Analyst Transaction Sanctions & Name Screening L3

’s Financial Crime function. The CoE helps detect and mitigate FC Risks across HSBC group and regions through conceptualization... laundering, bribery and corruption, sanctions violations, terrorist financing, proliferation financing, export control violations...

Lugar: Azcapotzalco, D.F. | 18/12/2025 18:12:51 PM | Salario: S/. No Especificado | Empresa: HSBC

Senior Engineer Software Testing

technical risks and project delays Participate in architectural discussions to ensure quality considerations Document... of performance and security testing concepts Experience with CICD tools and pipelines Proficiency in version control systems...

Lugar: Guadalajara, Jal. | 18/12/2025 18:12:53 PM | Salario: S/. No Especificado | Empresa: Paylocity

Analyst Transaction Sanctions & Name Screening L3

’s Financial Crime function. The CoE helps detect and mitigate FC Risks across HSBC group and regions through conceptualization... laundering, bribery and corruption, sanctions violations, terrorist financing, proliferation financing, export control violations...

Lugar: Azcapotzalco, D.F. | 18/12/2025 18:12:17 PM | Salario: S/. No Especificado | Empresa: HSBC

Director, Services Delivery (Consulting) -Mexico

. Below we can highlight some of the critical pillars for its accomplishment: Proper Management System to control project KPIs... organization and to deliver the expected results. Evaluate risks of the opportunities during the Solutioning (proposal creation...

Lugar: Ciudad de México | 18/12/2025 18:12:00 PM | Salario: S/. No Especificado | Empresa: SAP

Country Business Resilience Manager

enterprise-wide control environment, partnering closely with firmwide Business Resiliency, Compliance, Risk, Audit... and other control disciplines. This role ensures that the business can respond effectively to disruptive events, minimize operational...

Lugar: Ciudad de México | 18/12/2025 01:12:57 AM | Salario: S/. No Especificado | Empresa: JPMorgan Chase

Market Research Executive - Homescan

by NielsenIQ Job Description You will anticipate potential risks in relation to the account and point out possible solutions.... You will take administrative control of our clients' accounts. You will train clients on NielsenIQ methodologies. Provide guidance on NielsenIQ...

Lugar: Ciudad de México | 17/12/2025 18:12:07 PM | Salario: S/. No Especificado | Empresa: NielsenIQ

Site Financial Controller

to mitigate risks Implement key internal control processes regarding site assets (physical counts, recording and identification..., explain, control Internal Control framework within his/her perimeter. Monitor and drive Internal Control improvement plans...

Lugar: Querétaro, Qro. | 17/12/2025 18:12:19 PM | Salario: S/. No Especificado | Empresa: Valeo

Strategic Sourcing Specialist

development, market analysis, supplier management, contract negotiation, cost control, risk management, and compliance... risks, ensure policy and regulatory compliance, and integrate sustainability and responsible sourcing practices...

Lugar: México | 17/12/2025 03:12:36 AM | Salario: S/. No Especificado | Empresa: Lego