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Keywords: Risk Control , Location: Veracruz, Ver.

Page: 1

Risk & Control Assurance Analyst

to provide responses to the security and privacy risk assessment questionnaire. - Assist and execute regional control assessment... with global risk and control assurance activities and regional execution. - Responds to risk stakeholders in a timely manner...

Company: Takeda
Location: Veracruz, Ver.
Posted Date: 26 Jan 2025

Gerente Dbs Risk And Control Wpb

-Job description **Gerente DBS Risk and Control WPB** *** **General Role Purpose** The role holder is expected... to facilitate 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: 26 Jan 2025

Banamex - Operational Risk Sr Supervisor - C11

. - Participates in senior leadership meetings to analyze documentation and processes to ensure risks and control points are properly... recorridos - PPO de área, control. - Experiência en MCA y Control mínimo 1 año - Excel Básico Intermedio - Power Point...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 26 Jan 2025

Analyst Risk Analytics And Modelling

and collaborate across boundaries. - Control of models risk, ensuring that they are in compliance with all regulations... activities** - Credit risk focal point for the Global Private Banking and Wealth segments for the retail credit products...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 26 Jan 2025

Tpm Regulatory Risk Manager - C13

The Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility... for ensuring effective risk management practices are in place for external third party relationships which carry the highest degree...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 26 Jan 2025

Control Testing Manager

background - Demonstrable knowledge in control testing and risk management, internal control, or internal audit preferably... seeking an experienced professional to join our team in the role of **Control Testing Manager** Principal accountabilities...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 26 Jan 2025

It Controls Testing Specialist

of the role is to provide independent and objective assessment of the design and operating effectiveness control environment... and execute ITGC's Control Design and Operational Effectiveness Testing - Support the ITGC Testing Lead in ad-hoc tasks...

Company: Zurich
Location: Veracruz, Ver.
Posted Date: 26 Jan 2025

Compl Bus Control Intmd Anlyst - C11 - Operational

, and are in accordance with Risk and Control Self-Assessments Policies. - Contributes to work flow or process change and redesign. - May...The Compl Bus Control Intmd Anlyst is a developing professional role. Deals with most problems independently...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 26 Jan 2025

Control Tower Pre-Analyst

Pre-Analyst in Stellantis North America - Control Tower is critical in ensuring effective communication between the... resolution, minimizing the risk of oversight or misinterpretation. - Our benefits reflects the FCA commitment to helping...

Company: Fca
Location: Veracruz, Ver.
Posted Date: 26 Jan 2025

Compl Bus Control Intmd Anlyst - C11 - Issue

, and are in accordance with Risk and Control Self-Assessments Policies. - Contributes to work flow or process change and redesign. - May...The Compl Bus Control Intmd Anlyst is a developing professional role. Deals with most problems independently...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 26 Jan 2025

Col-Cns-Risk-Process & Controls

**COL-CNS-Risk-Process & Controls-Staff 1** Como parte de la práctica, el equipo se dedica a orientar y apoyar...

Company: EY
Location: Veracruz, Ver.
Posted Date: 26 Jan 2025

Business Development Intern

Join Control Risks as an Intern in our Markets and Partnerships (M&P) Team!Are you ready to dive into the dynamic world... of risk management? This internship is your chance to enhance your analytical and problem-solving skills while being part...

Company: Control Risks
Location: Veracruz, Ver.
Posted Date: 26 Jan 2025

Pmo & Risk Management Manager

**Puesto**: _PMO & Risk Management Manager_ - _ Ubicación: Ocoyoacac, Cuautitlán Izcalli_ - _ 50% de desplazamiento... darles esperanza a los pacientes y sus familias. Tu trabajo como _**_PMO & Risk Management Manager...

Company: Sanofi Us
Location: Veracruz, Ver.
Posted Date: 26 Jan 2025

Contract Manager

**: You will manage the global contractual risk, obligations & P&L for a specific account or multiple accounts or a pillar/tower wihin...**: - **Ensure the resolution of key high risk contractual issues within your parameter. **: - **P&L ownership dedicated mid-sized...

Company: Bt
Location: Veracruz, Ver.
Posted Date: 26 Jan 2025

Network/Security Engineer

and operational expectations._ - _ Participate in Security and Risk Management including Access Control, SOX, and Audits._ - _ Work...

Company: Nouryon
Location: Veracruz, Ver.
Posted Date: 26 Jan 2025

Senior Auditor Payments

-functional solutions - Recommend appropriate and pragmatic solutions to risk and control issues - Develop internal audit staff...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 26 Jan 2025

Manager Compliance Assurance

, Control Owners and Risk Stewards of the design and operational effectiveness of the controls within their area of oversight... and execution of assurance activities, ensuring that all relevant standards, policies and procedures are met. - Inform Risk Owners...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 26 Jan 2025

Counsel 3 - Site - C11 - Ciudad De Mexico

, risk-appropriate, and commercially practical business-oriented solutions. **Responsibilities**: - In coordination... with the Country Counsel team, provides legal advice and support to Country Business Management on legal, control function...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 26 Jan 2025

Manager Capital And Behaviours

. Its purpose is to make sure HSBC understands, and is in control of its non-financial risk position. In addition, the function...-Job description **Role purpose** Global Operational and Resilience Risk (ORR) is a sub function of Group Risk...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 26 Jan 2025

Banamex Apps Dev Tech Lead Analyst - C13 - Ciudad De Mexico

or coach to mid-level developers and analysts, allocating work as necessary.Appropriately assess risk when business decisions... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 26 Jan 2025