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Keywords: Senior Risk Assessment Manager, Location: Mexico City

Page: 1

Senior Risk Assessment Manager

risk. GCS is looking for a Sr Manager of Control Management Risk Assessment focused on ensuring control management... across numerous business units, functional areas, and geographies. The Senior Manager - Control Management - Risk Assessments...

Company: American Express
Location: Mexico City
Posted Date: 27 Feb 2025

AML Program Assessment Manager (C13) - Hybrid

The Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible... AML Compliance Risk Management (ACRM) standards and policies in compliance with regulatory changes Supervise...

Company: Citigroup
Location: Mexico City
Posted Date: 27 Feb 2025

Senior Manager, Control Management, New Product Governance

BU's resilience through managing a clear methodology of inherent and residual risk. GCS is looking for a Senior Manager, Control... GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report...

Company: American Express
Location: Mexico City
Posted Date: 27 Feb 2025

Senior Cost Manager Industrial and Data Center Construction Projects

with the client and other consultants, at all project stages, and report to senior leadership on current estimated cost vs... management of a Cost Manager or small cost management team, to include 1st round recruitment interviews, input into resource...

Location: Mexico City
Posted Date: 14 Feb 2025

Senior Cost Manager Industrial and Data Center Construction Projects

with the client and other consultants, at all project stages, and report to senior leadership on current estimated cost vs... management of a Cost Manager or small cost management team, to include 1st round recruitment interviews, input into resource...

Location: Mexico City
Posted Date: 13 Feb 2025

Senior Audit Manager

of Senior Audit Manager Commercial Banking. Lead the preparation of individual audit plans to ensure that the scope, approach... that will impact their business. Ensure that HSBC senior management and stakeholders fully comprehend the governance, risk, regulatory...

Company: HSBC
Posted Date: 17 Jan 2025

Accelearation Center - Audit Support / DAT Assurance - Senior Manager

Line of Service Assurance Industry/Sector Not Applicable Specialism Risk Management Level Senior Manager... with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management...

Company: PwC
Location: Mexico City
Posted Date: 09 Jan 2025

Senior Manager, Software Dev, Demand Science Optimization (DSO)

of our expanding global presence while shaping the future and success of our Mexico City site. If you are a results-driven senior... Managers (TPMs), and senior engineers. - Team Management: Build and nurture a high-performing organization through effective...

Company: Amazon
Location: Mexico City
Posted Date: 09 Jan 2025

Citi Project Manager Senior Analyst

with Technology on any project delays, risk assessment and risk mitigation plans. Performs project Status reporting to Project... recommendations for pay increases, promotions, terminations, and other personnel actions. Appropriately assess risk when business...

Company: Citigroup
Location: Mexico City
Posted Date: 23 Feb 2025

Finance NFR Senior Manager and LATAM SOX Lead

and risk assessment within each process. Setting policy as well as providing advice and challenge to 1LoD as a subject matter... reporting timetable. Performing risk assessment of designated complex processes, project scoping, process and control...

Company: HSBC
Posted Date: 08 Feb 2025

Senior Legal Counsel

, Senior Legal Counsel, will lead the Mexico-based GSC Legal team (team), acting as both team manager and an individual... of Senior Legal Counsel HSBC has established a Global Service Center (GSC) in Mexico as a critical element in the Bank...

Company: HSBC
Posted Date: 07 Feb 2025

Banamex Business Manager - C13 - CIUDAD DE MEXICO

The Business Manager is a senior management level position responsible for accomplishing results through the management... control framework including executing Manager’s Control Assessment testing, operational loss processes, and corrective actions...

Company: Citigroup
Location: Mexico City
Posted Date: 27 Feb 2025

Recovery and Resolution Planning Manager

in the role of Recovery and Resolution Planning Manager Role purpose: As an Assistant Manager of Recovery... for the Bank of England on the Resolvability Assessment Framework (“RAF”). The role will also support Recovery Planning...

Company: HSBC
Posted Date: 14 Feb 2025

Program Manager for Supplier Quality Product Development

Supplier Quality program reporting requirements for program reviews; manage program risk assessment summaries; manage the...The Program Manager for Supplier Quality Product Development manages new, mid-cycle and carryover vehicle programs...

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

Program Manager for Supplier Quality Product Development

Supplier Quality program reporting requirements for program reviews; manage program risk assessment summaries; manage the...The Program Manager for Supplier Quality Product Development manages new, mid-cycle and carryover vehicle programs...

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

Finance Audit Manager

of the Audit Manager in Global Finance Audit team is lead and support finance audit team in performing various audits... rate risk) by independently/objectively identify and assess risks, evaluate controls, compliance with established policies...

Company: HSBC
Posted Date: 24 Jan 2025

Business Development Manager -Unit42- LATAM

or services: Offensive Security Services, Incident Response Retainers, Risk Management Services, SOC Assessment Services, Threat... incident response, risk management, and digital forensic services to clients of all sizes. Our team is comprised of recognized...

Location: Mexico City
Posted Date: 08 Jan 2025

Acceleration Center - Sustainability Reporting and Assurance - Manager

Line of Service Assurance Industry/Sector Not Applicable Specialism Risk Management Level Manager... of senior associates and associates This position reports to the Senior Manager Individual would be responsible...

Company: PwC
Location: Mexico City
Posted Date: 05 Jan 2025

Manager, Quality Assurance

) process, ensuring compliance with regulatory requirements applicable and opportunely communication of site metrics to senior... change an impact assessment is performed, and tasks are implemented. Collaborate with cross-functional areas to ensure...

Posted Date: 08 Feb 2025

BANAMEX Distributed Capacity Analyst - C11 - CIUDAD DE MEXICO

and evaluating results for possible enhancements Complete control activities (risk, self-assessment, COB, audit, etc.) and makes.... Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members...

Company: Citigroup
Location: Mexico City
Posted Date: 28 Feb 2025