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Keywords: Regulatory & Compliance Operational Risk Manager, Location: Veracruz, Ver.

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Regulatory & Compliance Operational Risk Manager

lead to operational risk losses by challenging both historical and proposed practices.- Provides governance and oversight... may include (not limited to) technology operational risk, risk for example.- Evaluates the control environment by ensuring...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 17 Jan 2025

Audit Manager - Wealth & Private Banking

activities.- Confirms compliance monitoring and internal controls are in place, including processes for management of operational... risk, in accordance with Company and regulatory standards.- Identifies audit process improvements to increase productivity...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 17 Jan 2025

Clm Case Manager

various internal systems, reports, and external data sources.Apply compliance and operational risk controls, in accordance... with company and regulatory standards, policies and practices; report control weaknesses, compliance violations, and operational...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 17 Jan 2025