28 Trabajos de Risk Reporting en Distrito Federal
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BANAMEX Data Governance Sr Analyst - C12 Citi - Mexico City, Mexico City, mx Consult with end users to support defining, and/or integrating processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy Contribute to producing... hace 8 días
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Senior Risk Analyst 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... hace 6 días
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Analista de Prevención de Lavado de Dinero Revolut - Cuauhtémoc, México Undertaking research, document checks, and financial crime risk assessment via internal and external sources Ensuring all documents submitted for CDD are in line with internal policies Handling sensitive... hace 15 días
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IT Audit Manager Nutanix - Mexico City, Federal District, mx Support internal audits related to IT operations, cybersecurity, data governance, and participate in the development of risk-based audit plans. Coordinate, perform testing and review testing of ITGCs,... hace 13 días
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KYC Operations Analyst 2 - C10 - Ciudad De Mexico Citi - 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... hace 5 días
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Banamex KYC Operations Analyst 2 - C10 - Ciudad De Mexico Citi - 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... hace 8 días
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Business Delivery Manager HSBC - Mexico City, Mexico City, mx Responsible for delivery of defined backlog (usually across a number of Agile Teams) or Business Value Streams, develops the plan, considering the delivery approach, key milestones and dependencies within... hace 2 días
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BANAMEX Business Analyst 2 - C10 - CIUDAD DE MEXICO 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx Work with Data Management Unit to control updates and data quality for business target markets, including managing the annual Target Market review. Support the group in producing presentations for management... Ayer
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Senior Data Scientist HSBC - Mexico City, Mexico City, mx Committed researchers. Our markets and client needs are constantly changing. Analytical thinker. You’ll gain a deep understanding of the theoretical grounds of machine learning and mathematical framework... hace 3 días
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Credit Risk Senior Analyst - C12 - CIUDAD DE MEXICO Citi - Mexico City, Mexico City, mx Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and... hace 3 días
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