Trabajos de Risk Control en Ciudad de México

HSBC - Mexico City, Mexico City, mx

A successful candidate will ensure the security of the company's custom applications and related implementations by identifying potential vulnerabilities and appropriate controls, guiding risk mitigation...

en: mx.talent.com - hace 12 días

01830 Citi-Info, S. de R.L. de C.V. - Mexico City, Mexico City, mx

Analyze reoccurring issues and assist in developing process improvements Monitoring status of aged breaks on balance accounts ------------------------------------------------------ -------------------...

en: mx.talent.com - Ayer

HSBC - Mexico City, Mexico City, mx

Foundational knowledge of financial services industry, mainly of regulatory frameworks on Information Security such as Payment Card Industry Data Security Standard (PCI DSS) e ISO 27001 and understanding...

en: mx.talent.com - hace 4 días

HSBC - Mexico City, Mexico City, mx

·Overseeing, escalating and providing guidance on the identification of conduct impacts across Regulatory Compliance risks and activities owned by the first line, including where control weaknesses and...

en: mx.talent.com - hace 6 días

Swiss Re - Mexico City, Mexico City, mx

- Account Processing, per guidelines/processes set which may include claims escalations to our Claims Department - Balance Settlement with External Clients according to reinsurance terms and agreements...

en: mx.talent.com - hace 4 días

EY - Mexico City, Mexico City, mx

Como líder global en servicios de aseguramiento, impuestos, transacciones y asesoría, estamos utilizando los productos financieros, experiencia y sistemas que hemos desarrollado para construir un mejor...

en: mx.talent.com - hace 4 días

Zurich Insurance Company - Lomas de Sotelo, Ciudad de México, mx

The purpose of the role is to provide independent and objective assessment of the design and operating effectiveness of control environment, in accordance with Zurich ICIF Policy, and focus on the company’s...

en: mx.talent.com - hace 5 días

HSBC - Mexico City, Federal District, mx

2 – 4 years’ experience in risk or control aspects gained within any of the 3 lines of defense functions ( Product Control / Finance, Market Risk, Regulatory Compliance, Front Office, Markets Operations...

en: mx.talent.com - hace 8 días

HSBC - Mexico City, Mexico City, mx

At HSBC, we expect our people to treat each other with dignity and respect, creating an inclusive culture that promotes equal opportunity. Our values define who we are as an organization and what distinguishes...

en: mx.talent.com - hace 13 días

HSBC - Mexico City, Federal District, mx

• Manage and supervise the Global Service Center (GSC) Financial Crime Investigations (FCI) team to conduct and document investigations to a globally consistent quality control framework • Cultivate an...

en: mx.talent.com - hace 8 días