10 Trabajos de Risk Control Assurance
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Tech Assurance - Staff - EY Global Delivery Services 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... hace 3 días
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Manager Compliance Assurance HSBC - Cuauhtémoc, Mexico City, mx HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional... hace 5 días
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Operational Risk Analyst 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... Ayer
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Lab Quality Assurance Engineer Molex - Zacoalco de Torres, Jalisco, mx This role will collaborate across the facility with different areas to ensure the suitability, adequacy, and effectiveness of laboratory policies and procedures. Provide corrective action subject matter... hace 3 días
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Vice President – Risk Stewardship COE HSBC - Mexico City, Federal District, 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... hace 11 días
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Audit Manager - Financial Crime Risk 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... Ayer
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Audit Manager – Corporate & Institutional Banking HSBC - Mexico City, Federal District, 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... hace 4 días
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LAM/MX Financial Crime Detection Assistant Manager HSBC - Ciudad Cuauhtemoc, Chihuahua, mx oMaintain a product plan which: Drives development work; Eliminates risk at earliest opportunity, Manages Dependencies & Interfaces; Ensures end-to-end core functionality is delivered; Report progress... hace 5 días
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First Line Risk Management HSBC - Azcapotzalco, Mexico City, 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... hace 9 días
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Finance Audit Manager HSBC - Mexico City, Federal District, 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... hace 12 días
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