Empleos actuales relacionados con Manager- Risk Control Management - Ciudad de México, Ciudad de México - American Express

  • Transportation Risk Manager

    hace 6 días

    Ciudad de México, Ciudad de México Control Risks A tiempo completo

    We are looking for a Transportation Risk Manager to join our team at Control Risks. As a key member of our operations team, you will be responsible for delivering secure transportation services to our clients while maintaining the highest standards of professionalism and confidentiality.The successful candidate will have a strong background in transportation...

  • Testing Senior Manager, Risk and Control Oversight Office

    hace 1 semana

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    Role purpose The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment for all key risks, considering the inherent risk of the business. Key to this success is effective issue management and risk control...

  • Risk Manager

    hace 2 semanas

    Ciudad de México, Ciudad de México Prime Personnel A tiempo completo

    An exciting opportunity has arisen for an experienced Risk Manager to join a prestigious international bank.Your responsibilities will cover:- Risk management reporting & involvement in discussions with committees, the PRA & FCA- Assisting with the development of the Risk Appetite and maintaining strong risk monitoring/management framework- Reviewing...

  • Reporting Manager for Risk Control

    hace 2 días

    Ciudad de México, Ciudad de México Citibank (Switzerland) AG A tiempo completo

    Risk Reporting Group Manager Job Summary:The Risk Reporting Group Manager plays a critical role in identifying, assessing, and mitigating potential risks to the organization. This is a high-visibility leadership position that requires expertise in risk management, analysis, and reporting, as well as strong leadership and communication skills.Key...

  • Financial Risk Manager

    hace 7 días

    Ciudad de México, Ciudad de México Coacharte S.C. A tiempo completo

    Come and work with us as a Financial Risk Manager at Coacharte S.C.!About the JobThis is an exciting opportunity to join a transnational company and contribute to shaping our risk management strategies.You will be responsible for monitoring our activity and environment to identify potential risks, and developing recommendations to mitigate them.Your role...

  • Risk Management Specialist

    hace 4 días

    Ciudad de México, Ciudad de México Citi A tiempo completo

    Job Purpose:The Product Control Manager will play a critical role in ensuring the accuracy and integrity of Citi's financial records. This role requires a high level of technical expertise, leadership skills, and ability to work effectively in a team environment.Key Responsibilities:Develop and implement financial controls and risk management processesLead a...

  • Risk Management Specialist

    hace 13 horas

    Ciudad de México, Ciudad de México Turner & Townsend Plc. A tiempo completo

    At Turner & Townsend Plc., we're passionate about delivering exceptional outcomes for our clients. Our Project Controls Team is dynamic, innovative and client-focused, supported by an inclusive and fun company culture.Job DescriptionWe are currently recruiting for a Risk Manager within our Project Controls Team, based out of the Yorkshire/Northeast region.As...

  • Risk Management Professional

    hace 5 días

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    Risk Management Role:We are seeking a highly skilled Risk Management Professional to join our team at HSBC. In this role, you will be responsible for monitoring, evaluating, and managing market and counterparty risks impacting the HSBC Group.Your key responsibilities will include generating risk reports, controlling and monitoring market and counterparty...

  • Risk Management Framework Lead

    hace 4 días

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    The Risk Management Framework Lead is responsible for implementing and maintaining an effective risk and control framework within WPB. This includes facilitating the first line of defense function, supporting risk owners, and executing the Risk and Control Assessment process. The lead also ensures adherence to the incident management process, identifies...

  • Risk Management Coordinator

    hace 5 días

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    Joining HSBC's Global Service Center will provide you with the opportunity to make a significant contribution to our Treasury operations. As a Risk Management Coordinator, you will play a key role in ensuring the effective management of risk across our business.The role involves governance and control activities related to Liquidity and Capital risk...

  • Risk Management Professional

    hace 5 días

    Ciudad de México, Ciudad de México Tbwa ChiatDay Inc A tiempo completo

    Nubank is revolutionizing the financial industry with innovative technology and exceptional customer service. Our mission is to redefine people's relationships with money across Latin America.We are seeking a dedicated and detail-oriented Internal Control Analyst to join our team. This role offers a hands-on opportunity to learn and contribute to the...

  • Partner Risk Management Manager

    hace 1 semana

    Ciudad de México, Ciudad de México Monograph A tiempo completo

    About the TeamWe're a team of professionals dedicated to establishing operational controls that mitigate user and partner risk while enabling strategic development opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead.As a Partner Risk Operations Manager, you'll be working closely with our...

  • Project Risk Control Expert

    hace 13 horas

    Ciudad de México, Ciudad de México Turner & Townsend Plc. A tiempo completo

    Turner & Townsend Plc. is a leading provider of project controls services, dedicated to helping our clients deliver complex infrastructure projects on time, on budget and to the required quality standards.About This OpportunityWe are seeking a highly skilled Risk Manager to join our Project Controls Team in the Yorkshire/Northeast region.The successful...

