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Keywords: First Line Risk And Control, Location: Veracruz, Ver.

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First Line Risk And Control

to reinforce the control environment in the branches that favor the reduction of Operational Risk.- Ensures that the branch network....-Job description**Purpose of the position**Manager Senior of Execution and Control is responsible for guaranteeing the...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Senior Risk Assurance Expert

functions, working closely with the local Internal Control, Risk and first line teams.- In co-operation with management testing...**Senior Risk Assurance Expert** Interested in joining an experienced international team of Finance, IT and Risk...

Company: Zurich
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Legal Associate Director

philanthropy and volunteerism. We give our best effort to our work, and we put people first. We're looking for people who... policy and any pricing changes depending on the product concerned.Lead projects with high risk and high complexity, involving...

Company: Lilly
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Group Audit - Principal Auditor - Assistant Vice President

best practices.This role provides the opportunity to partner with various stakeholders from both the 'first line of defense...' and 'second line of defense' areas, including Trading, Capital Markets, Risk Management, Anti-Financial Crime, Legal, Compliance...

Company: Deutsche Bank
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Operations Business Center Manager

with carriers to: The SOM oversees team management and achievement of the center's objectives in line with the yearly targets... respective process (es) will report directly or dotted line to the SOM. The SOM needs to drive improvement projects (automation...

Company: Avantor
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Customer Service Manager

from 53% in 2020 to 64% in 2023. Your contribution at AIG The position is in charge to control and reduces reputational... and financial risk by ensuring that staff in charge meet with regulatory compliance in each country, procedures, policies...

Company: AIG
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024