Enterprise Risk Management Framework Sr. Analyst C13

. Ability to manage teams. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the... degree About the Team: The Risk Identification & Strategic Risk team fosters a culture of control and strategic...

Lugar: Ciudad de México | 05/01/2025 22:01:25 PM | Salario: S/. No Especificado | Empresa: Citigroup

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 | 04/01/2025 21:01:29 PM | 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 20:01:07 PM | Salario: S/. No Especificado | Empresa: Citigroup

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. | 02/01/2025 02:01:36 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. | 01/01/2025 19:01:46 PM | 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 18:01:43 PM | 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. | 01/01/2025 03:01:27 AM | Salario: S/. No Especificado | Empresa: HSBC

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 22:12:30 PM | Salario: S/. No Especificado | Empresa: JPMorgan Chase