Regional Governance Risk and Control Business Partner

of global commerce. Here’s the Deal: The Regional GRC Business Partner drives a culture of governance, risk management..., and controls within the region. They translate business needs into actionable risk management measures and improve internal control...

Lugar: Ciudad de México | 05/01/2025 02:01:05 AM | Salario: S/. No Especificado | Empresa: Maersk

OPS Internal Fraud Risk Manager

The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services...

Lugar: Ciudad de México | 04/01/2025 21:01:07 PM | Salario: S/. No Especificado | Empresa: Citigroup

Testing Manager, Risk and Control Oversight Office

Job description Role purpose The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced... for all key risks, considering the inherent risk of the business. Key to this success is effective issue management and risk...

Lugar: Cuauhtémoc, D.F. | 02/01/2025 03:01:02 AM | Salario: S/. No Especificado | Empresa: HSBC

DBS Risk and WPB Control Manager

, is responsible for the implementation of the Risk Management Framework. Role holder provides the support and advisory to risk... and control owners within WPB for the maintenance of an effective operational risk and control environment via the execution...

Lugar: Cuauhtémoc, D.F. | 01/01/2025 23:01:50 PM | Salario: S/. No Especificado | Empresa: HSBC

First Line Risk Management

, is responsible for the implementation of the Risk Management Framework. Role holder provides the support and advisory to risk... and control owners within WPB for the maintenance of an effective operational risk and control environment via the execution...

Lugar: Cuauhtémoc, D.F. | 01/01/2025 20:01:52 PM | Salario: S/. No Especificado | Empresa: HSBC

Wealth Deposits and Lending Business Risk Officer

The Business Risk Officer is a strategic professional who stays abreast of developments within own field.../job family. Responsibilities: Responsible for managing and supporting multiple risk and control programs including defining...

Lugar: Ciudad de México | 01/01/2025 03:01:11 AM | Salario: S/. No Especificado | Empresa: Citigroup

Tech Risk and Controls Lead - MEXICO ITRSM

, driving innovation in risk management. As a Tech Risk & Controls Lead in [Insert LOB and/or Sub LOB... of a comprehensive view of technology risk posture and its impact on the business. Your advanced knowledge of risk management principles...

Lugar: Ciudad de México | 31/12/2024 21:12:50 PM | Salario: S/. No Especificado | Empresa: JPMorgan Chase

Testing Manager, Risk and Control Oversight Office

Job description Role purpose The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced... for all key risks, considering the inherent risk of the business. Key to this success is effective issue management and risk...

Lugar: Cuauhtémoc, D.F. | 31/12/2024 18:12:37 PM | Salario: S/. No Especificado | Empresa: HSBC