Risk & Compliance Head for LAM

-ES’ from the language selector in the page menu. Risk & Compliance Head for LAM The Regional Technology Management position...: · Responsible for defining, implementing, and ensuring the sustainability of LAM Risk & Compliance applications/solutions...

Lugar: Toluca, Méx. | 22/02/2025 01:02:55 AM | Salario: S/. No Especificado | Empresa: HSBC

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. | 21/02/2025 18:02:21 PM | Salario: S/. No Especificado | Empresa: HSBC

Senior Manager, VCA Risk Practice

impact projects for Visa's clients in Mexico supporting VCA Risk Consulting (Authorization, Fraud Management and Operational... risk and operational consultancies, extracting insights from vast amounts of data (including clients' and/or VisaNet...

Lugar: Ciudad de México - Estado de México | 21/02/2025 02:02:59 AM | Salario: S/. No Especificado | Empresa: Visa

Regional Head of Global Risk Analytics LATAM

Global Risk Analytics function for Latin America region in the development and validation of regional Wholesale Credit Risk... models for the Latin America region. The Wholesale Credit Risk models covers various risk model types including IRB, IFRS9...

Lugar: Cuauhtémoc, D.F. | 20/02/2025 20:02:48 PM | Salario: S/. No Especificado | Empresa: HSBC

Commercial Risk Sr Representative

. About the role: The Commercial Risk Sr Representative, as part of the company’s risk organization, is responsible for the... credit risk analysis required for having the approval of credit lines (renewal or establishment). Underwriter...

Lugar: Monterrey, N.L. | 20/02/2025 20:02:47 PM | Salario: S/. No Especificado | Empresa: GM Financial

Senior Manager, VCA Risk Practice

impact projects for Visa’s clients in Mexico supporting VCA Risk Consulting (Authorization, Fraud Management and Operational... risk and operational consultancies, extracting insights from vast amounts of data (including clients’ and/or VisaNet...

Lugar: Ciudad de México | 20/02/2025 18:02:16 PM | Salario: S/. No Especificado | Empresa: Visa

Audit Manager - Financial Crime Risk

seeking an experienced professional to join our team in the role of Audit Manager - Financial Crime Risk (FCR) Job Summary... and improvement of the effectiveness of risk management, control and governance processes. Assist in the preparation and delivery...

Lugar: Azcapotzalco, D.F. | 20/02/2025 00:02:51 AM | Salario: S/. No Especificado | Empresa: HSBC

LAM/MX Risk & Compliance Governance Manager

Job description Role purpose The LAM/MX Risk & Compliance (R&C) Governance Manager will assist the LAM/MX R&C... Governance Head ensuring that HSBC’s governance for Risk and Compliance in LAM are effective in identifying, managing...

Lugar: Cuauhtémoc, D.F. | 15/02/2025 19:02:35 PM | Salario: S/. No Especificado | Empresa: HSBC