and controls. Conduct continuous risk identification and evaluation within the supply chain. Implement necessary controls... model for the Asset Control function Globally. Manager, Risk & Supply Chain Controls Location: Mexico City...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... vendors, ensuring compliance with procurement policies and third-party risk management protocols. Create, review, and process...
Job Title: Risk Analyst / Risk Manager Position Type: Full-Time, Remote Working Hours: U.S. client business hours... (with flexibility for reporting cycles, audits, and incident response) About the Role: Our client is seeking a Risk Analyst / Risk...
We are currently seeking an experienced Risk Analytics Senior Associate to join our Client Coverage organization... portfolio theory, VaR and stress testing, what-if analysis, CAPM, multi-factor risk models, market risk, credit risk...
, 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...
Job Description Eligible candidates must have legal authorization to work and reside in Mexico Wabtec is looking for a new member to join our Global Platform Operations team as a Vulnerability and Compliance Engineer. Our ideal candidat...
Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, ch...
HEINEKEN MÉXICO represents the brewing group with the longest tradition in Mexico since its founding in 1890, with a team in Mexico of more than 18,000 employees. Our company values include bringing fun to the lives of our consumers and col...
a nuestro equipo de Global Risk Management CIB. Necesitamos a alguien con visión estratégica capaz de liderar la interlocución...
**_ _ Ãreas de Interacción: - Compliance - KYC Operations (Service Delivery) - Risk & Controls - Sanctions - CDD - USO...