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Keywords: Regulatory Risk Manager, Location: Veracruz, Ver.

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Ey- Consulting - Technology Risk - Manager

**EY- Consulting - Technology Risk** - Manager** As part of our EY- Consulting Technology Risk team, you will help... Risk consulting or any other regulatory / compliance audits in a similar role - Experience in delivering result-oriented...

Company: EY
Location: Veracruz, Ver.
Posted Date: 06 Jan 2026

Gds Mexico Enterprise Risk - Manager

engagements related to risk-based Internal Audits, process and compliance reviews and development of Standard Operating Procedure... group of our **EY-Consulting Risk Team**. This is a fantastic opportunity to be part of a leading firm and a global team...

Company: EY
Location: Veracruz, Ver.
Posted Date: 06 Jan 2026

Gds Mexico Technology Risk Senior Manager

**Risk_Technology Risk_Associate Director 3_BLR/GGN - BLR0053I** **Why should I work for Ernst & Young in Risk...? ** Information technology is a key enabler, and we're integrating IT into our Advisory transformation engagements. Our IT Risk...

Company: EY
Location: Veracruz, Ver.
Posted Date: 06 Jan 2026

Senior Compliance Analyst - Aml Kyc Risk Evaluation

OD: Citi's Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function... and is responsible for conducting Risk Evaluation reviews for certain new and existing high-risk clients. Reviews of customer due...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 06 Jan 2026

Icg Risk Analysis (Irau) Credit Risk Portfolio

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU...'s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 06 Jan 2026

Corporate Accounting Manager

The Corporate Accounting Manager is accountable for the consolidation, integrity, and presentation of the Group... Group's chart of accounts, ensuring alignment with corporate, tax, and regulatory requirements. Lead monthly, quarterly...

Company: Grupo Aguila
Location: Veracruz, Ver.
Posted Date: 06 Jan 2026
Salary: 50000 - 60000 per year

Quality Assurance Manager

Management Review (QMR) process, ensuring compliance with regulatory requirements applicable and opportune communication of site... processes, quality risk assessments, change management, etc. Keep the affiliate Quality Manual and site-specific master files...

Company: Gilead
Location: Veracruz, Ver.
Posted Date: 06 Jan 2026

It Data Operations Manager (Aws Or Snowflake)

is derived. - Focus and align innovation efforts with the Business strategy, IT strategy, and legal/regulatory requirements... Management and risk mitigation. - English Fluent Why Novartis? 766 million lives were touched by Novartis medicines...

Company: Novartis
Location: Veracruz, Ver.
Posted Date: 06 Jan 2026

Procurement Manager- Latin America

on strategic sourcing, cost optimization, risk management, and building strong partnerships with stakeholders and suppliers. You'll... and lead supplier negotiations. Ensure Excellence: Manage sourcing processes, contracts, and compliance. Manage Risk: Monitor...

Location: Veracruz, Ver.
Posted Date: 06 Jan 2026

Master Data Management Product Sr. Manager

is derived. - Focus and align innovation efforts with the Business strategy, IT strategy and legal/regulatory requirements... and ambitiously tackle the world's toughest medical challenges. Because the greatest risk in life, is the risk of never trying...

Company: Novartis
Location: Veracruz, Ver.
Posted Date: 06 Jan 2026

Security Sr Manager

, leadership team and Industry contact to understand risk profile of properties within span of control - Keep abreast of security... - Collaborated with peers, leadership teams and industry contacts to understand risk profiles of properties within span of control...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 06 Jan 2026

Manager Risk And Fraud Sector Bancario Psl Inglés

de riesgo de fraude: Manager. Risk and fraud. Sector bancario adquiriente. Main responsibilities - Perform financial... los mejores productos y servicios de cobro/pago a las diferentes entidades. Buscamos a nuestro próximo mánager para en el área...

Company: Global Payments
Location: Veracruz, Ver.
Posted Date: 06 Jan 2026

Delivery Consultant - Openpages (Architect)

of OpenPages modules: Operational Risk Management (ORM) Internal Audit Management (IAG / IA) Regulatory Compliance Management... (RCM) Financial Controls Management (FCM / SOX) IT Governance, Risk & Compliance (IT GRC / ITRM) Business Continuity...

Company: Ibm Computing
Location: Veracruz, Ver.
Posted Date: 06 Jan 2026

Soporte A Aplicaciones

. Management of Risk ~ Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies... or in multiple systems. Provide technical leadership and consultation to project team members as directed by the project manager...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 06 Jan 2026