Trabajos de Operational Risk

MUFG - Tampico, Tamaulipas, mx

- Support the manager in charge of the ORMD Regulatory Liaison function: facilitate document collection and submission; coordinate draft meetings and draft meeting minutes.- Assist in the execution of...

en: mx.talent.com - hace 2 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 2 días

Importante Empresa de Manufactura Automotriz - Guadalajara, Jalisco, MX

Drive the Financial Planning & Forecasting process to achieve business goals (FY Plan, Budgets). Fluency in Microsoft Office suite (Outlook, Excel, Word, PowerPoint, etc.) Multiple financial scenarios...

en: pandape.com (+1 fuente) - Hace más de 30 días

FICO - mx

FICO (NYSE: FICO) is a leading global analytics software company, helping businesses in 100+ countries make better decisions. Join our world-class team today and fulfill your career potential! The opportunity...

en: mx.talent.com - hace 5 días

HSBC - Mexico City, Mexico City, mx

The role comprises a series of tasks that involve Client Due Diligence analysis for multiple processes (ID&V, EDD, Screening, AAR and Local & Global Requirements) of wholesale clients of the institution...

en: mx.talent.com - hace 4 días

HSBC - Mexico City, Federal District, mx

The role comprises a series of tasks that involve Client Due Diligence analysis for multiple processes (ID&V, EDD, Screening, AAR and Local & Global Requirements) of wholesale clients of the institution...

en: mx.talent.com - hace 4 días

Citi - Mexico City, Mexico City, mx

Ensure compliance with relevant laws, rules and regulations, adherence to policy, applying ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting...

en: mx.talent.com - hace 3 días

SAP - Mexico City, Mexico City, mx

The CDM will be instrumental in delivering high-quality technical managed services, supporting Rise with SAP customers in their SAP S/4HANA Private Cloud adoption journey, and ensuring customer satisfaction...

en: mx.talent.com (+1 fuente) - hace 4 días

Snaphunt - mx

KPI & Performance Management: Design, implement, and oversee key performance indicators (KPIs) to drive safety outcomes, operational performance, and risk mitigation. Ensure team adherence to metrics and...

en: mx.talent.com - hace 5 días

HSBC - Mexico City, Federal District, 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