Senior Audit Manager

Role purpose As our Senior Audit Manager, you will manage and execute audit activities across Credit Risk functions... and governance processes. Oversees monitoring and continual assessment of strategic, credit, operational and other risks...

Lugar: Azcapotzalco, D.F. | 23/01/2026 18:01:59 PM | Salario: S/. No Especificado | Empresa: HSBC

Quality Technician

their national ID numbers, birth dates, credit card numbers, bank account information or other private information when communicating...

Lugar: Jalisco | 23/01/2026 18:01:50 PM | Salario: S/. No Especificado | Empresa: BorgWarner

Specialist-Compliance

of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity. American Express...

Lugar: Veracruz, Ver. | 23/01/2026 18:01:41 PM | Salario: S/. No Especificado | Empresa: American Express

At Your Service Supervisor

with credit card calling card long distance collect overseas and person to person calls. Log guest requests incidents adjustments...

Lugar: Veracruz, Ver. | 23/01/2026 18:01:26 PM | Salario: S/. No Especificado | Empresa: Marriott

Income Auditor

methods (cash, credit cards, or accounts receivable) are balanced on a daily basis. Must prepare a daily report on the hotel... in cash / credit cards / bank transfers. Ensures that the City Ledger & Guest Ledger are balanced. Reviews room charges...

Lugar: México | 23/01/2026 18:01:16 PM | Salario: S/. No Especificado | Empresa: One&Only

Remedial Mgmt Senior Officer I - C14

various businesses. - Accounts consist of more complex, large-exposure credit facilities and other ancillary products... with internal and external counsel strategically and on a cost effective basis. **Qualifications**: - Extensive credit analysis...

Lugar: Veracruz, Ver. | 23/01/2026 18:01:20 PM | Salario: S/. No Especificado | Empresa: Citigroup