Strategic Controls Lead, Risk

Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may cover a...

A leading financial institution in Mexico City seeks a professional for Business Risk and Controls. The role involves overseeing governance frameworks for risk management, coordinating issue management, and enhancing processes across the organization. Candidates should possess proven risk management experience, strong communication skills, and a proactive...

A leading automotive company in Mexico City is seeking a PMO for Strategic Marketing Initiatives to oversee the operational agenda of the CMO. The role includes executive reporting, strategic alignment of marketing initiatives, and risk management. Candidates should have over 6 years of experience in Strategic Program Management, possess strong skills in...

10+ years in risk; leading teams and managing high-volume portfolios. Techincal knowledge in regultaroy, credit, fraud prevention, and compliance. About Our Client Fintech company that specializes in credit solutions through digital platforms. Job Description Credit Risk Strategy Define and enforce credit policies, scorecards, risk-based pricing, and cut-off...

A global financial institution in Mexico City is seeking a Model Validation Lead to oversee risk analytics, ensuring compliance with regulatory guidelines and supporting financial stability. The ideal candidate has 6-10 years of quantitative experience, strong analytical skills, and proficiency in programming languages like Python and SAS. This role focuses...

Job description: 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...

We seek a dedicated Controls Systems Engineer Professional Level. A dedicated Controls Systems Engineer to join our team and provide controls solutions. You will work closely with customers and other engineers to execute conveyor systems projects, design and commissioning controls on site will be required. As a professional Controls Systems Engineer, you...

A leading global bank is seeking a Vice President - Risk Stewardship COE in Mexico. This role involves leading the Financial Crime function and managing risks related to fraud, bribery, and corruption, among others. The ideal candidate will have 8-10 years of experience in Financial Crime Risk, excellent communication skills, and the ability to manage...

A leading technology services company based in Mexico City is seeking an Associate Director in Business Unit Finance. In this role, you will lead financial operations for a major client unit, drive financial planning, and manage risk to ensure optimal capital structure. Ideal candidates possess a Bachelor's degree in Finance or related fields and over 10...

A leading financial institution seeks a Credit Officer in Mexico City, responsible for managing a complex portfolio of large clients. The role demands strong skills in risk assessment, financial analysis, and stakeholder management. The ideal candidate will independently assess credit worthiness, structure transactions, and ensure compliance with credit...