Trabajos de Risk Control en Naucalpan de Juárez

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 12 días

01830 Citi-Info, S. de R.L. de C.V. - 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 - Ayer

HSBC - Mexico City, Mexico City, mx

Ensure that the scope, approach and methodology of each audit are fully reflective of the importance of HSBC’s focus on its customers and the quality of the operating environment necessary to support that...

en: mx.talent.com - hace 4 días

HSBC - Mexico City, Mexico City, mx

·Developing and defining the RTCL including minimum control standards, with input from Risk, Control and Business Service Owners, specifying key risks and key controls and providing guidance on control...

en: mx.talent.com - hace 6 días

Swiss Re - Mexico City, Mexico City, mx

TA ensures that our clients submit timely and quality account as per contractual wording, analysis and processing of the reinsurance data and overall cash flow management. It is largely the TA function...

en: mx.talent.com - hace 4 días

EY - Mexico City, Mexico City, mx

Como parte de nuestros Servicios de Asesoría, tendrás la oportunidad de trabajar en equipo con una variedad de profesionales del equipo de Servicios de Asesoría Cuantitativos y con clientes para proporcionar...

en: mx.talent.com - hace 4 días

Zurich Insurance Company - Lomas de Sotelo, Ciudad de México, mx

Looking for a challenging and inspiring work environment where you can make a difference? At Zurich millions of individuals and businesses place their trust in our products and services every day. Our...

en: mx.talent.com - hace 5 días

HSBC - Mexico City, Federal District, mx

Capital Markets & Advisory, covering Debt Capital Markets, Strategic Equity financing, Structured Finance, and various specialized lending solutions, include Leveraged Acquisition Finance, Infrastructure...

en: mx.talent.com - hace 8 días

HSBC - Mexico City, Mexico City, mx

Support WPB teams in adherence to both internal and external directives from ‘Second Line of Defence’ including but not limited to Compliance, Financial Crime Risk, Resilience Risk, Information Security...

en: mx.talent.com - hace 13 días

HSBC - Mexico City, Federal District, mx

• Helps foster external relationships with key public sector partners and industry peers and specialists to share information on financial crime threats at a regional level, where permissible by data sharing...

en: mx.talent.com - hace 8 días