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

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Hsbc | Testing Manager, Risk And Control Oversight Office

Role PurposeThe Risk Control Oversight Office (RCOO) was established to operate an Enhanced Enterprise Control... the inherent risk of the business. Key to this success is effective issue management and risk control management.The Risk...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Hsbc Mexico | Dbs Risk And Wpb Control Manager

implementation of the Risk Management Framework. The role holder provides support and advisory to risk and control owners within WPB... for the maintenance of an effective operational risk and control environment via the execution of the Risk and Control...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Risk And Control Management

an experienced professional to join our team in the role of Risk and Control Management. This role is responsible for facilitating.... The role holder provides support and advisory to risk and control owners within WPB for the maintenance of an effective...

Company: Manpower
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Hsbc | Dbs Risk And Wpb Control Manager

implementation of the Risk Management Framework. Role holder provides the support and advisory to risk and control owners within WPB... for the maintenance of an effective operational risk and control environment via the execution of the Risk and Control...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Hsbc | Testing Senior Manager, Risk And Control Oversight Office

Job descriptionRole purposeThe Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced Enterprise... control management.The Risk Management Framework (RMF) details the standards by which business and functions should operate...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Hsbc Mexico | Testing Manager, Risk And Control Oversight Office

Role Purpose The Risk Control Oversight Office (RCOO) was established to operate an Enhanced Enterprise Control... the inherent risk of the business. Key to this success is effective issue management and risk control management. The...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Gds Technology Consulting - Technology Risk Senior

the business internal control process, and will assist clients and other Risk Assurance professionals in performing...**The opportunity**The objective of our consulting risk services is to provide clients with a candid and reliable...

Company: EY
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Citigroup Inc. | Wealth Deposits And Lending Business Risk Officer

-function/job family.Responsibilities:Responsible for managing and supporting multiple risk and control programs including... and reporting control issues with transparency.Qualifications:6-10 years relevant work experience in Business Risk & Controls.MS...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Data Privacy Risk Lead

Risk. Its purpose is to make sure HSBC understands, and is in control of its non-financial risk position. In addition... & Functions teams to ensure risk and control owners have clear understanding of the effectiveness of the current control...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Cib - Legal Entity Risk Governance, Americas - Vp

-business initiatives and process redesign - In partnership with the Risk Control Office, prepare information for visits...**Description** **Main Activities**: Run risk governance agendas and ensure adherence to legal entity governance...

Company: JPMorgan Chase
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Hsbc | Vice President – Risk Stewardship Coe

relations with risk owners and control owners.Support the Head of Regional FC and LoBs Risk Stewards to provide direct oversight... to join our team in the role of Vice President – Risk Stewardship COE.The Financial Crime (FC) Function is a Second line of defense...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Operational Risk Intmd Analyst - C11

Control Assessment (MCA) program in a timely manner. - Plans, tests and reports on Operational Risk findings - Tests...The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Operational Risk Intmd - C11

Control Assessment (MCA) program in a timely manner. - Plans, tests and reports on Operational Risk findings - Tests...The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Risk Manager

development of risk mitigation controls and tools; Control, analyses and take appropriate risk mitigation measures to merchants...Acquiring Risk Manager (Team lead), based in Mexico About the role. As Acquiring Risk Manager...

Company: Aliato
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Gds Mexico Enterprise Risk - Senior

various Internal Audit and internal control solutions being provided to the client and actively work in building multiple...

Company: EY
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Cybersecurity And Technology Control Analyst

assessments, implementation of firm-wide risk management policies, control-gap remediation, and identification of potential risks...- Some knowledge of Information Security domains, including policies and standards, risk and control assessments, access controls...

Company: JPMorgan Chase
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Manager, Internal Audit & Controls

area to understand and enhance internal control environments, risks, and mitigation activities to minimize the risk... governance. You will conduct deep-dive analyses on risk areas, provide training on controls, and support management in Control...

Posted Date: 06 Jan 2025

Assistant Manager, Controls Assurance

testing and has knowledge of operational risk management, internal control or internal audit. You need to be able...**: - Previous control testing experience - CRISC, ACA, ACCA or equivalent qualified - IT Risk qualification (CISM, CISA, CISSP...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Mex-Senior Manager- Technology Risk

responsabilidades:- Ayudar a nuestros clientes a desarrollar un acercamiento integral y sustentable al riesgo y al control que abarque... en el que se encuentra el control interno de una organización y asesorar a los clientes a manejar el valor y la eficiencia en sus controles...

Company: EY
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Programme Manager

constraints and optimises the plan to maximise benefits and minimise risk. - Working with Delivery Directors / Programme... the change control process. Challenges and intervenes where there is scope creep, budget overrun, plan slippage...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025