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. | 07/01/2026 18:01:39 PM | Salario: S/. No Especificado | Empresa: HSBC

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 18:01:17 PM | Salario: S/. No Especificado | Empresa: Control Risks

Research Manager, Third-Party Due Diligence

across ControlRisks to address client queriesRegional research initiativesInteract regularly with other Managers and the Quality... that incentivises, and rewards individuals based on company and individual performance.ControlRisks supports hybrid working...

Lugar: Veracruz, Ver. | 08/01/2026 18:01:06 PM | Salario: S/. No Especificado | Empresa: Control Risks

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 18:01:14 PM | Salario: S/. No Especificado | Empresa: Control Risks

Security Driver

The Security Driver will provide professional secure driving services to ensure the safety and security of Control... Risks (CR) clients during transportation. They will be responsible for navigating through various routes efficiently...

Lugar: Tampico, Tamps. | 08/01/2026 18:01:34 PM | Salario: S/. No Especificado | Empresa: Control Risks