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

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Acceleration Center - Ofro- Communications Risk Management Coe - Manager

PwC's regulatory, litigation, reputational and brand risk.The One Firm Risk Organization (OFRO) identifies and assists...'s regulatory, litigation, and reputational risk. Consultations require critical thinking, analyzing and applying internal policies...

Company: PwC
Location: Veracruz, Ver.
Posted Date: 14 Apr 2025

Information Security Manager - Ism (Hybrid-Mostly Remote)

to align information security with the customer's business strategy, security policies and regulatory and compliance... security services to the customer is in compliance with the contract and any applicable standards and regulatory requirements...

Location: Veracruz, Ver.
Posted Date: 14 Apr 2025

Financial Crime Analytics Detection Manager

debate on the future of regulatory compliance.The Applied Analytics Manager will develop industry-leading analytical work... is also partnering with other areas in Compliance to build the case for a more efficient and effective regulatory approach by defining...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 14 Apr 2025

Clinical Trial Manager Focus Pm Assigned To Client Mexico

.Clinical Trial Manager focus PM assigned to client MexicoUpdated: April 2, 2025Location: Mexico-Latin America - MEX...-Home-BasedJob ID:25002535Clinical Trial Manager focus PM assigned to client MexicoSyneos Health is a leading fully...

Company: Syneos Health
Location: Veracruz, Ver.
Posted Date: 14 Apr 2025

Associate Manager, Safety Operations Team

to facilitate expedited reporting. - Liaise with manager for regulatory tracking requirements and electronic reporting... and provide regular feedback/ inputs to Operations team manager on operational project metrics, out of scope work challenges...

Company: IQVIA
Location: Veracruz, Ver.
Posted Date: 14 Apr 2025

Sanctions Manager

of**Sanctions ManagerRole purpose**:The role holder supports Senior Management in meeting HSBC's compliance and regulatory... to Compliance investigators on escalated alerts with greater complexity.- Directly influence the operational effectiveness of the...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 14 Apr 2025

Finance Chief Operations Office Business Manager

different teams in the effective management of their non-financial risks and improving our operational resilience, including... Model Risk Governance, and Data Management.Main activities:Support Data Management control implementation, and help build...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 14 Apr 2025

Mca Testing Expert

, Regulatory Agencies). **Responsibilities**:- Manage and drive the risk and control monitoring process from Start to Finish... and ensures Risk & Controls Standards.- Act as the Single point of Contact for MCA (Manager's Control Assessment) metrics...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 14 Apr 2025