  • Senior Regulatory Risk Manager

    hace 6 días

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    HSBC seeks a seasoned professional to fill the role of Senior Regulatory Risk Manager. This position is part of the Global Service Center (GSC)- HSBC, where you'll have the opportunity to make a significant impact.The Senior Regulatory Risk Manager will contribute to the global standardized approach for Compliance Assurance (CA), aligned with the bank's Risk...

  • Financial Risk Governance Manager

    hace 3 días

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    About the RoleThe Interest Rate Risk in the Banking Book Manager will be responsible for managing interest rate risk for Mexico. The jobholder requires a strong understanding of risk management principles and practices, with the ability to analyze complex data and make informed decisions.Main Activities:Ensure interest rate risk is managed within approved...

  • Risk Manager

    hace 14 horas

    Ciudad de México, Ciudad de México Turner & Townsend Plc. A tiempo completo

    At Turner & Townsend we're passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society.Every day we help our major global clients deliver ambitious and highly technical projects, in over 130 countries worldwide.Our team is...

  • Risk Management Driver

    hace 6 días

    Ciudad de México, Ciudad de México Control Risks A tiempo completo

    As a Security Driver for Control Risks, you will be responsible for delivering secure transportation services to clients. This includes conducting risk assessments, developing and maintaining knowledge of local and regional routes, and ensuring that all vehicles are in good working condition.You will work closely with our operations team to develop and...

  • Traded Risk Control Analyst

    hace 5 días

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    Key Responsibilities:In this role as Traded Risk Control Analyst, you will be responsible for verifying daily observance of specific limits for traded risk, generating daily and monthly reports of exposure to Market Risk, and ensuring all inputs for the Traded Risk Report are ready on time.You will also develop and improve control measures to identify...

  • Risk Management Professional

    hace 5 días

    Ciudad de México, Ciudad de México Dayforce A tiempo completo

    ResponsibilitiesYou will be responsible for:Govern and oversee the execution of the Privacy Data Management Risk Framework.Maintain the privacy risk register and drive critical enterprise data management and privacy data risk management goals, best practices, and risk mitigation strategies.Excellent analytical and critical thinking skills are required for...

  • Clinical Data Risk Manager

    hace 4 días

    Ciudad de México, Ciudad de México ICON Clinical Research A tiempo completo

    About ICON Clinical ResearchICON plc is a world-leading healthcare intelligence and clinical research organization. Our mission is to shape the future of clinical development by fostering an inclusive environment that drives innovation and excellence.We're seeking a highly skilled Clinical Data Risk Manager to join our Full Service IOD Clinical Risk...

Manager- Risk Control Management

hace 4 semanas

Ciudad de México, Ciudad de México American Express A tiempo completo

You Lead the Way. We've Got Your Back.

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.

At American Express, you'll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company's success. Together, we'll win as a team, striving to uphold our company values and powerful backing promise to provide the world's best customer experience every day. And we'll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and let's lead the way together.

How will you make an impact in this role?

The ICS Control Management Manager will:

  • Advise on execution plans for operational risk management within the business unit (BU), including BU specific guidelines, project plans, etc.
  • Track issues with KRI limits and project risk appetite for ICS to ensure operational risks are managed within agreed thresholds, and leverage these metrics to help detect concerning rises in emerging problems.
  • Provide support to develop the operational risk framework to enable effective risk management and decision making in the BU and their in scope markets.
  • Manage details of specific risk and controls on the Argentina, Mexico and FCS portfolios, interfacing with org-wide governance processes and committees (e.g., Operational Risk Management Committee) and share insights and lessons learned across forums.
  • Provide support to develop BU-specific procedures and additional standards (i.e., escalation protocols), related to the execution of the Operational Risk Management programs.
  • Facilitate the day-to-day change management process, working with the Enterprise functions and local approvers.
  • Implement key areas training initiatives that align with Operational Risk Management.
  • Facilitate processes to ensure and monitor the integration of regulatory changes & updates into the Operational Risk framework for each of the supported markets.
  • Support sharing insights, better practices, themes, etc. across the enterprise.
Minimum Qualifications
  • Strong project management, communication, and interpersonal skills.
  • Experience in process governance, with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards.
  • Proficient analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively.
  • Experience in at least one of the following:
    • Translating operational risk strategy and appetite into execution guidelines.
    • Tracking and identifying issues with Key Risk Indicator (KRI) limits and risk appetite to ensure operational risks are managed within agreed thresholds.
    • Overseeing the implementation of the operational risk governance frameworks.
    • Communicating and ensuring understanding and adherence to operational risk procedures and standards.
    • Facilitating the operational risk exam management processes.
Preferred Qualifications
  • Experience in operational risk management (e.g., within compliance, Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities.
  • Bachelor's Degree in Finance.
  • Experience in financial services industry.

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:

  • Competitive base salaries.
  • Bonus incentives.
  • Support for financial-well-being and retirement.
  • Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location).
  • Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need.
  • Generous paid parental leave policies (depending on your location).
  • Free access to global on-site wellness centers staffed with nurses and doctors (depending on location).
  • Free and confidential counseling support through our Healthy Minds program.
  • Career development and training opportunities.

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

#J-18808-Ljbffr