Trabajos de Risk Manager en Distrito Federal

HSBC - Mexico City, Federal District, mx

Financial Crime (FC) function is part of the Second Line of Defense (SLOD) activity that includes” Risk Stewards” who are independent of the commercial risk-taking activities undertaken by the Group’s...

en: mx.talent.com - hace 4 días

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

The Risk Manager (Latin America), reporting to the head of International Threat Evaluation and Risk Assessment (TERA) and part of the broader International Security & Loss Prevention (S&LP) team, will...

en: mx.talent.com - hace 5 días

Benito Juárez, México

o Familiar with commonly used statistical methods and machine learning algorithms, such as logistic regression, decision tree, random forest, etc. Experience in model development and evaluation is preferred...

en: Computrabajo.com.mx - Hace más de 30 días

HSBC - Mexico City, Mexico City, mx

Transactions Risk Management (“TRM”) sits within the independent Global Trade Solutions (“GTS”) Product Risk function. It is part of the first line of defense, supporting the initial and ongoing management...

en: mx.talent.com - hace 13 días

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

Job Summary: The Assurance Manager is a critical role within our Customer Trust Payment Risk team, responsible for developing, implementing, and overseeing sophisticated risk management strategies to safeguard...

en: mx.talent.com - hace 10 días

HSBC - Mexico City, Mexico City, mx

The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment...

en: mx.talent.com - hace 3 días

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

Our operations network, known for our speed, accuracy, and exceptional service, delivers millions of packages and smiles to Amazon customers every day. To keep our operations network secure and assure...

en: mx.talent.com - hace 4 días

HSBC - Mexico City, Mexico City, mx

If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations...

en: mx.talent.com - hace 6 días

NetApp - Mexico City, Mexico City, mx

The successful candidate will oversee component engineering governance, processes, tools, and activities. This role focuses on Electrical/Electronic/Electromechanical (EEE) components in NetApp products...

en: mx.talent.com - hace 8 días

Bayer - Mexico City, Mexico City, mx

At Bayer we believe in diversity, equity and inclusion. We aim to create an environment in which everybody can feel authentic, respected and equally valued. Every day we strive to reflect our values through...

en: mx.talent.com - hace 11 días