Manager Risk and Process Control LATAM

CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reuse business model, the world’s biggest brands trust us to help them transport their goods more...

CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reuse business model, the world’s biggest brands trust us to help them transport their goods more...

The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & Control function is responsible for driving the Risk and Control framework and Governance across the various Operations business areas. This R&C position covers primarily Citibank Mexico and Latin America...

Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world's trusted infrastructure consulting firm, partnering with clients to solve the...

The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & Control function is responsible for driving the Risk and Control framework and Governance across the various Operations business areas. This R&C position covers primarily Citibank Mexico and Latin America...

Do you want to help Earth’s most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon’s brand?In this role, you will develop, manage, and execute Amazon’s transportation compliance audit strategy for the LATAM Last Mile business. You will collaborate with Risk and...

Role purpose Ensuring HSBC meets the requirements of the Sarbanes Oxley Act (SOX) 2002 by supporting the SOX compliance of the Group. In conjunction with Finance Control Team, Finance department personnel, and business process owners, ensure LAM has a SOX Section 404 compliant internal control environment. Working with business unit process owners, lead...

The Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...

The Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...

The Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...

The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas...

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 Senior Risk and Controls Manager . Role Purpose: Our Risk and Compliance function has a critical role to play in supporting,...

PPI Manager (Process Improvement) LATAM Apply remote type: Hybrid Locations: Mexico City, Mexico Time type: Full time Posted on: 19 Days Ago Job Requisition ID: R-01285357 Work Schedule: Standard (Mon-Fri) Environmental Conditions: Office Job Description: As our LATAM PPI Manager (Process Improvement), you will play a pivotal role in driving...

Title: Senior Manager, Risk and AML Controls-GTB Requisition ID: 209753Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior Manager - Risk and AML Controls - Global Transaction Banking Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small Business,...

Internal Control Manager for an International Logistics Company Sobre nuestro cliente International logistics company. Descripción Control: Establishes the governance, guidelines, and structures that form the foundation for internal control in the organization. Risk Assessment: Defines a process to identify and analyze risks that could impact the...

Senior Regional Security Manager, Central LATAM The Global Security Operations Team is looking for a highly motivated, talented, Senior Regional Security Manager, Central LATAM to lead a team of security professionals focused on life safety and security in the Central LATAM Region. Our mission is to operate globally to enable a safe, secure, business...

CITI Business Risk and Control Analyst II / C10 (Mexico City) The Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and...

The Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...

WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de Mexico 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 one. Teamwork is at the heart...

The Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...