A global financial services provider is seeking a First Line Risk and Control professional in Mexico City. This role... involves maintaining a proactive risk culture, ensuring compliance with regulatory policies, and facilitating senior management...
Include: Partner with risk owners and regional and functional leaders to guide the articulation assessment and mitigation...-of-defense to ensure the effectiveness of the risk management process providing independent assessments and challenging risk...
and collaborative work environment that empowers you to excel. Our Security Risk Management practice specializes in helping clients... avoid and manage risk to their people, assets, and operations. Our global team has tremendous depth of knowledge...
. - **Job Family Group**: Risk Management - **Job Family**: Business Risk & Controls - **Time Type**: Full time - Citi...
**Responsibilities**: - Working with each trading desk to ensure that all relevant market risk factors are properly... identified and formally captured in official risk systems - Working with senior risk managers in Volcker compliance program...
, Conduct and Operational Risk team, you will play a pivotal role in maintaining a second line of defense function, fostering..., and ensuring a strong risk and control environment. Job Responsibilities Based on Mexico, as the Operational Risk Management...
, be able to continuously understand changes in risk forms through internal and external information, and quickly develop anti... fraud strategies;Starting from risk events, regularly analyze and review concentrated risks, major risk events, and new...
professional to join our team in the role of First Line Risk and Control The role is responsible for: Maintaining a proactive... risk and control culture across MSS, fostering individual accountability and transparency in risk management. Lead the...
. Job Description The Team Leader, Risk Monitoring is a critical role responsible for protecting Checkout.com and its partners from losses... and financial crime risks. You will lead a team of Risk Analysts dedicated to the continuous surveillance of existing merchants...
professional to join our team in the role of First Line Risk and Control The role is responsible for: Maintaining a proactive... risk and control culture across MSS, fostering individual accountability and transparency in risk management. Lead the...