Trabajos de Risk en Distrito Federal

AIG - Mexico City, Mexico City, mx

At AIG, our people are our greatest asset. We know how important it is to protect and invest in what’s most important to you. That is why we created our Total Rewards Program, a comprehensive benefits...

en: mx.talent.com - hace 11 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 5 días

Grupago - Mexico City, CDMX

5-10+ years experience leading high performing teams at top tier Mexico-based fintech / credit startups or highly agile banks (ideally focused on limited credit history borrowers / informal / bottom of...

en: workable.com - hace 2 días

HSBC - Mexico City, Federal District, mx

Clearly communicate financial crime risk issues and associated risks to the stakeholders and assist the Senior Audit Manager in drafting audit observations and issues, identifying the root causes and possible...

en: mx.talent.com - hace 4 días

Citi - Mexico City, Mexico City, mx

Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and...

en: mx.talent.com - hace 8 días

HSBC - Mexico City, Mexico City, mx

Support Forecast, Target changes, Budgeting and FRP at functional, entity and regional level. Requires good understanding of:1) Finance Structure 2) Analytical Skills 3) Commentary writing, 4) Relationship...

en: mx.talent.com - hace 10 días

01830 Citi-Info, S. de R.L. de C.V. - Mexico City, Mexico City, mx

Integrate specialty area knowledge with an understanding of industry standards and practices and how teams collaborate to accomplish goals of the sub-function/ job family Advise businesses and clients...

en: mx.talent.com - hace 2 días

Citi - 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 12 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 8 días

HSBC - Mexico City, Federal District, mx

Skills and abilities: Observer, meticulous, detailed in the reading, with the ability to discern the affectation and / or consequence that the findings may have ability to adapt to future changes and commitment...

en: mx.talent.com - hace 11 días