Regulatory Governance & Risk Controls Lead

A global financial services provider in Mexico City is looking for a Risk Manager to coordinate the risk management framework at the IWPB level, ensuring regulatory compliance and promoting a strong risk culture. The ideal candidate should...

Lugar: Veracruz, Ver. | 08/01/2026 18:01:33 PM | Salario: S/. No Especificado | Empresa: HSBC

Senior Audit Lead — Risk & Controls Strategy

A leading global bank in Mexico is seeking an experienced professional for a full-time Internal Audit role. The successful candidate will be responsible for delivering audit reports, managing audit activities, and advising on change initia...

Lugar: Veracruz, Ver. | 08/01/2026 18:01:21 PM | Salario: S/. No Especificado | Empresa: Citigroup

Senior Auditor: Risk & Controls Lead

A leading financial services company is seeking a Senior Auditor in Mexico City. This role involves performing complex audits and assessments, collaborating with the Audit team to adhere to governance. Candidates should have 5-8 years of ...

Lugar: Veracruz, Ver. | 08/01/2026 18:01:21 PM | Salario: S/. No Especificado | Empresa: Citigroup

Senior Consultant, Security Services

, management and administration for the delivery of protection services, training and embedded consulting for ControlRisks.... Write proposals and reports for clients and potential clients. Maintain and expand ControlRisks' embedded security...

Lugar: Veracruz, Ver. | 08/01/2026 18:01:25 PM | Salario: S/. No Especificado | Empresa: Control Risks

Research Manager, Third-Party Due Diligence

standards Engage with colleagues across ControlRisks to address client queries Regional research initiatives Interact... Qualifications specific to financial crime or compliance would be an advantage Benefits ControlRisks offers a competitively...

Lugar: Ciudad de México | 08/01/2026 18:01:01 PM | Salario: S/. No Especificado | Empresa: Control Risks