Trabajos de Risk Compliance en Distrito Federal

Western Union - Lomas de Chapultepec, Ciudad de México, mx

Responsible for developing and executing product strategy and managing end to end digital product experience for the LACA region, including feature development from onboarding to eKYC to Payment to transaction...

en: mx.talent.com - hace 4 días

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 7 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 - Ayer

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 9 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 13 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 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 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 13 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 - hace 15 días

PayPal - Mexico City, Mexico City, mx

For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace...

en: mx.talent.com - hace 3 días