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Keywords: Risk & Compliance Specialist, Location: Mexico City

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Risk & Compliance Specialist

and guidance of her/his primary Line Manager and Product Manager based in Spain, the Specialist IT Compliance role is to assess... are in place to deliver a risk based continuous improvement management system for compliance. To enable this, s/he is responsible...

Company: Nestlé
Location: Mexico City
Posted Date: 30 Jan 2025

Third Party Risk Sr Specialist

Support Third-Party Risk & Compliance Manager in the day-to-day activities to comply the objectives across the Americas... Suppliers in Mexico Ensure governance and compliance standards are upheld across the area. Supports both internal...

Company: Nissan
Location: Mexico City
Posted Date: 30 Jan 2025

Fintech Risk Specialist

-Hybrid Team Overview: We are looking for the candidate that are able to support Risk and Compliance related matters... compliance requirements. Communicating with relevant stakeholders to implement risk-related projects. Developing and improving...

Company: DiDi
Location: Mexico City
Posted Date: 25 Jan 2025

Risk Generalist and Advisory

governance and management of non-financial risks in the First Line of Defense. This job provides specialist risk and control...; Audit, Risk or Compliance professional designation preferred. Excellent written and oral communication and presentation...

Company: HSBC
Posted Date: 31 Jan 2025

I2C Specialist

We’re looking for a dedicated and detail-oriented Invoice to Cash Specialist to manage accounts receivable processes..., compliance, and building strong relationships with internal and external stakeholders. In this role, a typical day will include...

Company: Alcon
Location: Mexico City
Posted Date: 29 Jan 2025

CLM Specialist

, and external data sources. Apply compliance and operational risk controls, in accordance with company and regulatory standards... seeking an experienced professional to join our team in the role of CLM Specialist The role comprises a series of tasks...

Company: HSBC
Posted Date: 28 Jan 2025

Program Controls Specialist II

Program Controls Specialist II - Project Planning and Control Join a team recognized for leadership, innovation... and schedule using EVM and project schedule. Assist PM in Performing risk analysis and change order management. Analyze program...

Company: Honeywell
Location: Mexico City
Posted Date: 28 Jan 2025

Player Operations Specialist

in everything we do. We are seeking a detail-oriented Operations Specialist with a focus on fraud prevention, KYC compliance, and payment management... and conducting Enhanced Due Diligence (EDD) reviews on high-risk customers. Ensuring document integrity and compliance with policies...

Company: Patrianna
Location: Mexico City
Posted Date: 25 Jan 2025

CLM Specialist

, and external data sources. Apply compliance and operational risk controls, in accordance with company and regulatory standards... seeking an experienced professional to join our team in the role of CLM Specialist The role comprises a series of tasks...

Company: HSBC
Posted Date: 24 Jan 2025

Finance Operations specialist (Contract Execution)

motivated and detail orientated Operations Analyst/Transaction Execution Specialist that provides a broad range of contract... risk to the company by understanding the credit requirements. etc. The role will also require post-booking and servicing...

Company: Siemens
Location: Mexico City
Posted Date: 23 Jan 2025

IT Controls Testing Specialist

Risk/IT Compliance Affinity with IS strategy, IS security policy and the organization of IS staff Nice...Zurich Capability Center is currently hiring a: IT Controls Testing Specialist About the role: The purpose of the...

Company: Zurich
Location: Mexico City
Posted Date: 22 Jan 2025

CLM Specialist

, and external data sources. Apply compliance and operational risk controls, in accordance with company and regulatory standards... seeking an experienced professional to join our team in the role of CLM Specialist The role comprises a series of tasks...

Company: HSBC
Posted Date: 22 Jan 2025

Banamex/ Analista de Validación de Informacion/ Ops Support Specialist 1

The Ops Support Specialist 3 is an entry-level position responsible for providing operations support services... and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 3 serves...

Company: Citigroup
Location: Mexico City
Posted Date: 17 Jan 2025

Specialist - IT Security

office and be onsite 3 days a week: Specialist -IT Security What can you expect? The IT Risk Management Specialist... is a business-oriented information security risk management role. IT Risk Management develops and executes an information security...

Company: Marsh McLennan
Location: Mexico City
Posted Date: 12 Jan 2025

Specialist - IT Security

office and be onsite 3 days a week: Specialist -IT Security What can you expect? The IT Risk Management Specialist... is a business-oriented information security risk management role. IT Risk Management develops and executes an information security...

Company: Marsh McLennan
Location: Mexico City
Posted Date: 12 Jan 2025

Specialist, Product Operations

potential. Title and Summary Specialist, Product Operations HS finance Compliance 1. Overview The Specialist, Product... Responsibility All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the...

Company: Mastercard
Location: Mexico City
Posted Date: 11 Jan 2025

Player Operations Specialist

in everything we do. We are seeking a detail-oriented Operations Specialist with a focus on fraud prevention, KYC compliance, and payment management... and conducting Enhanced Due Diligence (EDD) reviews on high-risk customers. Ensuring document integrity and compliance with policies...

Company: Patrianna
Location: Mexico City
Posted Date: 21 Dec 2024

Security Specialist (Oracle)

. If you have a passion for cybersecurity – governance, risk and compliance, are looking for a challenging and dynamic role, and want to work... for you! As a Security Specialist at Kyndryl, you will play a crucial role in enabling and securing our customer organizations, cultures...

Company: Kyndryl
Location: Mexico City
Posted Date: 19 Dec 2024

Specialist Security (Windows)

. If you have a passion for cybersecurity – governance, risk and compliance, are looking for a challenging and dynamic role, and want to work... for you! As a Security Specialist at Kyndryl, you will play a crucial role in enabling and securing our customer organizations, cultures...

Company: Kyndryl
Location: Mexico City
Posted Date: 19 Dec 2024

Security Specialist (Oracle)

. If you have a passion for cybersecurity – governance, risk and compliance, are looking for a challenging and dynamic role, and want to work... for you! As a Security Specialist at Kyndryl, you will play a crucial role in enabling and securing our customer organizations, cultures...

Company: Kyndryl
Location: Mexico City
Posted Date: 19 Dec 2024