Trabajos de Risk Compliance en Ciudad de México

HSBC - Mexico City, Federal District, mx

The Sanctions role holder is responsible to ensure that HSBC conducts business in compliance with Sanctions rules and regulations. The role holder will play a critical role in ensuring they provide subject...

en: mx.talent.com - hace 3 días

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

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with...

en: mx.talent.com - hace 3 días

Nuvit Service - Mexico, Ciudad de México

· Collaborate with various stakeholders for risk assessments, issue remediation, and controls performance attestation · Previous experience collaborating with cross-functional teams and high-level stakeholders... 50000

en: unmejorempleo.com - hace 7 días

Sequoia Connect - Mexico City, Mexico City, mx

Our client is one of the fastest-growing brands and among the top 7 IT service providers globally. Our client has consistently emerged as a leader in sustainability and is recognized amongst the ‘2021...

en: mx.talent.com - hace 5 días

Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - Mexico City, Mexico City, mx

An effective assurance professional approaches each review with a structured, adaptable methodology. Their day revolves around systematically executing review phases: scoping, planning, evidence gathering...

en: mx.talent.com - hace 9 días

Control Risks - Mexico City, CDMX

Your main task will be to review, coordinate and report the findings of OSINT and HUMINT research concisely within short timeframes. A meticulous eye for detail is a must in this challenging, fast-paced...

en: workable.com (+1 fuente) - hace 11 días

HSBC - Mexico City, Mexico City, mx

This job role is responsible for providing subject matter expertise in Penetration Testing to support wider Cyber Security efforts and organization. The successful candidate will operate as part of a global/regional...

en: mx.talent.com - hace 5 días

SAP - Mexico City, Mexico City, mx

The CDM will be instrumental in delivering high-quality technical managed services, supporting Rise with SAP customers in their SAP S/4HANA Private Cloud adoption journey, and ensuring customer satisfaction...

en: mx.talent.com - hace 9 días

ERM - Mexico City, Federal District, mx

As the largest global pure play sustainability consultancy, we partner with the world’s leading organizations, creating innovative solutions to sustainability challenges and unlocking commercial opportunities...

en: mx.talent.com - hace 9 días

Rockwell Automation - Mexico City, Federal District, mx

Reporting to our Enterprise Data Management Lead, we are looking for a Security and Privacy Governance Specialist to join our Enterprise Data Management team. You will help to improve our global privacy...

en: mx.talent.com - hace 3 días