Trabajos de Risk Compliance en Ecatepec de Morelos

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

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

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

AIG - Mexico City, Mexico City, mx

At AIG, we value in-person collaboration as a vital part of our culture, which is why we ask our team members to be primarily in the office. This approach helps us work together effectively and create...

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

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

Allergan Aesthetics - Mexico City, Mexico City, mx

Create and maintain a best-in-class compliance program in partnership with the Affiliate Compliance Insights Forum (ACIF) to support AbbVie business. As OEC Manager you will lead the ACIF Meetings and...

en: mx.talent.com - Hoy

HSBC - Mexico City, Mexico City, mx

The RCOO Testing Manager will be required to scope and execute controls testing to support the business in designing and embedding a robust control framework. You will be responsible for assisting the...

en: mx.talent.com - hace 2 días