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Keywords: Risk Control & Compliance Policy Manager, Location: Veracruz, Ver.

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Risk Analytics And Modelling Manager

role of **Risk Analytics and Modelling Manager** **Role purpose**: Global Analytics Center (GAC), is a hub of advanced... points, including issues raised by external regulators. - The jobholder will implement the Group compliance policy...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 25 Jan 2025

Manager, Compliance 1

. **Job Description Summary**: As a PayPal Manager, Compliance, SAR, you will be a part of PayPal's Global Financial Crimes and Compliance (GFCC... and guidelines. As a PayPal Manager, Compliance, SAR, you will be a part of PayPal's Global Financial Crimes and Compliance (GFCC...

Company: PayPal
Location: Veracruz, Ver.
Posted Date: 25 Jan 2025

Security Manager

Manager your scope would consist of: - The Security Integration Lead is responsible for Policy & Standards enforcement... and initiatives operate within the documented security org framework, monitor security policy/standards compliance, and InfoSec...

Company: PepsiCo
Location: Veracruz, Ver.
Posted Date: 25 Jan 2025

Senior Audit Manager

where needed, proposing creative and pragmatic solutions to risk and control issues - Partner with Directors and Managing Directors...The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 25 Jan 2025