Trabajos de Risk Management en Distrito Federal

AMEX - Mexico City, Federal District, mx

Managing 8+ agencies relationships with 400+ collectors covering 1st and 3rd Party collections supporting multiple markets, including Mexico, Canada, and Argentina and driving success through enhanced...

en: mx.talent.com - hace 3 días

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

We believe striking the right balance between your personal and professional life is critical to life-long happiness and fulfillment. We offer flexibility in working hours and encourage you to find your...

en: mx.talent.com - hace 2 días

Diageo - Mexico City, Federal District, mx

Diageo Mexico has grown exponentially in the last few years. Mexico is a very dynamic and challenging market and has one the most complex tax legislation and sophisticated tax authorities in the LAC region...

en: mx.talent.com - hace 2 días

WTW - Ciudad de México, Distrito Federal, mx

Perform technical reviews by doing and reviewing mathematical models and/or actuarial analysis Demonstrate understanding of the FAA service catalogue and knowledge in all aspects of Lead or support strategic...

en: mx.talent.com - hace 4 días

HSBC - Mexico City, Federal District, mx

• Support finance audit team in performing various audits of Treasury (including liquidity, capital, interest rate risk), financial reporting and regulatory reporting, by independently/objectively identify...

en: mx.talent.com - hace 3 días

Swiss Re - Mexico City, Mexico City, mx

Driving impactful client-related projects in support of our value proposition, providing strong links to the strategy. In addition, coordinating P&C Claims management actions and engagement with stakeholders...

en: mx.talent.com - hace 3 días

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

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment...

en: mx.talent.com - hace 2 días

Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44 - Mexico City, Mexico City, mx

Risk and Compliance Solutions (RCS) is Amazon’s Financial Crime and Consumer Protection Compliance gatekeeper for payment entities and activities, protecting buyers, brands and selling partners while allowing...

en: mx.talent.com - hace 4 días

Citi - Mexico City, Mexico City, mx

The Fiduciary Onboarding Analyst is a developing professional role in charge of processing client instructions for fiduciary client accounts opening, maintenance and closure. This job description provides...

en: mx.talent.com - hace 2 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 2 días