Trabajos de Risk Control Assurance en Ciudad de México
Tech Assurance - Staff - EY Global Delivery Services
EY - Miguel Hidalgo, Mexico City, mx
- Demonstrate working knowledge and aptitude in our key capabilities including IT general and application controls, risk management, information security, and information assurance - Experience preparing...
en: mx.talent.com - hace 5 días
Operational Risk Analyst
Michael Page - Mexico City, Mexico City, mx
Assurance that risk and control owners are aware of the a) Business Continuity Risk, b) Fraud Risk and c) Third Party Risk frameworks and providing advice and guidance of how to ensure compliance. Performing...
en: mx.talent.com - hace 3 días
Vice President – Risk Stewardship COE
HSBC - Azcapotzalco, Mexico City, mx
Providing 2nd Line of Defence risk stewardship and subject matter expertise in relation to FC risks Ensure Risk stewardship Target operating model elements around governance, Oversight, workforce management...
en: mx.talent.com - hace 13 días
Audit Manager - Financial Crime Risk
HSBC - Mexico City, Federal District, mx
Clearly communicate financial crime risk issues and associated risks to the stakeholders and assist the Senior Audit Manager in drafting audit observations and issues, identifying the root causes and possible...
en: mx.talent.com - hace 3 días
Audit Manager – Corporate & Institutional Banking
HSBC - Azcapotzalco, Mexico City, mx
Confirm compliance monitoring and internal controls are in place, including processes for management of operational risk, in accordance with Company and regulatory standards. Design and execute the audit...
en: mx.talent.com - hace 6 días
First Line Risk Management
HSBC - Azcapotzalco, Mexico City, mx
Providing expertise and guidance on control testing across CCO and applying critical judgment and decision making in relation to the identification and publication of control testing findings through identifying...
en: mx.talent.com - hace 11 días
Finance Audit Manager
HSBC - Mexico City, Federal District, mx
Manages the audit process of identifying and evaluating risk and assessing the adequacy, effectiveness and compliance of internal controls utilized to contain risks. Communicate significant issues to executive...
en: mx.talent.com - hace 14 días
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Principales ciudades en México con ofertas de Trabajos de Risk Control Assurance:
- Ciudad de México (12)
- Cuauhtémoc (4)
- Zacoalco de Torres (1)
