7 Trabajos de Risk Control Assurance en Ciudad de México
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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... hace 4 días
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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... hace 2 días
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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... hace 12 días
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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... hace 2 días
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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... hace 5 días
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First Line Risk Management HSBC - Mexico City, Federal District, 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... hace 10 días
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Finance Audit Manager HSBC - Azcapotzalco, Mexico City, 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... hace 13 días
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