Trabajos de Risk en Ciudad de México

Alstom - Mexico City, Mexico City, mx

Reviewing and validating QCD (Quality, Cost, Delivery) performance versus commitments for work packages and providing gap analysis (, scope changes, performance variances, improper costing at tender stage)...

en: mx.talent.com - hace 3 días

HSBC - Mexico City, Federal District, mx

An understanding of the current regulatory environment and expectations, relevant regulations, codes, and HSBC Group Standards, as well as their underlying purpose to mitigate risk to the financial system...

en: mx.talent.com - hace 4 días

Wisefind - Mexico City, Mexico City, mx

We are looking for a hands-on leader, who is able not only to lead the finance function from a strategic perspective but that is also experienced and passionate about building the finance, accounting,...

en: mx.talent.com - hace 3 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 4 días

American Express - Mexico City, Federal District, mx

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing...

en: mx.talent.com - hace 4 días

Citi - Mexico City, Mexico City, mx

Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting Assist...

en: mx.talent.com - hace 4 días

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx

Advise CPC customers to enrich the relationships by mobilizing additional funds and sell other fee based products/services based on the current and future customer needs. Review CPC customer needs and...

en: mx.talent.com - hace 5 días

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx

Responsible for coordinating the provision of internal and external legal support to Citi’s local businesses in COUNTRY/GEOGRAPHY, working closely with the relevant Regional Product Counsel (or his or...

en: mx.talent.com - hace 5 días

Siemens Energy - Mexico City, Mexico City, mx

The Customs trainee will support activities related to trade compliance and risk activities, such as analysis of modifications in the customs / foreign trade legislation, submission of foreign trade forms...

en: mx.talent.com - hace 5 días

MX003 Marsh And Mclennan Servicios S.A. De Cv - Ciudad de México, Ciudad de México, mx

Essential part of this role is to further develop and market our actuarial Life, Accident & Health service offering in collaboration with other senior actuaries, the broking team and according to market...

en: mx.talent.com - hace 6 días