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Keywords: Risk Manager, Location: Mexico City

Page: 1

Regional Operations Manager - LATAM Special Security Risks

Operations Manager will assist the Client to share the overall team goal of embracing the concepts of continuous process... improvement, innovation, and shared risk management. Tasks and responsibilities Successfully deliver the company’s global...

Company: Control Risks
Location: Mexico City
Posted Date: 30 Oct 2024

Regional Operations Manager - LATAM Special Security Risks

Regional Operations Manager will assist the Client to share the overall team goal of embracing the concepts of continuous... process improvement, innovation, and shared risk management. Tasks and responsibilities Successfully deliver the company...

Company: Control Risks
Location: Mexico City
Posted Date: 30 Oct 2024

Risk Management Sr. Manager, LATAM

. Join us. Job Description AECOM LATAM is seeking for an experienced Risk Management Sr. Manager to provide leadership and direction regarding all Risk... one of our key LATAM offices. The responsibilities include but are not limited to: Risk Assessment and Management: Lead...

Company: AECOM
Location: Mexico City
Posted Date: 25 Oct 2024

Manager Risk Governance & Controls Officer, Global Treasury

the role of Risk Governance & Controls Officer, Global Treasury Manager Role purpose: The Global Treasury (GT... As part of the Risk Governance and Control Office (RG&C) team helps govern and manage risks in the business, including...

Company: HSBC
Posted Date: 16 Oct 2024

Risk Manager

-Hybrid Team Overview: The Risk Manager will be responsible for developing, implementing, and maintaining risk management... policies and procedures. This role will involve preparing risk reports, monitoring risk-related metrics, and ensuring...

Company: DiDi
Location: Mexico City
Posted Date: 13 Oct 2024

Client Tax Reporting and Business Regulatory Risk Manager

Job description The role will be based Mexico City. Client Tax Reporting (CTR) and Business Regulatory Risk Manager... sits within Wholesale Business Risk pilar and spans Mexico and Latin America. For CTR, the position will support...

Company: HSBC
Posted Date: 11 Oct 2024

Risk Manager Miguel Hidalgo

puesto de Risk Manager para el sector de Almacen Logistica Transporte en la empresa Evolucione de Miguel Hidalgo. Salario... and make datadriven decisions. Development of Policies and Procedures. Merchant Risk Management Fraud Prevention Risk...

Posted Date: 05 Oct 2024

Manager Global Risk-Entity Oversight

to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... state programs and activities that enable the business to operate. As a bi-lingual English/Spanish Program Project Manager...

Company: PayPal
Location: Mexico City
Posted Date: 07 Sep 2024

Manager - Risk Analytics and Modelling

, or equivalent academic background. Previous experience in Risk and/or Governance related matters (3+ years). Intermediate- Advance..., pricing and policy perspective and correlation with risk strategies definition. Analytical skills and decision-making...

Company: HSBC
Posted Date: 26 Oct 2024

Manager Traded Risk

Job description Role purpose Traded Risk function monitors, evaluates and manages market and counterparty risks... impacting across the HSBC Group. It is responsible for establishing the global risk management framework for Traded Risk...

Company: HSBC
Posted Date: 18 Oct 2024

Risk Policy Manager

-Hybrid Team Overview: The Risk Strategy team is responsible for developing risk strategy for our products and business... flows, including both fraud risk and credit risk, tracking industry leading technical prevalence, adopting innovative...

Company: DiDi
Location: Mexico City
Posted Date: 20 Sep 2024

Business Risk Officer - C13 - CIUDAD DE MEXICO

. This role will include performing governance functions aligned with the firm’s operational risk framework such as the Manager... organization in risk, control, and reporting responsibilities. Serves as a partner and executes on Manager Control Assessment (MCA...

Company: Citigroup
Location: Mexico City
Posted Date: 27 Oct 2024

Business Risk and Control Intmd Analyst - C11 - CIUDAD DE MEXICO

The Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems... and other closely related teams Responsibilities: Perform analysis to support governance and support in the execution of the Manager...

Company: Citigroup
Location: Mexico City
Posted Date: 25 Oct 2024

Quality Lead (Risks)

of a deployed Quality manager on a larger/complex Program/project. This will be referred to as “Organization” within the context... and execution of risk-based assurance plans including the escalation of significant findings to program/project leaders...

Company: John Wood Group
Location: Mexico City
Posted Date: 07 Sep 2024

Risk Analyst

partner requirements Assess risk factors and trends of potentially fraudulent activity Help maintain fraud detection... opportunities to predict, prevent, and mitigate risk within process and performance Participate in monthly, quarterly...

Company: Stripe
Location: Mexico City
Posted Date: 06 Sep 2024

Team Lead, User Policy Risk

and are accountable for supporting 10 Risk Operations associates. This team will investigate accounts to identify risks to Stripe business... business metrics and reporting Proven ability to be a subject matter expert in Risk Operations Ability to work cross...

Company: Stripe
Location: Mexico City
Posted Date: 15 Aug 2024

Country Study Operations Manager I

that the clinical studies are within time, budget and scope. As a Manager, your advanced knowledge of the principles.... How You Will Achieve It The Country Study Operations Manager I (cSOM) is responsible for regional/country level activities from study...

Posted Date: 31 Oct 2024

Governance Audit Manager

The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments... of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth...

Company: Citigroup
Location: Mexico City
Posted Date: 31 Oct 2024

LGFS Credit Manager

LGFS Credit Manager General Information Req # WD00073801 Career area: Accounting/Finance Country/Region... , and read about the latest news via our . Description and Requirements The LGFS Credit Manager's primary responsibilities...

Company: Lenovo
Location: Mexico City
Posted Date: 31 Oct 2024

Accounting and tax Manager

The Community Development Manager provides full leadership and supervisory responsibility. Provides operational/service... Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...

Company: Citigroup
Location: Mexico City
Posted Date: 31 Oct 2024