Manager, Risk and Control Oversight Office

If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies...

A global financial services provider in Mexico City seeks a skilled professional to provide oversight and guidance to risk management and control processes. The role requires strong interpersonal skills, the ability to influence stakeholders, and knowledge of compliance. Candidates should be adaptable to change in challenging environments and have the...

If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies...

Position Overview The position will report to the Mexico Payments Control Management Officer, will be based in Mexico and will cover Mexico Bank Legal Entity. The team will provide control oversight, both from a Corporate and a local regulatory perspective through continuous and proactive assessment, analysis and corrective/preventive action; and will work...

About the Role We are a leading fintech company in Mexico, at the forefront of revolutionizing financial services through technology and innovation in Latin America. We are seeking a dynamic and experienced IT Risk Specialist to support the execution of the IT Risk programs and activities within the Non Financial Risk squad in Nu Mexico. This role combines...

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...

We are a leading fintech company in Mexico, at the forefront of revolutionizing financial services through technology and innovation in Latin America. We are seeking a dynamic and experienced IT Risk Specialist to support the execution of the IT Risk programs and activities within the Non Financial Risk squad in Nu Mexico. This role combines strategic...

Propósito del rol El rol estará enfocado en procesos y análisis de datos, será responsable de diseñar, analizar y optimizar procesos relacionados con la gestión de riesgos y controles en la entidad bancaria. Este rol implica el uso de técnicas analíticas avanzadas para evaluar el impacto de los procesos en la gestión de riesgos, asegurando que se...

Senior Manager, Governance and Policy Support Purpose Contributes to the overall success of the Corporate Security department ensuring specific individual goals, plans, and initiatives are executed / delivered in support of Strategic Services business strategies and objectives. Ensures all activities conducted comply with governing regulations, internal...

Consultant, Crisis and Resilience Consulting We seek a highly motivated, detail-oriented, business-minded professional with creativity, initiative, teamwork, and project management skills to drive our crisis and resilience consulting practice. The role involves crisis management, business continuity, enterprise risk management, supply chain risk management,...