Trabajos de Risk Reporting

HSBC - Mexico City, Mexico City, mx

Support Business in breaking down product vision and roadmap into a backlog of actionable and appropriately sized work items that clarify what needs to be done, in what order and how to know it is done...

en: mx.talent.com - Ayer

Revolut - Cuauhtémoc, México

Identifying and analysing alerts generated by the monitoring system to identify potentially suspicious activity Detecting and reporting suspicious activity, including the predicate offences to money laundering...

en: Computrabajo.com.mx - hace 14 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 8 días

Bounteous - mx

Bounteous is proud to be an equal opportunity employer. Bounteous does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, physical or mental disability...

en: mx.talent.com - Ayer

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 - Hoy

Bounteous - mx

Bounteous is proud to be an equal opportunity employer. Bounteous does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, physical or mental disability...

en: mx.talent.com - Ayer

United Nations Population Fund - mx

The project supports Mexican authorities in strengthening the forensic system to increase identifications, provide dignified restitution of human remains to families, and analyze data to support prevention...

en: mx.talent.com - hace 12 días

Citi - Mérida, Yucatan, 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

The Data Science & Engineering teams in the wholesale chief data and analytics office is working to deliver an ecosystem of curated, enriched and protected sets of data – created from global, raw, structured...

en: mx.talent.com - hace 2 días

Citi - Zapopan, Jalisco, 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