Trabajos de Risk Control Assurance en Ciudad de México

EY - Miguel Hidalgo, Mexico City, mx

Fully bilingual English/Spanish. Bachelor's degree in Business, Accounting, Finance, Information Systems, Information Technology or closely related field is a must. Preferably 1+ year of relevant experience...

en: mx.talent.com - hace 5 días

Michael Page - Mexico City, Mexico City, mx

Support on identifying, quantifying, reporting, and defining mitigations actions along with Businesses and Functions on material risk issues and incidents. Oversight and providing credible challenge on...

en: mx.talent.com - hace 3 días

HSBC - Azcapotzalco, Mexico City, mx

The Financial Crime (FC) Function is a Second line of defense (LOD) function that includes” Risk Stewards” who are independent of the commercial risk-taking activities undertaken by the Group’s businesses...

en: mx.talent.com - hace 13 días

HSBC - Mexico City, Federal District, mx

As an Audit Manager, you will lead general audit activities across the Group as part of the Global Internal Audit (GIA) team and work directly with audit teams based in the US. You will provide independent...

en: mx.talent.com - hace 3 días

HSBC - Azcapotzalco, Mexico City, mx

Maintain current knowledge of business, organizational, audit and technological changes as well as pertinent internal and regulatory policy and procedural requirements to ensure audit integrity, process...

en: mx.talent.com - hace 6 días

HSBC - Mexico City, Federal District, mx

The purpose of the DBS Control Testing Senior Manager is to supervise a team of control testers to ensure successful delivery of controls testing within the First Line DBS Function with focus on coverage...

en: mx.talent.com - hace 11 días

HSBC - Azcapotzalco, Mexico City, mx

The role of the Audit Manager in Global Finance Audit team is lead and support finance audit team in performing various audits of financial statements, SOX, financial reporting and regulatory reporting...

en: mx.talent.com - hace 14 días