal Control, Risk and first line teams.

In co-operation with management testing teams, be responsible for performing quality assurance procedures to ensure that internal control testing activities are performed in compliance with the Zurich Risk Policy.

Provide enhancements based on learnings across the Group and from industry external best practices.

What you bring

10+ years of experience.

Solid knowledge of Insurance processes is required.

Previous experience gained working within a global audit team (such as a Big 4 firm) or internal control engagements is preferred.

Prior experience within a business unit in Risk Management, Finance or within Group Finance (within the insurance industry) would be an asset.

Strong interpersonal and stakeholder management skills are required.

Fluent written and spoken English and Spanish skills.



  • Ciudad de México Zurich Insurance A tiempo completo

    **Senior Risk Assurance Expert** Interested in joining an experienced international team of Finance, IT and Risk Management professionals within Group Risk Management? Internal Controls and Risk Assurance is a global team with close interactions with the business units and Group functions, helping to improve the control framework across the Group. **What...


  • Ciudad de México Amazon A tiempo completo

    Assurance Risk Manager, Global Assurance Come build the future with us! At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find everything that they are looking for online...


  • Ciudad de México Bayer A tiempo completo

    **Expert Risk Management** **Major Tasks**: Increase risk awareness and continue to drive mental change towards integrated risk and compliance awareness and proactive behavior; develop successful, trustful and synergetic relationship. Provide RM consultingfollowing prioritization, steer and support risk mitigation projects for significant risks. Implement...


  • Ciudad de México HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Compliance Assurance Manager – Risk and Compliance Assurance Services Controls Assurance (CA) reports into Risk and...


  • Ciudad de México, Ciudad de México CitiGroup A tiempo completo

    The **Market Risk Senior Analyst** plays a crucial role within the organization. They apply deep expertise in the field, contributing to the evolution of processes and workflows, bringing in fresh strategies to enhance efficiency and productivity in the specific domain.This role requires a comprehensive understanding of how different areas interact within...


  • Ciudad de México HSBC A tiempo completo

    Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Compliance Assurance Manager This is a role within the Compliance Assurance...


  • Ciudad de México Schneider Electric Gruppe A tiempo completo

    Job Description - Manufacturing / Logistics Quality Assurance Senior Engineer (008VM6) Manufacturing / Logistics Quality Assurance Senior Engineer - 008VM6 Mission Identify non-quality factors continuously, conduct or have other departments conduct in-depth analyses and  monitor quality improvement plans. Identify potential issues before they occur and...


  • Ciudad de México, Ciudad de México HSBC A tiempo completo

    Job description Role purpose The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico...


  • Ciudad de México HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Product Operations Compliance Assurance Manager This is a role within Compliance Assurance (CA), which provides assurance...


  • Ciudad de México Citi A tiempo completo

    The Risk Policy Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...


  • Ciudad de México GroupM South America A tiempo completo

    GroupM Regional Risk and Control Director SCOPE AND OBJECTIVE: We are looking for someone to join our team in the capacity of Regional Risk & Control s Director based in Miami, USA (negotiable) . This is a challenging role with multiple priorities and a wide range of stakeholders across the Group. The candidate will be part of the worldwide Risk & Control...

  • Senior Risk Analyst

    hace 1 mes


    Ciudad de México Signifyd A tiempo completo

    **Primary Responsibilities Include**: - Perform proactive risk analysis to identify risk factors and trends of potentially fraudulent activity on large datasets - Identify fraud trends, document and communicate findings, and lead in the development and implementation of new fraud prevention strategies - Support Risk Operations with process and tool...

  • Operational Risk

    hace 1 mes


    Ciudad de México Citi A tiempo completo

    El analista principal de Negocios de TI es un puesto de nível sénior responsable de establecer una conexión entre los usuarios comerciales y expertos en tecnología para intercambiar información de manera concisa, lógica y comprensible junto con el equipo de Tecnología. El objetivo general de este puesto es contribuir a la exploración e investigación...

  • Traded Risk Manager

    hace 2 días


    Ciudad de México HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Traded Risk Analyst Provide market risk coverage resulting from trading activity within the HSBC US entities with a...

  • Traded Risk Analyst

    hace 2 días


    Ciudad de México HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Traded Risk Analyst Provide market risk coverage resulting from trading activity within the HSBC US entities with a...


  • Ciudad de México Capital One National Association A tiempo completo

    WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoSr Manager Risk Management Sr Manager, Risk Management Capital One is one of the fastest growing organizations in the world today and we are growing our tech teams globally. You’ll play a pivotal role in developing and driving our international risk management strategy—from day...


  • Santiago de Querétaro, México Siemens Energy A tiempo completo

    Assurance Professional About the Role Location Mexico Queretaro Santiago de Queretaro Remote vs. Office Hybrid (Remote/Office) Company Siemens Inmobiliaria de Organization SE CFO Business Unit Assurance Full / Part time Full-time Experience Level Experienced Professional Assurance Professional  A Snapshot of Your Day (position overview)...


  • Ciudad de México Mirai A tiempo completo

    Mirai Advisory is a global consulting firm which is focused on Asset & Liability Management. We are committed to providing a strong value-added solution and excellent services our clients. Our people are driven, motivated, and strive to meet rigorous objectives. Having a multidisciplinary team is essential to our success. We are looking for a proactive...


  • Ciudad de México Citi A tiempo completo

    El gerente sénior de Cartera de Crédito es un puesto de nível gerencial sénior responsable de lograr resultados a través de la gestión de un equipo o departamento para monitorear la cartera de Citi e identificar migraciones de crédito junto con el equipo de Gestión de Riesgos. El objetivo general de este puesto es dirigir la exposición de la cartera...

  • Head of Financial Risk

    hace 2 días


    Ciudad de México Nubank A tiempo completo

    Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the world's largest...