VP, Controls

A leading financial services firm in Ciudad de Mexico is seeking an experienced risk management professional to manage teams and ensure compliance with regulations. The ideal candidate will have 6-10 years of experience in risk management, with strong communication and leadership skills. Responsibilities include managing internal controls, leading project...

A global banking leader is seeking an experienced Vice President - Credit Risk Review in Mexico City. The role involves leading offsite credit reviews, assessing internal controls related to credit risk, and ensuring effective governance. Candidates should have 5-10 years of credit experience, a strong understanding of wholesale credit risk, and...

A leading global financial services firm seeks a Vice-President for Payments Regulatory Operations in Mexico City. This role focuses on managing compliance to enhance controls and standards within a fast-paced environment. Candidates should have operations experience in a Corporate & Investment Bank, a strong understanding of regulatory matters, and...

A leading financial institution is seeking a Control Manager Vice President in Mexico. This role involves overseeing control processes, collaborating with regional teams, and ensuring compliance with regulations. Candidates should have significant experience in Controls, Audit, or Compliance, along with strong management, organizational, and communication...

A leading financial services company is seeking an experienced professional to manage audit activities and develop comprehensive audit reports. The ideal candidate will have 6-10 years of relevant experience and related certifications preferred (CPA, ACA, CFA, CIA, CISA or similar). Strong project management and communication skills are essential. The...

The Model/Anlys/Valid Sr Mgr accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate...

The Model/Anlys/Valid Group Mgr 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...

The In-Business Compliance Office (IBC) Team provides oversight to the First Line of Defense (LoD) responsibility to completely and accurately comply with key policies and regulations. The area is co‑responsible with businesses and IBRI areas to safeguard a healthy regulatory control environment through monitoring the existence, design and effectiveness of...