Senior Sanctions

hace 1 semana

distrito federal, México HSBC A tiempo completo

A leading financial services group in Mexico City is seeking a risk compliance professional to manage alert adjudication and support Sanctions investigations. This role requires a strong understanding of compliance regulations, excellent communication skills, and the ability to interpret complex issues. The ideal candidate will have experience in financial services and knowledge of banking products. An inclusive culture with continuous development opportunities is promoted. #J-18808-Ljbffr

  • Senior Manager, Governance and Policy Support

    hace 1 semana

    distrito federal, México Scotiabank A tiempo completo

    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...

  • Head of Facultative Reinsurance Mexico

    hace 5 días

    distrito federal, México Willis Towers Watson A tiempo completo

    Description The Role Provide leadership, direction, advice and guidance to a team of professionals in order to ensure that all service levels, revenue targets and margins are achieved Contribute to the development of skills and provide coaching within the broking community to ensure the relevant capabilities are in place Ensure that quality and compliance...

  • Director Physical Security

    hace 1 semana

    distrito federal, México Scotiabank A tiempo completo

    ID de la solicitud: Purpose Leads and oversees the development of Physical Security programs, with direct oversight of Centre Two (Mexico, Peru, Chile, Uruguay, Colombia and Dominican Republic) and support Centre 1 as required, ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal...